| Hussman Strategic International Equity Fund | | | | | |
| Proxy Voting Record: June 30, 2014 - July 1, 2015 | | | | | |
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| Issuer Name | Ticker | CUSIP | Shareholder Meeting Date | Brief Identification of the Matter voted on | Proposed by Issuer or Security Holder | Did the Fund Vote? | How did the Fund Cast its Vote? For, Against, Abstain | Did the Fund vote For or Against Management? |
| NeoPost SA | NEO | F65196119 | 7/1/2014 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31ST, 2014 | Issuer | Yes | For | For |
| | | | | ALLOCATION OF INCOME | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2014 | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Issuer | Yes | For | For |
| | | | | SETTING OF THE AMOUNT OF ATTENDANCE ALLOWANCES | Issuer | Yes | For | For |
| | | | | ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. DENIS THIERY, PRESIDENT AND CEO, FOR THE FINANCIAL YEAR ENDED JANUARY 14, 2014 | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF THE FIRM AUDITEX AS DEPUTY STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | SHARE REPURCHASE PROGRAM | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL, WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | For | For |
| | | | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES GIVING ACCESS TO COMPANY CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Issuer | Yes | Against | Against |
| | | | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES IN CASE OF SURPLUS DEMANDS, IN CASE OF ISSUANCE OF COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL VIA INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Issuer | Yes | For | For |
| | | | | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND, LIMITED TO 10% OF THE SHARE CAPITAL | Issuer | Yes | Abstain | Abstain |
| | | | | DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES GIVING ACCESS TO COMPANY'S CAPITAL, IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Issuer | Yes | Abstain | Abstain |
| | | | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES AND TRANSFERS RESERVED FOR EMPLOYEES OF THE GROUP PURSUANT TO THE PROVISIONS OF ARTICLE L.3332-1 AND SEQ. OF THE CODE OF LABOR, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY TO IMPLEMENT AN EMPLOYEE SAVINGS PLAN IN FAVOR OF EMPLOYEES OF SOME FOREIGN SUBSIDIARIES OR BRANCHES OF THE GROUP EQUIVALENT TO CURRENTLY EFFECTIVE SAVINGS PLANS OF FRENCH AND FOREIGN COMPANIES OF THE GROUP | Issuer | Yes | For | For |
| | | | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOTMENTS OF FREE EXISTING OR ISSUABLE SHARES, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL THE SHARES ACQUIRED UNDER THE SHARE REPURCHASE PROGRAM ALLOWING THE COMPANY'S REPURCHASE OF ITS OWN SHARES | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITHOUT GIVING RISE TO A CAPITAL INCREASE | Issuer | Yes | For | For |
| | | | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issuer | Yes | For | For |
| Jean Coutu Group (PJC) Inc | PJC/A | 47215Q104 | 7/8/2014 | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE ENSUING YEAR AND AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | ADJUSTMENT OF THE SUBSCRIPTION PRICE FOR STOCK OPTIONS ISSUED UNDER THE CORPORATION'S STOCK OPTION PLAN | Issuer | Yes | Against | Against |
| | | | | ELECTION OF DIRECTORS BY SUBORDINATE VOTING SHAREHOLDERS | Security Holder | Yes | Abstain | Abstain |
| J. Sainsbury PLC | SBRY | G77732173 | 7/9/2014 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE 52 WEEKS TO 15 MARCH 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY REFERRED TO IN RESOLUTION 3) SET OUT IN THE COMPANY'S ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE 52 WEEKS TO 15 MARCH 2014 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION POLICY IN THE DIRECTORS' REMUNERATION REPORT SET OUT IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2014 | Issuer | Yes | For | For |
| | | | | TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE PER ORDINARY SHARE | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE AUDIT COMMITTEE TO AGREE THE AUDITORS' REMUNERATION | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO DIS-APPLAY STATUTORY PRE-EMPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE THE COMPANY TO MAKE 'POLITICAL DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' | Issuer | Yes | Abstain | Abstain |
| | | | | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer | Yes | Abstain | Abstain |
| | | | | TO AUTHORIZE THE COMPANY TO CALL A GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Issuer | Yes | For | For |
| SSE PLC | SSE | G8842P102 | 7/17/2014 | RECEIVE THE REPORT AND ACCOUNTS | Issuer | Yes | For | For |
| | | | | APPROVE THE 2014 REMUNERATION POLICY | Issuer | Yes | For | For |
| | | | | APPROVE THE 2014 REMUNERATION REPORT | Issuer | Yes | For | For |
| | | | | DECLARE A FINAL DIVIDEND | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | RE-APPOINT KPMG LLP AS AUDITOR | Issuer | Yes | For | For |
| | | | | AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION | Issuer | Yes | For | For |
| | | | | AUTHORIZE ALLOTMENT OF SHARES | Issuer | Yes | For | For |
| | | | | TO DISPLAY PRE-EMPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | TO EMPOWER THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Issuer | Yes | Abstain | Abstain |
| | | | | TO APPROVE 14 DAYS' NOTICE OF GENERAL MEETINGS | Issuer | Yes | For | For |
| Homeserve PLC | HSV | G4639X101 | 7/18/2014 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED MARCH 31, 2014 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE REMUNERATION POLICY REPORT AS SET OUT IN THE ANNUAL REPORT & ACCOUNTS | Issuer | Yes | For | For |
| | | | | TO DECLARE THE FINAL DIVIDEND OF 7.67P PER ORDINARY SHARE | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | THAT THE DIRECTORS HAVE AUTHORITY TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Issuer | Yes | For | For |
| | | | | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 | Issuer | Yes | For | For |
| | | | | THAT THE COMPANY IS AUTHORIZED TO MAKE MARKET PURCHASES FOR THE PURPOSE OF SECTION 693(4) OF THE COMPANIES ACT 2006 | Issuer | Yes | For | For |
| | | | | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | Issuer | Yes | For | For |
| National Grid PLC | NGG | B0FP8V6 | 7/28/2014 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | Issuer | Yes | For | For |
| | | | | TO DECLARE A FINAL DIVIDEND | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS REMUNERATION POLICY | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY | Issuer | Yes | For | For |
| | | | | TO APPROVE CHANGES TO THE NATIONAL GRID LONG TERM PERFORMANCE PLAN | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT ORDINARY SHARES | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE CAPITALIZING RESERVES FOR THE SCRIP DIVIDEND SCHEME | Issuer | Yes | For | For |
| | | | | TO DIS-APPLY PRE-EMPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE | Issuer | Yes | For | For |
| Ziggo NV | ZIGGO | B7QNZW8 | 8/26/2014 | CONDITIONAL ASSET SALE AND LIQUIDATION: APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC | Issuer | Yes | For | For |
| | | | | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC | Issuer | Yes | For | For |
| | | | | CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC | Issuer | Yes | For | For |
| | | | | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE | Issuer | Yes | For | For |
| | | | | CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM | Issuer | Yes | For | For |
| | | | | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE | Issuer | Yes | For | For |
| | | | | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE | Issuer | Yes | For | For |
| | | | | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE | Issuer | Yes | For | For |
| | | | | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE | Issuer | Yes | For | For |
| | | | | APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE | Issuer | Yes | For | For |
| | | | | RESIGNATION AND DISCHARGE MEMBERS OF THE SUPERVISORY BOARD | Issuer | Yes | For | For |
| | | | | RESIGNATION AND DISCHARGE MEMBERS OF THE MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT | Issuer | Yes | For | For |
| Homeserve PLC | HSV | B587FC4 | 7/18/2014 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED MARCH 31, 2014 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE REMUNERATION POLICY REPORT AS SET OUT IN THE ANNUAL REPORT & ACCOUNTS | Issuer | Yes | For | For |
| | | | | TO DECLARE THE FINAL DIVIDEND OF 7.67P PER ORDINARY SHARE | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | THAT THE DIRECTORS HAVE AUTHORITY TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 | Issuer | Yes | For | For |
| | | | | THAT THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 | Issuer | Yes | For | For |
| | | | | THAT THE COMPANY IS AUTHORIZED TO MAKE MARKET PURCHASES FOR THE PURPOSE OF SECTION 693(4) OF THE COMPANIES ACT 2006 | Issuer | Yes | Abstain | Abstain |
| | | | | THAT A GENERAL MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | Issuer | Yes | For | For |
| | | | | TO RE-ELECT MR IAN CHIPPENDALE AS A DIRECTOR | Issuer | Yes | For | For |
| Wipro Limited | WIT | 97651M109 | 7/23/2014 | ADOPTION OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2014 AND REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | Issuer | Yes | For | For |
| | | | | CONFIRMATION OF INTERIM DIVIDEND PAID DURING THE YEAR 2013-2014 AND APPROVAL FOR FINAL DIVIDEND FOR 2013-2014 | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | ADOPTION OF NEW DRAFT ARTICLES OF ASSOCIATION OF THE COMPANY | Issuer | Yes | For | For |
| | | | | SPECIAL RESOLUTION FOR PAYMENT OF REMUNERATION UNDER SECTION 197 OF THE COMPANIES ACT, 2013 TO DIRECTORS OTHER THAN MANAGING DIRECTOR AND WHOLE-TIME DIRECTORS | Issuer | Yes | For | For |
| | | | | AMENDMENTS TO WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2004. WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2005, WIPRO EMPLOYEE RESTRICTED STOCK UNIT PLAN 2007 AND WIPRO EQUITY REWARD TRUST EMPLOYEE STOCK PURCHASE SCHEME 2013 AND WIPRO EQUITY REWARD TRUST | Issuer | Yes | For | For |
| Clas Ohlson AB | CLASB | W22137108 | 9/13/2014 | RESOLUTION CONCERNING THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET FOR 2013/2014 | Issuer | Yes | For | For |
| | | | | THE BOARD OF DIRECTORS PROPOSES THAT THE RETAINED EARNINGS AT THE DISPOSAL OF THE AGM, IN AN AMOUNT OF SEK 551,643,050, BE ALLOCATED SO THAT SEK 311,600,000 BE PAID AS A DIVIDEND (SEK 4.75 PER SHARE) AND THAT SEK 240,043,050 BE CARRIED FORWARD. THE RECORD DATE FOR PAYMENT OF THE DIVIDEND IS PROPOSED AS SEPTEMBER 17, 2014 | Issuer | Yes | For | For |
| | | | | RESOLUTION CONCERNING THE DISCHARGE OF BOARD MEMBERS AND THE CEO FROM LIABILITY FOR THE 2013/2014 FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE EIGHT AND THAT ONE AUDITOR AND NO DEPUTY AUDITOR BE APPOINTED | Issuer | Yes | For | For |
| | | | | DETERMINATION OF THE FEES TO BE PAID TO BOARD MEMBERS AND THE AUDITORS, AND REMUNERATION FOR COMMITTEE WORK | Issuer | Yes | For | For |
| | | | | THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS KLAS BALKOW, KENNETH BENGTSSON, BJORN HAID, SANNA SUVANTO-HARSAAE, CECILIA MARLOW, EDGAR ROSENBERGER AND KATARINA SJOGREN PETRINI. ANDERS MOBERG HAS EXPLAINED THAT AFTER 11 YEARS AS A MEMBER OF THE BOARD AND TEN YEARS AS CHAIRMAN OF THE BOARD, HE WILL NOT BE STANDING FOR RE-ELECTION. URBAN JANSSON HAS ANNOUNCED THAT AFTER NINE YEARS AS A MEMBER OF THE BOARD, HE WILL NOT BE STANDING FOR RE-ELECTION. GORAN SUNDSTROM IS PROPOSED AS A NEW BOARD MEMBER. THE NOMINATION COMMITTEE PROPOSES THAT KENNETH BENGTSSON BE ELECTED CHAIRMAN OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT DELOITTE & TOUCHE BE APPOINTED THE COMPANY'S AUDITOR FOR THE PERIOD FROM THE CLOSE OF THE 2014 ANNUAL GENERAL MEETING (AGM) UNTIL THE CLOSE OF THE 2015 AGM | Issuer | Yes | For | For |
| | | | | THE BOARD OF DIRECTORS' MOTION CONCERNING ADOPTION OF GUIDELINES FOR REMUNERATION AND OTHER TERMS OF EMPLOYMENT FOR SENIOR MANAGEMENT | Issuer | Yes | For | For |
| | | | | THE BOARD OF DIRECTORS' MOTION CONCERNING ADOPTION OF A LONG-TERM INCENTIVE PLAN (LTI 2015) | Issuer | Yes | Against | Against |
| | | | | ACQUISITION OF TREASURY SHARES THE BOARD OF DIRECTORS PROPOSES THAT THE AGM RESOLVE TO AUTHORIZE THE BOARD, DURING THE PERIOD UP TO THE NEXT AGM, TO MAKE DECISIONS CONCERNING THE COMPANY'S ACQUISITION OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF 860,000 SERIES B SHARES MAY BE ACQUIRED. 2. THE SHARES MAY BE ACQUIRED ON NASDAQ OMX STOCKHOLM AB. 3. SHARES OBTAINED THROUGH TRADING ON NASDAQ OMX STOCKHOLM AB MAY ONLY BE ACQUIRED AT A PRICE PER SHARE THAT AT EVERY POINT IN TIME IS WITHIN THE REGISTERED SPAN OF SHARE PRICES. 4. PAYMENT FOR THE SHARES MUST BE MADE IN CASH. ACQUISITIONS MAY OCCUR TO SAFEGUARD THE COMPANY'S COMMITMENTS (INCLUDING SOCIAL SECURITY FEES) RESULTING FROM LTI 2015 AND EARLIER IMPLEMENTED INCENTIVE PLANS | Issuer | Yes | Against | Against |
| | | | | TRANSFER OF TREASURY SHARES THE BOARD OF DIRECTORS PROPOSES THAT THE AGM RESOLVE TO AUTHORIZE THE BOARD, DURING THE PERIOD UP TO THE NEXT AGM, TO MAKE DECISIONS CONCERNING THE TRANSFER OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF THE NUMBER OF SERIES B TREASURY SHARES HELD AT THE TIME OF THE BOARD OF DIRECTORS' DECISION MAY BE TRANSFERRED. 2. THE SHARES MAY BE TRANSFERRED VIA NASDAQ OMX STOCKHOLM AB. 3. TRANSFER OF SHARES ON NASDAQ OMX STOCKHOLM AB MAY ONLY OCCUR AT A PRICE PER SHARE THAT AT EVERY POINT IN TIME IS WITHIN THE REGISTERED SPAN OF SHARE PRICES 4. PAYMENT FOR THE SHARES MUST BE MADE IN CASH. THE REASON UNDERLYING THE BOARD OF DIRECTORS' MOTION IS TO PROVIDE THE COMPANY WITH AN OPPORTUNITY TO CONTINUOUSLY ADAPT THE NUMBER OF SHARES ACQUIRED TO SAFEGUARD COMMITMENTS (INCLUDING SOCIAL SECURITY FEES WITHIN THE FRAMEWORK FOR LTI 2015 AND EARLIER IMPLEMENTED INCENTIVE PLANS | Issuer | Yes | Against | Against |
| | | | | THE BOARD OF DIRECTORS PROPOSES THAT THE AGM RESOLVE UPON A TRANSFER OF SHARES IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF 656,000 SERIES B SHARES MAY BE TRANSFERRED. 2. ENTITLEMENT TO RECEIVE SHARES SHALL ACCRUE TO THE PARTICIPANTS, WITH EACH PARTICIPANT ENTITLED TO RECEIVE AT MOST THE NUMBER OF SHARES THAT RESULT FROM THE CONDITIONS FOR LTI 2015. 3. THE PARTICIPANTS WILL BE ENTITLED TO EXERCISE THEIR RIGHT TO ACQUIRE SHARES NO EARLIER THAN 15 JUNE 2018 AND NO LATER THAN 23 APRIL 2022. 4. THE PARTICIPANTS' ENTITLEMENT TO RECEIVE SHARES IS SUBJECT TO FULFILLMENT OF ALL OF THE CONDITIONS ESTABLISHED FOR THE PLAN. 5. TRANSFER OF SHARE AWARDS ISSUED IN ACCORDANCE WITH LTI 2015 WILL OCCUR FREE OF CHARGE. 6. TRANSFER OF SHARES BASED ON EMPLOYEE STOCK OPTIONS ISSUED IN ACCORDANCE WITH LTI 2015 WILL OCCUR AT A PRICE CORRESPONDING TO 100 PER CENT OF THE VOLUME-WEIGHTED AVERAGE PRICE PAID FOR THE COMPANY'S SERIES B SHARE AS ESTABLISHED ON NASDAQ OMX STOCKHOLM AB OVER A PERIOD OF TEN TRADING DAYS PRIOR TO THE START OF THE ACQUISITION PERIOD. 7. IN ACCORDANCE WITH THE TERMS AND CONDITIONS FOR THE PLAN, THE NUMBER OF SHARES THAT MAY BE SUBJECT TO TRANSFER UNDER LTI 2015 MAY BECOME SUBJECT TO RECALCULATION DUE TO SUCH EVENTS AS BONUS ISSUES, SPLITS, RIGHTS ISSUES AND SIMILAR MEASURES. 8. PAYMENT FOR THE ACQUIRED SHARES MUST BE MADE NO EARLIER THAN JUNE 15, 2018 AND NO LATER THAN MAY 11, 2022 | Issuer | Yes | Against | Against |
| Etablissementen Franz Colruyt NV | COLR | B26882231 | 9/24/2014 | RECEIVE AND APPROVE DIRECTORS AND AUDITORS REPORTS, AND REPORT OF THE WORKS COUNCIL | Issuer | Yes | For | For |
| | | | | APPROVE REMUNERATION REPORT | Issuer | Yes | For | For |
| | | | | ADOPT FINANCIAL STATEMENTS | Issuer | Yes | For | For |
| | | | | ADOPT CONSOLIDATED FINANCIAL STATEMENTS | Issuer | Yes | For | For |
| | | | | APPROVE DIVIDENDS OF EUR 1 PER SHARE | Issuer | Yes | For | For |
| | | | | APPROVE ALLOCATION OF INCOME | Issuer | Yes | For | For |
| | | | | APPROVE PROFIT PARTICIPATION OF EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF COLRUYT | Issuer | Yes | For | For |
| | | | | APPROVE DISCHARGE OF DIRECTORS | Issuer | Yes | For | For |
| | | | | APPROVE DISCHARGE OF AUDITORS | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TRANSACT OTHER BUSINESS | Issuer | Yes | For | For |
| Etablissementen Franz Colruyt NV | COLR | B26882231 | 10/14/2014 | PROPOSAL TO ISSUE A MAXIMUM OF 1,000,000 NEW REGISTERED SHARES WITHOUT FACE VALUE, UNDER THE CONDITIONS DESCRIBED IN THE REPORT OF THE BOARD OF DIRECTORS MENTIONED ABOVE | Issuer | Yes | For | For |
| | | | | PROPOSAL TO SET THE ISSUE PRICE ON THE BASIS OF THE AVERAGE STOCK MARKET PRICE OF THE ORDINARY COLRUYT SHARE OVER THE 30 DAYS PRECEDING THE EXTRAORDINARY GENERAL MEETING THAT WILL DECIDE UPON THIS ISSUE, AFTER APPLICATION OF A MAXIMUM DISCOUNT OF 20 % | Issuer | Yes | For | For |
| | | | | PROPOSAL TO WAIVE THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO THESE SHARES AS GIVEN TO SHAREHOLDERS BY ARTICLE 595 AND ONWARDS OF THE COMPANIES CODE, IN THE FAVOR OF EMPLOYEES AS MENTIONED ABOVE, IN THE INTEREST OF THE COMPANY | Issuer | Yes | For | For |
| | | | | PROPOSAL TO INCREASE THE SHARE CAPITAL, UNDER THE SUSPENSIVE CONDITION OF SUBSCRIPTION, BY THE ISSUE OF THE NEW SHARES MENTIONED ABOVE, UNDER THE CONDITIONS SPECIFIED ABOVE, AND AT THE ISSUE PRICE SET BY THE EXTRAORDINARY GENERAL MEETING. PROPOSAL TO SET THE MAXIMUM AMOUNT BY WHICH THE SHARE CAPITAL CAN BE INCREASED AFTER SUBSCRIPTION, BY MULTIPLYING THE ISSUE PRICE OF THE NEW SHARES SET BY THE EXTRAORDINARY GENERAL MEETING WITH THE MAXIMUM NUMBER OF NEW SHARES TO BE ISSUED. SUBSCRIPTION TO THE NEW SHARES SHALL BE RESERVED FOR EMPLOYEES OF THE COMPANY AND ITS RELATED COMPANIES, AS SPECIFIED ABOVE. THE CAPITAL SHALL ONLY BE INCREASED IN THE EVENT OF SUBSCRIPTION AND THIS BY THE AMOUNT OF THIS SUBSCRIPTION. | Issuer | Yes | For | For |
| | | | | PROPOSAL TO OPEN THE SUBSCRIPTION PERIOD ON OCTOBER 20, 2014 AND CLOSE IT ON NOVEMBER 20, 2014 | Issuer | Yes | For | For |
| | | | | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO RECEIVE THE SUBSCRIPTION APPLICATIONS, TO COLLECT AND RECEIVE THE CONTRIBUTIONS, AT THE END OF THE SUBSCRIPTION PERIOD TO DETERMINE THE NUMBER OF SHARES SUBSCRIBED AS WELL AS THE SUBSCRIBED AMOUNT, TO SET THE CAPITAL INCREASE BY THIS AMOUNT WITHIN THE MAXIMUM AMOUNT SET BY THE EXTRAORDINARY GENERAL MEETING, AND TO CERTIFY BY NOTARY THE REALIZATION OF THE CAPITAL INCREASE WITHIN THE SAME LIMIT, THE PAYMENT OF IT IN CASH, AS WELL AS THE RESULTING CHANGE OF THE AMOUNT OF THE SHARE CAPITAL AND THE NUMBER OF SHARES STATED IN ARTICLE 5 "SHARE CAPITAL" OF THE ARTICLES OF ASSOCIATION, AND TO EXECUTE THE RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING. | Issuer | Yes | For | For |
| | | | | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY AND THE BOARD OF DIRECTORS OF THE SUBSIDIARIES, AS LAID DOWN IN ARTICLE 627 OF THE COMPANIES CODE, TO ACQUIRE A MAXIMUM TOTAL OF 31.233.949 TREASURY SHARES OF THE COMPANY, ON BEHALF OF THE COMPANY AND/OR ON BEHALF OF THE SUBSIDIARY (IES), AT A MINIMUM PRICE OF 10 EURO PER SHARE AND AT A MAXIMUM PRICE OF 100 EURO PER SHARE, INSOFAR AS THIS PRICE IS WITHIN THE MINIMUM/MAXIMUM LIMIT SET BY ARTICLE 12, PAR. 3 OF THE ARTICLES OF ASSOCIATION. THIS AUTHORIZATION SHALL APPLY FOR A TERM OF FIVE (5) YEARS, STARTING ON THE DAY ON WHICH THIS AGENDA IS DECIDED UPON. THIS AUTHORIZATION SHALL REPLACE THE AUTHORIZATION GRANTED BY THE COMPANY'S EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF OCTOBER 16, 2009, WHICH LAPSES ON OCTOBER 16, 2014 | Issuer | Yes | Against | Against |
| | | | | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO NULLIFY THE TREASURY SHARES PURCHASED, AT TIMES THE BOARD DEEMS APPROPRIATE, IF DEEMED OPPORTUNE BY THE BOARD, IN BLOCKS OF AT LEAST 500.000 SHARES, AND THIS COUPLED WITH THE DIMINUTION OF THE CORRESPONDING UNAVAILABLE RESERVES, SO THAT THE VALUE OF THE SHARES IS REGISTERED AT THE TIME OF THE NULLIFICATION. THE BOARD OF DIRECTORS IS ALLOWED TO USE THIS AUTHORIZATION AT ALL TIMES, IF HE WISHES SO REPETITIVELY, AND TO FREELY CHOOSE THE TIME OF THE NULLIFICATION. IT IS ALSO GRANTED THE AUTHORIZATION TO CORRECT THE NUMBERS OF SHARES IN THE ARTICLES OF ASSOCIATION AND TO HAVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION REQUIRED AS A RESULT THEREOF, EXECUTED BEFORE A NOTARY PUBLIC | Issuer | Yes | Against | Against |
| | | | | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE THE DECISIONS OF THE EXTRAORDINARY GENERAL MEETING AND TO TAKE ANY ACTION NECESSARY TO THAT END | Issuer | Yes | Abstain | Abstain |
| British Sky Broadcasting Group PLC | BSY | G15632105 | 11/21/2014 | APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG | Issuer | Yes | For | For |
| Endesa SA | ELE | E41222113 | 10/21/2014 | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE SALE TO ENEL ENERGY EUROPE, SINGLE-MEMBER LIMITED LIABILITY COMPANY (SOCIEDAD LIMITADA UNIPERSONAL) OF (I) 20.3% OF THE SHARES OF ENERSIS, S.A. WHICH ARE HELD DIRECTLY BY ENDESA AND (II) 100% OF THE SHARES OF ENDESA LATINOAMERICA, S.A. (HOLDING 40.32% OF THE CAPITAL STOCK OF ENERSIS, S.A.) CURRENTLY HELD BY ENDESA, FOR A TOTAL AMOUNT OF 8,252.9 MILLION EUROS | Issuer | Yes | For | For |
| | | | | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DIVISION AND TRANSFER OF SHARE PREMIUMS AND MERGER RESERVES, AND OF THE PARTIAL TRANSFER OF LEGAL AND REVALUATION RESERVES (ROYAL DECREE-LAW 7/1996), TO VOLUNTARY RESERVES | Issuer | Yes | For | For |
| | | | | REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE DISTRIBUTION OF SPECIAL DIVIDENDS FOR A GROSS AMOUNT PER SHARE OF 7.795 EUROS (I.E. A TOTAL OF 8,252,972,752.02 EUROS) CHARGED TO UNRESTRICTED RESERVES | Issuer | Yes | For | For |
| | | | | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. FRANCESCO STARACE AND OF REAPPOINTMENT AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MR. LIVIO GALLO AS SHAREHOLDER-APPOINTED DIRECTOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MR. ENRICO VIALE AS SHAREHOLDER-APPOINTED DIRECTOR | Issuer | Yes | For | For |
| | | | | RATIFICATION OF APPOINTMENT BY CO-OPTATION OF JOSE DAMIAN BOGAS | Issuer | Yes | For | For |
| | | | | DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTIONS TO A PUBLIC DEED AND TO REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS | Issuer | Yes | For | For |
| J D Wetherspoon PLC | JDW | G5085Y147 | 11/13/2014 | TO RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND THE AUDITORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED JULY 27, 2014 | Issuer | Yes | For | For |
| | | | | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED JULY 27, 2014 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED JULY 27, 2014 | Issuer | Yes | For | For |
| | | | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 27 JULY 2014 OF 8.0 PENCE PER ORDINARY SHARE | Issuer | Yes | For | For |
| | | | | TO RE-ELECT TIM MARTIN AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT JOHN HUTSON AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT SU CACIOPPO AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT ELIZABETH MCMEIKAN AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT SIR RICHARD BECKETT AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT MARK RECKITT AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES PURSUANT TO SECTION 551 | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES UNDER CERTAIN CIRCUMSTANCES | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE CALLING GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE | Issuer | Yes | For | For |
| Eutelsat Communications SA | ETL | F3692M128 | 11/7/2014 | APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014 | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE REGULATED AGREEMENTS | Issuer | Yes | For | For |
| | | | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 | Issuer | Yes | For | For |
| | | | | OPTION FOR THE PAYMENT OF DIVIDEND IN SHARES | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF THE COMPANY BPIFRANCE PARTICIPATIONS SA AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. ROSS MCINNES AS DIRECTOR | Issuer | Yes | For | For |
| | | | | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL DE ROSEN AS PRESIDENT AND CEO | Issuer | Yes | Abstain | Abstain |
| | | | | ADVISORY REVIEW OF THE INDIVIDUAL COMPENSATION OF MR. MICHEL AZIBERT AS MANAGING DIRECTOR | Issuer | Yes | Abstain | Abstain |
| | | | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer | Yes | Against | Against |
| | | | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING SHARES PURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAM | Issuer | Yes | Against | Against |
| | | | | AMENDMENT TO ARTICLE 21 PARAGRAPHS 9 TO 11 OF THE BYLAWS CONCERNING THE TERMS FOR REMOTE VOTING DURING SHAREHOLDERS' GENERAL MEETINGS | Issuer | Yes | For | For |
| | | | | DECISION REGARDING ACT NO. 2014-384 OF MARCH 29, 2014 CONCERNING ESTABLISHING DOUBLE VOTING RIGHTS BY LAW; REJECTION OF THE MEASURE AND AMENDMENT TO ARTICLE 12, PARAGRAPH 3 OF THE BYLAWS REGARDING MAINTAINING SINGLE VOTING RIGHTS | Issuer | Yes | Abstain | Abstain |
| | | | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issuer | Yes | For | For |
| Electricite De France SA Paris | EDF | F2940H113 | 11/21/2014 | UPDATE OF THE BYLAWS | Issuer | Yes | For | For |
| | | | | AMENDMENT TO ARTICLE 13 OF THE BYLAWS | Issuer | Yes | For | For |
| | | | | AMENDMENT TO ARTICLE 15 OF THE BYLAWS | Issuer | Yes | For | For |
| | | | | AMENDMENT TO ARTICLES 24 AND 25 OF THE BYLAWS | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. OLIVIER APPERT AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. PHILIPPE CROUZET AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. BRUNO LAFONT AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. BRUNO LECHEVIN AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MRS. MARIE-CHRISTINE LEPETIT AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MRS. COLETTE LEWINER AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. CHRISTIAN MASSET AS DIRECTOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MR. JEAN-BERNARD LEVY AS DIRECTOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MR. GERARD MAGNIN AS DIRECTOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MRS. LAURENCE PARISOT AS DIRECTOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR | Issuer | Yes | For | For |
| | | | | SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issuer | Yes | For | For |
| Spark New Zealand | SPK | 84652A102 | 11/7/2014 | THAT THE DIRECTORS ARE AUTHORIZED TO FIX THE AUDITORS' REMUNERATION | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| Sonic Healthcare Limited | SHL | Q8563C107 | 11/20/2014 | RE-ELECTION OF MR PETER CAMPBELL, CHAIRMAN, AS A DIRECTOR OF THE COMPANY FOR ONE YEAR | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MR LOU PANACCIO, AS A DIRECTOR OF THE COMPANY | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY | Issuer | Yes | For | For |
| | | | | ELECTION OF PROFESSOR MARK COMPTON, AS A DIRECTOR OF THE COMPANY | Issuer | Yes | For | For |
| | | | | ADOPTION OF THE REMUNERATION REPORT | Issuer | Yes | For | For |
| �� | | | | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 | Issuer | Yes | Against | Against |
| | | | | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 | Issuer | Yes | For | For |
| | | | | APPROVAL OF LONG TERM INCENTIVES FOR DR COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | Issuer | Yes | Abstain | Abstain |
| | | | | APPROVAL OF LONG TERM INCENTIVES FOR MR CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER | Issuer | Yes | Abstain | Abstain |
| British Sky Broadcasing Group PLC | BSY | G15632105 | 11/17/2014 | TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS | Issuer | Yes | For | For |
| | | | | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED JUNE 30, 2014 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) | Issuer | Yes | For | For |
| | | | | TO REAPPOINT NICK FERGUSON AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT JEREMY DARROCH AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT TRACY CLARKE AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT MARTIN GILBERT AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT ADINE GRATE AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT DAVE LEWIS AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT DANNY RIMER AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT CHASE CAREY AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT JAMES MURDOCH AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Issuer | Yes | Abstain | Abstain |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006 | Issuer | Yes | For | For |
| | | | | TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC | Issuer | Yes | For | For |
| | | | | TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE | Issuer | Yes | For | For |
| COGECO Cable Inc | CCA | 19238V105 | 1/14/2015 | ELECTION OF DIRECTOR: LOUIS AUDET | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: PATRICIA CURADEAU-GROU | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: L.G. SERGE GADBOIS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CLAUDE A. GARCIA | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LIB GIBSON | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DAVID MCAUSLAND | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAN PEETERS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CAROLE J. SALOMON | Issuer | Yes | For | For |
| | | | | APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION | Issuer | Yes | Abstain | Abstain |
| | | | | THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE RESOLUTION APPROVING THE AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION | Issuer | Yes | Against | Against |
| Gildan Activewear Inc | GIL | 375916103 | 2/5/2015 | ELECTION OF DIRECTOR: WILLIAM D. ANDERSON | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DONALD C. BERG | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GLENN J. CHAMANDY | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RUSSELL GOODMAN | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: RUSS HAGEY | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GEORGE HELLER | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ANNE MARTIN-VACHON | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SHEILA O'BRIEN | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GONZALO F. VALDES-FAULI | Issuer | Yes | For | For |
| | | | | APPROVING AN ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | Issuer | Yes | Abstain | Abstain |
| | | | | THE APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR | Issuer | Yes | For | For |
| Liberty Global PLC | LBTYB | G5480U120 | 2/24/2015 | ADOPT NEW ARTICLES OF ASSOCIATION | Issuer | Yes | For | For |
| | | | | AMEND ARTICLES OF ASSOCIATION WITH RESPECT TO VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF SHARES | Issuer | Yes | For | For |
| | | | | TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR EXISTING ORDINARY SHARES. ALL OF OUR OTHER OPERATIONS WILL BE ATTRIBUTED TO THE LIBERTY GLOBAL GROUP | Issuer | Yes | For | For |
| | | | | TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP | Issuer | Yes | For | For |
| | | | | TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY | Issuer | Yes | For | For |
| | | | | TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES | Issuer | Yes | For | For |
| | | | | TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES | Issuer | Yes | Against | Against |
| | | | | TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL, A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS | Issuer | Yes | For | For |
| | | | | TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES | Issuer | Yes | Against | Against |
| | | | | TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION) | Issuer | Yes | For | For |
| | | | | TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT | Issuer | Yes | For | For |
| Novartis AG | NVS | 66987V109 | 2/27/2015 | APPROVAL OF FINANCIAL STATEMENTS | Issuer | Yes | For | For |
| | | | | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issuer | Yes | For | For |
| | | | | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AND DECLARATION OF DIVIDEND | Issuer | Yes | For | For |
| | | | | REDUCTION OF SHARE CAPITAL | Issuer | Yes | Against | Against |
| | | | | REVISION OF THE ARTICLES OF INCORPORATION | Issuer | Yes | For | For |
| | | | | BINDING VOTE ON TOTAL COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | BINDING VOTE OF TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE | Issuer | Yes | Abstain | Abstain |
| | | | | ADVISORY VOTE ON 2014 COMPENSATION REPORT | Issuer | Yes | Abstain | Abstain |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES TO COMPENSATION COMMITTEE | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF THE STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF THE INDEPENDENT PROXY | Issuer | Yes | For | For |
| | | | | GENERAL INSTRUCTIONS IN CARE OF ALTERNATIVE MOTIONS | Issuer | Yes | For | For |
| Tieto OYJ | TIE1V | X90409115 | 3/19/2015 | ADOPTION OF THE ANNUAL ACCOUNTS | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE USE OF THE PROFIT SHOWN ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.00 PER SHARE AND AN ADDITIONAL DIVIDEND OF EUR 0.30 BE PAID FROM THE DISTRIBUTABLE ASSETS | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE NUMBER OF BOARD MEMBERS BE EIGHT (8) | Issuer | Yes | For | For |
| | | | | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT MEMBERS K.JOFS, E.LINDQVIST, S.PAJARI, M.POHJOLA, E.RANGNES, T.SALMINEN AND J.SYNNERGREN BE RE-ELECTED AND L.WOLLUNG BE ELECTED AS A NEW BOARD MEMBER. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT M.POHJOLA SHALL BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | Issuer | Yes | For | For |
| | | | | ELECTION OF AUDITOR THE AUDIT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS BE RE-ELECTED AS THE COMPANY'S AUDITOR | Issuer | Yes | For | For |
| | | | | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES | Issuer | Yes | Against | Against |
| | | | | AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AS WELL AS OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES | Issuer | Yes | Against | Against |
| WM Morrison Supermarkets PLC | MRW | G62748119 | 3/6/2015 | THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS PAID BY THE COMPANY IN THE FINANCIAL YEARS ENDED FEBRUARY 3, 2013 AND FEBRUARY 2, 2014: (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS: (I) THE PAYMENT OF 3.49 PENCE PER ORDINARY SHARE OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY (AN ''ORDINARY SHARE'') BY WAY OF THE INTERIM DIVIDEND PAID ON NOVEMBER 5, 2012 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED FEBRUARY 3, 2013, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; (II) THE PAYMENT OF 8.31 PENCE PER ORDINARY SHARE BY WAY OF THE FINAL DIVIDEND PAID ON JUNE 19, 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED FEBRUARY 2, 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH FINAL DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS; AND (III) THE PAYMENT OF 3.84 PENCE PER ORDINARY SHARE BY WAY OF THE INTERIM DIVIDEND PAID ON NOVEMBER 11, 2013 AND THE APPROPRIATION, FOR THE PURPOSES OF THE PREPARATION OF THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED FEBRUARY 2, 2014, OF THE DISTRIBUTABLE PROFITS OF THE COMPANY TO THE PAYMENT OF SUCH INTERIM DIVIDEND AND THE RESULTING ENTRY FOR THE DISTRIBUTABLE PROFITS OF THE COMPANY IN SUCH FINANCIAL STATEMENTS, (THE DIVIDENDS REFERRED TO IN SUB-PARAGRAPHS (A)(I) TO (III) (INCLUSIVE) ABOVE BEING THE ''DIVIDENDS'' AND EACH BEING A ''DIVIDEND''); (B) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF THE PAYMENT OF THE DIVIDENDS AGAINST ITS SHAREHOLDERS WHO APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE RELEVANT RECORD DATE FOR EACH DIVIDEND BE WAIVED, AND THAT A DEED OF RELEASE IN FAVOR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION; AND (C) ANY DISTRIBUTION INVOLVED IN THE GIVING OF ANY SUCH RELEASE IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH DIVIDEND BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR SUCH DIVIDEND; 1.2 IN RELATION TO THE COMPANY'S PURCHASES OF ITS ORDINARY SHARES DURING THE PERIOD 3 JULY 2012 TO MARCH 8, 2013 (THE ''SHARE BUY-BACKS''): (A) THE COMPANY HEREBY RATIFIES AND CONFIRMS THE MAKING OF PAYMENTS IN RELATION TO SUCH PURCHASES AND THE ENTRY IN THE AUDITED ACCOUNTS OF THE COMPANY FOR THE RELEVANT FINANCIAL YEAR IN WHICH SUCH PURCHASES WERE MADE WHEREBY DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED TO SUCH PAYMENTS; (B) THE COMPANY HEREBY RATIFIES AND CONFIRMS THE TRANSFER OF THE AMOUNT EQUIVALENT TO THE NOMINAL VALUE OF THE ORDINARY SHARES PURPORTEDLY PURCHASED PURSUANT TO THE SHARE BUY-BACKS FROM THE COMPANY'S SHARE CAPITAL TO THE CAPITAL REDEMPTION RESERVE; (C) THE COMPANY BE AND IS HEREBY AUTHORIZED FOR THE PURPOSES OF SECTION 694 OF THE COMPANIES ACT 2006 (THE ''ACT'') TO MAKE OFF-MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(2) OF THE ACT) OF, IN AGGREGATE, 134,843,448 ORDINARY SHARES IN ACCORDANCE WITH THE TERMS OF THE PROPOSED BUY-BACK DEEDS TO BE ENTERED INTO BETWEEN THE COMPANY AND EACH OF JEFFERIES INTERNATIONAL LIMITED (''JEFFERIES'') AND MERRILL LYNCH INTERNATIONAL (''MERRILL LYNCH'' AND TOGETHER WITH JEFFERIES, THE ''BROKERS''), IN SUCH FORM AS PRODUCED TO THE GENERAL MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION, FOR THE CONSIDERATION OF GBP 1 PAYABLE BY THE COMPANY TO EACH OF THE BROKERS (THE ''BUY-BACK DEEDS''), SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON JUNE 30, 2015 (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE); (D) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE IN RESPECT OF PAYMENTS MADE FOR THE SHARE BUY-BACKS (INCLUDING ANY RELATED APPLICABLE INTEREST) AGAINST EACH OF THE BROKERS BE WAIVED IN ACCORDANCE WITH THE BUY-BACK DEEDS; AND (E) ANY DISTRIBUTION INVOLVED IN THE GIVING OF ANY SUCH RELEASE TO THE BROKERS PURSUANT TO THE TERMS OF THE BUY-BACK DEEDS IN RELATION TO THE SHARE BUY-BACKS BE MADE OUT OF THE DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO EACH SHARE BUY-BACK BY REFERENCE TO A PAYMENT DATE IDENTICAL TO THE PAYMENT DATE FOR SUCH SHARE BUY-BACK; AND 1.3 ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN CONNECTION WITH: (A) THE PAYMENT OF THE DIVIDENDS; AND (B) THE SHARE BUY-BACKS, BE WAIVED AND THAT A DEED OF RELEASE IN FAVOR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE GENERAL MEETING AND INITIALED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION | Issuer | Yes | For | For |
| Enagas SA | ENG | E41759106 | 3/27/2015 | TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2014 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BOTH ENAGAS S.A. AND ITS CONSOLIDATED GROUP | Issuer | Yes | For | For |
| | | | | TO APPROVE, IF APPLICABLE, THE PROPOSED APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME FOR THE 2014 FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN THE 2014 FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | TO RE-APPOINT AUDITING FIRM DELOITTE & TOUCHE S. L. AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2015 | Issuer | Yes | For | For |
| | | | | TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. MR. AL BURTAMANI IS A PROPRIETARY DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO IS A NON-EXECUTIVE DIRECTOR | Issuer | Yes | For | For |
| | | | | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF DECEMBER 3, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLE PERTAINING TO TITLE II ("CAPITAL AND SHARES"): ARTICLE 7 ("ACCOUNTING RECORDS") | Issuer | Yes | Abstain | Abstain |
| | | | | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF DECEMBER 3, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 1 ("THE GENERAL MEETING"): ARTICLE 18 ("GENERAL MEETING"); ARTICLE 21 ("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE 22 ("CONVENING THE GENERAL MEETING"); ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS"); ARTICLE 31 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 32 ("MINUTES"); AND ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS OF THE GENERAL MEETING") | Issuer | Yes | Abstain | Abstain |
| | | | | TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF DECEMBER 3, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 2A ("BOARD OF DIRECTORS"): ARTICLE 35 ("COMPOSITION OF THE BOARD"); ARTICLE 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"); ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF OFFICE"); ARTICLE 39 ("MEETINGS OF THE BOARD OF DIRECTORS"); ARTICLE 41 ("DIRECTORS' LIABILITY"); ARTICLE 42 ("CHALLENGES TO RESOLUTIONS"); ARTICLE 43 ("DELEGATION OF POWERS"); ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE 45 ("APPOINTMENTS, REMUNERATIONS AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF THE BOARD OF DIRECTORS") | Issuer | Yes | Abstain | Abstain |
| | | | | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF DECEMBER 3: TO AMEND ARTICLE 4 ("POWERS OF THE GENERAL MEETING") | Issuer | Yes | Abstain | Abstain |
| | | | | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF DECEMBER 3: TO AMEND ARTICLE 5 ("CONVENING THE GENERAL MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 10 ("PROXY RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND ARTICLE 13 ("PROCEEDINGS OF THE GENERAL MEETING") | Issuer | Yes | Abstain | Abstain |
| | | | | TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF DECEMBER 3: TO AMEND ARTICLE 16 ("PUBLICITY") | Issuer | Yes | Abstain | Abstain |
| | | | | AUTHORIZATION IN ACCORDANCE WITH ARTICLE 146 OF THE SPANISH CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES | Issuer | Yes | Against | Against |
| | | | | APPROVAL OF MEMBERS OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2015 | Issuer | Yes | For | For |
| | | | | TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION TO AN ADVISORY VOTE IN ACCORDANCE WITH THE TRANSITORY PROVISIONS OF SECTION 2 OF THE LAW 31/2014 OF DECEMBER 3 | Issuer | Yes | For | For |
| | | | | REPORT - NOT SUBJECT TO VOTE - ON AMENDMENTS TO THE "RULES AND REGULATIONS OF THE ORGANIZATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S .A." INTRODUCED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF DECEMBER 3 | Issuer | Yes | n/a | n/a |
| | | | | TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALIZE THE RESOLUTIONS PASSED AT THE GENERAL MEETING | Issuer | Yes | For | For |
| Iberdrola SA | IBE | E6165F166 | 3/27/2015 | APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF ERNST & YOUNG, S. L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015 | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL | Issuer | Yes | For | For |
| | | | | INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 886 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL | Issuer | Yes | For | For |
| | | | | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Issuer | Yes | For | For |
| | | | | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MS DENISE MARY HOLT AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Issuer | Yes | For | For |
| | | | | RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MR JOSE LUIS SAN PEDRO GUERENABARRENA AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLE I (THE COMPANY, ITS SHARE CAPITAL, AND ITS SHAREHOLDERS) | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER I OF TITLE II, WHICH NOW BECOMES THE NEW TITLE II (THE GENERAL SHAREHOLDERS' MEETING) | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER II OF TITLE II, WHICH NOW BECOMES THE NEW TITLE III (MANAGEMENT OF THE COMPANY) | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLES III AND IV, WHICH NOW BECOME THE NEW TITLES IV (BREAKTHROUGH OF RESTRICTIONS IN THE EVENT OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS, DISSOLUTION, AND LIQUIDATION), AND ELIMINATION OF THE CURRENT TITLE V (FINAL PROVISIONS) | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE AND OF TITLE I (FUNCTION, TYPES, AND POWERS | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES II (CALL TO THE GENERAL SHAREHOLDERS' MEETING), III (RIGHT TO ATTEND AND PROXY REPRESENTATION) AND IV (INFRASTRUCTURE AND EQUIPMENT) | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLE V (CONDUCT OF THE GENERAL SHAREHOLDERS' MEETING) | Issuer | Yes | For | For |
| | | | | AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF DECEMBER 3, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES VI (VOTING AND ADOPTION OF RESOLUTIONS), VII (CLOSURE AND MINUTES OF THE MEETING) AND VIII (SUBSEQUENT ACTS) | Issuer | Yes | For | For |
| | | | | APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 148,483,000 OWN SHARES REPRESENTING 2.324% OF THE SHARE CAPITAL OF IBERDROLA, S.A. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWERS TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL AND TO APPLY FOR THE REMOVAL FROM TRADING OF THE RETIRED SHARES AND FOR THE REMOVAL THEREOF FROM THE BOOK-ENTRY REGISTERS | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF POWERS TO FORMALIZE AND IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF | Issuer | Yes | For | For |
| | | | | CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| Suncor Energy, Inc. | SU | 867224107 | 4/30/2015 | ELECTION OF DIRECTOR: MEL E. BENSON | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JACYNTHE COTE | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DOMINIC D'ALESSANDRO | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: W. DOUGLAS FORD | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN D. GASS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JOHN R. HUFF | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MAUREEN MCCAW | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES W. SIMPSON | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: EIRA M. THOMAS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: STEVEN W. WILLIAMS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MICHAEL M. WILSON | Issuer | Yes | For | For |
| | | | | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR | Issuer | Yes | For | For |
| | | | | TO CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015 | Issuer | Yes | Abstain | Abstain |
| | | | | TO CONFIRM AMENDED AND RESTATED BY-LAW NO. 2 OF SUNCOR ENERGY INC., AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015 | Issuer | Yes | Abstain | Abstain |
| | | | | TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 26, 2015 | Issuer | Yes | Abstain | Abstain |
| Trend Micro Inc | 4704 | J9298Q104 | 3/26/2015 | APPROVE APPROPRIATION OF SURPLUS | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR CHANG MING-JANG | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR EVA CHEN | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR MAHENDRA NEGI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR OMIKAWA, AKIHIKO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR WAEL MOHAMED | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR NONAKA, IKUJIRO | Issuer | Yes | For | For |
| | | | | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS | Issuer | Yes | For | For |
| BP PLC | BP | 055622104 | 4/16/2015 | TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS | Issuer | Yes | For | For |
| | | | | TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT | Issuer | Yes | Abstain | Abstain |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAM | Issuer | Yes | For | For |
| | | | | TO APPROVE THE BP SHARE AWARDED PLAN 2015 FOR EMPLOYEES BELOW THE BOARD | Issuer | Yes | Against | Against |
| | | | | TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE | Issuer | Yes | For | For |
| | | | | TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | Issuer | Yes | For | For |
| | | | | SPECIAL RESOLUTION TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | SPECIAL RESOLUTION TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | Issuer | Yes | Against | Against |
| | | | | SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF ASSOCIATION | Issuer | Yes | For | For |
| | | | | SPECIAL RESOLUTION TO AUTHORIZE THE CALLING OF GENERAL MEETING | Issuer | Yes | For | For |
| | | | | SPECIAL RESOLUTION TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION | Issuer | Yes | For | For |
| Mekonomen AB | MEKO | W5615X116 | 4/14/2015 | DECISION CONCERNING ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET | Issuer | Yes | For | For |
| | | | | DECISION CONCERNING ALLOCATION OF THE PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 7.00 PER SHARE | Issuer | Yes | For | For |
| | | | | DECISION ON DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CEO | Issuer | Yes | For | For |
| | | | | DETERMINATION OF THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTIES OF THE BOARD TO BE ELECTED BY THE ANNUAL GENERAL MEETING: SEVEN MEETING-ELECTED DIRECTORS OF THE BOARD AND NO DEPUTY DIRECTORS | Issuer | Yes | For | For |
| | | | | DETERMINATION OF DIRECTORS' AND AUDITORS' FEES | Issuer | Yes | For | For |
| | | | | ELECTION OF CHAIRMAN OF THE BOARD, OTHER DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS, IF ANY: RE-ELECTION OF FREDRIK PERSSON AS CHAIRMAN OF THE BOARD. RE-ELECTION OF DIRECTORS KENNETH BENGTSSON, CAROLINE BERG, KENNY BRACK, HELENA SKANTORP, CHRISTER ABERG AND MALIN PERSSON | Issuer | Yes | For | For |
| | | | | ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS AB | Issuer | Yes | For | For |
| | | | | DETERMINATION OF GUIDELINES FOR APPOINTMENT OF THE NOMINATING COMMITTEE ETC | Issuer | Yes | For | For |
| | | | | DETERMINATION OF GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | Issuer | Yes | For | For |
| | | | | RESOLUTION ON EMPLOYEES' ACQUISITION OF SHARES IN SUBSIDIARIES | Issuer | Yes | For | For |
| | | | | RESOLUTION ON AUTHORIZATION OF THE BOARD TO ISSUE NEW SHARES | Issuer | Yes | For | For |
| Straumann Holding AG | STMN | H8300N119 | 4/10/2015 | APPROVAL OF THE MANAGEMENT REPORT, THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2014 | Issuer | Yes | For | For |
| | | | | APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENT FOR THE BUSINESS YEAR 2014 | Issuer | Yes | For | For |
| | | | | DISCHARGE OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD APRIL 1, 2015-MARCH 31, 2016 | Issuer | Yes | Abstain | Abstain |
| | | | | APPROVAL OF THE SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE BUSINESS YEAR 2014 | Issuer | Yes | Abstain | Abstain |
| | | | | RE-ELECTION OF GILBERT ACHERMANN AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF DR. SEBASTIAN BURCKHARDT AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF ROLAND HESS AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF ULRICH LOOSER AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF DR. BEAT LUETHI AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF STEFAN MEISTER AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF DR. H.C. THOMAS STRAUMANN AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF THE COMPENSATION COMMITTEE: ULRICH LOOSER | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF THE COMPENSATION COMMITTEE: DR. BEAT LUETHI | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF THE COMPENSATION COMMITTEE: STEFAN MEISTER | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF NEOVIUS SCHLAGER AND PARTNER AS INDEPENDENT VOTING REPRESENTATIVE | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF ERNST & YOUNG AG, BASEL, AS AUDITORS | Issuer | Yes | For | For |
| Smith & Nephew PLC | SNN | 83175M205 | 4/9/2015 | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT | Issuer | Yes | For | For |
| | | | | TO DECLARE A FINAL DIVIDEND | Issuer | Yes | For | For |
| | | | | VOTE FOR DIRECTORS | Issuer | Yes | For | For |
| | | | | TO APPOINT THE AUDITOR | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | Issuer | Yes | For | For |
| | | | | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES | Issuer | Yes | Against | Against |
| | | | | TO RENEW THE DIRECTORS AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE | Issuer | Yes | For | For |
| Tamedia AG | TAMN | H84391103 | 4/17/2015 | MANAGEMENT REPORT, CONSOLIDATED FINANCIAL STATEMENT AND ANNUAL ACCOUNTS 2014 (AS OF 31 DECEMBER 2014), AUDITORS REPORTS | Issuer | Yes | For | For |
| | | | | ALLOCATION OF THE DISPOSABLE PROFIT AND SETTING OF DIVIDENDS | Issuer | Yes | For | For |
| | | | | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF PIETRO SUPINO AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MARINA DE PLANTA AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MARTIN KALL AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF PIERRE LAMUNIERE AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF KONSTANTIN RICHTER AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF IWAN RICKENBACHER AS MEMBER OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF PIETRO SUPINO AS MEMBER OF THE APPOINTMENTS AND COMPENSATION COMMITTEE | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS MEMBER OF THE APPOINTMENTS AND COMPENSATION COMMITTEE | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MARTIN KALL AS MEMBER OF THE APPOINTMENTS AND COMPENSATION COMMITTEE | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF GABRIELA WYSS AS THE INDEPENDENT REPRESENTATIVE OF VOTING RIGHTS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF MARTIN BASLER AS THE SUBSTITUTE FOR THE INDEPENDENT REPRESENTATIVE OF VOTING RIGHTS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF THE AUDITORS: ERNST & YOUNG AG, ZURICH | Issuer | Yes | For | For |
| | | | | GENERAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION | Issuer | Yes | For | For |
| | | | | OVERALL AMOUNT OF REMUNERATION FOR THE BOARD OF DIRECTORS FOR FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | OVERALL AMOUNT OF REMUNERATION FOR THE ADVISORY BOARD FOR DIGITAL DEVELOPMENT FOR FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | OVERALL AMOUNT OF FIXED REMUNERATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | OVERALL AMOUNT OF VARIABLE REMUNERATION FOR THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2014 | Issuer | Yes | Against | Against |
| | | | | PRINCIPLES OF REMUNERATION 2015 | Issuer | Yes | Abstain | Abstain |
| Imperial Oil Limited | IMO | 453038408 | 4/30/2015 | PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS THE AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: R.M. (RICHARD) KRUGER | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: J.M. (JACK) MINTZ | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.S. (DAVID) SUTHERLAND | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: S.D. (SHEELAGH) WHITTAKER | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: D.G. (JERRY) WASCOM | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: V.L. (VICTOR) YOUNG | Issuer | Yes | For | For |
| | | | | IN THE PROXYHOLDER'S DISCRETION, THE PROXYHOLDER IS AUTHORIZED TO ACT ON AMENDMENTS OR VARIATIONS TO MATTERS IDENTIFIED IN THE INVITATION TO ATTEND THE MEETING OR ANY ADDITIONAL MATTERS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Issuer | Yes | Against | Against |
| Lonza Group AG | LONN | H50524133 | 4/8/2015 | ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA GROUP LTD | Issuer | Yes | For | For |
| | | | | CONSULTATIVE VOTE ON THE REMUNERATION REPORT | Issuer | Yes | Abstain | Abstain |
| | | | | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Issuer | Yes | For | For |
| | | | | APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: PATRICK AEBISCHER | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: WERNER BAUER | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: THOMAS EBELING | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: JEAN-DANIEL GERBER | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: BARBARA RICHMOND | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: MARGOT SCHELTEMA | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: ROLF SOIRON | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: JURGEN STEINEMANN | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE BOARD OF DIRECTOR: ANTONIO TRIUS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF ROLF SOIRON AS CHAIRPERSON OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: THOMAS EBELING | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JEAN-DANIEL GERBER | Issuer | Yes | For | For |
| | | | | RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JURGEN STEINEMANN | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS | Issuer | Yes | For | For |
| | | | | RE-ELECTION OF DANIEL PLUSS AS INDEPENDENT PROXY | Issuer | Yes | For | For |
| | | | | COMPENSATION OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE | Issuer | Yes | For | For |
| | | | | COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Issuer | Yes | Abstain | Abstain |
| | | | | COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE | Issuer | Yes | Abstain | Abstain |
| | | | | RENEWAL OF THE AUTHORIZED SHARE CAPITAL | Issuer | Yes | For | For |
| | | | | IF AT THE TIME OF THE ANNUAL GENERAL MEETING, THE BOARD OF DIRECTORS OR SHAREHOLDERS MAKE UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS ARE PUT FORTH BEFORE THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS FOLLOWS (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTOR, AGAINST=REJECTION, ABSTAIN=ABSTENTION) | Issuer | Yes | Against | Against |
| Energias De Portugal SA | EDP | X67925119 | 4/21/2015 | RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2014, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2014 FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP | Issuer | Yes | Against | Against |
| | | | | RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP | Issuer | Yes | Against | Against |
| | | | | RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD. | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLVE ON THE REMUNERATION POLICY OF THE OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE 4 OF THE BY-LAWS AND WITHDRAW OF ITS NUMBERS 4 AND 5 | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF THE BY-LAWS | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 2 OF ARTICLE 16 OF THE BY-LAWS | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLVE ON THE MODIFICATION OF THE FOLLOWING DISPOSITIONS OF EDP' BY- LAWS: (I) ARTICLE 4, THROUGH ALTERATION OF ITS NUMBERS 2 AND 3 AND WITHDRAW OF ITS NUMBERS 4 AND 5, (II) ARTICLE 11, THROUGH ALTERATION OF ITS NUMBER 4, (III) ARTICLE 16, THROUGH ALTERATION OF ITS NUMBERS 2 AND 4: MODIFICATION OF NUMBER 4 OF ARTICLE 16 OF THE BY-LAWS | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: THE FIXATION OF THE REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING | Issuer | Yes | For | For |
| | | | | RESOLVE ON THE ELECTION OF (I) THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2015-2017: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD | Issuer | Yes | For | For |
| Leighton Holdings | LEI | Q55190104 | 4/21/2015 | REMUNERATION REPORT | Issuer | Yes | Abstain | Abstain |
| | | | | TO ELECT MR RUSSELL LANGTRY CHENU AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO ELECT MR TREVOR GERBER AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO ELECT DR KIRSTIN IRENE FERGUSON AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | TO RE-ELECT MR PETER-WILHELM SASSENFELD AS A DIRECTOR | Issuer | Yes | For | For |
| | | | | CHANGE OF COMPANY NAME TO CIMIC GROUP LIMITED | Issuer | Yes | For | For |
| Canadian Natural Resources Limited | CNQ | 136385101 | 5/7/2015 | ELECTION OF DIRECTOR: CATHERINE M. BEST | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: N. MURRAY EDWARDS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: TIMOTHY W. FAITHFULL | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: HONORABLE GARY A. FILMON | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: CHRISTOPHER L. FONG | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: WILFRED A. GOBERT | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: STEVE W. LAUT | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: HONORABLE FRANK J. MCKENNA | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DAVID A. TUER | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN | Issuer | Yes | For | For |
| | | | | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR | Issuer | Yes | Abstain | Abstain |
| Bakkafrost P/F | BAKKA | K4002E115 | 4/11/2015 | ELECTION OF CHAIRMAN OF THE MEETING | Issuer | Yes | For | For |
| | | | | BRIEFING FROM THE BOARD OF DIRECTORS ON THE ACTIVITIES OF THE COMPANY IN THE PREVIOUS FINANCIAL YEAR : CEO REGIN JACOBSEN WILL PROVIDE A BRIEFING ON THE ACTIVITIES OF THE COMPANY IN THE PREVIOUS YEAR | Issuer | Yes | For | For |
| | | | | PRESENTATION OF THE AUDITED ANNUAL ACCOUNTS FOR APPROVAL | Issuer | Yes | For | For |
| | | | | DECISION ON HOW TO USE PROFIT OR COVER LOSS ACCORDING TO THE APPROVED ACCOUNTS AND ANNUAL REPORT: DIVIDENDS OF DKK 6.00 PER SHARE ARE PAID TO THE SHAREHOLDERS, IN TOTAL DKK 293.1 MILLION. DIVIDENDS ARE PAID TO SHAREHOLDERS, REGISTERED IN VPS AS OF CLOSE ON APRIL 10, 2015. AFTER PAYMENT OF DIVIDENDS, THE DISTRIBUTABLE EQUITY TOTALS DKK 1,713.9 MILLION | Issuer | Yes | For | For |
| | | | | ELECTION OF BOARD OF DIRECTORS: IT IS THE RECOMMENDATION OF THE ELECTION COMMITTEE THAT ANNIKA FREDERIKSBERG AND OYSTEIN SANDVIK ARE RE-ELECTED FOR A PERIOD OF 2 YEARS | Issuer | Yes | For | For |
| | | | | ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: THE ELECTION COMMITTEE OF THE COMPANY PROPOSES RE-ELECTION OF RUNI M. HANSEN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2 MORE YEARS | Issuer | Yes | For | For |
| | | | | DECISION WITH REGARD TO REMUNERATION FOR THE BOARD OF DIRECTORS AND THE ACCOUNTING COMMITTEE | Issuer | Yes | For | For |
| | | | | ELECTION OF MEMBERS TO THE ELECTION COMMITTEE, HEREUNDER ELECTION OF CHAIRMAN OF THE ELECTION COMMITTEE: THE ELECTION COMMITTEE PROPOSES RE-ELECTION OF EYOUN RASMUSSEN AND OLA WESSEL-AAS | Issuer | Yes | For | For |
| | | | | DECISION WITH REGARD TO REMUNERATION FOR THE ELECTION COMMITTEE | Issuer | Yes | For | For |
| | | | | ELECTION OF AUDITOR: THE BOARD PROPOSES RE-ELECTION OF THE P/F JANUAR, LOGGILT GRANNSKOOANARVIRKI, HOYVIKSVEGUR 5, 110 TORSHAVN AS AUDITOR FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Issuer | Yes | For | For |
| | | | | REMUNERATION POLICY FOR SENIOR MANAGEMENT | Issuer | Yes | For | For |
| | | | | MISCELLANEOUS | Issuer | Yes | Abstain | Abstain |
| BYGGMAX Group AB | BMAX | W2237L109 | 5/5/2015 | RESOLUTION REGARDING THE ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | Issuer | Yes | For | For |
| | | | | RESOLUTION REGARDING THE APPROPRIATION OF THE COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND THE RECORD DATE FOR THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF SEK 2.60 PER SHARE. THE PROPOSED RECORD DATE FOR PAYMENT OF THE DIVIDEND IS THURSDAY, MAY 7, 2015. IF THE AGM RESOLVES IN ACCORDANCE WITH THE MOTION, THE DIVIDEND IS SCHEDULED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON TUESDAY, MAY 12, 2015 | Issuer | Yes | For | For |
| | | | | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE BOARD OF DIRECTORS AND THE PRESIDENT | Issuer | Yes | For | For |
| | | | | DETERMINATION OF THE NUMBER OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE AGM IS SIX (6) WITH NO DEPUTIES. FURTHERMORE, THE COMMITTEE PROPOSES ONE (1) AUDITOR WITH NO DEPUTY | Issuer | Yes | Abstain | Abstain |
| | | | | DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS AND AUDITORS | Issuer | Yes | For | For |
| | | | | ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE BOARD AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION UNTIL THE END OF THE NEXT AGM OF THE FOLLOWING BOARD MEMBERS: ANDERS MOBERG, STIG NOTLOV, LOTTIE SVEDENSTEDT AND KARIN HYGRELL-JONSSON AND THE ELECTION OF HANNELE KEMPPAINEN AND DANIEL MUHLBACH AS NEW BOARD MEMBERS. IN ADDITION, ELECTION IS PROPOSED OF ANDERS MOBERG AS CHAIRMAN OF THE BOARD. THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE COMPANY'S CURRENT AUDITOR, THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB UNTIL THE END OF THE 2016 AGM. OHRLINGS PRICEWATERHOUSECOOPERS AB HAVE NOTIFIED THAT AUTHORIZED PUBLIC ACCOUNTANT ANN-CHRISTIN HAGGLUND WILL BE THE AUDITOR IN CHARGE | Issuer | Yes | For | For |
| | | | | RESOLUTION ON POLICIES REGULATING THE APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS WORK | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE GUIDELINES FOR THE REMUNERATION OF SENIOR EXECUTIVES | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLUTION REGARDING THE INCENTIVE PROGRAM, COMPRISING A PRIVATE PLACEMENT AND ASSIGNMENT OF WARRANTS | Issuer | Yes | Against | Against |
| MacDonald Dettwiler and Associates LTD | MDA | 554282103 | 5/4/2015 | ELECTION OF DIRECTOR: ROBERT L. PHILLIPS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DANIEL E. FRIEDMANN | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: THOMAS S. CHAMBERS | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: BRIAN G. KENNING | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: FARES F. SALLOUM | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ERIC J. ZAHLER | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | ACCEPT THE NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Issuer | Yes | Abstain | Abstain |
| | | | | ACCEPT THE RESOLUTION ON APPROVAL OF THE 2012, 2013, 2014 AND 2015 LONG-TERM INCENTIVE PLANS OF THE COMPANY AND THE RESERVATION OF COMMON SHARES FOR ISSUE THEREUNDER AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Issuer | Yes | Against | Against |
| | | | | ACCEPT THE RESOLUTION ON APPROVAL OF THE DIRECTORS' DEFERRED SHARE UNIT PLAN AND THE RESERVATION OF COMMON SHARES FOR ISSUE THEREUNDER, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR | Issuer | Yes | Against | Against |
| AstraZeneca PLC | AZN | 046353108 | 4/24/2015 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2014 | Issuer | Yes | For | For |
| | | | | TO CONFIRM DIVIDENDS | Issuer | Yes | For | For |
| | | | | TO RE-APPOINT KPMG, LONDON, AS AUDITOR | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR | Issuer | Yes | For | For |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED DECEMBER 31, 2014 | Issuer | Yes | Abstain | Abstain |
| | | | | TO AUTHORIZE LIMITED EU POLITICAL DONATIONS | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer | Yes | Against | Against |
| | | | | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Issuer | Yes | Against | Against |
| | | | | TO ADOPT NEW ARTICLES OF ASSOCIATION | Issuer | Yes | Abstain | Abstain |
| Koninklijke Boskalis Westminster NV | BOKA | N14952266 | 5/12/2015 | DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.60 PER SHARE | Issuer | Yes | For | For |
| | | | | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | RE-APPOINTMENT OF MR. J.M. HESSELS AS MEMBER OF THE SUPERVISORY BOARD | Issuer | Yes | For | For |
| | | | | RE-APPOINTMENT OF MR. J.N. VAN WIECHEN AS MEMBER OF THE SUPERVISORY BOARD | Issuer | Yes | For | For |
| | | | | RE-APPOINTMENT OF MR. C. VAN WOUDENBERG AS MEMBER OF THE SUPERVISORY BOARD | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MR. J. VAN DER VEER AS MEMBER OF THE SUPERVISORY BOARD | Issuer | Yes | For | For |
| | | | | AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY | Issuer | Yes | Against | Against |
| VAN DE VELDE NV | VAN | B9661T113 | 4/29/2015 | THE SHAREHOLDERS' MEETING APPROVES THE STATUTORY ANNUAL FINANCIAL STATEMENTS AND THE STATUTORY ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | For | For |
| | | | | THE SHAREHOLDERS' MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | Abstain | Abstain |
| | | | | THE SHAREHOLDERS' MEETING APPROVES THE PROPOSED PROFIT DISTRIBUTION INCLUDING DIVIDEND PAYMENT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | For | For |
| | | | | THE SHAREHOLDERS' MEETING GRANTS DISCHARGE OF THE DIRECTORS IN OFFICE DURING THE FINANCIAL YEAR 2014, WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | THE SHAREHOLDERS' MEETING GRANTS DISCHARGE OF THE STATUTORY AUDITOR IN OFFICE DURING THE FINANCIAL YEAR 2014, WITH RESPECT TO THE EXERCISE OF HIS DUTIES DURING THE FINANCIAL YEAR | Issuer | Yes | For | For |
| | | | | THE SHAREHOLDERS' MEETING APPROVES THE STOCK OPTION PLAN FOR THE EXECUTIVE MANAGEMENT | Issuer | Yes | Against | Against |
| Infotel SA | INF | F5188E106 | 5/20/2015 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014-APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | For | For |
| | | | | SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS | Issuer | Yes | For | For |
| | | | | DISCHARGE OF DUTIES TO THE BOARD OF DIRECTORS AND STATUTORY AUDITORS | Issuer | Yes | For | For |
| | | | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND | Issuer | Yes | For | For |
| | | | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES | Issuer | Yes | Against | Against |
| | | | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS, VALIDITY OF THE DELEGATION, MAXIMUM NOMINAL AMOUNT OF THE CAPITAL INCREASE | Issuer | Yes | For | For |
| | | | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | For | For |
| | | | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES MENTIONED IN THE TWO PREVIOUS RESOLUTIONS UNDER OVERALLOTMENT OPTIONS | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO A QUOTA OF CAPITAL OF THE COMPANY OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY OR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Issuer | Yes | Abstain | Abstain |
| | | | | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR MEMBER OF A COMPANY SAVINGS PLAN (PEE) WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | AMENDMENT TO THE 3RD PARAGRAPH OF ARTICLE 24 OF THE BYLAWS REGARDING DOUBLE VOTING RIGHT | Issuer | Yes | Abstain | Abstain |
| | | | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issuer | Yes | For | For |
| Telecom Argentina SA | TEO | 879273209 | 4/29/2015 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING | Issuer | Yes | For | For |
| | | | | REVIEW OF DOCUMENTS | Issuer | Yes | For | For |
| | | | | ANALYSIS OF THE ALLOCATION OF RETAINED EARNINGS | Issuer | Yes | For | For |
| | | | | REVIEW OF THE PERFORMANCE OF THE MEMBERS OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | REVIEW OF PERFORMANCE OF THE MEMBERS OF THE SUPERVISORY COMMITTEE FROM APRIL 29, 2014 TO DATE OF THIS SHAREHOLDERS' MEETING | Issuer | Yes | For | For |
| | | | | REVIEW OF THE COMPENSATION OF THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES TO DIRECTORS | Issuer | Yes | For | For |
| | | | | REVIEW OF THE SUPERVISORY COMMITTEE'S COMPENSATION FOR THE SERVICES RENDERED DURING FISCAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | DETERMINATION OF THE NUMBER OF MEMBERS AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR FISCAL YEAR 2015 | Issuer | Yes | Abstain | Abstain |
| | | | | ELECTION OF MEMBERS OF THE SUPERVISORY COMMITTEE | Issuer | Yes | For | For |
| | | | | ELECTION OF ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE | Issuer | Yes | For | For |
| | | | | AUTHORIZE THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES TO THOSE SUPERVISORY COMMITTEE MEMBERS ACTING DURING FISCAL YEAR 2015 | Issuer | Yes | For | For |
| | | | | DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT AUDITORS ACTING DURING FISCAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2015 FINANCIAL STATEMENTS | Issuer | Yes | For | For |
| | | | | DETERMINATION OF THE COMPENSATION FOR THE INDEPENDENT AUDITORS ACTING IN FISCAL YEAR 2015 | Issuer | Yes | For | For |
| | | | | REVIEW OF THE AUDIT COMMITTEE'S BUDGET FOR FISCAL YEAR 2015 | Issuer | Yes | Abstain | Abstain |
| Cascades Inc | CAS | 146900105 | 5/7/2015 | ELECTION OF DIRECTOR: LAURENT LEMAIRE | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ALAIN LEMAIRE | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LOUIS GARNEAU | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SYLVIE LEMAIRE | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: DAVID MCAUSLAND | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: JAMES B.C. DOAK | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: GEORGES KOBRYNSKY | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: ELISE PELLETIER | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: SYLVIE VACHON | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: LAURENCE G. SELLYN | Issuer | Yes | For | For |
| | | | | ELECTION OF DIRECTOR: MARIO PLOURDE | Issuer | Yes | For | For |
| | | | | APPOINT PRICEWATERHOUSECOOPERS LLP, PARTNERSHIP OF CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR | Issuer | Yes | For | For |
| | | | | TO CONSIDER AND, IF DEEMED ADVISABLE, TO ADOPT A RESOLUTION APPROVING AN ADVANCE NOTICE BY-LAW, THE FULL TEXT OF WHICH IS REPRODUCED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR | Issuer | Yes | Abstain | Abstain |
| | | | | TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION | Issuer | Yes | Abstain | Abstain |
| | | | | SHAREHOLDER PROPOSAL B-1 SET FORTH IN SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR: DIRECTOR SKILLS: DEFICIENCY IN RISK MANAGEMENT | Security Holder | Yes | Abstain | Abstain |
| | | | | SHAREHOLDER PROPOSAL B-2 SET FORTH IN SCHEDULE B TO THE MANAGEMENT PROXY CIRCULAR: FEEDBACK FOLLOWING A HIGH PERCENTAGE OF VOTES WITHHELD FOR THE NOMINATION OF A DIRECTOR | Security Holder | Yes | Abstain | Abstain |
| Nitori Holdings Co. Ltd. | 9843 | J58214107 | 5/8/2015 | APPOINT A DIRECTOR NITORI, AKIO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR SHIRAI, TOSHIYUKI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR KOMIYA, SHOSHIN | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR IKEDA, MASANORI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR SUDO, FUMIHIRO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR ANDO, TAKAHARU | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR TAKESHIMA, KAZUHIKO | Issuer | Yes | For | For |
| | | | | APPOINT A CORPORATE AUDITOR IMOTO, SHOGO | Issuer | Yes | For | For |
| | | | | APPOINT A CORPORATE AUDITOR SUZUKI, KAZUHIRO | Issuer | Yes | For | For |
| Leon's Furniture Ltd. | LNF | 526682109 | 5/14/2015 | THE ELECTION OF DIRECTOR: MARK J. LEON | Issuer | Yes | For | For |
| | | | | THE ELECTION OF DIRECTOR: TERRENCE T. LEON | Issuer | Yes | For | For |
| | | | | THE ELECTION OF DIRECTOR: EDWARD F. LEON | Issuer | Yes | For | For |
| | | | | THE ELECTION OF DIRECTOR: JOSEPH M. LEON II | Issuer | Yes | For | For |
| | | | | THE ELECTION OF DIRECTOR: PETER EBY | Issuer | Yes | For | For |
| | | | | THE ELECTION OF DIRECTOR: ALAN J. LENCZNER Q.C | Issuer | Yes | For | For |
| | | | | THE ELECTION OF DIRECTOR: MARY ANN LEON | Issuer | Yes | For | For |
| | | | | THE ELECTION OF DIRECTOR: FRANK GAGLIANO | Issuer | Yes | For | For |
| | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Issuer | Yes | For | For |
| | | | | THE RESOLUTION TO APPROVE THE MANAGEMENT SHARE PURCHASE PLAN AS PROPOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 27, 2015 (THE "CIRCULAR") IN THE FORM OF THE RESOLUTION ATTACHED AS APPENDIX C TO THE CIRCULAR | Issuer | Yes | Against | Against |
| | | | | TO VOTE ON ANY AMENDMENT OR VARIATION WITH RESPECT TO ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING AND ON ANY OTHER MATTER WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | Issuer | Yes | Abstain | Abstain |
| STRATEC Biomedical AG | SBSG | D8171G106 | 5/22/2015 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLUTION ON THE RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS: EBNER STOLZ GMBH & CO. KG | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE CONVERSION OF BEARER SHARES INTO REGISTERED SHARES AS WELL AS THE CONVERSION INTO NO-PAR VALUE SHARES AND THE CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL AS WELL AS THE CREATION OF A NEW AUTHORIZED CAPITAL 2015/I AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND THE CANCELLATION OF THE EXISTING CONDITIONAL CAPITAL IV AS WELL AS THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS AND THE CREATION OF A NEW CONDITIONAL CAPITAL VII (2015) AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION | Issuer | Yes | For | For |
| | | | | RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND SELL OWN SHARES | Issuer | Yes | Against | Against |
| | | | | RESOLUTION ON THE AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION (ANNOUNCEMENTS, NOTIFICATION DUTIES | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLUTION ON THE AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION (COMPOSITION, TERM IN OFFICE) AND RELATED AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION (PROCEDURES AT THE GENERAL MEETING) | Issuer | Yes | Abstain | Abstain |
| | | | | RESOLUTION ON THE AMENDMENT OF ARTICLE 14, SECTION 14.1 OF THE ARTICLES OF ASSOCIATION (VENUE AND CONVENING) | Issuer | Yes | Abstain | Abstain |
| Yara International ASA | YAR | R9900C106 | 5/11/2015 | OPENING OF THE GENERAL MEETING, APPROVAL OF MEETING NOTICE AND AGENDA | Issuer | Yes | For | For |
| | | | | ELECTION OF CHAIRPERSON AND A PERSON TO CO SIGN THE MINUTES: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG, REIN & CO IS ELECTED AS CHAIRPERSON | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2014 FOR YARA INTERNATIONAL ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDENDS: THE BOARD PROPOSES THAT A DIVIDEND OF NOK 13.00 PER SHARE IS PAID FOR THE FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT OF THE COMPANY | Issuer | Yes | For | For |
| | | | | REPORT ON CORPORATE GOVERNANCE | Issuer | Yes | For | For |
| | | | | AUDITOR'S FEES FOR THE AUDIT OF YARA INTERNATIONAL ASA FOR THE FINANCIAL YEAR 2014 | Issuer | Yes | For | For |
| | | | | REMUNERATION TO THE MEMBERS OF THE BOARD, MEMBERS OF THE COMPENSATION COMMITTEE AND MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Issuer | Yes | For | For |
| | | | | REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING | Issuer | Yes | For | For |
| | | | | ELECTION OF MEMBER OF THE BOARD: LEIF TEKSUM | Issuer | Yes | For | For |
| | | | | ELECTION OF MEMBER OF THE BOARD: GEIR ISAKSEN | Issuer | Yes | For | For |
| | | | | ELECTION OF MEMBER OF THE BOARD: HILDE BAKKEN | Issuer | Yes | For | For |
| | | | | ELECTION OF MEMBER OF THE BOARD: JOHN THUESTAD | Issuer | Yes | For | For |
| | | | | ELECTION OF MEMBER OF THE BOARD: MARIA MORAEUS HANSEN | Issuer | Yes | For | For |
| | | | | CAPITAL REDUCTION BY CANCELLATION OF OWN SHARES AND BY REDEMPTION OF SHARES HELD ON BEHALF OF THE NORWEGIAN STATE BY THE MINISTRY OF TRADE, INDUSTRY AND FISHERIES: ARTICLE 4 | Issuer | Yes | For | For |
| | | | | POWER OF ATTORNEY TO THE BOARD REGARDING ACQUISITION OF OWN SHARES | Issuer | Yes | Against | Against |
| WM Morrison Supermarkets PLC | MRW | G62748119 | 6/4/2015 | TO RECEIVE AND CONSIDER THE STRATEGIC REPORT, DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS FOR THE 52 WEEKS ENDED FEBRUARY 1, 2015 | Issuer | Yes | For | For |
| | | | | TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE 52 WEEKS ENDED FEBRUARY 1, 2015 | Issuer | Yes | For | For |
| | | | | TO DECLARE A FINAL DIVIDEND | Issuer | Yes | For | For |
| | | | | TO ELECT ANDREW HIGGINSON | Issuer | Yes | For | For |
| | | | | TO ELECT DAVID POTTS | Issuer | Yes | For | For |
| | | | | TO RE-ELECT TREVOR STRAIN | Issuer | Yes | For | For |
| | | | | TO RE-ELECT PHILIP COX | Issuer | Yes | For | For |
| | | | | TO RE-ELECT PENNY HUGHES | Issuer | Yes | For | For |
| | | | | TO RE-ELECT JOHANNA WATEROUS | Issuer | Yes | For | For |
| | | | | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS | Issuer | Yes | For | For |
| | | | | TO AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF THE COMPANY'S SHARES PURSUANT TO S.701 OF THE COMPANIES ACT 2006 | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES PURSUANT TO S.551 OF THE COMPANIES ACT 2006 | Issuer | Yes | Against | Against |
| | | | | TO AUTHORIZE THE DIRECTORS TO ALLOT SECURITIES OTHERWISE THAN IN ACCORDANCE WITH S.561 COMPANIES ACT 2006 | Issuer | Yes | Against | Against |
| | | | | TO APPROVE GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAY'S NOTICE | Issuer | Yes | For | For |
| ABC-Mart Inc | 2670 | J00056101 | 5/27/2015 | APPROVE APPROPRIATION OF SURPLUS | Issuer | Yes | Abstain | Abstain |
| | | | | AMEND ARTICLES TO: INCREASE THE BOARD OF DIRECTORS SIZE TO 15, ADOPT REDUCTION OF LIABILITY SYSTEM FOR DIRECTORS AND NON-EXECUTIVE DIRECTORS, TRANSITION TO A COMPANY WITH SUPERVISORY COMMITTEE | Issuer | Yes | Abstain | Abstain |
| | | | | APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS NOGUCHI, MINORU | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS NAKAO, TORU | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS YOSHIDA, YUKIE | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS KATSUNUMA, KIYOSHI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS KOJIMA, JO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS KIKUCHI, TAKASHI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR EXCEPT AS SUPERVISORY COMMITTEE MEMBERS HATTORI, KIICHIRO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR AS SUPERVISORY COMMITTEE MEMBERS AKIMOTO, HIDEO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR AS SUPERVISORY COMMITTEE MEMBERS HAYASHI, YUTAKA | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR AS SUPERVISORY COMMITTEE MEMBERS UEHARA, KEIZO | Issuer | Yes | For | For |
| | | | | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS EXCEPT AS SUPERVISORY COMMITTEE MEMBERS | Issuer | Yes | For | For |
| | | | | AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS SUPERVISORY COMMITTEE MEMBERS | Issuer | Yes | Abstain | Abstain |
| Orange SA | ORA | F6866T100 | 5/27/2015 | APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | For | For |
| | | | | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | For | For |
| | | | | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS | Issuer | Yes | For | For |
| | | | | AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE | Issuer | Yes | Abstain | Abstain |
| | | | | RATIFICATION OF THE COOPTATION OF MRS. MOUNA SEPEHRI AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MRS. MOUNA SEPEHRI AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. BERNARD DUFAU AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MRS. HELLE KRISTOFFERSEN AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF MR. JEAN-MICHEL SEVERINO AS DIRECTOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF MRS. ANNE LANGE AS DIRECTOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF THE FIRM ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | RENEWAL OF TERM OF THE FIRM AUDITEX AS DEPUTY STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF THE FIRM KPMG AS PRINCIPAL STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF THE FIRM SALUSTRO REYDEL AS PRINCIPAL STATUTORY AUDITOR | Issuer | Yes | For | For |
| | | | | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. STEPHANE RICHARD, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | Abstain | Abstain |
| | | | | ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERVAIS PELLISSIER, MANAGING DIRECTOR FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 | Issuer | Yes | Abstain | Abstain |
| | | | | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY | Issuer | Yes | Against | Against |
| | | | | AMENDMENT TO ITEM 1 OF ARTICLE 21 OF THE BYLAWS, "GENERAL MEETINGS" | Issuer | Yes | Abstain | Abstain |
| | | | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | For | Against |
| | | | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE | Issuer | Yes | Against | Against |
| | | | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CASE OG PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | Issuer | Yes | Against | Against |
| | | | | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL | Issuer | Yes | Against | Against |
| | | | | OVERALL LIMITATION ON AUTHORIZATIONS | Issuer | Yes | Abstain | Abstain |
| | | | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS | Issuer | Yes | For | For |
| | | | | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT ISSUANCES OF SHARES OR COMPLEX SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | Issuer | Yes | Against | Against |
| | | | | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF SHARES | Issuer | Yes | For | For |
| | | | | AMENDMENT TO ARTICLE 26 OF THE BYLAWS, ABILITY TO GRANT AN OPTION TO PAY INTERIM DIVIDENDS IN CASH OR IN SHARES | Issuer | Yes | For | For |
| | | | | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Issuer | Yes | For | For |
| | | | | AMENDMENT TO THE 3RD RESOLUTION: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014, AS REFLECTED IN THE ANNUAL FINANCIAL STATEMENTS | Security Holder | Yes | Abstain | Abstain |
| | | | | OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES | Security Holder | Yes | Abstain | Abstain |
| | | | | SHARES RESERVED FOR MEMBERS OF THE COMPANY SAVINGS PLAN IN CASE OF TRANSFER OF SHARES HELD DIRECTLY OR INDIRECTLY BY THE STATE | Security Holder | Yes | Abstain | Abstain |
| | | | | AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS, "RIGHTS AND OBLIGATIONS ATTACHED TO SHARES", IN ORDER TO NOT GRANT DOUBLE VOTING RIGHTS TO SHARES HAVING A 2-YEAR REGISTRATION | Security Holder | Yes | Abstain | Abstain |
| Total SA | TOT | 89151E109 | 5/29/2015 | APPROVAL OF FINANCIAL STATEMENTS | Issuer | Yes | For | For |
| | | | | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 YEAR | Issuer | Yes | For | For |
| | | | | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES | Issuer | Yes | For | For |
| | | | | OPTION OF THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES- DELEGATION OF POWERS TO THE BOARD OF DIRECTORS | Issuer | Yes | For | For |
| | | | | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY | Issuer | Yes | Against | Against |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | COMMITMENTS UNDER ARTICLE L 225-42-1 OF THE FRENCH COMMERCIAL CODE | Issuer | Yes | For | For |
| | | | | COMPENSATION TO EXECUTIVE OFFICERS | Issuer | Yes | Against | Against |
| | | | | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES | Security Holder | Yes | Against | For |
| Telecom Argentina SA | TEO | 879273209 | 6/22/2015 | APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING | Issuer | Yes | For | For |
| | | | | REVIEW OF APPOINTMENT OF DIRECTOR | Issuer | Yes | For | For |
| | | | | AMENDMENT OF SECTION 3 OF THE BYLAWS IN ORDER TO EXTEND THE CORPORATE PURPOSE | Issuer | Yes | Abstain | Abstain |
| Taiwan Seminconductor Mfg. Co. Ltd. | TSM | 874039100 | 6/9/2015 | DIRECTORS RECOMMEND A VOTE FOR ELECTION OF ALL NOMINEES | Issuer | Yes | For | For |
| | | | | TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Issuer | Yes | For | For |
| | | | | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS | Issuer | Yes | For | For |
| Systena Corporation | 2317 | J7864T106 | 6/24/2015 | APPROVE APPROPRIATION OF SURPLUS | Issuer | Yes | Abstain | Abstain |
| | | | | AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS TO ONE YEAR, ALLOW THE BOARD OF DIRECTORS TO AUTHORIZE USE OF APPROVE APPROPRIATION OF SURPLUS, ELIMINATE THE ARTICLES RELATED TO ALLOW THE COMPANY TO PURCHASE OWN SHARES | Issuer | Yes | Abstain | Abstain |
| | | | | APPOINT A DIRECTOR HEMMI, YOSHICHIKA | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR MIURA, KENJI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR FUCHINOUE, KATSUHIRO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR KAI, TAKAFUMI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR SUGIYAMA, HAJIME | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR KAWACHI, SHINICHIRO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR SUZUKI, YUKIO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR OGAWA, KOICHI | Issuer | Yes | For | For |
| | | | | APPOINT A CORPORATE AUDITOR HISHIDA, TORU | Issuer | Yes | For | For |
| | | | | APPOINT A CORPORATE AUDITOR SATO, MASAO | Issuer | Yes | For | For |
| | | | | APPOINT A CORPORATE AUDITOR HAMANO, MASAO | Issuer | Yes | For | For |
| Mitsubishi Corporation | 8058 | J43830116 | 6/19/2015 | APPROVE APPROPRIATION OF SURPLUS | Issuer | Yes | Abstain | Abstain |
| | | | | AMEND ARTICLES TO: EXPAND BUSINESS LINES, ADOPT REDUCTION OF LIABILITY SYSTEM FOR NON-EXECUTIVE DIRECTORS AND CORPORATE AUDITORS | Issuer | Yes | Abstain | Abstain |
| | | | | APPOINT A DIRECTOR KOJIMA, YORIHIKO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR KOBAYASHI, KEN | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR NAKAHARA, HIDETO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR YANAI, JUN | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR KINUKAWA, JUN | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR MIYAUCHI, TAKAHISA | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR UCHINO, SHUMA | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR MORI, KAZUYUKI | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR HIROTA, YASUHITO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR TSUKUDA, KAZUO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR KATO, RYOZO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR KONNO, HIDEHIRO | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR TACHIBANA FUKUSHIMA, SAKIE | Issuer | Yes | For | For |
| | | | | APPOINT A DIRECTOR NISHIYAMA, AKIHIKO | Issuer | Yes | For | For |
| | | | | APPOINT A CORPORATE AUDITOR KIZAKI, HIROSHI | Issuer | Yes | For | For |
| | | | | APPROVE PAYMENT OF BONUSES TO DIRECTORS | Issuer | Yes | Abstain | Abstain |
| Tesco PLC | TSCO | G87621101 | 6/26/2015 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | Issuer | Yes | For | For |
| | | | | APPROVE REMUNERATION REPORT | Issuer | Yes | Abstain | Abstain |
| | | | | APPROVE REMUNERATION POLICY | Issuer | Yes | Abstain | Abstain |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | APPOINT DELOITTE & TOUCHE LLP AS AUDITORS | Issuer | Yes | For | For |
| | | | | AUTHORIZE BOARD TO FIX REMUNERATION OF AUDITORS | Issuer | Yes | For | For |
| | | | | AUTHORIZE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS | Issuer | Yes | For | For |
| | | | | AUTHORIZE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | Issuer | Yes | Against | Against |
| | | | | AUTHORIZE MARKET PURCHASE OF ORDINARY SHARES | Issuer | Yes | Against | Against |
| | | | | AUTHORIZE EU POLITICAL DONATIONS AND EXPENDITURE | Issuer | Yes | Against | Against |
| | | | | AUTHORIZE THE COMPANY TO CALL EGM WITH TWO WEEKS' NOTICE | Issuer | Yes | Abstain | Abstain |
| K's Holdings Corp | 8282 | J3672R101 | 6/25/2015 | APPROVE APPROPRIATION OF SURPLUS | Issuer | Yes | Abstain | Abstain |
| | | | | AMEND ARTICLES TO: EXPAND BUSINESS LINES | Issuer | Yes | Abstain | Abstain |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | VOTE FOR APPOINTED AUDITORS | Issuer | Yes | For | For |
| | | | | APPROVE DETAILS OF COMPENSATION AS STOCK OPTIONS FOR DIRECTORS | Issuer | Yes | Against | Against |
| | | | | APPROVE DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DETERMINE DETAILS OF SHARE ACQUISITION RIGHTS ISSUED AS STOCK OPTIONS FOR DIRECTORS OF THE COMPANY'S SUBSIDIARIES AND EMPLOYEES OF THE COMPANY AND THE COMPANY'S SUBSIDIARIES | Issuer | Yes | Against | Against |
| Towa Pharmaceutical Co., Ltd. | 4553 | J90505108 | 6/24/2015 | APPROVE APPROPRIATION OF SURPLUS | Issuer | Yes | Abstain | Abstain |
| | | | | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR NON-EXECUTIVE DIRECTORS AND CORPORATE AUDITORS | Issuer | Yes | Abstain | Abstain |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | APPOINTMENT OF CORPORATE AUDITORS | Issuer | Yes | For | For |
| | | | | APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS | Issuer | Yes | Abstain | Abstain |
| | | | | APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS | Issuer | Yes | Abstain | Abstain |
| Sogo Medical Co., Ltd. | 4775 | J7607U105 | 6/19/2015 | AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR NON-EXECUTIVE DIRECTORS AND CORPORATE AUDITORS | Issuer | Yes | Abstain | Abstain |
| | | | | VOTE FOR ALL NOMINEES | Issuer | Yes | For | For |
| | | | | APPOINT A CORPORATE AUDITOR | Issuer | Yes | For | For |
| Heiwa Corporation | 6412 | 6419581 | 6/26/2015 | APPROVE APPROPRIATION OF SURPLUS | Issuer | Yes | Abstain | Abstain |
| | | | | AMEND ARTICLES TO: ALLOW USE OF TREASURY SHARES FOR ODD-LOT SHARES PURCHASES, ADOPT REDUCTION OF LIABILITY SYSTEM FOR NON-EXECUTIVE DIRECTORS AND CORPORATE AUDITORS | Issuer | Yes | Abstain | Abstain |
| | | | | APPOINT A CORPORATE AUDITOR EGUCHI, YUICHIRO | Issuer | Yes | For | For |
