| Amana Mutual Funds Trust, Income Fund (AMANX) | |
| Proxy Voting Record relating to shareholder meetings held from July 1, 2012 through June 30, 2013 | |
| | | | | | | | | | | |
| VODAFONE GROUP PLC | |
| Security | 92857w209 | | Meeting Type | Annual | |
| Ticker Symbol | VOD | | Meeting Date | 24-Jul-12 | |
| ISIN | US92857W2098 | | Agenda | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2012 | Issuer | For | | N/A | | |
| 02 | TO RE-ELECT GERARD KLESTERLEE AS DIRECTOR | Issuer | For | | N/A | | |
| 03 | TO RE-ELECT VITTORIO COLAO AS A DIRECTOR | Issuer | For | | N/A | | |
| 04 | TO RE-ELECT ANDY HALFORD AS A DIRECTOR | Issuer | For | | N/A | | |
| 05 | TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR | Issuer | For | | N/A | | |
| 06 | TO RE-ELECT RENEE JAMES AS A DIRECTOR | Issuer | For | | N/A | | |
| 07 | TO RE-ELECT ALAN JEBSON AS A DIRECTOR | Issuer | For | | N/A | | |
| 08 | TO RE-ELECT SAMUEL JONAH AS A DIRECTOR | Issuer | For | | N/A | | |
| 09 | TO RE-ELECT NICK LAND AS A DIRECTOR | Issuer | For | | N/A | | |
| 10 | TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR | Issuer | For | | N/A | | |
| 11 | TO RE-ELECT LUV VANDEVELDE AS A DIRECTOR | Issuer | For | | N/A | | |
| 12 | TO RE-ELECT ANTHONY WATSON AS A DIRECTOR | Issuer | For | | N/A | | |
| 13 | TO RE-ELECT PHILIP YEA AS A DIRECTOR | Issuer | For | | N/A | | |
| 14 | TO APPROVE A FINAL DIVIDEND OF 6.47 PENCE PER ORDINARY SHARE | Issuer | For | | N/A | | |
| 15 | TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2012 | Issuer | For | | N/A | | |
| 16 | TO RE-APPOINT DELOITTE LLP AS AUDITOR | Issuer | For | | N/A | | |
| 17 | TO AUTHORISE THE AUDIT & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | Issuer | For | | N/A | | |
| 18 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Issuer | For | | N/A | | |
| 19 | TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS | Issuer | For | | N/A | | |
| 20 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) | Issuer | For | | N/A | | |
| 21 | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE | Issuer | For | | N/A | | |
| 22 | TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 DAYS' NOTICE | Issuer | For | | N/A | | |
| RPM INTERNATIONAL INC | |
| Security | 749685103 | | Meeting Type | Annual | |
| Ticker Symbol | RPM | | Meeting Date | 4-Oct-12 | |
| ISIN | US7496851038 | | Agenda | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1.01 | ELECTION OF JOHN P. ABIZAID TO THE BOARD OF DIRECTORS | Issuer | For | | For | | |
| 1.02 | ELECTION OF BRUCE A. CARBONARI TO THE BOARD OF DIRECTORS | Issuer | For | | For | | |
| 1.03 | ELECTION OF THOMAS S. GROSS TO THE BOARD OF DIRECTORS | Issuer | For | | For | | |
| 1.04 | ELECTION OF JOSEPH P. VIVIANO | Issuer | For | | For | | |
| 2 | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION | Issuer | For | | For | | |
| 3 | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | For | | For | | |
| 4 | CONSIDER A STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS | Issuer | For | | Against | | |
| TELUS CORPORATION | |
| Security | 87971M202 | | Meeting Type | Contested-Annual | |
| Ticker Symbol | TU | | Meeting Date | 17-Oct-2012 | |
| ISIN | CA87971M2022 | | Agenda | 933685375 - Management | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 01 | PASS BY MEANS OF A SEPARATE VOTE,
WITH OR WITHOUT VARIATION, A SPECIAL
SEPARATE RESOLUTION, APPROVING A
PLAN OF ARRANGEMENT TO EFFECT THE
EXCHANGE OF NON-VOTING SHARES FOR
COMMON SHARES ON A ONE-FOR-ONE
BASIS PURSUANT TO DIVISION 5, PART 9 OF
THE BUSINESS CORPORATIONS ACT
(BRITISH COLUMBIA) INVOLVING TELUS
CORPORATION, AND ITS HOLDERS OF NON-
VOTING SHARES, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
MANAGEMENT INFORMATION CIRCULAR OF
TELUS CORPORATION DATED AUGUST 30,
2012 (THE "CIRCULAR"). | Issuer | For | | For | | |
| PARKER-HANNIFIN CORPORATION | |
| Security | 701094104 | | Meeting Type | Annual | |
| Ticker Symbol | PH | | Meeting Date | 24-Oct-2012 | |
| ISIN | US7010941042 | | Agenda | 933691683 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | ROBERT G. BOHN | | For | | For | | |
| | 2 | LINDA S. HARTY | | For | | For | | |
| | 3 | WILLIAM E. KASSLING | | For | | For | | |
| | 4 | ROBERT J. KOHLHEPP | | For | | For | | |
| | 5 | KLAUS-PETER MULLER | | For | | For | | |
| | 6 | CANDY M. OBOURN | | For | | For | | |
| | 7 | JOSEPH M. SCAMINACE | | For | | For | | |
| | 8 | WOLFGANG R. SCHMITT | | For | | For | | |
| | 9 | AKE SVENSSON | | For | | For | | |
| | 10 | JAMES L. WAINSCOTT | | For | | For | | |
| | 11 | DONALD E. WASHKEWICZ | | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2013. | Issuer | For | | For | | |
| 3. | APPROVAL OF, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| 4. | APPROVAL OF THE AMENDED AND
RESTATED PARKER-HANNIFIN
CORPORATION 2009 OMNIBUS STOCK
INCENTIVE PLAN. | Issuer | For | | For | | |
| 5. | SHAREHOLDER PROPOSAL TO AMEND OUR
CODE OF REGULATIONS TO SEPARATE THE
ROLES OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER. | Shareholder | For | | For | | |
| MICROSOFT CORPORATION | |
| Security | 594918104 | | Meeting Type | Annual | |
| Ticker Symbol | MSFT | | Meeting Date | 28-Nov-2012 | |
| ISIN | US5949181045 | | Agenda | 933691784 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | ELECTION OF DIRECTOR: STEVEN A.
BALLMER | Issuer | For | | For | | |
| 2. | ELECTION OF DIRECTOR: DINA DUBLON | Issuer | For | | For | | |
| 3. | ELECTION OF DIRECTOR: WILLIAM H. GATES
III | Issuer | For | | For | | |
| 4. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Issuer | For | | For | | |
| 5. | ELECTION OF DIRECTOR: STEPHEN J.
LUCZO | Issuer | For | | For | | |
| 6. | ELECTION OF DIRECTOR: DAVID F.
MARQUARDT | Issuer | For | | For | | |
| 7. | ELECTION OF DIRECTOR: CHARLES H.
NOSKI | Issuer | For | | For | | |
| 8. | ELECTION OF DIRECTOR: HELMUT PANKE | Issuer | For | | For | | |
| 9. | ELECTION OF DIRECTOR: JOHN W.
THOMPSON | Issuer | For | | For | | |
| 10. | ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL) | Issuer | For | | For | | |
| 11. | APPROVAL OF EMPLOYEE STOCK
PURCHASE PLAN (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL) | Issuer | For | | For | | |
| 12. | RATIFICATION OF DELOITTE & TOUCHE LLP
AS OUR INDEPENDENT AUDITOR FOR
FISCAL YEAR 2013 (THE BOARD
RECOMMENDS A VOTE FOR THIS
PROPOSAL) | Issuer | For | | For | | |
| 13. | SHAREHOLDER PROPOSAL - ADOPT
CUMULATIVE VOTING (THE BOARD
RECOMMENDS A VOTE AGAINST THIS
PROPOSAL) | Shareholder | Against | For | | |
| ENERSIS S.A. | |
| Security | 29274F104 | | Meeting Type | Special | |
| Ticker Symbol | ENI | | Meeting Date | 20-Dec-2012 | |
| ISIN | US29274F1049 | | Agenda | 933711372 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | APPROVE A RELATED PARTY TRANSACTION
THAT CONSISTS OF THE CAPITAL
INCREASE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT. | Issuer | For | | For | | |
| 2. | INCREASE THE ISSUED CAPITAL BY AN
AMOUNT DETERMINED IN CHILEAN PESOS
("CH$"). | Issuer | For | | For | | |
| 3. | APPROVE ALL OF THE NON-MONETARY
CONTRIBUTIONS THAT MAY BE CAPITALIZED
AND THEIR RESPECTIVE CONTRIBUTION
VALUES. | Issuer | For | | For | | |
| 4. | AGREE ON A SUBSCRIPTION PRICE OF
SHARES TO BE ISSUED BY COMPANY, OR
ESTABLISH A FORMULA TO DETERMINE THE
SUBSCRIPTION PRICE. | Issuer | For | | For | | |
| 5. | ESTABLISH I) SHARE SUBSCRIPTION OFFER,
II) OFFER FOR REMAINING SHARES NOT
SUBSCRIBED WITHIN INITIAL PERIOD, III)
DEADLINES. | Issuer | For | | For | | |
| 6. | APPROVE THAT ALL THE SHARE
SUBSCRIPTION CONTRACTS SHOULD BE
SUBJECT TO THE FULFILLMENT, ALL AS
MORE FULLY DESCRIBED. | Issuer | For | | For | | |
| 7. | TO APPROVE THE USE OF PROCEEDS FROM
THE CAPITAL INCREASE. | Issuer | For | | For | | |
| 8. | AMEND ARTICLES FIFTH AND SECOND OF
THE COMPANY'S BYLAWS. | Issuer | For | | For | | |
| 9. | AGREE ON THOSE OTHER ASPECTS OF THE
DESCRIBED CAPITAL INCREASE
TRANSACTION THAT THE MEETING DEEMS
APPROPRIATE TO APPROVE. | Issuer | For | | For | | |
| 10. | ADOPT ALL AGREEMENTS NECESSARY AND
CONVENIENT FOR DEVELOPMENT AND
IMPLEMENTATION OF RESPECTIVE
DECISIONS ADOPTED BY MEETING. | Issuer | For | | For | | |
| 11. | RATIFY THE SELECTION OF A THIRD CREDIT
RATING AGENCY DESIGNATED BY THE
BOARD OF DIRECTORS OF THE COMPANY. | Issuer | For | | For | | |
| JOHNSON CONTROLS, INC. | |
| Security | 478366107 | | Meeting Type | Annual | |
| Ticker Symbol | JCI | | Meeting Date | 23-Jan-2013 | |
| ISIN | US4783661071 | | Agenda | 933717639 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | DAVID P. ABNEY | | For | | For | | |
| | 2 | JULIE L. BUSHMAN | | For | | For | | |
| | 3 | EUGENIO CLARIOND | | For | | For | | |
| | 4 | JEFFREY A. JOERRES | | For | | For | | |
| 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR 2013. | Issuer | For | | For | | |
| 3. | APPROVE THE PROPOSED RESTATEMENT
OF THE RESTATED ARTICLES OF
INCORPORATION. | Issuer | For | | For | | |
| 4. | APPROVE THE JOHNSON CONTROLS, INC.
2012 OMNIBUS INCENTIVE PLAN. | Issuer | For | | For | | |
| 5. | APPROVE ON AN ADVISORY BASIS NAMED
EXECUTIVE OFFICER COMPENSATION. | Issuer | For | | For | | |
| 6. | CONSIDER A SHAREHOLDER PROPOSAL
FOR AN INDEPENDENT CHAIR OF THE
BOARD OF DIRECTORS. | Shareholder | For | | Against | | |
| 7. | CONSIDER A SHAREHOLDER PROPOSAL TO
PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT. | Shareholder | Against | For | | |
| AIR PRODUCTS AND CHEMICALS, INC. | |
| Security | 009158106 | | Meeting Type | Annual | |
| Ticker Symbol | APD | | Meeting Date | 24-Jan-2013 | |
| ISIN | US0091581068 | | Agenda | 933716827 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: WILLIAM L. DAVIS
III | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: W. DOUGLAS
FORD | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: EVERT HENKES | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: MARGARET G.
MCGLYNN | Issuer | For | | For | | |
| 2. | APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.
RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013. | Issuer | For | | For | | |
| 3. | ADVISORY VOTE ON EXECUTIVE OFFICER
COMPENSATION. TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS. | Issuer | For | | For | | |
| 4. | APPROVAL OF AMENDMENT TO THE LONG-
TERM INCENTIVE PLAN. TO APPROVE THE
LONG-TERM INCENTIVE PLAN, INCLUDING
TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR USE UNDER THE PLAN.
THE BOARD OF DIRECTORS RECOMMENDS
YOU VOTE "AGAINST" THE
FOLLOWING PROPOSAL | Issuer | For | | For | | |
| 5. | SHAREHOLDER PROPOSAL TO REPEAL
CLASSIFIED BOARD. | Shareholder | Against | | For | | |
| BECTON, DICKINSON AND COMPANY | |
| Security | 075887109 | | Meeting Type | Annual | |
| Ticker Symbol | BDX | | Meeting Date | 29-Jan-2013 | |
| ISIN | US0758871091 | | Agenda | 933718756 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: BASIL L.
ANDERSON | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: HENRY P.
BECTON, JR. | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: CATHERINE M.
BURZIK | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: VINCENT A.
FORLENZA | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: CLAIRE M.
FRASER | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER
JONES | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: MARSHALL O.
LARSEN | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: ADEL A.F.
MAHMOUD | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: GARY A.
MECKLENBURG | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: JAMES F. ORR | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR. | Issuer | For | | For | | |
| 1M. | ELECTION OF DIRECTOR: REBECCA W.
RIMEL | Issuer | For | | For | | |
| 1N. | ELECTION OF DIRECTOR: BERTRAM L.
SCOTT | Issuer | For | | For | | |
| 1O. | ELECTION OF DIRECTOR: ALFRED SOMMER | Issuer | For | | For | | |
| 2. | RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | Issuer | For | | For | | |
| 4. | AMENDMENT TO THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION. | Issuer | For | | For | | |
| 5. | AMENDMENTS TO THE 2004 EMPLOYEE AND
DIRECTOR EQUITY-BASED COMPENSATION
PLAN. | Issuer | For | | For | | |
| EMERSON ELECTRIC CO. | |
| Security | 291011104 | | Meeting Type | Annual | |
| Ticker Symbol | EMR | | Meeting Date | 05-Feb-2013 | |
| ISIN | US2910111044 | | Agenda | 933717261 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | C.A.H. BOERSIG* | | For | For | | |
| | 2 | J.B. BOLTEN* | | For | For | | |
| | 3 | M.S. LEVATICH* | | For | For | | |
| | 4 | R.L. STEPHENSON* | | For | For | | |
| | 5 | A.A. BUSCH III# | | For | For | | |
| 2. | APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EMERSON ELECTRIC CO.
EXECUTIVE COMPENSATION. | Issuer | For | | For | | |
| 3. | RATIFICATION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Issuer | For | | For | | |
| 4. | APPROVAL OF AN AMENDMENT TO THE
RESTATED ARTICLES OF INCORPORATION
TO DECLASSIFY THE BOARD OF
DIRECTORS. | Issuer | For | | For | | |
| 5. | APPROVAL OF THE STOCKHOLDER
PROPOSAL REQUESTING THE ISSUANCE OF
A SUSTAINABILITY REPORT AS DESCRIBED
IN THE PROXY STATEMENT. | Shareholder | Against | | For | | |
| ROCKWELL AUTOMATION, INC. | |
| Security | 773903109 | | Meeting Type | Annual | |
| Ticker Symbol | ROK | | Meeting Date | 05-Feb-2013 | |
| ISIN | US7739031091 | | Agenda | 933720167 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| A. | DIRECTOR | Issuer | | | | | |
| | 1 | BARRY C. JOHNSON | | For | | For | | |
| | 2 | W.T. MCCORMICK, JR. | | For | | For | | |
| | 3 | KEITH D. NOSBUSCH | | For | | For | | |
| B. | TO APPROVE THE SELECTION OF DELOITTE
& TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Issuer | For | | For | | |
| C. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| NOVARTIS AG | |
| Security | 66987V109 | | Meeting Type | Annual | |
| Ticker Symbol | NVS | | Meeting Date | 22-Feb-2013 | |
| ISIN | US66987V1098 | | Agenda | 933730081 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1 | APPROVAL OF THE ANNUAL REPORT, THE
FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2012 | Issuer | For | | For | | |
| 2 | DISCHARGE FROM LIABILITY OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE EXECUTIVE COMMITTEE | Issuer | For | | For | | |
| 3 | APPROPRIATION OF AVAILABLE EARNINGS
OF NOVARTIS AG AND DECLARATION OF
DIVIDEND | Issuer | For | | For | | |
| 4 | CONSULTATIVE VOTE ON THE
COMPENSATION SYSTEM | Issuer | For | | For | | |
| 5.1 | ELECTION OF VERENA A. BRINER, M.D., FOR
A THREE-YEAR TERM | Issuer | For | | For | | |
| 5.2 | ELECTION OF JOERG REINHARDT, PH.D.,
FOR A TERM OF OFFICE BEGINNING ON
AUGUST 1, 2013 AND ENDING ON THE DAY
OF AGM IN 2016 | Issuer | For | | For | | |
| 5.3 | ELECTION OF CHARLES L. SAWYERS, M.D.,
FOR A THREE-YEAR TERM | Issuer | For | | For | | |
| 5.4 | ELECTION OF WILLIAM T. WINTERS FOR A
THREE-YEAR TERM | Issuer | For | | For | | |
| 6 | APPOINTMENT OF THE AUDITOR | Issuer | For | | For | | |
| 7 | ADDITIONAL AND/OR COUNTER-PROPOSALS
PRESENTED AT THE MEETING | Issuer | For | | For | | |
| NATIONAL FUEL GAS COMPANY | |
| Security | 636180101 | | Meeting Type | Annual | |
| Ticker Symbol | NFG | | Meeting Date | 07-Mar-2013 | |
| ISIN | US6361801011 | | Agenda | 933726498 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | DAVID C. CARROLL | | For | For | | |
| | 2 | CRAIG G. MATTHEWS | | For | For | | |
| | 3 | DAVID F. SMITH | | For | For | | |
| 2. | VOTE TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | For | | For | | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION | Issuer | For | | For | | |
| STANLEY BLACK & DECKER, INC | |
| Security | 854502101 | | Meeting Type | Annual | |
| Ticker Symbol | SWK | | Meeting Date | 16-Apr-2013 | |
| ISIN | US8545021011 | | Agenda | 933750920 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | GEORGE W. BUCKLEY | | For | For | | |
| | 2 | PATRICK D. CAMPBELL | | For | For | | |
| | 3 | CARLOS M. CARDOSO | | For | For | | |
| | 4 | ROBERT B. COUTTS | | For | For | | |
| | 5 | B.H. GRISWOLD, IV | | For | For | | |
| | 6 | JOHN F. LUNDGREN | | For | For | | |
| | 7 | ANTHONY LUISO | | For | For | | |
| | 8 | MARIANNE M. PARRS | | For | For | | |
| | 9 | ROBERT L. RYAN | | For | For | | |
| 2. | APPROVE THE STANLEY BLACK & DECKER
2013 LONG-TERM INCENTIVE PLAN. | Issuer | For | | For | | |
| 3. | APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2013 FISCAL YEAR. | Issuer | For | | For | | |
| 4. | APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| ENERSIS S.A. | |
| Security | 29274F104 | | Meeting Type | Annual | |
| Ticker Symbol | ENI | | Meeting Date | 16-Apr-2013 | |
| ISIN | US29274F1049 | | Agenda | 933762280 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | APPROVAL OF ANNUAL REPORT, FINANCIAL
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31,
2012. | Issuer | For | | For | | |
| 2. | APPROVAL OF PROFITS AND DIVIDENDS
DISTRIBUTION. | Issuer | For | | For | | |
| 3. | ELECTION OF THE BOARD OF DIRECTORS. | Issuer | For | | For | | |
| 4. | COMPENSATION FOR THE BOARD OF
DIRECTORS. | Issuer | For | | For | | |
| 5. | COMPENSATION FOR THE DIRECTORS'
COMMITTEE AND APPROVAL OF THEIR 2013
BUDGET. | Issuer | For | | For | | |
| 7. | APPOINTMENT OF AN EXTERNAL AUDITING
FIRM GOVERNED BY CHAPTER XXVIII OF
SECURITIES MARKET LAW 18,045. | Issuer | For | | For | | |
| 8. | ELECTION OF TWO ACCOUNT INSPECTORS
AND THEIR SUBSTITUTES, AS WELL AS
THEIR COMPENSATION. | Issuer | For | | For | | |
| 9. | APPOINTMENT OF RISK RATING AGENCIES. | Issuer | For | | For | | |
| 10. | APPROVAL OF THE INVESTMENT AND
FINANCING POLICY. | Issuer | For | | For | | |
| 14. | OTHER MATTERS OF INTEREST AND
COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING. | Issuer | For | | For | | |
| 15. | OTHER NECESSARY RESOLUTIONS FOR
THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED AGREEMENTS. | Issuer | For | | For | | |
| PPG INDUSTRIES, INC. | |
| Security | 693506107 | | Meeting Type | Annual | |
| Ticker Symbol | PPG | | Meeting Date | 18-Apr-2013 | |
| ISIN | US6935061076 | | Agenda | 933737643 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1 | DIRECTOR | Issuer | | | | | |
| | 1 | JAMES G. BERGES | | For | For | | |
| | 2 | JOHN V. FARACI | | For | For | | |
| | 3 | VICTORIA F. HAYNES | | For | For | | |
| | 4 | MARTIN H. RICHENHAGEN | | For | For | | |
| 2 | PROPOSAL TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT
TO THE COMPANY'S ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS. | Issuer | For | | For | | |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013. | Issuer | For | | For | | |
| 5 | SHAREHOLDER PROPOSAL TO ADOPT A
SIMPLE MAJORITY VOTE. | Shareholder | Against | | For | | |
| HONEYWELL INTERNATIONAL INC. | |
| Security | 438516106 | | Meeting Type | Annual | |
| Ticker Symbol | HON | | Meeting Date | 22-Apr-2013 | |
| ISIN | US4385161066 | | Agenda | 933739368 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: GORDON M.
BETHUNE | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: KEVIN BURKE | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: JAIME CHICO
PARDO | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: DAVID M. COTE | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: LINNET F. DEILY | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: JUDD GREGG | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: GRACE D.
LIEBLEIN | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: BRADLEY T.
SHEARES | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: ROBIN L.
WASHINGTON | Issuer | For | | For | | |
| 2. | APPROVAL OF INDEPENDENT
ACCOUNTANTS. | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Issuer | For | | For | | |
| 4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | | Against | | |
| 5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | Against | | For | | |
| 6. | ELIMINATE ACCELERATED VESTING IN A
CHANGE IN CONTROL. | Shareholder | For | | Against | | |
| PRAXAIR, INC. | |
| Security | 74005P104 | | Meeting Type | Annual | |
| Ticker Symbol | PX | | Meeting Date | 23-Apr-2013 | |
| ISIN | US74005P1049 | | Agenda | 933743088 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: STEPHEN F.
ANGEL | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: OSCAR
BERNARDES | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: BRET. K. CLAYTON | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: NANCE K.
DICCIANI | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: EDWARD G.
GALANTE | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: CLAIRE W.
GARGALLI | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: IRA D. HALL | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: RAYMOND W.
LEBOEUF | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Issuer | For | | For | | |
| 2. | TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, THE COMPENSATION OF
PRAXAIR'S NAMED EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| 3. | A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS. | Shareholder | For | | Against | | |
| 4. | TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR. | Issuer | For | | For | | |
| ENCANA CORPORATION | |
| Security | 292505104 | | Meeting Type | Annual | |
| Ticker Symbol | ECA | | Meeting Date | 23-Apr-2013 | |
| ISIN | CA2925051047 | | Agenda | 933761442 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 01 | DIRECTOR | Issuer | | | | | |
| | 1 | PETER A. DEA | | For | For | | |
| | 2 | CLAIRE S. FARLEY | | For | For | | |
| | 3 | FRED J. FOWLER | | For | For | | |
| | 4 | SUZANNE P. NIMOCKS | | For | For | | |
| | 5 | DAVID P. O'BRIEN | | For | For | | |
| | 6 | JANE L. PEVERETT | | For | For | | |
| | 7 | BRIAN G. SHAW | | For | For | | |
| | 8 | BRUCE G. WATERMAN | | For | For | | |
| | 9 | CLAYTON H. WOITAS | | For | For | | |
| 02 | APPOINTMENT OF AUDITOR -
PRICEWATERHOUSECOOPERS LLP AT A
REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS | Issuer | For | | For | | |
| 03 | ADVISORY VOTE APPROVING THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION | Issuer | For | | For | | |
| 04 | RECONFIRMATION OF THE SHAREHOLDER
RIGHTS PLAN. | Issuer | For | | For | | |
| CANADIAN NATIONAL RAILWAY COMPANY | |
| Security | 136375102 | | Meeting Type | Annual | |
| Ticker Symbol | CNI | | Meeting Date | 23-Apr-2013 | |
| ISIN | CA1363751027 | | Agenda | 933761632 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 01 | DIRECTOR | Issuer | | | | | |
| | 1 | MICHAEL R. ARMELLINO | | For | For | | |
| | 2 | A. CHARLES BAILLIE | | For | For | | |
| | 3 | HUGH J. BOLTON | | For | For | | |
| | 4 | DONALD J. CARTY | | For | For | | |
| | 5 | AMB. GORDON D. GIFFIN | | For | For | | |
| | 6 | EDITH E. HOLIDAY | | For | For | | |
| | 7 | V.M. KEMPSTON DARKES | | For | For | | |
| | 8 | HON. DENIS LOSIER | | For | For | | |
| | 9 | HON. EDWARD C. LUMLEY | | For | For | | |
| | 10 | DAVID G.A. MCLEAN | | For | For | | |
| | 11 | CLAUDE MONGEAU | | For | For | | |
| | 12 | JAMES E. O'CONNOR | | For | For | | |
| | 13 | ROBERT PACE | | For | For | | |
| 02 | APPOINTMENT OF KPMG LLP AS AUDITORS | Issuer | For | | For | | |
| 03 | NON-BINDING ADVISORY RESOLUTION TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR, THE FULL TEXT
OF WHICH RESOLUTION IS SET OUT ON P. 6
OF THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR. | Issuer | For | | For | | |
| E. I. DU PONT DE NEMOURS AND COMPANY | |
| Security | 263534109 | | Meeting Type | Annual | |
| Ticker Symbol | DD | | Meeting Date | 24-Apr-2013 | |
| ISIN | US2635341090 | | Agenda | 933745145 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: LAMBERTO
ANDREOTTI | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: RICHARD H.
BROWN | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: ROBERT A.
BROWN | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: BERTRAND P.
COLLOMB | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: CURTIS J.
CRAWFORD | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: ALEXANDER M.
CUTLER | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: ELEUTHERE I. DU
PONT | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: MARILLYN A.
HEWSON | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: LEE M. THOMAS | Issuer | For | | For | | |
| 2. | ON RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM | Issuer | For | | For | | |
| 3. | TO APPROVE, BY ADVISORY VOTE,
EXECUTIVE COMPENSATION | Issuer | For | | For | | |
| 4. | ON INDEPENDENT BOARD CHAIR | Shareholder | For | | Against | | |
| 5. | ON LOBBYING REPORT | Shareholder | Against | | For | | |
| 6. | ON GENETICALLY ENGINEERED SEED | Shareholder | Against | | For | | |
| 7. | ON EXECUTIVE COMPENSATION REPORT | Shareholder | Against | | For | | |
| W.W. GRAINGER, INC. | |
| Security | 384802104 | | Meeting Type | Annual | |
| Ticker Symbol | GWW | | Meeting Date | 24-Apr-2013 | |
| ISIN | US3848021040 | | Agenda | 933747288 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | BRIAN P. ANDERSON | | For | For | | |
| | 2 | V. ANN HAILEY | | For | For | | |
| | 3 | WILLIAM K. HALL | | For | For | | |
| | 4 | STUART L. LEVENICK | | For | For | | |
| | 5 | JOHN W. MCCARTER, JR. | | For | For | | |
| | 6 | NEIL S. NOVICH | | For | For | | |
| | 7 | MICHAEL J. ROBERTS | | For | For | | |
| | 8 | GARY L. ROGERS | | For | For | | |
| | 9 | JAMES T. RYAN | | For | For | | |
| | 10 | E. SCOTT SANTI | | For | For | | |
| | 11 | JAMES D. SLAVIK | | For | For | | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2013. | Issuer | For | | For | | |
| 3. | SAY ON PAY: ADVISORY PROPOSAL TO
APPROVE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| CENOVUS ENERGY INC. | |
| Security | 15135U109 | | Meeting Type | Annual | |
| Ticker Symbol | CVE | | Meeting Date | 24-Apr-2013 | |
| ISIN | CA15135U1093 | | Agenda | 933758990 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 01 | DIRECTOR | Issuer | | | | | |
| | 1 | RALPH S. CUNNINGHAM | | For | For | | |
| | 2 | PATRICK D. DANIEL | | For | For | | |
| | 3 | IAN W. DELANEY | | For | For | | |
| | 4 | BRIAN C. FERGUSON | | For | For | | |
| | 5 | MICHAEL A. GRANDIN | | For | For | | |
| | 6 | VALERIE A.A. NIELSEN | | For | For | | |
| | 7 | CHARLES M. RAMPACEK | | For | For | | |
| | 8 | COLIN TAYLOR | | For | For | | |
| | 9 | WAYNE G. THOMSON | | For | For | | |
| 02 | APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE CORPORATION. | Issuer | For | | For | | |
| 03 | ACCEPTANCE OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
AS DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR. | Issuer | For | | For | | |
| PFIZER INC. | |
| Security | 717081103 | | Meeting Type | Annual | |
| Ticker Symbol | PFE | | Meeting Date | 25-Apr-2013 | |
| ISIN | US7170811035 | | Agenda | 933743090 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A | ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO | Issuer | For | | For | | |
| 1B | ELECTION OF DIRECTOR: M. ANTHONY
BURNS | Issuer | For | | For | | |
| 1C | ELECTION OF DIRECTOR: W. DON
CORNWELL | Issuer | For | | For | | |
| 1D | ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON | Issuer | For | | For | | |
| 1E | ELECTION OF DIRECTOR: WILLIAM H. GRAY,
III | Issuer | For | | For | | |
| 1F | ELECTION OF DIRECTOR: HELEN H. HOBBS | Issuer | For | | For | | |
| 1G | ELECTION OF DIRECTOR: CONSTANCE J.
HORNER | Issuer | For | | For | | |
| 1H | ELECTION OF DIRECTOR: JAMES M. KILTS | Issuer | For | | For | | |
| 1I | ELECTION OF DIRECTOR: GEORGE A.
LORCH | Issuer | For | | For | | |
| 1J | ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON | Issuer | For | | For | | |
| 1K | ELECTION OF DIRECTOR: IAN C. READ | Issuer | For | | For | | |
| 1L | ELECTION OF DIRECTOR: STEPHEN W.
SANGER | Issuer | For | | For | | |
| 1M | ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE | Issuer | For | | For | | |
| 2 | RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013 | Issuer | For | | For | | |
| 3 | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION | Issuer | For | | For | | |
| 4 | SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE EQUITY RETENTION | Shareholder | Against | | For | | |
| 5 | SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT | Shareholder | Against | | For | | |
| JOHNSON & JOHNSON | |
| Security | 478160104 | | Meeting Type | Annual | |
| Ticker Symbol | JNJ | | Meeting Date | 25-Apr-2013 | |
| ISIN | US4781601046 | | Agenda | 933745068 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: MARY SUE
COLEMAN | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL M.E.
JOHNS | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: ANNE M.
MULCAHY | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: LEO F. MULLIN | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: CHARLES PRINCE | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: RONALD A.
WILLIAMS | Issuer | For | | For | | |
| 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | Issuer | For | | For | | |
| 3. | RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013 | Issuer | For | | For | | |
| 4. | SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK | Shareholder | Against | | For | | |
| 5. | SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS AND CORPORATE VALUES | Shareholder | Against | | For | | |
| 6. | SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIRMAN | Shareholder | Against | | For | | |
| METHANEX CORPORATION | |
| Security | 59151K108 | | Meeting Type | Annual | |
| Ticker Symbol | MEOH | | Meeting Date | 25-Apr-2013 | |
| ISIN | CA59151K1084 | | Agenda | 933754194 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 01 | DIRECTOR | Issuer | | | | | |
| | 1 | BRUCE AITKEN | | For | For | | |
| | 2 | HOWARD BALLOCH | | For | For | | |
| | 3 | PHILLIP COOK | | For | For | | |
| | 4 | JOHN FLOREN | | For | For | | |
| | 5 | THOMAS HAMILTON | | For | For | | |
| | 6 | ROBERT KOSTELNIK | | For | For | | |
| | 7 | DOUGLAS MAHAFFY | | For | For | | |
| | 8 | A. TERENCE POOLE | | For | For | | |
| | 9 | JOHN REID | | For | For | | |
| | 10 | JANICE RENNIE | | For | For | | |
| | 11 | MONICA SLOAN | | For | For | | |
| 02 | TO RE-APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE AUDITORS. | Issuer | For | | For | | |
| 03 | THE ADVISORY RESOLUTION ACCEPTING
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR. | Issuer | For | | For | | |
| ASTRAZENECA PLC | |
| Security | 046353108 | | Meeting Type | Annual | |
| Ticker Symbol | AZN | | Meeting Date | 25-Apr-2013 | |
| ISIN | US0463531089 | | Agenda | 933755918 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | TO RECEIVE THE COMPANY'S ACCOUNTS
AND THE REPORTS OF THE DIRECTORS
AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2012 | Issuer | For | | For | | |
| 2. | TO CONFIRM DIVIDENDS | Issuer | For | | For | | |
| 3. | TO RE-APPOINT KPMG AUDIT PLC, LONDON
AS AUDITOR | Issuer | For | | For | | |
| 4. | TO AUTHORISE THE DIRECTORS TO AGREE
TO THE REMUNERATION OF THE AUDITOR | Issuer | For | | For | | |
| 5A. | RE-ELECTION OF DIRECTOR: LEIF
JOHANSSON | Issuer | For | | For | | |
| 5B. | RE-ELECTION OF DIRECTOR: PASCAL
SORIOT | Issuer | For | | For | | |
| 5C. | RE-ELECTION OF DIRECTOR: SIMON LOWTH | Issuer | For | | For | | |
| 5D. | RE-ELECTION OF DIRECTOR: GENEVIEVE
BERGER | Issuer | For | | For | | |
| 5E. | RE-ELECTION OF DIRECTOR: BRUCE
BURLINGTON | Issuer | For | | For | | |
| 5F. | RE-ELECTION OF DIRECTOR: GRAHAM
CHIPCHASE | Issuer | For | | For | | |
| 5G. | RE-ELECTION OF DIRECTOR: JEAN-PHILIPPE
COURTOIS | Issuer | For | | For | | |
| 5H. | RE-ELECTION OF DIRECTOR: RUDY
MARKHAM | Issuer | For | | For | | |
| 5I. | RE-ELECTION OF DIRECTOR: NANCY
ROTHWELL | Issuer | For | | For | | |
| 5J. | RE-ELECTION OF DIRECTOR: SHRITI
VADERA | Issuer | For | | For | | |
| 5K. | RE-ELECTION OF DIRECTOR: JOHN VARLEY | Issuer | For | | For | | |
| 5L. | RE-ELECTION OF DIRECTOR: MARCUS
WALLENBERG | Issuer | For | | For | | |
| 6. | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012 | Issuer | For | | For | | |
| 7. | TO AUTHORISE LIMITED EU POLITICAL
DONATIONS | Issuer | For | | For | | |
| 8. | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES | Issuer | For | | For | | |
| 9. | TO AUTHORISE THE DIRECTORS TO
DISAPPLY PRE-EMPTION RIGHTS | Issuer | For | | For | | |
| 10. | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | Issuer | For | | For | | |
| 11. | TO REDUCE THE NOTICE PERIOD FOR
GENERAL MEETINGS | Issuer | Against | | Against | | |
| ABBOTT LABORATORIES | |
| Security | 002824100 | | Meeting Type | Annual | |
| Ticker Symbol | ABT | | Meeting Date | 26-Apr-2013 | |
| ISIN | US0028241000 | | Agenda | 933743672 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | R.J. ALPERN | | For | For | | |
| | 2 | R.S. AUSTIN | | For | For | | |
| | 3 | S.E. BLOUNT | | For | For | | |
| | 4 | W.J. FARRELL | | For | For | | |
| | 5 | E.M. LIDDY | | For | For | | |
| | 6 | N. MCKINSTRY | | For | For | | |
| | 7 | P.N. NOVAKOVIC | | For | For | | |
| | 8 | W.A. OSBORN | | For | For | | |
| | 9 | S.C. SCOTT III | | For | For | | |
| | 10 | G.F. TILTON | | For | For | | |
| | 11 | M.D. WHITE | | For | For | | |
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP
AS AUDITORS | Issuer | For | | For | | |
| 3. | SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION | Issuer | For | | For | | |
| 4. | SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS | Shareholder | Against | | For | | |
| 5. | SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE | Shareholder | Against | | For | | |
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT
BOARD CHAIR | Shareholder | For | | Against | | |
| 7. | SHAREHOLDER PROPOSAL - EQUITY
RETENTION AND HEDGING | Shareholder | Against | | For | | |
| 8. | SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION | Shareholder | Against | | For | | |
| 9. | SHAREHOLDER PROPOSAL - ACCELERATED
VESTING OF AWARDS UPON CHANGE IN
CONTROL | Shareholder | Against | | For | | |
| KELLOGG COMPANY | |
| Security | 487836108 | | Meeting Type | Annual | |
| Ticker Symbol | K | | Meeting Date | 26-Apr-2013 | |
| ISIN | US4878361082 | | Agenda | 933745157 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | GORDON GUND | | For | For | | |
| | 2 | MARY LASCHINGER | | For | For | | |
| | 3 | A. MCLAUGHLIN KOROLOGOS | | For | For | | |
| | 4 | CYNTHIA MILLIGAN | | For | For | | |
| 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | Issuer | For | | For | | |
| 3. | APPROVAL OF THE KELLOGG COMPANY
2013 LONG-TERM INCENTIVE PLAN. | Issuer | For | | For | | |
| 4. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013. | Issuer | For | | For | | |
| 5. | SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD. | Shareholder | For | | Against | | |
| PEARSON PLC | |
| Security | 705015105 | | Meeting Type | Annual | |
| Ticker Symbol | PSO | | Meeting Date | 26-Apr-2013 | |
| ISIN | US7050151056 | | Agenda | 933767141 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1 | RECEIPT OF FINANCIAL STATEMENTS | Issuer | For | | For | | |
| 2 | FINAL DIVIDEND | Issuer | For | | For | | |
| 3 | RE-ELECTION OF DAVID ARCULUS | Issuer | For | | For | | |
| 4 | RE-ELECTION OF VIVIENNE COX | Issuer | For | | For | | |
| 5 | RE-ELECTION OF WILL ETHRIDGE | Issuer | For | | For | | |
| 6 | RE-ELECTION OF ROBIN FREESTONE | Issuer | For | | For | | |
| 7 | RE-ELECTION OF SUSAN FUHRMAN | Issuer | For | | For | | |
| 8 | RE-ELECTION OF KEN HYDON | Issuer | For | | For | | |
| 9 | RE-ELECTION OF JOSH LEWIS | Issuer | For | | For | | |
| 10 | RE-ELECTION OF JOHN MAKINSON | Issuer | For | | For | | |
| 11 | RE-ELECTION OF GLEN MORENO | Issuer | For | | For | | |
| 12 | REAPPOINTMENT OF JOHN FALLON | Issuer | For | | For | | |
| 13 | APPROVAL OF REPORT ON DIRECTORS'
REMUNERATION | Issuer | For | | For | | |
| 14 | REAPPOINTMENT OF AUDITORS | Issuer | For | | For | | |
| 15 | REMUNERATION OF AUDITORS | Issuer | For | | For | | |
| 16 | ALLOTMENT OF SHARES | Issuer | For | | For | | |
| 17 | WAIVER OF PRE-EMPTION RIGHTS | Issuer | For | | For | | |
| 18 | AUTHORITY TO PURCHASE OWN SHARES | Issuer | For | | For | | |
| 19 | NOTICE OF MEETINGS | Issuer | For | | For | | |
| BASF SE | |
| Security | 055262505 | | Meeting Type | Annual | |
| Ticker Symbol | BASFY | | Meeting Date | 26-Apr-2013 | |
| ISIN | US0552625057 | | Agenda | 933767709 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 2. | ADOPTION OF A RESOLUTION ON THE
APPROPRIATION OF PROFIT. | Issuer | For | | For | | |
| 3. | ADOPTION OF A RESOLUTION GIVING
FORMAL APPROVAL TO THE ACTIONS OF
THE MEMBERS OF THE SUPERVISORY
BOARD. | Issuer | For | | For | | |
| 4. | ADOPTION OF A RESOLUTION GIVING
FORMAL APPROVAL TO THE ACTIONS OF
THE BOARD OF EXECUTIVE DIRECTORS. | Issuer | For | | For | | |
| 5. | ELECTION OF THE AUDITOR FOR THE
FINANCIAL YEAR 2013. | Issuer | For | | For | | |
| UNITED TECHNOLOGIES CORPORATION | |
| Security | 913017109 | | Meeting Type | Annual | |
| Ticker Symbol | UTX | | Meeting Date | 29-Apr-2013 | |
| ISIN | US9130171096 | | Agenda | 933743684 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: LOUIS R.
CHENEVERT | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: JOHN V. FARACI | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: JEAN-PIERRE
GARNIER | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: JAMIE S.
GORELICK | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: EDWARD A.
KANGAS | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: MARSHALL O.
LARSEN | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: HAROLD MCGRAW
III | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: RICHARD B.
MYERS | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: H. PATRICK
SWYGERT | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: ANDRE
VILLENEUVE | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: CHRISTINE TODD
WHITMAN | Issuer | For | | For | | |
| 2. | APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2013. | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| REGAL BELOIT CORPORATION | |
| Security | 758750103 | | Meeting Type | Annual | |
| Ticker Symbol | RBC | | Meeting Date | 29-Apr-2013 | |
| ISIN | US7587501039 | | Agenda | 933763369 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER L.
DOERR | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: MARK J. GLIEBE | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: CURTIS W.
STOELTING | Issuer | For | | For | | |
| 2. | ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. | Issuer | For | | For | | |
| 3. | TO APPROVE THE REGAL BELOIT
CORPORATION 2013 EQUITY INCENTIVE
PLAN. | Issuer | For | | For | | |
| 4. | TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 28, 2013. | Issuer | For | | For | | |
| UNITED STATES STEEL CORPORATION | |
| Security | 912909108 | | Meeting Type | Annual | |
| Ticker Symbol | X | | Meeting Date | 30-Apr-2013 | |
| ISIN | US9129091081 | | Agenda | 933747834 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF CLASS III DIRECTOR: DAN O.
DINGES | Issuer | For | | For | | |
| 1B. | ELECTION OF CLASS III DIRECTOR: JOHN G.
DROSDICK | Issuer | For | | For | | |
| 1C. | ELECTION OF CLASS III DIRECTOR: JOHN J.
ENGEL | Issuer | For | | For | | |
| 1D. | ELECTION OF CLASS III DIRECTOR:
CHARLES R. LEE | Issuer | For | | For | | |
| 1E. | ELECTION OF CLASS II DIRECTOR: THOMAS
W. LASORDA | Issuer | For | | For | | |
| 2. | RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | Issuer | For | | For | | |
| 3. | APPROVAL, IN A NON-BINDING ADVISORY
VOTE, OF THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS | Issuer | For | | For | | |
| 4. | SHAREHOLDER PROPOSAL
RECOMMENDING THE ELIMINATION OF THE
CLASSIFIED BOARD OF DIRECTORS | Shareholder | For | | Against | | |
| PEPSICO, INC. | |
| Security | 713448108 | | Meeting Type | Annual | |
| Ticker Symbol | PEP | | Meeting Date | 01-May-2013 | |
| ISIN | US7134481081 | | Agenda | 933748521 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: S.L. BROWN | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: G.W. BUCKLEY | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: I.M. COOK | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: D. DUBLON | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: V.J. DZAU | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: R.L. HUNT | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: A. IBARGUEN | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: I.K. NOOYI | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: S.P.
ROCKEFELLER | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: J.J. SCHIRO | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: L.G. TROTTER | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: D. VASELLA | Issuer | For | | For | | |
| 1M. | ELECTION OF DIRECTOR: A. WEISSER | Issuer | For | | For | | |
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2013. | Issuer | For | | For | | |
| 3. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION. | Issuer | For | | For | | |
| GLAXOSMITHKLINE PLC | |
| Security | 37733W105 | | Meeting Type | Annual | |
| Ticker Symbol | GSK | | Meeting Date | 01-May-2013 | |
| ISIN | US37733W1053 | | Agenda | 933755716 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1 | TO RECEIVE AND ADOPT THE DIRECTORS'
REPORT AND THE FINANCIAL STATEMENTS | Issuer | For | | For | | |
| 2 | TO APPROVE THE REMUNERATION REPORT | Issuer | For | | For | | |
| 3 | TO ELECT LYNN ELSENHANS AS A
DIRECTOR | Issuer | For | | For | | |
| 4 | TO ELECT JING ULRICH AS A DIRECTOR | Issuer | For | | For | | |
| 5 | TO ELECT HANS WIJERS AS A DIRECTOR | Issuer | For | | For | | |
| 6 | TO RE-ELECT SIR CHRISTOPHER GENT AS A
DIRECTOR | Issuer | For | | For | | |
| 7 | TO RE-ELECT SIR ANDREW WITTY AS A
DIRECTOR | Issuer | For | | For | | |
| 8 | TO RE-ELECT PROFESSOR SIR ROY
ANDERSON AS A DIRECTOR | Issuer | For | | For | | |
| 9 | TO RE-ELECT DR STEPHANIE BURNS AS A
DIRECTOR | Issuer | For | | For | | |
| 10 | TO RE-ELECT STACEY CARTWRIGHT AS A
DIRECTOR | Issuer | For | | For | | |
| 11 | TO RE-ELECT SIMON DINGEMANS AS A
DIRECTOR | Issuer | For | | For | | |
| 12 | TO RE-ELECT JUDY LEWENT AS A
DIRECTOR | Issuer | For | | For | | |
| 13 | TO RE-ELECT SIR DERYCK MAUGHAN AS A
DIRECTOR | Issuer | For | | For | | |
| 14 | TO RE-ELECT DR DANIEL PODOLSKY AS A
DIRECTOR | Issuer | For | | For | | |
| 15 | TO RE-ELECT DR MONCEF SLAOUI AS A
DIRECTOR | Issuer | For | | For | | |
| 16 | TO RE-ELECT TOM DE SWAAN AS A
DIRECTOR | Issuer | For | | For | | |
| 17 | TO RE-ELECT SIR ROBERT WILSON AS A
DIRECTOR | Issuer | For | | For | | |
| 18 | TO RE-APPOINT AUDITORS | Issuer | For | | For | | |
| 19 | TO DETERMINE REMUNERATION OF
AUDITORS | Issuer | For | | For | | |
| 20 | TO AUTHORISE THE COMPANY AND ITS
SUBSIDIARIES TO MAKE DONATIONS TO
POLITICAL ORGANISATIONS AND INCUR
POLITICAL EXPENDITURE | Issuer | Against | | Against | | |
| 21 | TO AUTHORISE ALLOTMENT OF SHARES | Issuer | For | | For | | |
| S22 | TO DISAPPLY PRE-EMPTION RIGHTS | Issuer | For | | For | | |
| S23 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES | Issuer | For | | For | | |
| 24 | TO AUTHORISE EXEMPTION FROM
STATEMENT OF NAME OF SENIOR
STATUTORY AUDITOR | Issuer | For | | For | | |
| S25 | TO AUTHORISE REDUCED NOTICE OF A
GENERAL MEETING OTHER THAN AN AGM | Issuer | For | | For | | |
| KIMBERLY-CLARK CORPORATION | |
| Security | 494368103 | | Meeting Type | Annual | |
| Ticker Symbol | KMB | | Meeting Date | 02-May-2013 | |
| ISIN | US4943681035 | | Agenda | 933742214 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: JOHN R. ALM | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: JOHN F.
BERGSTROM | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: ABELARDO E. BRU | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: ROBERT W.
DECHERD | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: THOMAS J. FALK | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: MAE C. JEMISON,
M.D. | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: JAMES M.
JENNESS | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: NANCY J. KARCH | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: IAN C. READ | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: LINDA JOHNSON
RICE | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Issuer | For | | For | | |
| 2. | RATIFICATION OF AUDITORS | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | Issuer | For | | For | | |
| UNITED PARCEL SERVICE, INC. | |
| Security | 911312106 | | Meeting Type | Annual | |
| Ticker Symbol | UPS | | Meeting Date | 02-May-2013 | |
| ISIN | US9113121068 | | Agenda | 933754548 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: F. DUANE
ACKERMAN | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: MICHAEL J.
BURNS | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: STUART E.
EIZENSTAT | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL L.
ESKEW | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: WILLIAM R.
JOHNSON | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: CANDACE KENDLE | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: ANN M.
LIVERMORE | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: RUDY H.P.
MARKHAM | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: CLARK T. RANDT,
JR. | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Issuer | For | | For | | |
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS UPS'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2013. | Issuer | For | | For | | |
| 3. | SHAREOWNER PROPOSAL ON LOBBYING
DISCLOSURE. | Shareholder | Against | | For | | |
| 4. | SHAREOWNER PROPOSAL TO REDUCE THE
VOTING POWER OF CLASS A STOCK FROM
10 VOTES PER SHARE TO ONE VOTE PER
SHARE. | Shareholder | For | | Against | | |
| TENARIS, S.A. | |
| Security | 88031M109 | | Meeting Type | Annual | |
| Ticker Symbol | TS | | Meeting Date | 02-May-2013 | |
| ISIN | US88031M1099 | | Agenda | 933802539 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| A1. | CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED 31 DECEMBER 2012, AND ON THE
ANNUAL ACCOUNTS AS AT 31 DECEMBER
2012, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS. | Issuer | For | | | | |
| A2. | APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED 31
DECEMBER 2012. | Issuer | For | | | | |
| A3. | APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS AT 31 DECEMBER 2012. | Issuer | For | | | | |
| A4. | ALLOCATION OF RESULTS AND APPROVAL
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED 31 DECEMBER 2012. | Issuer | For | | | | |
| A5. | DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED 31 DECEMBER 2012. | Issuer | For | | | | |
| A6. | ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS. | Issuer | For | | | | |
| A7. | COMPENSATION OF MEMBERS OF THE
BOARD OF DIRECTORS. | Issuer | For | | | | |
| A8. | APPOINTMENT OF THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2013, AND APPROVAL OF
THEIR FEES. | Issuer | For | | | | |
| A9. | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CAUSE THE DISTRIBUTION
OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING
AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS. | Issuer | For | | | | |
| ILLINOIS TOOL WORKS INC. | |
| Security | 452308109 | | Meeting Type | Annual | |
| Ticker Symbol | ITW | | Meeting Date | 03-May-2013 | |
| ISIN | US4523081093 | | Agenda | 933753255 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: DON H. DAVIS, JR. | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: JAMES W.
GRIFFITH | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: ROBERT C.
MCCORMACK | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: ROBERT S.
MORRISON | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: JAMES A.
SKINNER | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: DAVID B. SMITH,
JR. | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: PAMELA B.
STROBEL | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Issuer | For | | For | | |
| 1L. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Issuer | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS ITW'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013. | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION. | Issuer | For | | For | | |
| 4. | STOCKHOLDER PROPOSAL TO ADOPT
SIMPLE MAJORITY VOTE RIGHT. | Shareholder | Against | | For | | |
| ELI LILLY AND COMPANY | |
| Security | 532457108 | | Meeting Type | Annual | |
| Ticker Symbol | LLY | | Meeting Date | 06-May-2013 | |
| ISIN | US5324571083 | | Agenda | 933750057 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: R. ALVAREZ | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: W. BISCHOFF | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: R.D. HOOVER | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: F.G.
PRENDERGAST | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: K.P. SEIFERT | Issuer | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
PRINCIPAL INDEPENDENT AUDITOR FOR
2013. | Issuer | For | | For | | |
| 3. | APPROVE, BY NON-BINDING VOTE,
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| 4. | REAPPROVE MATERIAL TERMS OF THE
PERFORMANCE GOALS FOR THE 2002 LILLY
STOCK PLAN. | Issuer | For | | For | | |
| ABBVIE INC. | |
| Security | 00287Y109 | | Meeting Type | Annual | |
| Ticker Symbol | ABBV | | Meeting Date | 06-May-2013 | |
| ISIN | US00287Y1091 | | Agenda | 933751869 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | WILLIAM H.L. BURNSIDE | | For | For | | |
| | 2 | EDWARD J. RAPP | | For | For | | |
| | 3 | ROY S. ROBERTS | | For | For | | |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS
AUDITORS OF ABBVIE FOR 2013. | Issuer | For | | For | | |
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION. | Issuer | For | | For | | |
| 4. | SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF THE ADVISORY
STOCKHOLDER VOTE TO APPROVE
EXECUTIVE COMPENSATION. | Issuer | 1 Year | | For | | |
| 5. | APPROVAL OF THE ABBVIE 2013 INCENTIVE
STOCK PROGRAM. | Issuer | For | | For | | |
| BRISTOL-MYERS SQUIBB COMPANY | |
| Security | 110122108 | | Meeting Type | Annual | |
| Ticker Symbol | BMY | | Meeting Date | 07-May-2013 | |
| ISIN | US1101221083 | | Agenda | 933756794 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: L.B. CAMPBELL | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: J.M. CORNELIUS | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER,
M.D. | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: A.J. LACY | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: E. SIGAL, M.D.,
PH.D. | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: G.L. STORCH | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Issuer | For | | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | Issuer | For | | For | | |
| PHILLIPS 66 | |
| Security | 718546104 | | Meeting Type | Annual | |
| Ticker Symbol | PSX | | Meeting Date | 08-May-2013 | |
| ISIN | US7185461040 | | Agenda | 933753560 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: GREG C.
GARLAND | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: JOHN E. LOWE | Issuer | For | | For | | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PHILLIPS 66 FOR 2013. | Issuer | For | | For | | |
| 3. | PROPOSAL TO APPROVE ADOPTION OF THE
2013 OMNIBUS STOCK AND PERFORMANCE
INCENTIVE PLAN OF PHILLIPS 66. | Issuer | For | | For | | |
| 4. | SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION. | Issuer | For | | For | | |
| 5. | SAY WHEN ON PAY - AN ADVISORY VOTE ON
THE FREQUENCY OF STOCKHOLDER VOTES
ON EXECUTIVE COMPENSATION. | Issuer | 1 Year | | For | | |
| CARLISLE COMPANIES INCORPORATED | |
| Security | 142339100 | | Meeting Type | Annual | |
| Ticker Symbol | CSL | | Meeting Date | 08-May-2013 | |
| ISIN | US1423391002 | | Agenda | 933754207 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: ROBIN J. ADAMS | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: ROBIN S.
CALLAHAN | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: DAVID A.
ROBERTS | Issuer | For | | For | | |
| 2. | ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION. | Issuer | For | | For | | |
| 3. | RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2013 FISCAL
YEAR. | Issuer | For | | For | | |
| THE DUN & BRADSTREET CORPORATION | |
| Security | 26483E100 | | Meeting Type | Annual | |
| Ticker Symbol | DNB | | Meeting Date | 08-May-2013 | |
| ISIN | US26483E1001 | | Agenda | 933754904 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: AUSTIN A. ADAMS | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: JOHN W. ALDEN | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: JAMES N.
FERNANDEZ | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: SARA MATHEW | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: SANDRA E.
PETERSON | Issuer | For | | For | | |
| 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013. | Issuer | For | | For | | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION (SAY ON PAY). | Issuer | For | | For | | |
| 4. | APPROVE AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS
AMENDED, AND FOURTH AMENDED AND
RESTATED BY-LAWS, AS AMENDED, TO
PERMIT SHAREHOLDERS TO ACT BY
WRITTEN CONSENT. | Issuer | For | | For | | |
| NUCOR CORPORATION | |
| Security | 670346105 | | Meeting Type | Annual | |
| Ticker Symbol | NUE | | Meeting Date | 09-May-2013 | |
| ISIN | US6703461052 | | Agenda | 933765399 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | PETER C. BROWNING | | For | For | | |
| | 2 | CLAYTON C. DALEY, JR. | | For | For | | |
| | 3 | DANIEL R. DIMICCO | | For | For | | |
| | 4 | JOHN J. FERRIOLA | | For | For | | |
| | 5 | HARVEY B. GANTT | | For | For | | |
| | 6 | VICTORIA F. HAYNES, PHD | | For | For | | |
| | 7 | BERNARD L. KASRIEL | | For | For | | |
| | 8 | CHRISTOPHER J. KEARNEY | | For | For | | |
| | 9 | RAYMOND J. MILCHOVICH | | For | For | | |
| | 10 | JOHN H. WALKER | | For | For | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
NUCOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2013 | Issuer | For | | For | | |
| 3. | APPROVAL OF THE SENIOR OFFICERS
ANNUAL AND LONG-TERM INCENTIVE PLANS | Issuer | For | | For | | |
| 4. | APPROVAL OF THE AMENDMENT OF
NUCOR'S RESTATED CERTIFICATE OF
INCORPORATION TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS | Issuer | For | | For | | |
| 5. | APPROVAL OF THE AMENDMENT OF
NUCOR'S BYLAWS TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS | Issuer | For | | For | | |
| 6. | STOCKHOLDER PROPOSAL REGARDING
MAJORITY VOTE | Shareholder | Against | | For | | |
| 7. | STOCKHOLDER PROPOSAL REGARDING
REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | | For | | |
| TELUS CORPORATION | |
| Security | 87971M103 | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | TU | | Meeting Date | 09-May-2013 | |
| ISIN | CA87971M1032 | | Agenda | 933774401 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 01 | DIRECTOR | Issuer | | | | | |
| | 1 | R.H. (DICK) AUCHINLECK | | For | For | | |
| | 2 | A. CHARLES BAILLIE | | For | For | | |
| | 3 | MICHELINE BOUCHARD | | For | For | | |
| | 4 | R. JOHN BUTLER | | For | For | | |
| | 5 | BRIAN A. CANFIELD | | For | For | | |
| | 6 | STOCKWELL DAY | | For | For | | |
| | 7 | DARREN ENTWISTLE | | For | For | | |
| | 8 | RUSTON E.T. GOEPEL | | For | For | | |
| | 9 | JOHN S. LACEY | | For | For | | |
| | 10 | WILLIAM A. MACKINNON | | For | For | | |
| | 11 | JOHN MANLEY | | For | For | | |
| | 12 | DONALD WOODLEY | | For | For | | |
| 02 | APPOINT DELOITTE LLP AS AUDITORS FOR
THE ENSUING YEAR AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION. | Issuer | For | | For | | |
| 03 | ACCEPT THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION. | Issuer | For | | For | | |
| 4A | APPROVE ALTERATION OF AUTHORIZED
SHARE STRUCTURE TO ELIMINATE NON-
VOTING SHARES AND INCREASE MAXIMUM
NUMBER OF COMMON SHARES TO
2,000,000,000. | Issuer | For | | For | | |
| 4B | APPROVE, BY SPECIAL RESOLUTION, THE
AMENDMENT AND RESTATEMENT OF THE
ARTICLES. | Issuer | For | | For | | |
| 05 | APPROVE AMENDMENT TO, AND
RECONFIRMATON OF THE SHAREHOLDER
RIGHTS PLAN, AS AMENDED AND
RESTATED. | Issuer | For | | For | | |
| COLGATE-PALMOLIVE COMPANY | |
| Security | 194162103 | | Meeting Type | Annual | |
| Ticker Symbol | CL | | Meeting Date | 10-May-2013 | |
| ISIN | US1941621039 | | Agenda | 933756477 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A | ELECTION OF DIRECTOR: NIKESH ARORA | Issuer | For | | For | | |
| 1B | ELECTION OF DIRECTOR: JOHN T. CAHILL | Issuer | For | | For | | |
| 1C | ELECTION OF DIRECTOR: IAN COOK | Issuer | For | | For | | |
| 1D | ELECTION OF DIRECTOR: HELENE D. GAYLE | Issuer | For | | For | | |
| 1E | ELECTION OF DIRECTOR: ELLEN M.
HANCOCK | Issuer | For | | For | | |
| 1F | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Issuer | For | | For | | |
| 1G | ELECTION OF DIRECTOR: RICHARD J.
KOGAN | Issuer | For | | For | | |
| 1H | ELECTION OF DIRECTOR: DELANO E. LEWIS | Issuer | For | | For | | |
| 1I | ELECTION OF DIRECTOR: J. PEDRO
REINHARD | Issuer | For | | For | | |
| 1J | ELECTION OF DIRECTOR: STEPHEN I.
SADOVE | Issuer | For | | For | | |
| 2. | RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM. | Issuer | For | | For | | |
| 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | Issuer | For | | For | | |
| 4. | APPROVE THE COLGATE-PALMOLIVE
COMPANY 2013 INCENTIVE COMPENSATION
PLAN. | Issuer | For | | For | | |
| 5. | STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT. | Shareholder | Against | | For | | |
| 3M COMPANY | |
| Security | 88579Y101 | | Meeting Type | Annual | |
| Ticker Symbol | MMM | | Meeting Date | 14-May-2013 | |
| ISIN | US88579Y1010 | | Agenda | 933754966 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: LINDA G.
ALVARADO | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: VANCE D.
COFFMAN | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL L.
ESKEW | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: W. JAMES
FARRELL | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: HERBERT L.
HENKEL | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: MUHTAR KENT | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: ROBERT S.
MORRISON | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: AULANA L.
PETERS | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: INGE G. THULIN | Issuer | For | | For | | |
| 1K. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Issuer | For | | For | | |
| 2. | TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | Issuer | For | | For | | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | Issuer | For | | For | | |
| 4. | STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT. | Shareholder | Against | | For | | |
| 5. | STOCKHOLDER PROPOSAL ON PROHIBITING
POLITICAL SPENDING FROM CORPORATE
TREASURY FUNDS. | Shareholder | For | | Against | | |
| CONOCOPHILLIPS | |
| Security | 20825C104 | | Meeting Type | Annual | |
| Ticker Symbol | COP | | Meeting Date | 14-May-2013 | |
| ISIN | US20825C1045 | | Agenda | 933764842 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR. | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: RYAN M. LANCE | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: MOHD H. MARICAN | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Issuer | For | | For | | |
| 1J. | ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR. | Issuer | For | | For | | |
| 2. | TO RATIFY APPOINTMENT OF ERNST &
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013. | Issuer | For | | For | | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION. | Issuer | For | | For | | |
| 4. | REPORT ON GRASSROOTS LOBBYING
EXPENDITURES. | Shareholder | Against | | For | | |
| 5. | GREENHOUSE GAS REDUCTION TARGETS. | Shareholder | Against | | For | | |
| 6. | GENDER IDENTITY NON-DISCRIMINATION. | Shareholder | Against | | For | | |
| UNILEVER PLC | |
| Security | 904767704 | | Meeting Type | Annual | |
| Ticker Symbol | UL | | Meeting Date | 15-May-2013 | |
| ISIN | US9047677045 | | Agenda | 933778548 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2012 | Issuer | For | | For | | |
| 2. | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012 | Issuer | For | | For | | |
| 3. | TO RE-ELECT MR P G J M POLMAN AS A
DIRECTOR | Issuer | For | | For | | |
| 4. | TO RE-ELECT MR R J-M S HUET AS A
DIRECTOR | Issuer | For | | For | | |
| 5. | TO RE-ELECT PROFESSOR L O FRESCO AS
A DIRECTOR | Issuer | For | | For | | |
| 6. | TO RE-ELECT MS A M FUDGE AS A
DIRECTOR | Issuer | For | | For | | |
| 7. | TO RE-ELECT MR C E GOLDEN AS A
DIRECTOR | Issuer | For | | For | | |
| 8. | TO RE-ELECT DR B E GROTE AS A
DIRECTOR | Issuer | For | | For | | |
| 9. | TO RE-ELECT MS H NYASULU AS A
DIRECTOR | Issuer | For | | For | | |
| 10. | TO RE-ELECT THE RT HON SIR MALCOLM
RIFKIND MP AS A DIRECTOR | Issuer | For | | For | | |
| 11. | TO RE-ELECT MR K J STORM AS A
DIRECTOR | Issuer | For | | For | | |
| 12. | TO RE-ELECT MR M TRESCHOW AS A
DIRECTOR | Issuer | For | | For | | |
| 13. | TO RE-ELECT MR P S WALSH AS A
DIRECTOR | Issuer | For | | For | | |
| 14. | TO ELECT MRS L M CHA AS A DIRECTOR | Issuer | For | | For | | |
| 15. | TO ELECT MS M MA AS A DIRECTOR | Issuer | For | | For | | |
| 16. | TO ELECT MR J RISHTON AS A DIRECTOR | Issuer | For | | For | | |
| 17. | TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY | Issuer | For | | For | | |
| 18. | TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS | Issuer | For | | For | | |
| 19. | TO RENEW THE AUTHORITY TO DIRECTORS
TO ISSUE SHARES | Issuer | For | | For | | |
| 20. | TO RENEW THE AUTHORITY TO DIRECTORS
TO DISAPPLY PRE-EMPTION RIGHTS | Issuer | For | | For | | |
| 21. | TO RENEW THE AUTHORITY TO THE
COMPANY TO PURCHASE ITS OWN SHARES | Issuer | For | | For | | |
| 22. | TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE | Issuer | Against | | Against | | |
| 23. | TO SHORTEN THE NOTICE PERIOD FOR
GENERAL MEETINGS | Issuer | Against | | Against | | |
| INTEL CORPORATION | |
| Security | 458140100 | | Meeting Type | Annual | |
| Ticker Symbol | INTC | | Meeting Date | 16-May-2013 | |
| ISIN | US4581401001 | | Agenda | 933758611 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1A. | ELECTION OF DIRECTOR: CHARLENE
BARSHEFSKY | Issuer | For | | For | | |
| 1B. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Issuer | For | | For | | |
| 1C. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Issuer | For | | For | | |
| 1D. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Issuer | For | | For | | |
| 1E. | ELECTION OF DIRECTOR: REED E. HUNDT | Issuer | For | | For | | |
| 1F. | ELECTION OF DIRECTOR: JAMES D.
PLUMMER | Issuer | For | | For | | |
| 1G. | ELECTION OF DIRECTOR: DAVID S.
POTTRUCK | Issuer | For | | For | | |
| 1H. | ELECTION OF DIRECTOR: FRANK D. YEARY | Issuer | For | | For | | |
| 1I. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Issuer | For | | For | | |
| 2. | RATIFICATION OF SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT YEAR | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION | Issuer | Against | | Against | | |
| 4. | APPROVAL OF AMENDMENT AND
EXTENSION OF THE 2006 EQUITY INCENTIVE
PLAN | Issuer | For | | For | | |
| 5. | STOCKHOLDER PROPOSAL TITLED
"EXECUTIVES TO RETAIN SIGNIFICANT
STOCK" | Shareholder | Against | | For | | |
| TOTAL S.A. | |
| Security | 89151E109 | | Meeting Type | Annual | |
| Ticker Symbol | TOT | | Meeting Date | 17-May-2013 | |
| ISIN | US89151E1091 | | Agenda | 933802387 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| O1 | APPROVAL OF PARENT COMPANY
FINANCIAL STATEMENTS DATED DECEMBER
31, 2012. | Issuer | For | | For | | |
| O2 | APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS DATED DECEMBER 31, 2012. | Issuer | For | | For | | |
| O3 | ALLOCATION OF EARNINGS, DECLARATION
OF DIVIDEND. | Issuer | For | | For | | |
| O4 | AUTHORIZATION FOR THE BOARD OF
DIRECTORS TO TRADE IN SHARES OF THE
COMPANY. | Issuer | For | | For | | |
| O5 | RENEWAL OF THE APPOINTMENT OF MR.
THIERRY DESMAREST AS A DIRECTOR. | Issuer | For | | For | | |
| O6 | RENEWAL OF THE APPOINTMENT OF MR.
GUNNAR BROCK AS A DIRECTOR. | Issuer | For | | For | | |
| O7 | RENEWAL OF THE APPOINTMENT OF MR.
GERARD LAMARCHE AS A DIRECTOR. | Issuer | For | | For | | |
| Z | APPOINTMENT OF A DIRECTOR
REPRESENTING EMPLOYEE
SHAREHOLDERS: TO VOTE FOR CANDIDATE:
MR. CHARLES KELLER*-ELECT FOR TO VOTE
FOR CANDIDATE: MR. PHILIPPE
MARCHANDISE*-ELECT AGAINST | Issuer | For | | For | | |
| O10 | DETERMINATION OF THE TOTAL AMOUNT
OF DIRECTORS COMPENSATION. | Issuer | For | | For | | |
| E11 | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO GRANT SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE COMPANY'S
SHARES TO CERTAIN EMPLOYEES OF THE
GROUP AS WELL AS TO THE MANAGEMENT
OF THE COMPANY OR OF OTHER GROUP
COMPANIES, ENTAILING SHAREHOLDERS'
WAIVER OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED AS A
RESULT OF THE EXERCISE OF
SUBSCRIPTION OPTIONS. | Issuer | For | | For | | |
| E12 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
SHARE CAPITAL UNDER THE CONDITIONS
PROVIDED IN ARTICLES L. 3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE,
WHICH ENTAILS SHAREHOLDERS' WAIVER
OF THEIR PREEMPTIVE RIGHT TO
SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES. | Issuer | For | | For | | |
| O13 | ESTABLISHMENT OF AN INDEPENDENT
ETHICS COMMITTEE. | Shareholder | Against | | For | | |
| O14 | COMPONENTS OF THE COMPENSATION OF
CORPORATE OFFICERS AND EMPLOYEES
THAT ARE LINKED TO INDUSTRIAL SAFETY
INDICATORS. | Shareholder | Against | | For | | |
| O15 | TOTAL'S COMMITMENT TO THE DIVERSITY
LABEL. | Shareholder | Against | | For | | |
| O16 | EMPLOYEE REPRESENTATIVE ON THE
COMPENSATION COMMITTEE. | Shareholder | Against | | For | | |
| E17 | EXPANSION OF INDIVIDUAL SHARE
OWNERSHIP (LOYALTY DIVIDEND). | Shareholder | Against | | For | | |
| EXXON MOBIL CORPORATION | |
| Security | 30231G102 | | Meeting Type | Annual | |
| Ticker Symbol | XOM | | Meeting Date | 29-May-2013 | |
| ISIN | US30231G1022 | | Agenda | 933791243 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | DIRECTOR | Issuer | | | | | |
| | 1 | M.J. BOSKIN | | For | For | | |
| | 2 | P. BRABECK-LETMATHE | | For | For | | |
| | 3 | U.M. BURNS | | For | For | | |
| | 4 | L.R. FAULKNER | | For | For | | |
| | 5 | J.S. FISHMAN | | For | For | | |
| | 6 | H.H. FORE | | For | For | | |
| | 7 | K.C. FRAZIER | | For | For | | |
| | 8 | W.W. GEORGE | | For | For | | |
| | 9 | S.J. PALMISANO | | For | For | | |
| | 10 | S.S REINEMUND | | For | For | | |
| | 11 | R.W. TILLERSON | | For | For | | |
| | 12 | W.C. WELDON | | For | For | | |
| | 13 | E.E. WHITACRE, JR. | | For | For | | |
| 2. | RATIFICATION OF INDEPENDENT AUDITORS
(PAGE 60) | Issuer | For | | For | | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION (PAGE 61) | Issuer | For | | For | | |
| 4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | For | | Against | | |
| 5. | MAJORITY VOTE FOR DIRECTORS (PAGE 64) | Shareholder | For | | Against | | |
| 6. | LIMIT DIRECTORSHIPS (PAGE 65) | Shareholder | Against | | For | | |
| 7. | REPORT ON LOBBYING (PAGE 66) | Shareholder | Against | | For | | |
| 8. | POLITICAL CONTRIBUTIONS POLICY (PAGE
67) | Shareholder | Against | | For | | |
| 9. | AMENDMENT OF EEO POLICY (PAGE 69) | Shareholder | Against | | For | | |
| 10. | REPORT ON NATURAL GAS PRODUCTION
(PAGE 70) | Shareholder | Against | | For | | |
| 11. | GREENHOUSE GAS EMISSIONS GOALS
(PAGE 72) | Shareholder | Against | | For | | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | |
| Security | 874039100 | | Meeting Type | Annual | |
| Ticker Symbol | TSM | | Meeting Date | 11-Jun-2013 | |
| ISIN | US8740391003 | | Agenda | 933825474 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1) | TO ACCEPT 2012 BUSINESS REPORT AND
FINANCIAL STATEMENTS. | Issuer | For | | N/A | | |
| 2) | TO APPROVE THE PROPOSAL FOR
DISTRIBUTION OF 2012 PROFITS. | Issuer | For | | N/A | | |
| 3) | TO REVISE THE FOLLOWING INTERNAL
RULES: A) PROCEDURES FOR ACQUISITION
OR DISPOSAL OF ASSETS; B) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES;
C) PROCEDURES FOR ENDORSEMENT AND
GUARANTEE. | Issuer | For | | N/A | | |
| CHUNGHWA TELECOM CO. LTD. | |
| Security | 17133Q502 | | Meeting Type | Consent | |
| Ticker Symbol | CHT | | Meeting Date | 25-Jun-2013 | |
| ISIN | US17133Q5027 | | Agenda | 933842076 - Management | |
| | | | | | | | | | | |
| Item | Proposal | Type | Vote | For/Against
Management | | |
| 1. | RATIFICATION OF 2012 BUSINESS REPORT
AND FINANCIAL STATEMENTS | Issuer | For | | For | | |
| 2. | RATIFICATION OF THE PROPOSAL FOR THE
DISTRIBUTION OF 2012 EARNINGS | Issuer | For | | For | | |
| 3. | THE PROPOSAL FOR A CASH DISTRIBUTION
FROM CAPITAL SURPLUS | Issuer | For | | For | | |
| 4. | REVISION OF THE "ARTICLES OF
INCORPORATION" | Issuer | For | | For | | |
| 5. | REVISION OF THE "PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS" | Issuer | For | | For | | |
| 6. | REVISION OF THE "PROCEDURES FOR
LENDING OF CAPITAL TO OTHERS" | Issuer | For | | For | | |
| 7. | REVISION OF THE "OPERATIONAL
PROCEDURES FOR ENDORSEMENTS AND
GUARANTEES" | Issuer | For | | For | | |
| 8A. | ELECTION OF DIRECTOR: YEN-SUNG LEE
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8B. | ELECTION OF DIRECTOR: MU-PIAO SHIH
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8C. | ELECTION OF DIRECTOR: YU-FEN HONG
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8D. | ELECTION OF DIRECTOR: JIH-CHU LEE
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8E. | ELECTION OF DIRECTOR: GORDON S. CHEN
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8F. | ELECTION OF DIRECTOR: YI-BING LIN
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8G. | ELECTION OF DIRECTOR: SU-GHEN HUANG
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8H. | ELECTION OF DIRECTOR: SHIH-PENG TSAI
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
| 8I. | ELECTION OF INDEPENDENT DIRECTOR:
CHUNG-YU WANG | Issuer | For | | For | | |
| 8J. | ELECTION OF INDEPENDENT DIRECTOR:
ZSE-HONG TSAI | Issuer | For | | For | | |
| 8K. | ELECTION OF INDEPENDENT DIRECTOR:
REBECCA CHUNG-FERN WU | Issuer | For | | For | | |
| 8L. | ELECTION OF INDEPENDENT DIRECTOR:
TAIN-JY CHEN | Issuer | For | | For | | |
| 8M. | ELECTION OF INDEPENDENT DIRECTOR:
YUN-TSAI CHOU | Issuer | For | | For | | |
| 9.1 | PROPOSAL TO RELEASE THE NON-
COMPETE RESTRICTIONS ON THE 7TH
TERM OF DIRECTOR: TAIN-JY CHEN
(INDEPENDENT DIRECTOR) | Issuer | For | | For | | |
| 9.2 | PROPOSAL TO RELEASE THE NON-
COMPETE RESTRICTIONS ON THE 7TH
TERM OF DIRECTOR: JIH-CHU LEE
(REPRESENTATIVE OF MOTC) | Issuer | For | | For | | |
