1300 N. State Street
Bellingham, Washington 98225-4730
(Address of Principal Executive Offices, including ZIP Code)
Nicholas F. Kaiser
1300 N. State Street
Bellingham, Washington 98225-4730
(Name and Address of Agent for Service)
Amana Mutual Funds Trust, Income Fund (AMANX, AMINX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 |
| THE J. M. SMUCKER COMPANY |
| Security Identifier | 832696405 | Meeting Type | Annual |
| Ticker Symbol | SJM | Meeting Date | 13-Aug-2014 |
| ISIN | US8326964058 | Agenda | 934053151 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: VINCENT C. BYRD | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | |
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO SET FORTH A GENERAL VOTING STANDARD FOR ACTION BY SHAREHOLDERS. | Management | For | For | |
| |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security Identifier | 595017104 | Meeting Type | Annual |
| Ticker Symbol | MCHP | Meeting Date | 25-Aug-2014 |
| ISIN | US5950171042 | Agenda | 934058959 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | STEVE SANGHI | | For | For | |
| 2 | MATTHEW W. CHAPMAN | | For | For | |
| 3 | L.B. DAY | | For | For | |
| 4 | ESTHER L. JOHNSON | | For | For | |
| 5 | WADE F. MEYERCORD | | For | For | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2015. | Management | For | For | |
| 3. | TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK PURCHASE PLAN TO PROVIDE FOR A PLAN TERM ENDING ON AUGUST 31, 2024. | Management | For | For | |
| 4. | TO AMEND MICROCHIP'S 1994 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE PLAN TERM BY TEN YEARS ENDING ON NOVEMBER 30, 2024. | Management | For | For | |
| 5. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. | Management | For | For | |
| |
| NIKE, INC. |
| Security Identifier | 654106103 | Meeting Type | Annual |
| Ticker Symbol | NKE | Meeting Date | 18-Sep-2014 |
| ISIN | US6541061031 | Agenda | 934062819 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | ALAN B. GRAF, JR. | | For | For | |
| 2 | JOHN C. LECHLEITER | | For | For | |
| 3 | MICHELLE A. PELUSO | | For | For | |
| 4 | PHYLLIS M. WISE | | For | For | |
| 2. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| |
| GENERAL MILLS, INC. |
| Security Identifier | 370334104 | Meeting Type | Annual |
| Ticker Symbol | GIS | Meeting Date | 23-Sep-2014 |
| ISIN | US3703341046 | Agenda | 934064178 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | |
| 2. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 4. | STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING. | Shareholder | Against | For | |
| 5. | STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS. | Shareholder | Against | For | |
| |
| MICROSOFT CORPORATION |
| Security Identifier | 594918104 | Meeting Type | Annual |
| Ticker Symbol | MSFT | Meeting Date | 03-Dec-2014 |
| ISIN | US5949181045 | Agenda | 934087708 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLIAM H. GATES III | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: MARIA M. KLAWE | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: TERI L. LIST- STOLL | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: G. MASON MORFIT | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: SATYA NADELLA | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: CHARLES H. NOSKI | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: HELMUT PANKE | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: CHARLES W. SCHARF | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JOHN W. STANTON | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN W. THOMPSON | Management | For | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | |
| 3. | RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2015 | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL - PROXY ACCESS FOR SHAREHOLDERS | Shareholder | Against | For | |
| |
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security Identifier | 009158106 | Meeting Type | Annual |
| Ticker Symbol | APD | Meeting Date | 22-Jan-2015 |
| ISIN | US0091581068 | Agenda | 934108312 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SUSAN K. CARTER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: SEIFI GHASEMI | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DAVID H.Y. HO | Management | For | For | |
| 2. | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE OFFICER COMPENSATION. TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| |
| BECTON, DICKINSON AND COMPANY |
| Security Identifier | 075887109 | Meeting Type | Annual |
| Ticker Symbol | BDX | Meeting Date | 27-Jan-2015 |
| ISIN | US0758871091 | Agenda | 934110482 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | |
| 1N. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | |
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING AN ANNUAL REPORT ON ANIMAL TESTING. | Shareholder | Against | For | |
| |
| JOHNSON CONTROLS, INC. |
| Security Identifier | 478366107 | Meeting Type | Annual |
| Ticker Symbol | JCI | Meeting Date | 28-Jan-2015 |
| ISIN | US4783661071 | Agenda | 934108603 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | NATALIE A. BLACK | | For | For | |
| 2 | RAYMOND L. CONNER | | For | For | |
| 3 | RICHARD GOODMAN | | For | For | |
| 4 | WILLIAM H. LACY | | For | For | |
| 5 | ALEX A. MOLINAROLI | | For | For | |
| 6 | MARK P. VERGNANO | | For | For | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For | |
| 3. | APPROVE ON AN ADVISORY BASIS NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| |
| EMERSON ELECTRIC CO. |
| Security Identifier | 291011104 | Meeting Type | Annual |
| Ticker Symbol | EMR | Meeting Date | 03-Feb-2015 |
| ISIN | US2910111044 | Agenda | 934110052 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | A.F. GOLDEN* | | For | For | |
| 2 | W.R. JOHNSON* | | For | For | |
| 3 | C. KENDLE* | | For | For | |
| 4 | J.S. TURLEY* | | For | For | |
| 5 | A.A. BUSCH III# | | For | For | |
| 2. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | APPROVAL OF THE EMERSON ELECTRIC CO. 2015 INCENTIVE SHARES PLAN. | Management | For | For | |
| 4. | RE-APPROVAL OF THE PERFORMANCE MEASURES UNDER THE EMERSON ELECTRIC CO. ANNUAL INCENTIVE PLAN. | Management | For | For | |
| 5. | RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 6. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A SUSTAINABILITY REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
| 7. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
| 8. | APPROVAL OF THE STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. | Shareholder | Against | For | |
| |
| ROCKWELL AUTOMATION, INC. |
| Security Identifier | 773903109 | Meeting Type | Annual |
| Ticker Symbol | ROK | Meeting Date | 03-Feb-2015 |
| ISIN | US7739031091 | Agenda | 934110773 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| A. | DIRECTOR | Management | | | |
| 1 | BETTY C. ALEWINE | | For | For | |
| 2 | J. PHILLIP HOLLOMAN | | For | For | |
| 3 | VERNE G. ISTOCK | | For | For | |
| 4 | LAWRENCE D. KINGSLEY | | For | For | |
| 5 | LISA A. PAYNE | | For | For | |
| B. | TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| C. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| D. | TO APPROVE A MAJORITY VOTE STANDARD FOR UNCONTESTED DIRECTOR ELECTIONS. | Management | For | For | |
| |
| NOVARTIS AG |
| Security Identifier | 66987V109 | Meeting Type | Annual |
| Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 |
| ISIN | US66987V1098 | Agenda | 934123681 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For | |
| 2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For | |
| 3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For | |
| 4. | REDUCTION OF SHARE CAPITAL | Management | For | For | |
| 5. | REVISION OF THE ARTICLES OF INCORPORATION | Management | For | For | |
| 6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For | |
| 6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Management | For | For | |
| 6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For | |
| 7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For | |
| 7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For | |
| 7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For | |
| 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For | |
| 7E. | RE-ELECTION OF ANN FUDGE | Management | For | For | |
| 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For | |
| 7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | For | For | |
| 7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | For | For | |
| 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For | |
| 7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For | |
| 7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | For | For | |
| 8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
| 8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
| 8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
| 8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For | |
| 9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For | |
| 10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For | |
| 11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | | |
| |
| NATIONAL FUEL GAS COMPANY |
| Security Identifier | 636180101 | Meeting Type | Annual |
| Ticker Symbol | NFG | Meeting Date | 12-Mar-2015 |
| ISIN | US6361801011 | Agenda | 934120279 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | PHILIP C. ACKERMAN | | For | For | |
| 2 | STEPHEN E. EWING | | For | For | |
| 2. | RATIFICATION OF BY-LAW | Management | For | For | |
| 3. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 4. | AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN | Management | For | For | |
| 5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For | |
| 6. | A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY | Shareholder | Against | For | |
| 7. | A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY | Shareholder | Against | For | |
| |
| PPG INDUSTRIES, INC. |
| Security Identifier | 693506107 | Meeting Type | Annual |
| Ticker Symbol | PPG | Meeting Date | 16-Apr-2015 |
| ISIN | US6935061076 | Agenda | 934130737 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | | |
| 1 | CHARLES E. BUNCH | | For | For | |
| 2 | MICHAEL W. LAMACH | | For | For | |
| 3 | MARTIN H. RICHENHAGEN | | For | For | |
| 4 | THOMAS J. USHER | | For | For | |
| 2 | PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. | Management | For | For | |
| 3 | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. | Management | For | For | |
| 4 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |
| |
| STANLEY BLACK & DECKER, INC. |
| Security Identifier | 854502101 | Meeting Type | Annual |
| Ticker Symbol | SWK | Meeting Date | 16-Apr-2015 |
| ISIN | US8545021011 | Agenda | 934132399 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | | |
| 1 | ANDREA J. AYERS | | For | For | |
| 2 | GEORGE W. BUCKLEY | | For | For | |
| 3 | PATRICK D. CAMPBELL | | For | For | |
| 4 | CARLOS M. CARDOSO | | For | For | |
| 5 | ROBERT B. COUTTS | | For | For | |
| 6 | DEBRA A. CREW | | For | For | |
| 7 | BENJAMIN H. GRISWOLD IV | | For | For | |
| 8 | ANTHONY LUISO | | For | For | |
| 9 | JOHN F. LUNDGREN | | For | For | |
| 10 | MARIANNE M. PARRS | | For | For | |
| 11 | ROBERT L. RYAN | | For | For | |
| 2 | APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE COMPANY'S 2015 FISCAL YEAR. | Management | For | For | |
| 3 | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANYS NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| |
| CANADIAN NATIONAL RAILWAY COMPANY |
| Security Identifier | 136375102 | Meeting Type | Annual |
| Ticker Symbol | CNI | Meeting Date | 21-Apr-2015 |
| ISIN | CA1363751027 | Agenda | 934153521 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 01 | DIRECTOR | Management | | | |
| 1 | DONALD J. CARTY | | For | For | |
| 2 | AMB. GORDON D. GIFFIN | | For | For | |
| 3 | EDITH E. HOLIDAY | | For | For | |
| 4 | V.M. KEMPSTON DARKES | | For | For | |
| 5 | HON. DENIS LOSIER | | For | For | |
| 6 | HON. KEVIN G. LYNCH | | For | For | |
| 7 | CLAUDE MONGEAU | | For | For | |
| 8 | JAMES E. O'CONNOR | | For | For | |
| 9 | ROBERT PACE | | For | For | |
| 10 | ROBERT L. PHILLIPS | | For | For | |
| 11 | LAURA STEIN | | For | For | |
| 02 | APPOINTMENT OF KPMG LLP AS AUDITORS | Management | 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. 9 OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. | Management | For | For | |
| |
| JOHNSON & JOHNSON |
| Security Identifier | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 |
| ISIN | US4781601046 | Agenda | 934134761 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For | |
| 5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For | |
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | |
| |
| PFIZER INC. |
| Security Identifier | 717081103 | Meeting Type | Annual |
| Ticker Symbol | PFE | Meeting Date | 23-Apr-2015 |
| ISIN | US7170811035 | Agenda | 934135927 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE | Management | For | For | |
| 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL REGARDING REPORT ON LOBBYING ACTIVITIES | Shareholder | Against | For | |
| |
| KELLOGG COMPANY |
| Security Identifier | 487836108 | Meeting Type | Annual |
| Ticker Symbol | K | Meeting Date | 24-Apr-2015 |
| ISIN | US4878361082 | Agenda | 934135749 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | BENJAMIN CARSON | | For | For | |
| 2 | JOHN DILLON | | For | For | |
| 3 | ZACHARY GUND | | For | For | |
| 4 | JIM JENNESS | | For | For | |
| 5 | DON KNAUSS | | For | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |
| 4. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. | Shareholder | Against | For | |
| |
| ABBOTT LABORATORIES |
| Security Identifier | 002824100 | Meeting Type | Annual |
| Ticker Symbol | ABT | Meeting Date | 24-Apr-2015 |
| ISIN | US0028241000 | Agenda | 934135977 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 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 ERNST & YOUNG LLP AS AUDITORS | Management | For | For | |
| 3. | SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS | Shareholder | Against | For | |
| 5. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | |
| |
| ASTRAZENECA PLC |
| Security Identifier | 046353108 | Meeting Type | Annual |
| Ticker Symbol | AZN | Meeting Date | 24-Apr-2015 |
| ISIN | US0463531089 | Agenda | 934156438 – Management |
| Item | Proposal | Proposed by | 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 2014 | Management | For | For | |
| 2. | TO CONFIRM DIVIDENDS | Management | For | For | |
| 3. | TO RE-APPOINT KPMG LLP, LONDON AS AUDITOR | Management | For | For | |
| 4. | TO AUTHORISE THE DIRECTORS TO AGREE TO THE REMUNERATION OF THE AUDITOR | Management | For | For | |
| 5A. | ELECTION OF DIRECTOR: LEIF JOHANSSON | Management | For | For | |
| 5B. | ELECTION OF DIRECTOR: PASCAL SORIOT | Management | For | For | |
| 5C. | ELECTION OF DIRECTOR: MARC DUNOYER | Management | For | For | |
| 5D. | ELECTION OF DIRECTOR: CORI BARGMANN | Management | For | For | |
| 5E. | ELECTION OF DIRECTOR: GENEVIEVE BERGER | Management | For | For | |
| 5F. | ELECTION OF DIRECTOR: BRUCE BURLINGTON | Management | For | For | |
| 5G. | ELECTION OF DIRECTOR: ANN CAIRNS | Management | For | For | |
| 5H. | ELECTION OF DIRECTOR: GRAHAM CHIPCHASE | Management | For | For | |
| 5I. | ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS | Management | For | For | |
| 5J. | ELECTION OF DIRECTOR: RUDY MARKHAM | Management | For | For | |
| 5K. | ELECTION OF DIRECTOR: SHRITI VADERA | Management | For | For | |
| 5L. | ELECTION OF DIRECTOR: MARCUS WALLENBERG | Management | For | For | |
| 6. | TO APPROVE THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For | |
| 7. | TO AUTHORISE LIMITED EU POLITICAL DONATIONS | Management | For | For | |
| 8. | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | For | For | |
| 9. | TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS | Management | For | For | |
| 10. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | Management | For | For | |
| 11. | TO REDUCE THE NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |
| 12. | TO ADOPT NEW ARTICLES OF ASSOCIATION | Management | For | For | |
| |
| PEARSON PLC |
| Security Identifier | 705015105 | Meeting Type | Annual |
| Ticker Symbol | PSO | Meeting Date | 24-Apr-2015 |
| ISIN | US7050151056 | Agenda | 934170971 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | RECEIPT OF FINANCIAL STATEMENTS | Management | For | For | |
| 2. | FINAL DIVIDEND | Management | For | For | |
| 3. | RE-ELECTION OF VIVIENNE COX | Management | For | For | |
| 4. | RE-ELECTION OF JOHN FALLON | Management | For | For | |
| 5. | RE-ELECTION OF ROBIN FREESTONE | Management | For | For | |
| 6. | RE-ELECTION OF JOSH LEWIS | Management | For | For | |
| 7. | RE-ELECTION OF LINDA LORIMER | Management | For | For | |
| 8. | RE-ELECTION OF HARISH MANWANI | Management | For | For | |
| 9. | RE-ELECTION OF GLEN MORENO | Management | For | For | |
| 10. | REAPPOINTMENT OF ELIZABETH CORLEY | Management | For | For | |
| 11. | REAPPOINTMENT OF TIM SCORE | Management | For | For | |
| 12. | APPROVAL OF ANNUAL REMUNERATION REPORT | Management | For | For | |
| 13. | REAPPOINTMENT OF AUDITORS | Management | For | For | |
| 14. | REMUNERATION OF AUDITORS | Management | For | For | |
| 15. | ALLOTMENT OF SHARES | Management | For | For | |
| 16. | WAIVER OF PRE-EMPTION RIGHTS | Management | For | For | |
| 17. | AUTHORITY TO PURCHASE OWN SHARES | Management | For | For | |
| |
| GENUINE PARTS COMPANY |
| Security Identifier | 372460105 | Meeting Type | Annual |
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2015 |
| ISIN | US3724601055 | Agenda | 934132452 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | DR. MARY B. BULLOCK | | For | For | |
| 2 | PAUL D. DONAHUE | | For | For | |
| 3 | JEAN DOUVILLE | | For | For | |
| 4 | GARY P. FAYARD | | For | For | |
| 5 | THOMAS C. GALLAGHER | | For | For | |
| 6 | JOHN R. HOLDER | | For | For | |
| 7 | JOHN D. JOHNS | | For | For | |
| 8 | R.C. LOUDERMILK, JR. | | For | For | |
| 9 | WENDY B. NEEDHAM | | For | For | |
| 10 | JERRY W. NIX | | For | For | |
| 11 | GARY W. ROLLINS | | For | For | |
| 12 | E.JENNER WOOD III | | For | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | For | |
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |
| |
| HONEYWELL INTERNATIONAL INC. |
| Security Identifier | 438516106 | Meeting Type | Annual |
| Ticker Symbol | HON | Meeting Date | 27-Apr-2015 |
| ISIN | US4385161066 | Agenda | 934134595 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLIAM S. AYER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: GORDON M. BETHUNE | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: KEVIN BURKE | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JAIME CHICO PARDO | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: DAVID M. COTE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: LINNET F. DEILY | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JUDD GREGG | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: CLIVE HOLLICK | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: GRACE D. LIEBLEIN | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: ROBIN L. WASHINGTON | Management | For | For | |
| 2. | APPROVAL OF INDEPENDENT ACCOUNTANTS. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against | |
| 5. | RIGHT TO ACT BY WRITTEN CONSENT. | Shareholder | For | Against | |
| 6. | POLITICAL LOBBYING AND CONTRIBUTIONS. | Shareholder | Against | For | |
| |
| UNITED TECHNOLOGIES CORPORATION |
| Security Identifier | 913017109 | Meeting Type | Annual |
| Ticker Symbol | UTX | Meeting Date | 27-Apr-2015 |
| ISIN | US9130171096 | Agenda | 934137729 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: GREGORY J. HAYES | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ELLEN J. KULLMAN | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: HAROLD MCGRAW III | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: RICHARD B. MYERS | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: H. PATRICK SWYGERT | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ANDRE VILLENEUVE | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN | Management | For | For | |
| 2. | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |
| 3. | AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| |
| REGAL-BELOIT CORPORATION |
| Security Identifier | 758750103 | Meeting Type | Annual |
| Ticker Symbol | RBC | Meeting Date | 27-Apr-2015 |
| ISIN | US7587501039 | Agenda | 934139139 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: STEPHEN M. BURT | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ANESA CHAIBI | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: DEAN A. FOATE | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For | |
| 2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For | |
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | Management | For | For | |
| 4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | Management | For | For | |
| |
| PRAXAIR, INC. |
| Security Identifier | 74005P104 | Meeting Type | Annual |
| Ticker Symbol | PX | Meeting Date | 28-Apr-2015 |
| ISIN | US74005P1049 | Agenda | 934141324 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: STEPHEN F. ANGEL | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: OSCAR BERNARDES | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: NANCE K. DICCIANI | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: EDWARD G. GALANTE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: IRA D. HALL | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: LARRY D. MCVAY | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: DENISE L. RAMOS | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: WAYNE T. SMITH | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ROBERT L. WOOD | Management | For | For | |
| 2. | TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2015 PROXY STATEMENT | Management | For | For | |
| 3. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against | |
| 4. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR | Management | For | For | |
| |
| W.W. GRAINGER, INC. |
| Security Identifier | 384802104 | Meeting Type | Annual |
| Ticker Symbol | GWW | Meeting Date | 29-Apr-2015 |
| ISIN | US3848021040 | Agenda | 934139800 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | RODNEY C. ADKINS | | For | For | |
| 2 | BRIAN P. ANDERSON | | For | For | |
| 3 | V. ANN HAILEY | | For | For | |
| 4 | WILLIAM K. HALL | | For | For | |
| 5 | STUART L. LEVENICK | | 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, 2015. | Management | For | For | |
| 3 | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4 | PROPOSAL TO APPROVE THE W.W. GRAINGER, INC. 2015 INCENTIVE PLAN. | Management | For | For | |
| |
| CENOVUS ENERGY INC. |
| Security Identifier | 15135U109 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | CVE | Meeting Date | 29-Apr-2015 |
| ISIN | CA15135U1093 | Agenda | 934154814 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 01 | DIRECTOR | Management | | | |
| 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 | STEVEN F. LEER | | For | For | |
| 7 | VALERIE A.A. NIELSEN | | For | For | |
| 8 | CHARLES M. RAMPACEK | | For | For | |
| 9 | COLIN TAYLOR | | For | For | |
| 10 | WAYNE G. THOMSON | | For | For | |
| 02 | APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | Management | For | For | |
| 03 | RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
| 04 | APPROVE AN AMENDMENT TO THE CORPORATION'S ARTICLES AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
| 05 | CONFIRM THE AMENDMENTS TO THE CORPORATION'S BY-LAW NO. 1 AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
| 06 | ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
| |
| KIMBERLY-CLARK CORPORATION |
| Security Identifier | 494368103 | Meeting Type | Annual |
| Ticker Symbol | KMB | Meeting Date | 30-Apr-2015 |
| ISIN | US4943681035 | Agenda | 934134898 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A | ELECTION OF DIRECTOR: JOHN F. BERGSTROM | Management | For | For | |
| 1B | ELECTION OF DIRECTOR: ABELARDO E. BRU | Management | For | For | |
| 1C | ELECTION OF DIRECTOR: ROBERT W. DECHERD | Management | For | For | |
| 1D | ELECTION OF DIRECTOR: THOMAS J. FALK | Management | For | For | |
| 1E | ELECTION OF DIRECTOR: FABIAN T. GARCIA | Management | For | For | |
| 1F | ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. | Management | For | For | |
| 1G | ELECTION OF DIRECTOR: JAMES M. JENNESS | Management | For | For | |
| 1H | ELECTION OF DIRECTOR: NANCY J. KARCH | Management | For | For | |
| 1I | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |
| 1J | ELECTION OF DIRECTOR: LINDA JOHNSON RICE | Management | For | For | |
| 1K | ELECTION OF DIRECTOR: MARC J. SHAPIRO | Management | For | For | |
| 2 | RATIFICATION OF AUDITORS | Management | For | For | |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For | |
| 4 | STOCKHOLDER PROPOSAL REGARDING THE RIGHT TO ACT BY WRITTEN CONSENT | Shareholder | For | Against | |
| |
| METHANEX CORPORATION |
| Security Identifier | 59151K108 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | MEOH | Meeting Date | 30-Apr-2015 |
| ISIN | CA59151K1084 | Agenda | 934144673 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 01 | DIRECTOR | Management | | | |
| 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 | |
| 12 | MARGARET WALKER | | 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: | Management | For | For | |
| 03 | THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR: | Management | For | For | |
| 04 | THE RESOLUTION CONFIRMING BY-LAW NO. 5 OF THE COMPANY, AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR. | Management | For | For | |
| |
| HALYARD HEALTH, INC. |
| Security Identifier | 40650V100 | Meeting Type | Annual |
| Ticker Symbol | HYH | Meeting Date | 30-Apr-2015 |
| ISIN | US40650V1008 | Agenda | 934148291 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | GARY D. BLACKFORD | | For | For | |
| 2 | PATRICK J. O'LEARY | | For | For | |
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CORPORATION'S 2015 FINANCIAL STATEMENTS. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 4. | ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. | Management | 1 Year | For | |
| |
| UNILEVER PLC |
| Security Identifier | 904767704 | Meeting Type | Annual |
| Ticker Symbol | UL | Meeting Date | 30-Apr-2015 |
| ISIN | US9047677045 | Agenda | 934164055 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. | Management | For | For | |
| 2. | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For | |
| 3. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | Management | For | For | |
| 4. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET | Management | For | For | |
| 5. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | Management | For | For | |
| 6. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | Management | For | For | |
| 7. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | Management | For | For | |
| 8. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA | Management | For | For | |
| 9. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | Management | For | For | |
| 10. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | Management | For | For | |
| 11. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | Management | For | For | |
| 12. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | Management | For | For | |
| 13. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | Management | For | For | |
| 14. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO | Management | For | For | |
| 15. | ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | Management | For | For | |
| 16. | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. | Management | For | For | |
| 17. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For | |
| 18. | DIRECTORS' AUTHORITY TO ISSUE SHARES | Management | For | For | |
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | |
| 20. | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For | |
| 21. | POLITICAL DONATIONS AND EXPENDITURE | Management | For | For | |
| 22. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For | |
| |
| BASF SE |
| Security Identifier | 055262505 | Meeting Type | Annual |
| Ticker Symbol | BASFY | Meeting Date | 30-Apr-2015 |
| ISIN | US0552625057 | Agenda | 934168471 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | ADOPTION OF A RESOLUTION ON THE APPROPRIATION OF PROFIT | Management | For | | |
| 3. | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD | Management | For | | |
| 4. | ADOPTION OF A RESOLUTION GIVING FORMAL APPROVAL TO THE ACTIONS OF THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS | Management | For | | |
| 5. | ELECTION OF THE AUDITOR FOR THE FINANCIAL YEAR 2015 | Management | For | | |
| |
| ELI LILLY AND COMPANY |
| Security Identifier | 532457108 | Meeting Type | Annual |
| Ticker Symbol | LLY | Meeting Date | 04-May-2015 |
| ISIN | US5324571083 | Agenda | 934139216 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: K. BAICKER | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: J.E. FYRWALD | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: E.R. MARRAM | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: J.P. TAI | Management | For | For | |
| 2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. | Management | For | For | |
| |
| BRISTOL-MYERS SQUIBB COMPANY |
| Security Identifier | 110122108 | Meeting Type | Annual |
| Ticker Symbol | BMY | Meeting Date | 05-May-2015 |
| ISIN | US1101221083 | Agenda | 934145536 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A) | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |
| 1B) | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | |
| 1C) | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For | |
| 1D) | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | Management | For | For | |
| 1E) | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |
| 1F) | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | |
| 1G) | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. | Management | For | For | |
| 1H) | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | |
| 1I) | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | |
| 1J) | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | |
| 1K) | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
| 4. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - EXCLUSIVE FORUM PROVISION | Management | For | For | |
| 5. | APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SUPERMAJORITY PROVISIONS - PREFERRED STOCKHOLDERS | Management | For | For | |
| 6. | SHAREHOLDER ACTION BY WRITTEN CONSENT | Shareholder | For | Against | |
| |
| PHILLIPS 66 |
| Security Identifier | 718546104 | Meeting Type | Annual |
| Ticker Symbol | PSX | Meeting Date | 06-May-2015 |
| ISIN | US7185461040 | Agenda | 934145485 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: J. BRIAN FERGUSON | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: HAROLD W. MCGRAW III | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | For | For | |
| 3. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For | |
| 4. | TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL REGARDING THE ANNUAL ELECTION OF DIRECTORS. | Management | For | For | |
| 5. | TO CONSIDER AND VOTE ON A SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS REDUCTION GOALS. | Shareholder | Against | For | |
| |
| PEPSICO, INC. |
| Security Identifier | 713448108 | Meeting Type | Annual |
| Ticker Symbol | PEP | Meeting Date | 06-May-2015 |
| ISIN | US7134481081 | Agenda | 934150854 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For | |
| 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For | |
| 5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | For | Against | |
| 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For | |
| |
| CARLISLE COMPANIES INCORPORATED |
| Security Identifier | 142339100 | Meeting Type | Annual |
| Ticker Symbol | CSL | Meeting Date | 06-May-2015 |
| ISIN | US1423391002 | Agenda | 934153468 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | JAMES D. FRIAS | | For | For | |
| 2 | LAWRENCE A. SALA | | For | For | |
| 3 | MAGALEN C. WEBERT | | For | For | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For | |
| 4. | TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. | Management | For | For | |
| 5. | TO APPROVE THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PROGRAM TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. | Management | For | For | |
| |
| THE DUN & BRADSTREET CORPORATION |
| Security Identifier | 26483E100 | Meeting Type | Annual |
| Ticker Symbol | DNB | Meeting Date | 06-May-2015 |
| ISIN | US26483E1001 | Agenda | 934153507 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ROBERT P. CARRIGAN | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: L. GORDON CROVITZ | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES N. FERNANDEZ | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: PAUL R. GARCIA | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: ANASTASSIA LAUTERBACH | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: THOMAS J. MANNING | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: SANDRA E. PETERSON | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: JUDITH A. REINSDORF | Management | For | For | |
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FORSAL). 2015. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION (SAY ON PAY). | Management | For | For | |
| 4. | APPROVAL OF THE DUN & BRADSTREET CORPORATION 2015 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For | |
| 5. | APPROVAL OF AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION AND BY-LAWS TO REDUCE THE AGGREGATE OWNERSHIPSAL). PERCENTAGE REQUIRED FOR HOLDERS OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL MEETINGS FROM 40% TO 25%. | Management | For | For | |
| 6. | VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE COMPANY'S GOVERNING DOCUMENTS TO GIVE HOLDERS IN THE AGGREGATE OF 10% OF THE OUTSTANDING COMMON STOCK THE POWER TO CALL A SPECIAL MEETING. | Shareholder | For | Against | |
| |
| TENARIS, S.A. |
| Security Identifier | 88031M109 | Meeting Type | Annual |
| Ticker Symbol | TS | Meeting Date | 06-May-2015 |
| ISIN | US88031M1099 | Agenda | 934173371 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014, AND OF THE INDEPENDENT AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS. | Management | For | | |
| 2. | APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | | |
| 3. | APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2014. | Management | For | | |
| 4. | ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2014. | Management | For | | |
| 5. | DISCHARGE OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED DECEMBER 31, 2014. | Management | For | | |
| 6. | ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | | |
| 7. | AUTHORIZATION OF THE COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | | |
| 8. | APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AND APPROVAL OF THEIR FEES. | Management | For | | |
| 9. | AUTHORIZATION TO THE COMPANY, OR ANY SUBSIDIARY, TO FROM TIME TO TIME PURCHASE, ACQUIRE OR RECEIVE SECURITIES OF THE COMPANY, IN ACCORDANCE WITH ARTICLE 49-2 OF THE LUXEMBOURG LAW OF 10 AUGUST 1915 AND WITH APPLICABLE LAWS AND REGULATIONS. | Management | For | | |
| 10. | 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. | Management | For | | |
| 11. | DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS BY: A) THE RENEWAL OF THE VALIDITY PERIOD OF THE COMPANY'S AUTHORIZED SHARE CAPITAL FOR A PERIOD STARTING ON THE DATE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AND ENDING ON THE FIFTH ANNIVERSARY OF THE DATE OF THE PUBLICATION IN THE MEMORIAL OF THE DEED RECORDING THE MINUTES OF SUCH MEETING; B) THE RENEWAL OF THE AUTHORIZATION TO THE BOARD OF DIRECTORS, OR ANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | | |
| |
| UNITED PARCEL SERVICE, INC. |
| Security Identifier | 911312106 | Meeting Type | Annual |
| Ticker Symbol | UPS | Meeting Date | 07-May-2015 |
| ISIN | US9113121068 | Agenda | 934142871 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For | |
| 1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For | |
| 2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For | |
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For | |
| 4. | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Shareholder | For | Against | |
| 5. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | For | Against | |
| 6. | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | For | Against | |
| |
| GLAXOSMITHKLINE PLC |
| Security Identifier | 37733W105 | Meeting Type | Annual |
| Ticker Symbol | GSK | Meeting Date | 07-May-2015 |
| ISIN | US37733W1053 | Agenda | 934158800 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | TO RECEIVE THE 2014 ANNUAL REPORT | Management | For | For | |
| 2. | TO APPROVE THE ANNUAL REMUNERATION REPORT | Management | For | For | |
| 3. | TO ELECT SIR PHILIP HAMPTON AS A DIRECTOR | Management | For | For | |
| 4. | TO ELECT URS ROHNER AS A DIRECTOR | Management | For | For | |
| 5. | TO RE-ELECT SIR ANDREW WITTY AS A DIRECTOR | Management | For | For | |
| 6. | TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR | Management | For | For | |
| 7. | TO RE-ELECT DR STEPHANIE BURNS AS A DIRECTOR | Management | For | For | |
| 8. | TO RE-ELECT STACEY CARTWRIGHT AS A DIRECTOR | Management | For | For | |
| 9. | TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR | Management | For | For | |
| 10. | TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR | Management | For | For | |
| 11. | TO RE-ELECT JUDY LEWENT AS A DIRECTOR | Management | For | For | |
| 12. | TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR | Management | For | For | |
| 13. | TO RE-ELECT DR DANIEL PODOLSKY AS A DIRECTOR | Management | For | For | |
| 14. | TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR | Management | For | For | |
| 15. | TO RE-ELECT HANS WIJERS AS A DIRECTOR | Management | For | For | |
| 16. | TO RE-APPOINT AUDITORS | Management | For | For | |
| 17. | TO DETERMINE REMUNERATION OF AUDITORS | Management | For | For | |
| 18. | TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE | Management | For | For | |
| 19. | TO AUTHORISE ALLOTMENT OF SHARES | Management | For | For | |
| 20. | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) | Management | For | For | |
| 21. | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) | Management | For | For | |
| 22. | TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR | Management | For | For | |
| 23. | TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) | Management | For | For | |
| 24. | TO APPROVE THE GSK SHARE VALUE PLAN | Management | For | For | |
| |
| TELUS CORPORATION |
| Security Identifier | 87971M103 | Meeting Type | Annual |
| Ticker Symbol | TU | Meeting Date | 07-May-2015 |
| ISIN | CA87971M1032 | Agenda | 934163077 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 01 | DIRECTOR | Management | | | |
| 1 | R.H. (DICK) AUCHINLECK | | For | For | |
| 2 | MICHELINE BOUCHARD | | For | For | |
| 3 | R. JOHN BUTLER | | For | For | |
| 4 | RAYMOND T. CHAN | | For | For | |
| 5 | STOCKWELL DAY | | For | For | |
| 6 | LISA DE WILDE | | For | For | |
| 7 | DARREN ENTWISTLE | | For | For | |
| 8 | RUSTON E.T. GOEPEL | | For | For | |
| 9 | MARY JO HADDAD | | For | For | |
| 10 | JOHN S. LACEY | | For | For | |
| 11 | WILLIAM A. MACKINNON | | For | For | |
| 12 | JOHN MANLEY | | For | For | |
| 13 | SARABJIT MARWAH | | For | For | |
| 14 | JOE NATALE | | For | For | |
| 15 | DONALD WOODLEY | | For | For | |
| 02 | APPOINT DELOITTE LLP AS AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For | |
| 03 | ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. | Management | For | For | |
| |
| ABBVIE INC. |
| Security Identifier | 00287Y109 | Meeting Type | Annual |
| Ticker Symbol | ABBV | Meeting Date | 08-May-2015 |
| ISIN | US00287Y1091 | Agenda | 934142249 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | ROXANNE S. AUSTIN | | For | For | |
| 2 | RICHARD A. GONZALEZ | | For | For | |
| 3 | GLENN F. TILTON | | For | For | |
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS ABBVIE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |
| 3. | SAY ON PAY – AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security Identifier | 194162103 | Meeting Type | Annual |
| Ticker Symbol | CL | Meeting Date | 08-May-2015 |
| ISIN | US1941621039 | Agenda | 934146665 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | |
| 2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | |
| |
| ILLINOIS TOOL WORKS INC. |
| Security Identifier | 452308109 | Meeting Type | Annual |
| Ticker Symbol | ITW | Meeting Date | 08-May-2015 |
| ISIN | US4523081093 | Agenda | 934147883 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DANIEL J. BRUTTO | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: SUSAN CROWN | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: JAMES W. GRIFFITH | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: RICHARD H. LENNY | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: ROBERT S. MORRISON | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: E. SCOTT SANTI | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: DAVID B. SMITH, JR. | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: PAMELA B. STROBEL | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: KEVIN M. WARREN | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: ANRE D. WILLIAMS | Management | For | For | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2015 LONG-TERM INCENTIVE PLAN. | Management | For | For | |
| 5. | APPROVAL OF A NON-BINDING STOCKHOLDER PROPOSAL TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS. | Management | For | For | |
| |
| 3M COMPANY |
| Security Identifier | 88579Y101 | Meeting Type | Annual |
| Ticker Symbol | MMM | Meeting Date | 12-May-2015 |
| ISIN | US88579Y1010 | Agenda | 934147162 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: LINDA G. ALVARADO | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: SONDRA L. BARBOUR | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: THOMAS "TONY" K. BROWN | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: VANCE D. COFFMAN | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: MICHAEL L. ESKEW | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: EDWARD M. LIDDY | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: INGE G. THULIN | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ROBERT J. ULRICH | Management | For | For | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
| |
| POTASH CORPORATION OF SASKATCHEWAN INC. |
| Security Identifier | 73755L107 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | POT | Meeting Date | 12-May-2015 |
| ISIN | CA73755L1076 | Agenda | 934147504 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 01 | DIRECTOR | Management | | | |
| 1 | C.M. BURLEY | | For | For | |
| 2 | D.G. CHYNOWETH | | For | For | |
| 3 | J.W. ESTEY | | For | For | |
| 4 | G.W. GRANDEY | | For | For | |
| 5 | C.S. HOFFMAN | | For | For | |
| 6 | A.D. LABERGE | | For | For | |
| 7 | C.E. MADERE | | For | For | |
| 8 | K.G. MARTELL | | For | For | |
| 9 | J.J. MCCAIG | | For | For | |
| 10 | J.E. TILK | | For | For | |
| 11 | E. VIYELLA DE PALIZA | | For | For | |
| 02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For | |
| 03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
| 04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For | |
| 05 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. | Management | For | For | |
| 06 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | For | |
| |
| CONOCOPHILLIPS |
| Security Identifier | 20825C104 | Meeting Type | Annual |
| Ticker Symbol | COP | Meeting Date | 12-May-2015 |
| ISIN | US20825C1045 | Agenda | 934150804 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: RICHARD L. ARMITAGE | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN V. FARACI | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: JODY L. FREEMAN | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: GAY HUEY EVANS | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: RYAN M. LANCE | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: ARJUN N. MURTI | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: ROBERT A. NIBLOCK | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: HARALD J. NORVIK | Management | For | For | |
| 2. | PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For | |
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. | Management | For | For | |
| 4. | REPORT ON LOBBYING EXPENDITURES. | Shareholder | Against | For | |
| 5. | NO ACCELERATED VESTING UPON CHANGE IN CONTROL. | Shareholder | For | Against | |
| 6. | POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION. | Shareholder | Against | For | |
| 7. | PROXY ACCESS. | Shareholder | Against | For | |
| |
| E. I. DU PONT DE NEMOURS AND COMPANY |
| Security Identifier | 263534109 | Meeting Type | Contested-Annual |
| Ticker Symbol | DD | Meeting Date | 13-May-2015 |
| ISIN | US2635341090 | Agenda | 934154092 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | LAMBERTO ANDREOTTI | | For | For | |
| 2 | EDWARD D. BREEN | | For | For | |
| 3 | ROBERT A. BROWN | | For | For | |
| 4 | ALEXANDER M. CUTLER | | For | For | |
| 5 | ELEUTHERE I. DU PONT | | For | For | |
| 6 | JAMES L. GALLOGLY | | For | For | |
| 7 | MARILLYN A. HEWSON | | For | For | |
| 8 | LOIS D. JULIBER | | For | For | |
| 9 | ELLEN J. KULLMAN | | For | For | |
| 10 | ULF M. SCHNEIDER | | For | For | |
| 11 | LEE M. THOMAS | | For | For | |
| 12 | PATRICK J. WARD | | For | For | |
| 2. | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | For | |
| 3. | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | ON LOBBYING | Shareholder | Against | For | |
| 5. | ON GROWER COMPLIANCE | Shareholder | Against | For | |
| 6. | ON PLANT CLOSURES | Shareholder | Against | For | |
| 7. | ON REPEALING CERTAIN AMENDMENTS TO THE BYLAWS ADOPTED BY THE BOARD WITHOUT STOCKHOLDER APPROVAL | Shareholder | Against | For | |
| |
| E. I. DU PONT DE NEMOURS AND COMPANY |
| Security Identifier | 263534109 | Meeting Type | Contested-Annual |
| Ticker Symbol | DD | Meeting Date | 13-May-2015 |
| ISIN | US2635341090 | Agenda | 934155955 – Opposition |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | | | |
| 1 | NELSON PELTZ | | For | For | |
| 2 | JOHN H. MYERS | | For | For | |
| 3 | ARTHUR B. WINKLEBLACK | | For | For | |
| 4 | ROBERT J. ZATTA | | For | For | |
| 5 | MGT NOM: L. ANDREOTTI | | For | For | |
| 6 | MGT NOM: E.D. BREEN | | For | For | |
| 7 | MGT NOM: E.I. DU PONT | | For | For | |
| 8 | MGT NOM: J.L. GALLOGLY | | For | For | |
| 9 | MGT NOM: M.A. HEWSON | | For | For | |
| 10 | MGT NOM: E.J. KULLMAN | | For | For | |
| 11 | MGT NOM: U.M. SCHNEIDER | | For | For | |
| 12 | MGT NOM: P.J. WARD | | For | For | |
| 2 | ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | For | | |
| 3 | TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION | Management | For | | |
| 4 | ON LOBBYING | Management | Against | | |
| 5 | ON GROWER COMPLIANCE | Management | Against | | |
| 6 | ON PLANT CLOSURE | Management | Against | | |
| 7 | TO REPEAL EACH PROVISION OR AMENDMENT OF THE BYLAWS OF THE COMPANY ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY (AND NOT BY THE COMPANY'S STOCKHOLDERS) SUBSEQUENT TO AUGUST 12, 2013 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION. | Management | For | For | |
| |
| INTEL CORPORATION |
| Security Identifier | 458140100 | Meeting Type | Annual |
| Ticker Symbol | INTC | Meeting Date | 21-May-2015 |
| ISIN | US4581401001 | Agenda | 934160766 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For | |
| 1B. | ELECTION OF DIRECTOR: ANEEL BHUSRI | Management | For | For | |
| 1C. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |
| 1D. | ELECTION OF DIRECTOR: SUSAN L. DECKER | Management | For | For | |
| 1E. | ELECTION OF DIRECTOR: JOHN J. DONAHOE | Management | For | For | |
| 1F. | ELECTION OF DIRECTOR: REED E. HUNDT | Management | For | For | |
| 1G. | ELECTION OF DIRECTOR: BRIAN M. KRZANICH | Management | For | For | |
| 1H. | ELECTION OF DIRECTOR: JAMES D. PLUMMER | Management | For | For | |
| 1I. | ELECTION OF DIRECTOR: DAVID S. POTTRUCK | Management | For | For | |
| 1J. | ELECTION OF DIRECTOR: FRANK D. YEARY | Management | For | For | |
| 1K. | ELECTION OF DIRECTOR: DAVID B. YOFFIE | Management | For | For | |
| 2. | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | Management | For | For | |
| 4. | APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN | Management | For | For | |
| 5. | APPROVAL OF EXTENSION OF THE 2006 STOCK PURCHASE PLAN | Management | For | For | |
| 6. | STOCKHOLDER PROPOSAL ENTITLED "HOLY LAND PRINCIPLES" | Shareholder | Against | For | |
| 7. | STOCKHOLDER PROPOSAL ON WHETHER THE CHAIRMAN OF THE BOARD SHOULD BE AN INDEPENDENT DIRECTOR | Shareholder | For | Against | |
| 8. | STOCKHOLDER PROPOSAL ON WHETHER TO ADOPT AN ALTERNATIVE VOTE COUNTING STANDARD | Shareholder | Against | For | |
| |
| EXXON MOBIL CORPORATION |
| Security Identifier | 30231G102 | Meeting Type | Annual |
| Ticker Symbol | XOM | Meeting Date | 27-May-2015 |
| ISIN | US30231G1022 | Agenda | 934184665 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 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 | D.R. OBERHELMAN | | 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 | |
| 2. | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60) | Management | For | For | |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) | Management | For | For | |
| 4. | INDEPENDENT CHAIRMAN (PAGE 63) | Shareholder | For | Against | |
| 5. | PROXY ACCESS BYLAW (PAGE 64) | Shareholder | Against | For | |
| 6. | CLIMATE EXPERT ON BOARD (PAGE 66) | Shareholder | Against | For | |
| 7. | BOARD QUOTA FOR WOMEN (PAGE 67) | Shareholder | Against | For | |
| 8. | REPORT ON COMPENSATION FOR WOMEN (PAGE 68) | Shareholder | Against | For | |
| 9. | REPORT ON LOBBYING (PAGE 69) | Shareholder | Against | For | |
| 10. | GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) | Shareholder | Abstain | Against | |
| 11. | REPORT ON HYDRAULIC FRACTURING (PAGE 72) | Shareholder | Abstain | Against | |
| |
| TOTAL S.A. |
| Security Identifier | 89151E109 | Meeting Type | Annual |
| Ticker Symbol | TOT | Meeting Date | 29-May-2015 |
| ISIN | US89151E1091 | Agenda | 934220461 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | APPROVAL OF FINANCIAL STATEMENTS OF THE PARENT COMPANY FOR THE 2014 FISCAL YEAR. | Management | For | For | |
| 2. | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FISCAL YEAR. | Management | For | For | |
| 3. | ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2014 FISCAL YEAR IN NEW SHARES. | Management | For | For | |
| 4. | OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS FOR THE 2015 FISCAL YEAR IN NEW SHARES-DELEGATION OF POWERS TO THE BOARD OF DIRECTORS. | Management | For | For | |
| 5. | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN SHARES OF THE COMPANY. | Management | For | For | |
| 6. | RENEWAL OF THE APPOINTMENT OF MR. PATRICK ARTUS AS A DIRECTOR. | Management | For | For | |
| 7. | RENEWAL OF THE APPOINTMENT OF MS. ANNE-MARIE IDRAC AS A DIRECTOR. | Management | For | For | |
| 8. | APPOINTMENT OF MR. PATRICK POUYANNE AS A DIRECTOR. | Management | For | For | |
| 9. | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE CONCERNING MR. PATRICK POUYANNE. | Management | For | For | |
| 10. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. THIERRY DESMAREST CHAIRMAN OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | |
| 11. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. PATRICK POUYANNE, CHIEF EXECUTIVE OFFICER OF THE COMPANY SINCE OCTOBER 22, 2014. | Management | For | For | |
| 12. | ADVISORY OPINION ON THE ELEMENTS OF COMPENSATION DUE OR GRANTED FOR FISCAL YEAR ENDED DECEMBER 31, 2014 TO MR. CHRISTOPHE DE MARGERIE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL OCTOBER 20, 2014. | Management | For | For | |
| 13. | RECOMMENDATION TO THE BOARD OF DIRECTORS FOR FAIR PROFIT-SHARING BETWEEN SHAREHOLDERS AND EMPLOYEES. (PLEASE REFER TO RESOLUTION A IN THE NOTICE OF MEETING). | Shareholder | Against | For | |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security Identifier | 874039100 | Meeting Type | Annual |
| Ticker Symbol | TSM | Meeting Date | 09-Jun-2015 |
| ISIN | US8740391003 | Agenda | 934224700 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For | |
| 2) | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS | Management | For | For | |
| 3) | DIRECTOR | Management | For | For | |
| 1 | MORRIS CHANG* | | For | For | |
| 2 | F.C. TSENG* | | For | For | |
| 3 | JOHNSEE LEE* | | For | For | |
| 4 | SIR PETER L. BONFIELD$ | | For | For | |
| 5 | STAN SHIH$ | | For | For | |
| 6 | THOMAS J. ENGIBOUS$ | | For | For | |
| 7 | KOK-CHOO CHEN$ | | For | For | |
| 8 | MICHAEL R. SPLINTER$ | | For | For | |
| |
| RPM INTERNATIONAL INC. |
| Security Identifier | 749685103 | Meeting Type | Annual |
| Ticker Symbol | RPM | Meeting Date | 09-Oct-2014 |
| ISIN | US7496851038 | Agenda | 934071173 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | FREDERICK R. NANCE | | | | |
| 2 | CHARLES A. RATNER | | | | |
| 3 | WILLIAM B. SUMMERS, JR. | | | | |
| 4 | JERRY SUE THORNTON | | | | |
| 2. | APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | Management | | | |
| 3. | APPROVE THE COMPANY'S 2014 OMNIBUS EQUITY AND INCENTIVE PLAN. | Management | | | |
| 4. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | | |
| |
| THE PROCTER & GAMBLE COMPANY |
| Security Identifier | 742718109 | Meeting Type | Annual |
| Ticker Symbol | PG | Meeting Date | 14-Oct-2014 |
| ISIN | US7427181091 | Agenda | 934070448 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | | | |
| 1B. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | | | |
| 1C. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | | | |
| 1D. | ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN | Management | | | |
| 1E. | ELECTION OF DIRECTOR: A.G. LAFLEY | Management | | | |
| 1F. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | | | |
| 1G. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. | Management | | | |
| 1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | | | |
| 1I. | ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER | Management | | | |
| 1J. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | | | |
| 1K. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | | | |
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Management | | | |
| 3. | APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN | Management | | | |
| 4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE) | Management | | | |
| 5. | SHAREHOLDER PROPOSAL — REPORT ON UNRECYCLABLE PACKAGING | Shareholder | | | |
| 6. | SHAREHOLDER PROPOSAL — REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | | | |
| |
| PARKER-HANNIFIN CORPORATION |
| Security Identifier | 701094104 | Meeting Type | Annual |
| Ticker Symbol | PH | Meeting Date | 22-Oct-2014 |
| ISIN | US7010941042 | Agenda | 934079319 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | | | |
| 1 | ROBERT G. BOHN | | | | |
| 2 | LINDA S. HARTY | | | | |
| 3 | WILLIAM E. KASSLING | | | | |
| 4 | ROBERT J. KOHLHEPP | | | | |
| 5 | KEVIN A. LOBO | | | | |
| 6 | KLAUS-PETER MULLER | | | | |
| 7 | CANDY M. OBOURN | | | | |
| 8 | JOSEPH SCAMINACE | | | | |
| 9 | WOLFGANG R. SCHMITT | | | | |
| 10 | AKE SVENSSON | | | | |
| 11 | JAMES L. WAINSCOTT | | | | |
| 12 | DONALD E. WASHKEWICZ | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. | Management | | | |
| 3. | APPROVAL OF, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | | |
| 4. | APPROVAL OF THE PARKER-HANNIFIN CORPORATION GLOBAL EMPLOYEE STOCK PURCHASE PLAN. | Management | | | |
| 5. | SHAREHOLDER PROPOSAL TO ADOPT A MAJORITY VOTE STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | | | |
| |
| GLAXOSMITHKLINE PLC |
| Security Identifier | 37733W105 | Meeting Type | Annual |
| Ticker Symbol | GSK | Meeting Date | 18-Dec-2014 |
| ISIN | US37733W1053 | Agenda | 934104491 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | TO APPROVE THE PROPOSED MAJOR TRANSACTION WITH NOVARTIS AG. | Management | | | |
| |
Amana Mutual Funds Trust, Growth Fund (AMAGX, AMIGX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 |
| INFOSYS LIMITED |
| Security Identifier | 456788108 | Meeting Type | Special |
| Ticker Symbol | INFY | Meeting Date | 30-Jul-2014 |
| ISIN | US4567881085 | Agenda | 934058276 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | APPOINTMENT OF DR. VISHAL SIKKA AS THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR. | Management | For | |
| 2. | APPOINTMENT OF K.V. KAMATH AS AN INDEPENDENT DIRECTOR. | Management | For | |
| 3. | APPOINTMENT OF R. SESHASAYEE AS AN INDEPENDENT DIRECTOR. | Management | For | |
| |
| XILINX, INC. |
| Security Identifier | 983919101 | Meeting Type | Annual |
| Ticker Symbol | XLNX | Meeting Date | 13-Aug-2014 |
| ISIN | US9839191015 | Agenda | 934053721 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A | ELECTION OF DIRECTOR: PHILIP T. GIANOS | Management | For | For |
| 1B | ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV | Management | For | For |
| 1C | ELECTION OF DIRECTOR: JOHN L. DOYLE | Management | For | For |
| 1D | ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. | Management | For | For |
| 1E | ELECTION OF DIRECTOR: J. MICHAEL PATTERSON | Management | For | For |
| 1F | ELECTION OF DIRECTOR: ALBERT A. PIMENTEL | Management | For | For |
| 1G | ELECTION OF DIRECTOR: MARSHALL C. TURNER | Management | For | For |
| 1H | ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE | Management | For | For |
| 2. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. | Management | For | For |
| 3. | PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN. | Management | For | For |
| 4. | PROPOSAL TO APPROVE ON AN ADVISORY BASIS THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS | Management | For | For |
| 5. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL 2015 | Management | For | For |
| |
| THE ESTEE LAUDER COMPANIES INC. |
| Security Identifier | 518439104 | Meeting Type | Annual |
| Ticker Symbol | EL | Meeting Date | 14-Nov-2014 |
| ISIN | US5184391044 | Agenda | 934079636 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: WEI SUN CHRISTIANSON | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: FABRIZIO FREDA | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: JANE LAUDER | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: LEONARD A. LAUDER | Management | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2015 FISCAL YEAR. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
| THE CLOROX COMPANY |
| Security Identifier | 189054109 | Meeting Type | Annual |
| Ticker Symbol | CLX | Meeting Date | 19-Nov-2014 |
| ISIN | US1890541097 | Agenda | 934080297 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DANIEL BOGGAN, JR. | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: RICHARD H. CARMONA | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: BENNO DORER | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: GEORGE J. HARAD | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: ESTHER LEE | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: JEFFREY NODDLE | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: ROGELIO REBOLLEDO | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: PAMELA THOMAS- GRAHAM | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: CAROLYN M. TICKNOR | Management | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| |
| INFOSYS LIMITED |
| Security Identifier | 456788108 | Meeting Type | Special |
| Ticker Symbol | INFY | Meeting Date | 21-Nov-2014 |
| ISIN | US4567881085 | Agenda | 934094501 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O1. | ORDINARY RESOLUTION TO INCREASE AUTHORIZED SHARE CAPITAL OF THE COMPANY TO RS 600 CRORE DIVIDEND INTO 120 CRORE EQUITY SHARES OF RS 5 EACH FROM RS 300 CRORE DIVIDED INTO 60 CRORE EQUITY SHARES OF RS 5. | Management | For | |
| S2. | SPECIAL RESOLUTION TO AMEND THE CAPITAL CLAUSE (CLAUSE V) OF THE MEMORANDUM OF ASSOCIATION. | Management | For | |
| S3. | SPECIAL RESOLUTION TO AMEND THE CAPITAL CLAUSE (ARTICLE 3) OF THE ARTICLES OF ASSOCIATION. | Management | For | |
| S4. | SPECIAL RESOLUTION TO ACCORD CONSENT TO THE ISSUE OF BONUS SHARES IN THE RATIO OF ONE EQUITY SHARE FOR EVERY ONE EQUITY SHARE HELD BY THE MEMBER THROUGH THE CAPITALIZATION OF RESERVES/SURPLUS. | Management | For | |
| |
| INTUIT INC. |
| Security Identifier | 461202103 | Meeting Type | Annual |
| Ticker Symbol | INTU | Meeting Date | 22-Jan-2015 |
| ISIN | US4612021034 | Agenda | 934108639 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: RICHARD L. DALZELL | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DIANE B. GREENE | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: DENNIS D. POWELL | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: BRAD D. SMITH | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: JEFF WEINER | Management | For | For |
| 2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| |
| INFOSYS LIMITED |
| Security Identifier | 456788108 | Meeting Type | Special |
| Ticker Symbol | INFY | Meeting Date | 27-Feb-2015 |
| ISIN | US4567881085 | Agenda | 934123061 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | ORDINARY RESOLUTION TO APPOINT PROF. JEFFREY S. LEHMAN AS AN INDEPENDENT DIRECTOR. | Management | For | |
| 2. | ORDINARY RESOLUTION TO APPOINT PROF. JOHN W. ETCHEMENDY AS AN INDEPENDENT DIRECTOR. | Management | For | |
| |
| NOVARTIS AG |
| Security Identifier | 66987V109 | Meeting Type | Annual |
| Ticker Symbol | NVS | Meeting Date | 27-Feb-2015 |
| ISIN | US66987V1098 | Agenda | 934123681 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | APPROVAL OF THE ANNUAL REPORT OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR | Management | For | For |
| 2. | DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE | Management | For | For |
| 3. | APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND | Management | For | For |
| 4. | REDUCTION OF SHARE CAPITAL | Management | For | For |
| 5. | REVISION OF THE ARTICLES OF INCORPORATION | Management | For | For |
| 6A. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING | Management | For | For |
| 6B. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON TOTAL COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2016 | Management | For | For |
| 6C. | VOTES ON COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2014 COMPENSATION REPORT | Management | For | For |
| 7A. | RE-ELECTION OF JOERG REINHARDT, PH.D., AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) | Management | For | For |
| 7B. | RE-ELECTION OF DIMITRI AZAR, M.D. | Management | For | For |
| 7C. | RE-ELECTION OF VERENA A. BRINER, M.D. | Management | For | For |
| 7D. | RE-ELECTION OF SRIKANT DATAR, PH.D. | Management | For | For |
| 7E. | RE-ELECTION OF ANN FUDGE | Management | For | For |
| 7F. | RE-ELECTION OF PIERRE LANDOLT, PH.D. | Management | For | For |
| 7G. | RE-ELECTION OF ANDREAS VON PLANTA, PH.D. | Management | For | For |
| 7H. | RE-ELECTION OF CHARLES L. SAWYERS, M.D. | Management | For | For |
| 7I. | RE-ELECTION OF ENRICO VANNI, PH.D. | Management | For | For |
| 7J. | RE-ELECTION OF WILLIAM T. WINTERS | Management | For | For |
| 7K. | ELECTION OF NANCY C. ANDREWS, M.D., PH.D. | Management | For | For |
| 8A. | RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
| 8B. | RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
| 8C. | RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
| 8D. | ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE | Management | For | For |
| 9. | RE-ELECTION OF THE STATUTORY AUDITOR | Management | For | For |
| 10. | RE-ELECTION OF THE INDEPENDENT PROXY | Management | For | For |
| 11. | P58679L INSTRUCTIONS IN CASE OF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | |
| |
| PETSMART, INC. |
| Security Identifier | 716768106 | Meeting Type | Special |
| Ticker Symbol | PETM | Meeting Date | 06-Mar-2015 |
| ISIN | US7167681060 | Agenda | 934123960 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT"), DATED AS OF DECEMBER 14, 2014, BY AND AMONG PETSMART, INC., ARGOS HOLDINGS INC., A DELAWARE CORPORATION ("PARENT"), AND ARGOS MERGER SUB INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT. | Management | For | For |
| 2. | TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PETSMART, INC. IN CONNECTION WITH THE MERGER. | Management | For | For |
| 3. | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. | Management | For | For |
| |
| QUALCOMM INCORPORATED |
| Security Identifier | 747525103 | Meeting Type | Annual |
| Ticker Symbol | QCOM | Meeting Date | 09-Mar-2015 |
| ISIN | US7475251036 | Agenda | 934118616 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: BARBARA T. ALEXANDER | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: SUSAN HOCKFIELD | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: THOMAS W. HORTON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: PAUL E. JACOBS | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: SHERRY LANSING | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: HARISH MANWANI | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: DUANE A. NELLES | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: FRANCISCO ROS | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | Management | For | For |
| 1N. | ELECTION OF DIRECTOR: BRENT SCOWCROFT | Management | For | For |
| 1O. | ELECTION OF DIRECTOR: MARC I. STERN | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 27, 2015. | Management | For | For |
| 3. | TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. | Management | For | For |
| 4. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
| |
| APPLE INC. |
| Security Identifier | 037833100 | Meeting Type | Annual |
| Ticker Symbol | AAPL | Meeting Date | 10-Mar-2015 |
| ISIN | US0378331005 | Agenda | 934118983 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: TIM COOK | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: AL GORE | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: BOB IGER | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ANDREA JUNG | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: ART LEVINSON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: RON SUGAR | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: SUE WAGNER | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
| 3. | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION | Management | For | For |
| 4. | THE AMENDMENT OF THE APPLE INC. EMPLOYEE STOCK PURCHASE PLAN | Management | For | For |
| 5. | A SHAREHOLDER PROPOSAL BY THE NATIONAL CENTER FOR PUBLIC POLICY RESEARCH ENTITLED "RISK REPORT" | Shareholder | Against | For |
| 6. | A SHAREHOLDER PROPOSAL BY MR. JAMES MCRITCHIE AND MR. JOHN HARRINGTON ENTITLED "PROXY ACCESS FOR SHAREHOLDERS" | Shareholder | Against | For |
| |
| AGILENT TECHNOLOGIES, INC. |
| Security Identifier | 00846U101 | Meeting Type | Annual |
| Ticker Symbol | A | Meeting Date | 18-Mar-2015 |
| ISIN | US00846U1016 | Agenda | 934120697 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: ROBERT J. HERBOLD | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: KOH BOON HWEE | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: MICHAEL R. MCMULLEN | Management | For | For |
| 2. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | TO RE-APPROVE AND AMEND THE PERFORMANCE-BASED COMPENSATION PLAN FOR COVERED EMPLOYEES. | Management | For | For |
| 4. | TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO DECLASSIFY THE BOARD. | Management | For | For |
| 5. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF AGILENT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
| KEYSIGHT TECHNOLOGIES, INC. |
| Security Identifier | 49338L103 | Meeting Type | Annual |
| Ticker Symbol | KEYS | Meeting Date | 19-Mar-2015 |
| ISIN | US49338L1035 | Agenda | 934123302 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A | ELECTION OF DIRECTOR: RONALD S. NERSESIAN | Management | For | For |
| 1B | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF | Management | For | For |
| 2 | TO RATIFY THE AUDIT AND FINANCE COMMITTEES APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KEYSIGHT'S INDEPENDENT PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3 | TO APPROVE THE KEYSIGHT 2014 EQUITY PLAN AND PERFORMANCE GOALS UNDER THE 2014 EQUITY PLAN. | Management | For | For |
| 4 | TO APPROVE THE PERFORMANCE-BASED COMPENSATION PLAN AND ITS PERFORMANCE GOALS. | Management | For | For |
| 5 | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 6 | TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF KEYSIGHT'S NAMED EXECUTIVE OFFICERS. | Management | 1 Year | For |
| |
| ADOBE SYSTEMS INCORPORATED |
| Security Identifier | 00724F101 | Meeting Type | Annual |
| Ticker Symbol | ADBE | Meeting Date | 09-Apr-2015 |
| ISIN | US00724F1012 | Agenda | 934127982 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: AMY L. BANSE | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: KELLY J. BARLOW | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: EDWARD W. BARNHOLT | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ROBERT K. BURGESS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: FRANK A. CALDERONI | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: MICHAEL R. CANNON | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: JAMES E. DALEY | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: LAURA B. DESMOND | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: CHARLES M. GESCHKE | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: DANIEL L. ROSENSWEIG | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: ROBERT SEDGEWICK | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: JOHN E. WARNOCK | Management | For | For |
| 2. | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 10 MILLION SHARES. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON NOVEMBER 27, 2015. | Management | For | For |
| 4. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
| VCA INC. |
| Security Identifier | 918194101 | Meeting Type | Annual |
| Ticker Symbol | WOOF | Meeting Date | 16-Apr-2015 |
| ISIN | US9181941017 | Agenda | 934133973 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | JOHN M. BAUMER | For | For |
| 2 | FRANK REDDICK | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3. | VOTE TO APPROVE THE VCA INC. 2015 ANNUAL CASH INCENTIVE PLAN. | Management | For | For |
| 4. | VOTE TO APPROVE THE VCA INC. 2015 EQUITY INCENTIVE PLAN. | Management | For | For |
| 5. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 6. | VOTE ON STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | Against | For |
| |
| FASTENAL COMPANY |
| Security Identifier | 311900104 | Meeting Type | Annual |
| Ticker Symbol | FAST | Meeting Date | 21-Apr-2015 |
| ISIN | US3119001044 | Agenda | 934133872 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLARD D. OBERTON | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MICHAEL J. ANCIUS | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. DOLAN | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: LELAND J. HEIN | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: RITA J. HEISE | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: DARREN R. JACKSON | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: HUGH L. MILLER | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: SCOTT A. SATTERLEE | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: REYNE K. WISECUP | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
| 3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. | Management | For | For |
| |
| CONVERGYS CORPORATION |
| Security Identifier | 212485106 | Meeting Type | Annual |
| Ticker Symbol | CVG | Meeting Date | 22-Apr-2015 |
| ISIN | US2124851062 | Agenda | 934134088 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | ANDREA J. AYERS | For | For |
| 2 | JOHN F. BARRETT | For | For |
| 3 | CHERYL K. BEEBE | For | For |
| 4 | RICHARD R. DEVENUTI | For | For |
| 5 | JEFFREY H. FOX | For | For |
| 6 | JOSEPH E. GIBBS | For | For |
| 7 | JOAN E. HERMAN | For | For |
| 8 | THOMAS L. MONAHAN III | For | For |
| 9 | RONALD L. NELSON | For | For |
| 10 | RICHARD F. WALLMAN | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
| ASML HOLDINGS N.V. |
| Security Identifier | N07059210 | Meeting Type | Annual |
| Ticker Symbol | ASML | Meeting Date | 22-Apr-2015 |
| ISIN | USN070592100 | Agenda | 934142706 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 4. | DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 5. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For |
| 6. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For |
| 8. | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
| 9. | PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. | Management | For | For |
| 10. | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For |
| 11. | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For |
| 13A | PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 13B | PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 13C | PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 15. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For |
| 16A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For |
| 16B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. | Management | For | For |
| 16C | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Management | For | For |
| 16D | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. | Management | For | For |
| 17A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
| 17B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
| 18. | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For |
| |
| ASML HOLDINGS N.V. |
| Security Identifier | N07059210 | Meeting Type | Annual |
| Ticker Symbol | ASML | Meeting Date | 22-Apr-2015 |
| ISIN | USN070592100 | Agenda | 934163940 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 4. | DISCUSSION OF THE 2014 STATUTORY ANNUAL REPORT, INCLUDING ASML'S CORPORATE GOVERNANCE CHAPTER, AND PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AS PREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
| 5. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For |
| 6. | PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM ALL LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2014. | Management | For | For |
| 8. | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.70 PER ORDINARY SHARE OF EUR 0.09. | Management | For | For |
| 9. | PROPOSAL TO ADOPT SOME ADJUSTMENTS TO THE REMUNERATION POLICY. | Management | For | For |
| 10. | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT. | Management | For | For |
| 11. | PROPOSAL TO APPROVE THE NUMBER OF STOCK OPTIONS AND/OR SHARES FOR EMPLOYEES. | Management | For | For |
| 13A | PROPOSAL TO APPOINT MS. A. ARIS AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 13B | PROPOSAL TO APPOINT MR. G.J. KLEISTERLEE AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 13C | PROPOSAL TO APPOINT MR. R.D. SCHWALB AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE APRIL 22, 2015. | Management | For | For |
| 15. | PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. AS THE EXTERNAL AUDITOR FOR THE REPORTING YEAR 2016. | Management | For | For |
| 16A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, WHICH AUTHORIZATION IS LIMITED TO 5% OF THE ISSUED CAPITAL. | Management | For | For |
| 16B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBES UNDER 16A. | Management | For | For |
| 16C | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED CAPITAL, ONLY TO BE USED IN CONNECTION WITH MERGERS, ACQUISITIONS AND / OR (STRATEGIC) ALLIANCES. | Management | For | For |
| 16D | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ISSUE OF ORDINARY SHARES OR THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS DESCRIBED UNDER 16D. | Management | For | For |
| 17A | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
| 17B | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE ADDITIONAL ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL UP TO 10% OF THE ISSUED SHARE CAPITAL. | Management | For | For |
| 18. | PROPOSAL TO CANCEL ORDINARY SHARES. | Management | For | For |
| |
| JOHNSON & JOHNSON |
| Security Identifier | 478160104 | Meeting Type | Annual |
| Ticker Symbol | JNJ | Meeting Date | 23-Apr-2015 |
| ISIN | US4781601046 | Agenda | 934134761 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
| 4. | SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS | Shareholder | Against | For |
| 5. | SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS | Shareholder | Against | For |
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN | Shareholder | For | Against |
| |
| LINCOLN ELECTRIC HOLDINGS, INC. |
| Security Identifier | 533900106 | Meeting Type | Annual |
| Ticker Symbol | LECO | Meeting Date | 23-Apr-2015 |
| ISIN | US5339001068 | Agenda | 934144217 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | CURTIS E. ESPELAND | For | For |
| 2 | STEPHEN G. HANKS | For | For |
| 3 | PHILLIP J. MASON | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO APPROVE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 5. | TO APPROVE THE 2015 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. | Management | For | For |
| |
| GENUINE PARTS COMPANY |
| Security Identifier | 372460105 | Meeting Type | Annual |
| Ticker Symbol | GPC | Meeting Date | 27-Apr-2015 |
| ISIN | US3724601055 | Agenda | 934132452 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | DR. MARY B. BULLOCK | For | For |
| 2 | PAUL D. DONAHUE | For | For |
| 3 | JEAN DOUVILLE | For | For |
| 4 | GARY P. FAYARD | For | For |
| 5 | THOMAS C. GALLAGHER | For | For |
| 6 | JOHN R. HOLDER | For | For |
| 7 | JOHN D. JOHNS | For | For |
| 8 | R.C. LOUDERMILK, JR. | For | For |
| 9 | WENDY B. NEEDHAM | For | For |
| 10 | JERRY W. NIX | For | For |
| 11 | GARY W. ROLLINS | For | For |
| 12 | E.JENNER WOOD III | For | For |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | APPROVAL OF 2015 INCENTIVE PLAN. | Management | For | For |
| 4. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| |
| REGAL-BELOIT CORPORATION |
| Security Identifier | 758750103 | Meeting Type | Annual |
| Ticker Symbol | RBC | Meeting Date | 27-Apr-2015 |
| ISIN | US7587501039 | Agenda | 934139139 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: STEPHEN M. BURT | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: ANESA CHAIBI | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: DEAN A. FOATE | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: HENRY W. KNUEPPEL | Management | For | For |
| 2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. | Management | For | For |
| 3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF INCORPORATION TO REMOVE THE HYPHEN FROM THE COMPANY'S LEGAL NAME. | Management | For | For |
| 4. | ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING JANUARY 2, 2016. | Management | For | For |
| |
| CRANE CO. |
| Security Identifier | 224399105 | Meeting Type | Annual |
| Ticker Symbol | CR | Meeting Date | 27-Apr-2015 |
| ISIN | US2243991054 | Agenda | 934145613 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: MARTIN R. BENANTE | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: DONALD G. COOK | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: R.S. EVANS | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: RONALD C. LINDSAY | Management | For | For |
| 2. | RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2015. | Management | For | For |
| 3. | SAY ON PAY – AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | For | For |
| |
| STRYKER CORPORATION |
| Security Identifier | 863667101 | Meeting Type | Annual |
| Ticker Symbol | SYK | Meeting Date | 29-Apr-2015 |
| ISIN | US8636671013 | Agenda | 934140182 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For |
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
| 3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| |
| POLARIS INDUSTRIES INC. |
| Security Identifier | 731068102 | Meeting Type | Annual |
| Ticker Symbol | PII | Meeting Date | 30-Apr-2015 |
| ISIN | US7310681025 | Agenda | 934139557 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | ANNETTE K. CLAYTON | For | For |
| 2 | KEVIN M. FARR | For | For |
| 3 | JOHN P. WIEHOFF | For | For |
| 2. | APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN | Management | For | For |
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 | Management | For | For |
| 4. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
| |
| ELI LILLY AND COMPANY |
| Security Identifier | 532457108 | Meeting Type | Annual |
| Ticker Symbol | LLY | Meeting Date | 04-May-2015 |
| ISIN | US5324571083 | Agenda | 934139216 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: K. BAICKER | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: J.E. FYRWALD | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: E.R. MARRAM | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: J.P. TAI | Management | For | For |
| 2. | APPROVE ADVISORY VOTE ON COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR 2015. | Management | For | For |
| |
| EXPRESS SCRIPTS HOLDING COMPANY |
| Security Identifier | 30219G108 | Meeting Type | Annual |
| Ticker Symbol | ESRX | Meeting Date | 06-May-2015 |
| ISIN | US30219G1085 | Agenda | 934145156 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. | Management | For | For |
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | STOCKHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY. | Shareholder | Against | For |
| 5. | STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. | Shareholder | For | Against |
| |
| PEPSICO, INC. |
| Security Identifier | 713448108 | Meeting Type | Annual |
| Ticker Symbol | PEP | Meeting Date | 06-May-2015 |
| ISIN | US7134481081 | Agenda | 934150854 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: LLOYD G. TROTTER | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For |
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. | Management | For | For |
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | ESTABLISH BOARD COMMITTEE ON SUSTAINABILITY. | Shareholder | Against | For |
| 5. | POLICY REGARDING LIMIT ON ACCELERATED VESTING OF EQUITY AWARDS. | Shareholder | For | Against |
| 6. | REPORT ON MINIMIZING IMPACTS OF NEONICS. | Shareholder | Against | For |
| |
| UNITED PARCEL SERVICE, INC. |
| Security Identifier | 911312106 | Meeting Type | Annual |
| Ticker Symbol | UPS | Meeting Date | 07-May-2015 |
| ISIN | US9113121068 | Agenda | 934142871 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DAVID P. ABNEY | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: RODNEY C. ADKINS | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: MICHAEL J. BURNS | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: CANDACE KENDLE | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: ANN M. LIVERMORE | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: RUDY H.P. MARKHAM | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: CLARK T. RANDT, JR. | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: JOHN T. STANKEY | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: CAROL B. TOME | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: KEVIN M. WARSH | Management | For | For |
| 2. | TO APPROVE THE 2015 OMNIBUS INCENTIVE COMPENSATION PLAN. | Management | For | For |
| 3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 4. | SHAREOWNER PROPOSAL ON LOBBYING DISCLOSURE. | Shareholder | For | Against |
| 5. | SHAREOWNER PROPOSAL TO REDUCE THE VOTING POWER OF CLASS A STOCK FROM 10 VOTES PER SHARE TO ONE VOTE PER SHARE. | Shareholder | For | Against |
| 6. | SHAREOWNER PROPOSAL REGARDING TAX GROSS-UPS PAYMENTS TO SENIOR EXECUTIVES. | Shareholder | For | Against |
| |
| CHURCH & DWIGHT CO., INC. |
| Security Identifier | 171340102 | Meeting Type | Annual |
| Ticker Symbol | CHD | Meeting Date | 07-May-2015 |
| ISIN | US1713401024 | Agenda | 934146730 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT K. SHEARER | Management | For | For |
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. | Management | For | For |
| |
| TRIMBLE NAVIGATION LIMITED |
| Security Identifier | 896239100 | Meeting Type | Annual |
| Ticker Symbol | TRMB | Meeting Date | 07-May-2015 |
| ISIN | US8962391004 | Agenda | 934148532 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | STEVEN W. BERGLUND | For | For |
| 2 | MERIT E. JANOW | For | For |
| 3 | ULF J. JOHANSSON | For | For |
| 4 | RONALD S. NERSESIAN | For | For |
| 5 | MARK S. PEEK | For | For |
| 6 | NICKOLAS W. VANDE STEEG | For | For |
| 7 | BORJE EKHOLM | For | For |
| 8 | KAIGHAM (KEN) GABRIEL | For | For |
| 2. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. | Management | For | For |
| 3. | TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. | Management | For | For |
| |
| POTASH CORPORATION OF SASKATCHEWAN INC. |
| Security Identifier | 73755L107 | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | POT | Meeting Date | 12-May-2015 |
| ISIN | CA73755L1076 | Agenda | 934147504 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 01 | DIRECTOR | Management | |
| 1 | C.M. BURLEY | For | For |
| 2 | D.G. CHYNOWETH | For | For |
| 3 | J.W. ESTEY | For | For |
| 4 | G.W. GRANDEY | For | For |
| 5 | C.S. HOFFMAN | For | For |
| 6 | A.D. LABERGE | For | For |
| 7 | C.E. MADERE | For | For |
| 8 | K.G. MARTELL | For | For |
| 9 | J.J. MCCAIG | For | For |
| 10 | J.E. TILK | For | For |
| 11 | E. VIYELLA DE PALIZA | For | For |
| 02 | THE APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION. | Management | For | For |
| 03 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| 04 | THE ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Management | For | For |
| 05 | THE RESOLUTION (INCLUDED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) CONFIRMING AMENDMENTS TO THE CORPORATION'S GENERAL BY-LAW. | Management | For | For |
| 06 | THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). | Shareholder | Against | For |
| |
| AKAMAI TECHNOLOGIES, INC. |
| Security Identifier | 00971T101 | Meeting Type | Annual |
| Ticker Symbol | AKAM | Meeting Date | 13-May-2015 |
| ISIN | US00971T1016 | Agenda | 934163356 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | ELECTION OF CLASS I DIRECTOR: GEORGE CONRADES | Management | For | For |
| 1.2 | ELECTION OF CLASS I DIRECTOR: JILL GREENTHAL | Management | For | For |
| 1.3 | ELECTION OF CLASS I DIRECTOR: F. THOMSON LEIGHTON | Management | For | For |
| 2. | TO APPROVE AN AMENDMENT TO THE AKAMAI TECHNOLOGIES, INC. 2013 STOCK INCENTIVE PLAN. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 4. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| |
| NORFOLK SOUTHERN CORPORATION |
| Security Identifier | 655844108 | Meeting Type | Annual |
| Ticker Symbol | NSC | Meeting Date | 14-May-2015 |
| ISIN | US6558441084 | Agenda | 934142530 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: THOMAS D. BELL, JR. | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: ERSKINE B. BOWLES | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ROBERT A. BRADWAY | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: WESLEY G. BUSH | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: DANIEL A. CARP | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: KAREN N. HORN | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: STEVEN F. LEER | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: MICHAEL D. LOCKHART | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: AMY E. MILES | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: MARTIN H. NESBITT | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: JAMES A. SQUIRES | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: JOHN R. THOMPSON | Management | For | For |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3. | APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
| 4. | APPROVAL OF THE AMENDED EXECUTIVE MANAGEMENT INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
| 5. | APPROVAL OF THE AMENDED LONG-TERM INCENTIVE PLAN AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2015 ANNUAL MEETING OF STOCKHOLDERS. | Management | For | For |
| |
| AMGEN INC. |
| Security Identifier | 031162100 | Meeting Type | Annual |
| Ticker Symbol | AMGN | Meeting Date | 14-May-2015 |
| ISIN | US0311621009 | Agenda | 934153672 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS | Management | For | For |
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. | Management | For | For |
| 4. | STOCKHOLDER PROPOSAL (VOTE TABULATION). | Shareholder | Against | For |
| |
| UNION PACIFIC CORPORATION |
| Security Identifier | 907818108 | Meeting Type | Annual |
| Ticker Symbol | UNP | Meeting Date | 14-May-2015 |
| ISIN | US9078181081 | Agenda | 934177583 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: A.H. CARD, JR. | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: E.B. DAVIS, JR. | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: D.B. DILLON | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: L.M. FRITZ | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: J.R. HOPE | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: J.J. KORALESKI | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: C.C. KRULAK | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: M.R. MCCARTHY | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: M.W. MCCONNELL | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: T.F. MCLARTY III | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: S.R. ROGEL | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: J.H. VILLARREAL | Management | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | AN ADVISORY VOTE ON EXECUTIVE COMPENSATION ("SAY ON PAY"). | Management | For | For |
| 4. | SHAREHOLDER PROPOSAL REGARDING EXECUTIVES TO RETAIN SIGNIFICANT STOCK IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | Against | For |
| 5. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN IF PROPERLY PRESENTED AT THE ANNUAL MEETING. | Shareholder | For | Against |
| |
| DENTSPLY INTERNATIONAL INC. |
| Security Identifier | 249030107 | Meeting Type | Annual |
| Ticker Symbol | XRAY | Meeting Date | 20-May-2015 |
| ISIN | US2490301072 | Agenda | 934167570 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: MICHAEL C. ALFANO | Management | For | For |
| 1.2 | ELECTION OF DIRECTOR: ERIC K. BRANDT | Management | For | For |
| 1.3 | ELECTION OF DIRECTOR: WILLIE A. DEESE | Management | For | For |
| 1.4 | ELECTION OF DIRECTOR: WILLIAM F. HECHT | Management | For | For |
| 1.5 | ELECTION OF DIRECTOR: FRANCIS J. LUNGER | Management | For | For |
| 1.6 | ELECTION OF DIRECTOR: BRET W. WISE | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3. | TO APPROVE BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. | Management | For | For |
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2010 EQUITY INCENTIVE PLAN. | Management | For | For |
| |
| SAP AG |
| Security Identifier | 803054204 | Meeting Type | Annual |
| Ticker Symbol | SAP | Meeting Date | 20-May-2015 |
| ISIN | US8030542042 | Agenda | 934199654 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS OF FISCAL YEAR 2014 | Management | For | |
| 3. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2014 | Management | For | |
| 4. | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2014 | Management | For | |
| 5. | APPOINTMENT OF THE AUDITORS OF THE FINANCIAL STATEMENTS AND GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 | Management | For | |
| 6A. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF NEW AUTHORIZED CAPITAL I, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(5) OF THE ARTICLES OF INCORPORATION | Management | For | |
| 6B. | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL II AND ON THE CREATION OF NEW AUTHORIZED CAPITAL II, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4(6) OF THE ARTICLES OF INCORPORATION | Management | For | |
| 7. | RESOLUTION ON THE AMENDMENT OF THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDING AMENDMENT OF SECTION 16 OF THE ARTICLES OF INCORPORATION | Management | For | |
| |
| GENTEX CORPORATION |
| Security Identifier | 371901109 | Meeting Type | Annual |
| Ticker Symbol | GNTX | Meeting Date | 21-May-2015 |
| ISIN | US3719011096 | Agenda | 934180225 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | FRED BAUER | For | For |
| 2 | GARY GOODE | For | For |
| 3 | PETE HOEKSTRA | For | For |
| 4 | JAMES HOLLARS | For | For |
| 5 | JOHN MULDER | For | For |
| 6 | MARK NEWTON | For | For |
| 7 | RICHARD SCHAUM | For | For |
| 8 | FREDERICK SOTOK | For | For |
| 9 | JAMES WALLACE | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. | Management | For | For |
| 3. | TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 4. | TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. | Management | For | For |
| 5. | TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. | Management | For | For |
| |
| INFOSYS LIMITED |
| Security Identifier | 456788108 | Meeting Type | Annual |
| Ticker Symbol | INFY | Meeting Date | 27-May-2015 |
| ISIN | US4567881085 | Agenda | 934230486 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O1. | ORDINARY RESOLUTION FOR INCREASE IN AUTHORIZED SHARE CAPITAL. | Management | For | |
| S2. | SPECIAL RESOLUTION FOR ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM OF ASSOCIATION. | Management | For | |
| S3. | SPECIAL RESOLUTION FOR APPROVAL FOR THE ISSUE OF BONUS SHARES. | Management | For | |
| S4. | SPECIAL RESOLUTION TO TRANSFER BUSINESS OF FINACLE TO EDGEVERVE SYSTEMS LIMITED | Management | For | |
| S5. | SPECIAL RESOLUTION TO TRANSFER BUSINESS OF EDGE SERVICES TO EDGEVERVE SYSTEMS LIMITED. | Management | For | |
| |
| GARTNER, INC. |
| Security Identifier | 366651107 | Meeting Type | Annual |
| Ticker Symbol | IT | Meeting Date | 28-May-2015 |
| ISIN | US3666511072 | Agenda | 934177305 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BINGLE | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: RICHARD J. BRESSLER | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: RAUL E. CESAN | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: KAREN E. DYKSTRA | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: ANNE SUTHERLAND FUCHS | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: WILLIAM O. GRABE | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: EUGENE A. HALL | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For |
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | RATIFY THE APPOINTMENT OF KPMG AS OUR INDEPENDENT AUDITOR FOR FISCAL 2015. | Management | For | For |
| |
| LOWE'S COMPANIES, INC. |
| Security Identifier | 548661107 | Meeting Type | Annual |
| Ticker Symbol | LOW | Meeting Date | 29-May-2015 |
| ISIN | US5486611073 | Agenda | 934184831 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | RAUL ALVAREZ | For | For |
| 2 | DAVID W. BERNAUER | For | For |
| 3 | ANGELA F. BRALY | For | For |
| 4 | LAURIE Z. DOUGLAS | For | For |
| 5 | RICHARD W. DREILING | For | For |
| 6 | ROBERT L. JOHNSON | For | For |
| 7 | MARSHALL O. LARSEN | For | For |
| 8 | RICHARD K. LOCHRIDGE | For | For |
| 9 | JAMES H. MORGAN | For | For |
| 10 | ROBERT A. NIBLOCK | For | For |
| 11 | ERIC C. WISEMAN | For | For |
| 2. | ADVISORY APPROVAL OF LOWE'S NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LOWE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | For | For |
| |
| GOOGLE INC. |
| Security Identifier | 38259P508 | Meeting Type | Annual |
| Ticker Symbol | GOOGL | Meeting Date | 03-Jun-2015 |
| ISIN | US38259P5089 | Agenda | 934194010 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | DIRECTOR | Management | |
| 1 | LARRY PAGE | For | For |
| 2 | SERGEY BRIN | For | For |
| 3 | ERIC E. SCHMIDT | For | For |
| 4 | L. JOHN DOERR | For | For |
| 5 | DIANE B. GREENE | For | For |
| 6 | JOHN L. HENNESSY | For | For |
| 7 | ANN MATHER | For | For |
| 8 | ALAN R. MULALLY | For | For |
| 9 | PAUL S. OTELLINI | For | For |
| 10 | K. RAM SHRIRAM | For | For |
| 11 | SHIRLEY M. TILGHMAN | For | For |
| 2 | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3 | THE APPROVAL OF AN AMENDMENT TO GOOGLE'S 2012 STOCK PLAN TO INCREASE THE SHARE RESERVE BY 17,000,000 SHARES OF CLASS C CAPITAL STOCK. | Management | For | For |
| 4 | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
| 5 | A STOCKHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| 6 | A STOCKHOLDER PROPOSAL REGARDING THE ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | For | Against |
| 7 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY COST, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| 8 | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON BUSINESS RISK RELATED TO CLIMATE CHANGE REGULATIONS, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | Against | For |
| |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. |
| Security Identifier | 874039100 | Meeting Type | Annual |
| Ticker Symbol | TSM | Meeting Date | 09-Jun-2015 |
| ISIN | US8740391003 | Agenda | 934224700 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1) | TO ACCEPT 2014 BUSINESS REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 2) | TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2014 PROFITS | Management | For | For |
| 3) | DIRECTOR | Management | For | For |
| 1 | MORRIS CHANG* | For | For |
| 2 | F.C. TSENG* | For | For |
| 3 | JOHNSEE LEE* | For | For |
| 4 | SIR PETER L. BONFIELD$ | For | For |
| 5 | STAN SHIH$ | For | For |
| 6 | THOMAS J. ENGIBOUS$ | For | For |
| 7 | KOK-CHOO CHEN$ | For | For |
| 8 | MICHAEL R. SPLINTER$ | For | For |
| |
| EMCOR GROUP, INC. |
| Security Identifier | 29084Q100 | Meeting Type | Annual |
| Ticker Symbol | EME | Meeting Date | 11-Jun-2015 |
| ISIN | US29084Q1004 | Agenda | 934202817 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN W. ALTMEYER | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: STEPHEN W. BERSHAD | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: DAVID A.B. BROWN | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: LARRY J. BUMP | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: ANTHONY J. GUZZI | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: RICHARD F. HAMM, JR. | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: DAVID H. LAIDLEY | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: FRANK T. MACINNIS | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: JERRY E. RYAN | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: MICHAEL T. YONKER | Management | For | For |
| 2. | APPROVAL BY NON-BINDING ADVISORY VOTE OF EXECUTIVE COMPENSATION. | Management | For | For |
| 3. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS, AS MODIFIED, IN THE 2010 INCENTIVE PLAN. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2015. | Management | For | For |
| |
| THE TJX COMPANIES, INC. |
| Security Identifier | 872540109 | Meeting Type | Annual |
| Ticker Symbol | TJX | Meeting Date | 11-Jun-2015 |
| ISIN | US8725401090 | Agenda | 934208908 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ZEIN ABDALLA | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JOSE B. ALVAREZ | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: ALAN M. BENNETT | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: DAVID T. CHING | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: MICHAEL F. HINES | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: AMY B. LANE | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: CAROL MEYROWITZ | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: JOHN F. O'BRIEN | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: WILLOW B. SHIRE | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: WILLIAM H. SWANSON | Management | For | For |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. | Management | For | For |
| 3. | SAY ON PAY: ADVISORY APPROVAL OF TJX'S EXECUTIVE COMPENSATION. | Management | For | For |
| |
| CELGENE CORPORATION |
| Security Identifier | 151020104 | Meeting Type | Annual |
| Ticker Symbol | CELG | Meeting Date | 17-Jun-2015 |
| ISIN | US1510201049 | Agenda | 934208489 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | ROBERT J. HUGIN | For | For |
| 2 | R.W. BARKER, D. PHIL. | For | For |
| 3 | MICHAEL W. BONNEY | For | For |
| 4 | MICHAEL D. CASEY | For | For |
| 5 | CARRIE S. COX | For | For |
| 6 | MICHAEL A. FRIEDMAN, MD | For | For |
| 7 | GILLA S. KAPLAN, PH.D. | For | For |
| 8 | JAMES J. LOUGHLIN | For | For |
| 9 | ERNEST MARIO, PH.D. | For | For |
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. | Management | For | For |
| 3. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2008 STOCK INCENTIVE PLAN. | Management | For | For |
| 4. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| 5. | STOCKHOLDER PROPOSAL DESCRIBED IN MORE DETAIL IN THE PROXY STATEMENT. | Shareholder | Against | For |
| |
| SANDISK CORPORATION |
| Security Identifier | 80004C101 | Meeting Type | Annual |
| Ticker Symbol | SNDK | Meeting Date | 18-Jun-2015 |
| ISIN | US80004C1018 | Agenda | 934212274 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: MICHAEL E. MARKS | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: IRWIN FEDERMAN | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: STEVEN J. GOMO | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: DR. CHENMING HU | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: CATHERINE P. LEGO | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: SANJAY MEHROTRA | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: D. SCOTT MERCER | Management | For | For |
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 3, 2016. | Management | For | For |
| 3. | TO PASS AN ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | For | For |
| |
| INFOSYS LIMITED |
| Security Identifier | 456788108 | Meeting Type | Annual |
| Ticker Symbol | INFY | Meeting Date | 22-Jun-2015 |
| ISIN | US4567881085 | Agenda | 934247049 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | ADOPTION OF BALANCE SHEET, STATEMENT OF PROFIT AND LOSS, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 | Management | For | |
| 2. | APPROVAL OF THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2015 AND TO CONFIRM THE INTERIM DIVIDEND PAID IN OCTOBER 2014 | Management | For | |
| 3. | TO APPOINT A DIRECTOR IN PLACE OF U.B. PRAVIN RAO, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS RE- APPOINTMENT | Management | For | |
| 4. | APPOINTMENT OF BSR & CO. LLP AS THE AUDITORS OF THE COMPANY | Management | For | |
| 5. | APPOINTMENT OF ROOPA KUDVA AS AN INDEPENDENT DIRECTOR UP TO FEBRUARY 3, 2020 | Management | For | |
| 6. | PAYMENT OF COMMISSION TO NON- EXECUTIVE DIRECTORS | Management | For | |
| 7. | PURCHASE OF THE HEALTHCARE BUSINESS FROM INFOSYS PUBLIC SERVICES, INC. | Management | For | |
| |
| HARRIS CORPORATION |
| Security Identifier | 413875105 | Meeting Type | Annual |
| Ticker Symbol | HRS | Meeting Date | 24-Oct-2014 |
| ISIN | US4138751056 | Agenda | 934075448 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: WILLIAM M. BROWN | Management | | |
| 1B. | ELECTION OF DIRECTOR: PETER W. CHIARELLI | Management | | |
| 1C. | ELECTION OF DIRECTOR: THOMAS A. DATTILO | Management | | |
| 1D. | ELECTION OF DIRECTOR: TERRY D. GROWCOCK | Management | | |
| 1E. | ELECTION OF DIRECTOR: LEWIS HAY III | Management | | |
| 1F. | ELECTION OF DIRECTOR: VYOMESH I. JOSHI | Management | | |
| 1G. | ELECTION OF DIRECTOR: KAREN KATEN | Management | | |
| 1H. | ELECTION OF DIRECTOR: LESLIE F. KENNE | Management | | |
| 1I. | ELECTION OF DIRECTOR: DAVID B. RICKARD | Management | | |
| 1J. | ELECTION OF DIRECTOR: DR. JAMES C. STOFFEL | Management | | |
| 1K. | ELECTION OF DIRECTOR: GREGORY T. SWIENTON | Management | | |
| 1L. | ELECTION OF DIRECTOR: HANSEL E. TOOKES II | Management | | |
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN PROXY STATEMENT | Management | | |
| 3. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015 | Management | | |
| |
| ORACLE CORPORATION |
| Security Identifier | 68389X105 | Meeting Type | Annual |
| Ticker Symbol | ORCL | Meeting Date | 05-Nov-2014 |
| ISIN | US68389X1054 | Agenda | 934078153 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | JEFFREY S. BERG | | |
| 2 | H. RAYMOND BINGHAM | | |
| 3 | MICHAEL J. BOSKIN | | |
| 4 | SAFRA A. CATZ | | |
| 5 | BRUCE R. CHIZEN | | |
| 6 | GEORGE H. CONRADES | | |
| 7 | LAWRENCE J. ELLISON | | |
| 8 | HECTOR GARCIA-MOLINA | | |
| 9 | JEFFREY O. HENLEY | | |
| 10 | MARK V. HURD | | |
| 11 | NAOMI O. SELIGMAN | | |
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. | Management | | |
| 3. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. | Management | | |
| 4. | STOCKHOLDER PROPOSAL REGARDING VOTE TABULATION. | Shareholder | | |
| 5. | STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS | Shareholder | | |
| 6. | STOCKHOLDER PROPOSAL REGARDING QUANTIFIABLE PERFORMANCE METRICS. | Shareholder | | |
| 7. | STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS. | Shareholder | | |
| |
| CISCO SYSTEMS, INC |
| Security Identifier | 17275R102 | Meeting Type | Annual |
| Ticker Symbol | CSCO | Meeting Date | 20-Nov-2014 |
| ISIN | US17275R1023 | Agenda | 934082215 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: CAROL A. BARTZ | Management | | |
| 1B. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS | Management | | |
| 1D. | ELECTION OF DIRECTOR: JOHN T. CHAMBERS | Management | | |
| 1E. | ELECTION OF DIRECTOR: BRIAN L. HALLA | Management | | |
| 1F. | ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY | Management | | |
| 1G. | ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON | Management | | |
| 1H. | ELECTION OF DIRECTOR: RODERICK C. MCGEARY | Management | | |
| 1I. | ELECTION OF DIRECTOR: ARUN SARIN | Management | | |
| 1J. | ELECTION OF DIRECTOR: STEVEN M. WEST | Management | | |
| 2. | APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EMPLOYEE STOCK PURCHASE PLAN. | Management | | |
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. | Management | | |
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. | Management | | |
| 5. | APPROVAL TO RECOMMEND THAT CISCO ESTABLISH A PUBLIC POLICY COMMITTEE OF THE BOARD. | Shareholder | | |
| 6. | APPROVAL TO REQUEST THE BOARD TO AMEND CISCO'S GOVERNING DOCUMENTS TO ALLOW PROXY ACCESS FOR SPECIFIED CATEGORIES OF SHAREHOLDERS. | Shareholder | | |
| 7. | APPROVAL TO REQUEST CISCO TO PROVIDE A SEMIANNUAL REPORT ON POLITICAL-RELATED CONTRIBUTIONS AND EXPENDITURES. | Shareholder | | |
| |
Amana Mutual Funds Trust, Developing World Fund (AMDWX, AMIDX)Proxy Voting Record relating to shareholder meetings held from July 1, 2014 through June 30, 2015 |
| SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. |
| Security Identifier | 833635105 | Meeting Type | Special |
| Ticker Symbol | SQM | Meeting Date | 07-Jul-2014 |
| ISIN | US8336351056 | Agenda | 934052363 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | PAYMENT AND DISTRIBUTION OF AN EVENTUAL DIVIDEND IN THE AMOUNT OF US$230 MILLION TO BE CHARGED AGAINST RETAINED EARNINGS. | Management | For | |
| 2. | GRANT AUTHORIZATIONS NECESSARY TO EXECUTE ALL THE RESOLUTIONS AGREED TO IN THE MEETING IN RELATION TO THE PREVIOUS ITEM. | Management | Abstain | |
| |
| AUTONAVI HOLDINGS LIMITED (AMAP) |
| Security Identifier | 05330F106 | Meeting Type | Special |
| Ticker Symbol | AMAP | Meeting Date | 16-Jul-2014 |
| ISIN | US05330F1066 | Agenda | 934049493 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| S1. | THAT THE AGREEMENT AND PLAN OF MERGER DATED AS OF APRIL 11, 2014 (THE "MERGER AGREEMENT") AMONG ALIBABA INVESTMENT LIMITED ("PARENT"), ALI ET INVESTMENT HOLDING LIMITED ("MERGER SUB") AND AUTONAVI HOLDINGS LIMITED (THE "COMPANY") (SUCH MERGER AGREEMENT BEING IN THE FORM ATTACHED TO THE PROXY STATEMENT ACCOMPANYING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | |
| O2. | THAT THE CHAIRMAN OF THE EXTRAORDINARY GENERAL MEETING BE INSTRUCTED TO ADJOURN THE EXTRAORDINARY GENERAL MEETING IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO PASS THE SPECIAL RESOLUTION TO BE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING | Management | For | |
| |
| DR. REDDY'S LABORATORIES LIMITED |
| Security Identifier | 256135203 | Meeting Type | Annual |
| Ticker Symbol | RDY | Meeting Date | 31-Jul-2014 |
| ISIN | US2561352038 | Agenda | 934056436 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O1 | TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET AS OF 31 MARCH 2014 AND THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON. | Management | For | For |
| O2 | TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR THE FINANCIAL YEAR 2013-14. | Management | For | For |
| O3 | TO APPOINT A DIRECTOR IN PLACE OF MR. ANUPAM PURI (DIN: 00209113), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 4 (FOUR) YEARS. | Management | For | For |
| O4 | TO APPOINT A DIRECTOR IN PLACE OF DR. BRUCE L A CARTER (DIN: 02331774), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. | Management | For | For |
| O5 | TO APPOINT A DIRECTOR IN PLACE OF MR. SRIDAR IYENGAR (DIN: 00278512), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT AS NON-RETIRING INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS. | Management | For | For |
| O6 | TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS ARE ELIGIBLE FOR RE-APPOINTMENT. | Management | For | For |
| S7 | TO APPOINT DR. ASHOK S GANGULY (DIN: 00010812), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | Management | For | For |
| S8 | TO APPOINT DR. J P MOREAU (DIN: 01519325), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | Management | For | For |
| S9 | TO APPOINT MS. KALPANA MORPARIA (DIN: 00046081), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | Management | For | For |
| S10 | TO APPOINT DR. OMKAR GOSWAMI (DIN: 00004258), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | Management | For | For |
| S11 | TO APPOINT MR. RAVI BHOOTHALINGAM (DIN: 00194530), AS AN INDEPENDENT DIRECTOR IN TERMS OF SECTION 149 OF THE COMPANIES ACT, 2013. | Management | For | For |
| S12 | VARIATION IN THE TERMS OF APPOINTMENT OF MR. G V PRASAD (DIN: 00057433), CO- CHAIRMAN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER. | Management | For | For |
| S13 | VARIATION IN THE TERMS OF APPOINTMENT OF MR. SATISH REDDY (DIN: 00129701), CHAIRMAN. | Management | For | For |
| S14 | TO APPROVE THE REMUNERATION PAYABLE TO COST AUDITORS, M/S. SAGAR & ASSOCIATES FOR THE FINANCIAL YEAR 2014-15. | Management | For | For |
| S15 | TO APPROVE THE MATERIAL RELATED PARTY CONTRACTS/ARRANGEMENTS/ TRANSACTIONS WITH DR. REDDY'S LABORATORIES INC., USA (A WHOLLY- OWNED SUBSIDIARY). PLEASE VIEW AND DOWNLOAD THE NOTICE OF MEETING FROM THE COMPANY'S WEBSITE: HTTP://WWW.DRREDDYS.COM/INVESTORS/P DF/30AGM-NOTICE.PDF | Management | For | For |
| |
| SASOL LIMITED |
| Security Identifier | 803866300 | Meeting Type | Annual |
| Ticker Symbol | SSL | Meeting Date | 21-Nov-2014 |
| ISIN | US8038663006 | Agenda | 934095919 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 3A. | TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: C BEGGS | Management | For | For |
| 3B. | TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: DE CONSTABLE | Management | For | For |
| 3C. | TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: HG DIJKGRAAF | Management | For | For |
| 3D. | TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: ZM MKHIZE | Management | For | For |
| 3E. | TO ELECT THE DIRECTOR RETIRING IN TERMS OF CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION: PJ ROBERTSON | Management | For | For |
| 4A. | TO ELECT THE DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION AFTER THE PREVIOUS AGM, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: B NQWABABA | Management | For | For |
| 4B. | TO ELECT THE DIRECTOR APPOINTED BY THE BOARD IN TERMS OF CLAUSE 22.4.1 OF THE COMPANY'S MEMORANDUM OF INCORPORATION AFTER THE PREVIOUS AGM, AND WHO WILL CEASE TO HOLD OFFICE AT THE END OF THE ANNUAL GENERAL MEETING: NNA MATYUMZA | Management | For | For |
| 5. | TO APPOINT PRICEWATERHOUSECOOPERS INC TO ACT AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. | Management | For | For |
| 6A. | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: C BEGGS (SUBJECT TO HIS BEING RE-ELECTED AS A DIRECTOR) | Management | For | For |
| 6B. | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: NNA MATYUMZA (SUBJECT TO HER BEING ELECTED AS A DIRECTOR) | Management | For | For |
| 6C. | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: IN MKHIZE | Management | For | For |
| 6D. | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: MJN NJEKE | Management | For | For |
| 6E. | TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: S WESTWELL | Management | For | For |
| 7. | ADVISORY ENDORSEMENT - TO ENDORSE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S REMUNERATION POLICY. | Management | For | For |
| 8.1 | SPECIAL RESOLUTION NUMBER 1 – TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS FOR THE PERIOD 1 JULY 2014 UNTIL THIS RESOLUTION IS REPLACED. | Management | For | For |
| 8.2 | SPECIAL RESOLUTION NUMBER 2 – TO AUTHORISE THE BOARD TO GRANT AUTHORITY TO THE COMPANY TO PROVIDE: FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 44 OF THE ACT; AND DIRECT OR INDIRECT FINANCIAL ASSISTANCE AS CONTEMPLATED IN SECTION 45 OF THE ACT TO ITS RELATED AND INTER-RELATED COMPANIES AND/OR CORPORATIONS, AND/OR TO MEMBERS OF SUCH RELATED OR INTER-RELATED COMPANIES AND/OR CORPORATIONS AND/OR TO DIRECTORS OR PRESCRIBED OFFICERS OF THE COMPANY OR OF A RELATED OR INTER-RELATED COMPANY AND/OR ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) | Management | For | For |
| 8.3 | SPECIAL RESOLUTION NUMBER 3 – TO AMEND SUB CLAUSES 26.3, 26.4 AND 26.5 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY. | Management | For | For |
| 8.4 | SPECIAL RESOLUTION NUMBER 4 – TO AMEND SUB CLAUSE 29.4.2 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY. | Management | For | For |
| 8.5 | SPECIAL RESOLUTION NUMBER 5 – TO AUTHORISE THE BOARD TO APPROVE THE GENERAL REPURCHASE BY THE COMPANY OR PURCHASE BY ANY OF ITS SUBSIDIARIES, OF ANY OF THE COMPANY'S ORDINARY SHARES AND/OR SASOL BEE ORDINARY SHARES. | Management | For | For |
| 8.6 | SPECIAL RESOLUTION NUMBER 6 – TO AUTHORISE THE BOARD TO APPROVE THE PURCHASE BY THE COMPANY (AS PART OF A GENERAL REPURCHASE IN ACCORDANCE WITH SPECIAL RESOLUTION NUMBER 5), OF ITS ISSUED SHARES FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER OF THE COMPANY, AND/OR PERSONS RELATED TO A DIRECTOR OR PRESCRIBED OFFICER OF THE COMPANY. | Management | For | For |
| |
| K.P.J. HEALTHCARE BHD, KUALA LUMPUR |
| Security Identifier | Y4984Y100 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 25-Nov-2014 |
| ISIN | MYL5878OO003 | Agenda | 705667939 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME ("ESOS") OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME ("PROPOSED ESOS") | Management | Against | Against |
| 2 | PROPOSED GRANT OF ESOS OPTIONS TO DATO' KAMARUZZAMAN ABU KASSIM | Management | For | For |
| 3 | PROPOSED GRANT OF ESOS OPTIONS TO DATO' AMIRUDDIN ABDUL SATAR | Management | For | For |
| 4 | PROPOSED GRANT OF ESOS OPTIONS TO DATIN PADUKA SITI SA'DIAH SHEIKH BAKIR | Management | For | For |
| 5 | PROPOSED GRANT OF ESOS OPTIONS TO AHAMAD MOHAMAD | Management | For | For |
| 6 | PROPOSED GRANT OF ESOS OPTIONS TO ZULKIFLI IBRAHIM | Management | For | For |
| 7 | PROPOSED GRANT OF ESOS OPTIONS TO AMINUDIN DAWAM | Management | For | For |
| 8 | PROPOSED GRANT OF ESOS OPTIONS TO ZAINAH MUSTAFA | Management | For | For |
| 9 | PROPOSED GRANT OF ESOS OPTIONS TO TAN SRI DATO' DR. YAHYA AWANG | Management | For | For |
| 10 | PROPOSED GRANT OF ESOS OPTIONS TO DATUK AZZAT KAMALUDIN | Management | For | For |
| 11 | PROPOSED GRANT OF ESOS OPTIONS TO DR. KOK CHIN LEONG | Management | For | For |
| 12 | PROPOSED GRANT OF ESOS OPTIONS TO DR. YOONG FOOK NGIAN | Management | For | For |
| S.1 | PROPOSED AMENDMENT TO ARTICLE 3(2)(D)(II) OF THE ARTICLES OF ASSOCIATION OF KPJ PURSUANT TO THE PROPOSED ESOS ("PROPOSED AMENDMENT") | Management | For | For |
| |
| ENERSIS S.A. |
| Security Identifier | 29274F104 | Meeting Type | Special |
| Ticker Symbol | ENI | Meeting Date | 25-Nov-2014 |
| ISIN | US29274F1049 | Agenda | 934093092 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | APPROVE, PURSUANT TO THE PROVISIONS OF TITLE XVI OF LAW 18,046 ON COMPANIES ("LSA"), THE OPERATION WITH RELATED PARTIES CONSISTING IN THE FOLLOWING ACTS AND CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS PARENT COMPANY, ENDESA LATINOAMERICA S.A. B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS CREDITOR, AGREE WITH ITS SUBSIDIARY, CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS. C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | |
| 2.1 | MODIFICATION OF THE FIFTH PERMANENT ARTICLE AND THE SECOND TRANSITORY ARTICLE OF THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH ARTICLE 26 OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR NO 1370, DATED JANUARY 30, 1998 ISSUED BY THE SUPERINTENDENCE FOR SECURITIES AND INSURANCE COMPANIES, AS MODIFIED BY CIRCULAR NO. 1736, DATED JANUARY 15, 2005, IN ORDER TO RECOGNIZE CHANGES IN THE COMPANY'S EQUITY CAPITAL AS A RESULT OF THE RECENT CAPITAL INCREASES CARRIED OUT BY THE COMPANY | Management | For | |
| 2.2 | MODIFICATION OF ARTICLE FIFTEEN, IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL BE HELD WHENEVER SUMMONED BY THE PRESIDENT OR AT THE REQUEST OF ONE OR MORE BOARD MEMBERS, IN WHICH CASE IT REQUIRES PRIOR QUALIFICATION BY THE PRESIDENT WITH RESPECT TO THE NEED TO HOLD SUCH MEETING, EXCEPT WHERE THE MEETING IS REQUESTED BY THE ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN WHICH CASE SUCH MEETING MAY BE HELD WITHOUT ANY PRIOR QUALIFICATION | Management | For | |
| 2.3 | MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT THE NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE TO BE NOTIFIED SHALL BE ONE WITHIN THE COMPANY'S LEGAL AREA OF RESIDENCE | Management | For | |
| 2.4 | MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER TO CLARIFY THAT THE PRECEDING ARTICLE TO WHICH IT MAKES REFERENCE IS INDEED ARTICLE TWENTY-FIVE | Management | For | |
| 2.5 | MODIFICATION OF ARTICLE THIRTY-SEVEN IN ORDER TO UPDATE IT PURSUANT TO THE TERMS OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS), IMPLEMENTING ITS REGULATIONS AND ANY SUPPLEMENTARY REGULATIONS | Management | For | |
| 2.6 | MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER TO ADD A REQUIREMENT FOR THE ARBITRATORS CHOSEN TO RESOLVE THE DIFFERENCES ARISING BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT, FOR AT LEAST THREE CONSECUTIVE YEARS, AS PROFESSOR IN THE ECONOMIC OR TRADE LAW DEPARTMENTS OF THE LAW SCHOOL OF EITHER UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA DE CHILE OR UNIVERSIDAD CATOLICA DE VALPARAISO | Management | For | |
| 2.7 | ISSUANCE OF A FULLY CONSOLIDATED TEXT OF THE COMPANY'S BYLAWS | Management | For | |
| 3. | ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE NECESSARY, CONVENIENT AND CONDUCIVE TO THE IMPROVEMENT AND EXECUTION OF THE RESPECTIVE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, INCLUDING, BUT NOT LIMITED, TO ESTABLISHING THE TERMS AND CONDITIONS FOR THE SALE OF THE DEBT BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA S.A.; REGISTERING AND INSCRIBING THE CORRESPONDING ASSIGNMENTS; EMPOWERING THE BOARD OF DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED TO SUPPLEMENT OR COMPLY WITH A SHAREHOLDERS' MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | |
| |
| ASPEN PHARMACARE HOLDINGS PLC |
| Security Identifier | S0754A105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | APN SJ | Meeting Date | 08-Dec-2014 |
| ISIN | ZAE000066692 | Agenda | 705666420 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.1 | PRESENTATION AND ADOPTION OF ANNUAL FINANCIAL STATEMENTS | Management | For | For |
| O.2.a | RE-ELECTION OF DIRECTOR: RAFIQUE BAGUS | Management | For | For |
| O.2.b | RE-ELECTION OF DIRECTOR: JOHN BUCHANAN | Management | For | For |
| O.2.c | RE-ELECTION OF DIRECTOR: JUDY DLAMINI | Management | For | For |
| O.2.d | RE-ELECTION OF DIRECTOR: ABBAS HUSSAIN | Management | For | For |
| O.2.e | RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA-MATOME | Management | For | For |
| O.3 | TO RE-APPOINT THE AUDITORS, PRICEWATERHOUSECOOPERS INC, AS THE INDEPENDENT REGISTERED AUDITORS OF THE COMPANY AND THE GROUP, UPON THE RECOMMENDATION OF THE AUDIT & RISK COMMITTEE, AND TO NOTE THAT TANYA RAE WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 | Management | For | For |
| O.4.a | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: ROY ANDERSEN | Management | For | For |
| O.4.b | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: JOHN BUCHANAN | Management | For | For |
| O.4.c | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: MAUREEN MANYAMA-MATOME | Management | For | For |
| O.4.d | ELECTION OF AUDIT & RISK COMMITTEE MEMBER: SINDI ZILWA | Management | For | For |
| O.5 | PLACE UNISSUED SHARES UNDER THE CONTROL OF DIRECTORS | Management | For | For |
| O.6 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | Management | For | For |
| O.7 | REMUNERATION POLICY | Management | For | For |
| O.8 | AUTHORISATION OF AN EXECUTIVE DIRECTOR TO SIGN NECESSARY DOCUMENTS | Management | For | For |
| S.1.a | REMUNERATION OF NON-EXECUTIVE DIRECTOR – BOARD: CHAIRMAN | Management | For | For |
| S.1.b | REMUNERATION OF NON-EXECUTIVE DIRECTOR – BOARD: MEMBER | Management | For | For |
| S.1.c | REMUNERATION OF NON-EXECUTIVE DIRECTOR – AUDIT & RISK COMMITTEE: CHAIRMAN | Management | For | For |
| S.1.d | REMUNERATION OF NON-EXECUTIVE DIRECTOR – AUDIT & RISK COMMITTEE: MEMBER | Management | For | For |
| S.1.e | REMUNERATION OF NON-EXECUTIVE DIRECTOR – REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN | Management | For | For |
| S.1.f | REMUNERATION OF NON-EXECUTIVE DIRECTOR – REMUNERATION & NOMINATION COMMITTEE: MEMBER | Management | For | For |
| S.1.g | REMUNERATION OF NON-EXECUTIVE DIRECTOR – SOCIAL & ETHICS COMMITTEE: CHAIRMAN | Management | For | For |
| S.1.h | REMUNERATION OF NON-EXECUTIVE DIRECTOR – SOCIAL & ETHICS COMMITTEE: MEMBER | Management | For | For |
| S.2 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANY | Management | For | For |
| S.3 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
| |
| MINDRAY MEDICAL INT'L LTD. |
| Security Identifier | 602675100 | Meeting Type | Annual |
| Ticker Symbol | MR | Meeting Date | 10-Dec-2014 |
| ISIN | US6026751007 | Agenda | 934100594 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | RE-ELECTION OF MR. LI XITING AS A DIRECTOR OF THE BOARD OF THE COMPANY. | Management | For | For |
| 2. | RE-ELECTION OF MR. PETER WAN AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 3. | RE-ELECTION OF MR. KERN LIM AS A DIRECTOR OF THE COMPANY. | Management | For | For |
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. | Management | For | For |
| |
| PT SEMEN INDONESIA (PERSERO) TBK |
| Security Identifier | Y7142G168 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | SMGR IJ | Meeting Date | 23-Jan-2015 |
| ISIN | ID1000106800 | Agenda | 705753095 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | CHANGE COMPOSITION OF MEMBER BOARD | Management | For | For |
| |
| CLICKS GROUP LIMITED |
| Security Identifier | S17249111 | Meeting Type | Annual General Meeting |
| Ticker Symbol | CLS SJ | Meeting Date | 28-Jan-2015 |
| ISIN | ZAE000134854 | Agenda | 705722292 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1.O.1 | ADOPTION OF FINANCIAL STATEMENTS | Management | For | For |
| 2.O.2 | RESOLVED THAT THE FIRM ERNST & YOUNG INC. AND MALCOLM RAPSON AS THE DESIGNATED AUDITOR BE REAPPOINTED FOR THE ENSUING YEAR | Management | For | For |
| 3.O.3 | RE-ELECTION OF FATIMA ABRAHAMS AS A DIRECTOR | Management | For | For |
| 4.O.4 | RE-ELECTION OF JOHN BESTER AS A DIRECTOR | Management | For | For |
| 5.O.5 | RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR | Management | For | For |
| 6.O.6 | RE-ELECTION OF MICHAEL FLEMING AS A DIRECTOR | Management | For | For |
| 7.O.7 | RE-ELECTION OF KEITH WARBURTON AS A DIRECTOR | Management | For | For |
| 8O8.1 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: JOHN BESTER | Management | For | For |
| 8O8.2 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: FATIMA JAKOET | Management | For | For |
| 8O8.3 | ELECTION OF MEMBER OF THE AUDIT AND RISK COMMITTEE: NKAKI MATLALA | Management | For | For |
| 9.O.9 | APPROVAL OF THE COMPANY'S REMUNERATION POLICY | Management | For | For |
| 10S.1 | GENERAL AUTHORITY TO REPURCHASE SHARES | Management | For | For |
| 11S.2 | APPROVAL OF DIRECTORS' FEES | Management | For | For |
| 12S.3 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE | Management | For | For |
| |
| TIGER BRANDS LTD, JOHANNESBURG |
| Security Identifier | S84594142 | Meeting Type | Annual General Meeting |
| Ticker Symbol | TBS SJ | Meeting Date | 09-Feb-2015 |
| ISIN | ZAE000071080 | Agenda | 705771930 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.221 | TO RE-ELECT BL SIBIYA | Management | For | For |
| O.222 | TO RE-ELECT RMW DUNNE | Management | For | For |
| O.223 | TO RE-ELECT PB MATLARE | Management | For | For |
| O.224 | TO RE-ELECT O IGHODARO | Management | For | For |
| O.2.3 | TO CONSIDER AND ENDORSE, BY WAY OF NON-BINDING ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY | Management | For | For |
| O.241 | TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RMW DUNNE | Management | For | For |
| O.242 | TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: KDK MOKHELE | Management | For | For |
| O.243 | TO RE-ELECT THE MEMBER OF THE AUDIT COMMITTEE: RD NISBET | Management | For | For |
| O.2.5 | TO REAPPOINT ERNST & YOUNG INC. AS AUDITORS OF THE COMPANY | Management | For | For |
| O.2.6 | GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS | Management | For | For |
| 3.1S1 | TO APPROVE THE AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED PARTIES | Management | For | For |
| 3.2S2 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For |
| 3.3S3 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUBCOMMITTEES OF THE BOARD | Management | For | For |
| 3.4S4 | TO INCREASE THE FEES PAYABLE TO NON- EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS OF THE BOARD AND WHO UNDERTAKE ADDITIONAL WORK | Management | For | For |
| 3.5S5 | TO APPROVE THE ACQUISITION BY THE COMPANY AND/OR ITS SUBSIDIARIES OF SHARES IN THE COMPANY | Management | For | For |
| CMMT | 07 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RES.O.2.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting | |
| |
| PT JASA MARGA (PERSERO) TBK, JAKARTA |
| Security Identifier | Y71285103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 18-Mar-2015 |
| ISIN | ID1000108103 | Agenda | 705843604 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL ANNUAL REPORT FOR BOOK YEAR 2014,THE BOARD OF COMMISSIONERS SUPERVISORY REPORT INCLUDING FINANCIAL REPORT FOR BOOK YEAR 2014 | Management | For | For |
| 2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
| 3 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 | Management | For | For |
| 4 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | For |
| 5 | REPORT OF USE THE FUNDS FROM INITIAL PUBLIC OFFERING | Management | For | For |
| 6 | APPROVAL TO AMEND ARTICLES OF ASSOCIATION TO COMPLY WITH FINANCIAL SERVICES AUTHORITY REGULATION REGARDING SHAREHOLDER GENERAL MEETING | Management | For | For |
| 7 | APPROVAL TO CHANGE MANAGEMENT STRUCTURE | Management | For | For |
| |
| TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA |
| Security Identifier | M9044T101 | Meeting Type | Annual General Meeting |
| Ticker Symbol | TTRAK TI | Meeting Date | 18-Mar-2015 |
| ISIN | TRETTRK00010 | Agenda | 705844620 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | OPENING AND ELECTION OF THE PRESIDENTIAL BOARD | Management | For | For |
| 2 | READING, DISCUSSING AND APPROVING THE ANNUAL REPORT OF 2014 PREPARED BY COMPANY'S BOARD OF DIRECTORS | Management | For | For |
| 3 | READING THE SUMMARY OF INDEPENDENT AUDIT REPORT RELATED TO THE ACCOUNTING YEAR OF 2014 | Management | For | For |
| 4 | READING, DISCUSSING AND APPROVING THE FINANCIAL STATEMENTS RELATED TO THE ACCOUNTING PERIOD OF THE YEAR 2014 | Management | For | For |
| 5 | APPROVAL OF CHANGES MADE IN BOARD OF DIRECTORS BY GENERAL ASSEMBLY ACCORDING TO 363TH ARTICLE OF TURKISH COMMERCIAL LAW | Management | For | For |
| 6 | ABSOLVING MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY | Management | For | For |
| 7 | FULL ADOPTION, ACCEPTANCE BY CERTAIN CHANGES, OR REJECTION OF THE BOARD OF DIRECTORS PROPOSAL WITH RESPECT TO DISTRIBUTION OF THE PROFIT FOR THE YEAR 2014 AND DATE OF SUCH PROFIT DISTRIBUTION | Management | For | For |
| 8 | ELECTING THE BOARD MEMBERS AND DETERMINATION OF THE TASK PERIOD, DECIDING ON THE INDEPENDENT BOARD MEMBERS | Management | For | For |
| 9 | PURSUANT TO CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS ABOUT THE REMUNERATION POLICY TOWARDS THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN THE SCOPE OF THIS POLICY AND APPROVING THEM | Management | For | For |
| 10 | DETERMINATION OF MONTHLY GROSS REMUNERATIONS OF BOARD OF DIRECTORS MEMBERS | Management | For | For |
| 11 | APPROVAL OF THE SELECTION OF THE INDEPENDENT AUDITING COMPANY PROPOSED BY THE BOARD OF DIRECTOR IN CONNECTION WITH THE PROVISIONS OF TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD | Management | For | For |
| 12 | GIVING INFORMATION TO THE SHAREHOLDERS ABOUT THE DONATIONS GRANTED IN 2014 AND DETERMINATION THE UPPER LIMIT FOR DONATIONS IN 2015 | Management | For | For |
| 13 | GIVING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND BAILS GIVEN IN FAVOR OF THIRD PARTIES WITHIN THE CONTEXT OF CAPITAL MARKETS BOARD REGULATION | Management | For | For |
| 14 | GRANTING OF PERMISSION TO SHAREHOLDERS HAVING MANAGERIAL CONTROL, SHAREHOLDER BOARD MEMBERS, TOP MANAGERS AND UP TO THE SECOND DEGREE BLOOD OR AFFINITY RELATIVES IN ACCORDANCE WITH ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD LEGISLATION AND OBTAINING INFORMATION TO THE SHAREHOLDERS CONCERNING THE TRANSACTIONS DONE IN THE YEAR 2014 IN LINE WITH CORPORATE GOVERNANCE PRINCIPLES | Management | For | For |
| 15 | WISHES | Management | For | For |
| |
| FORD OTOMOTIV SANAYI AS, KOCAELI |
| Security Identifier | M7608S105 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | | Meeting Date | 23-Mar-2015 |
| ISIN | TRAOTOSN91H6 | Agenda | 705854809 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD- ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | |
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE- BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | |
| CMMT | PLEASE VOTE EITHER FOR OR AGAINST ON THE AGENDA ITEMS. ABSTAIN-IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS AGAINST. THANK YOU. | Non-Voting | |
| 1 | OPENING AND ELECTION OF CHAIRMANSHIP PANEL | Management | For | For |
| 2 | READING, DISCUSSION AND APPROVAL OF THE ANNUAL REPORT OF YEAR 2014 PREPARED BY THE BOARD OF DIRECTORS | Management | For | For |
| 3 | READING OF THE SUMMARY REPORT OF THE INDEPENDENT AUDIT FIRM OF 2014 FISCAL PERIOD | Management | For | For |
| 4 | READING, DISCUSSION AND APPROVAL OF THE FINANCIAL STATEMENTS OF 2014 FISCAL PERIOD | Management | For | For |
| 5 | AS PER ARTICLE 363 OF THE TURKISH COMMERCIAL CODE, APPROVAL OF THE CHANGES MADE IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS IN 2014 | Management | For | For |
| 6 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY FOR YEAR 2014 ACTIVITIES | Management | For | For |
| 7 | APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2014 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY | Management | For | For |
| 8 | DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS | Management | For | For |
| 9 | AS PER THE CORPORATE GOVERNANCE PRINCIPLES, INFORMING THE SHAREHOLDERS REGARDING THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES AND PAYMENTS MADE UNDER THIS POLICY AND APPROVAL OF THE REMUNERATION POLICY AND RELATED PAYMENTS | Management | For | For |
| 10 | DETERMINATION OF THE MONTHLY GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS | Management | For | For |
| 11 | AS PER THE REGULATIONS OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD, APPROVAL OF THE BOARD OF DIRECTORS ELECTION FOR THE INDEPENDENT AUDIT FIRM | Management | For | For |
| 12 | GIVING INFORMATION TO THE SHAREHOLDERS REGARDING THE DONATIONS MADE BY THE COMPANY IN 2014 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2015 | Management | For | For |
| 13 | UNDER ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS WITH MANAGEMENT CONTROL MEMBERS OF THE BOARD OF DIRECTORS SENIOR EXECUTIVES AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE AND ALSO INFORMING THE SHAREHOLDERS REGARDING THE TRANSACTIONS MADE IN THIS EXTENT IN 2014 PURSUANT TO THE CAPITAL MARKETS BOARDS COMMUNIQUE ON CORPORATE GOVERNANCE | Management | For | For |
| 14 | WISHES AND OPINIONS | Management | For | For |
| |
| ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK |
| Security Identifier | Y0014U183 | Meeting Type | Annual General Meeting |
| Ticker Symbol | ADVANC TB | Meeting Date | 24-Mar-2015 |
| ISIN | TH0268010Z11 | Agenda | 705892316 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | MATTERS TO BE INFORMED | Management | For | For |
| 2 | TO ADOPT THE MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2014, HELD ON 26 MARCH 2014 | Management | For | For |
| 3 | TO ACKNOWLEDGE THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S OPERATING RESULTS FOR 2014 | Management | For | For |
| 4 | TO APPROVE THE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
| 5 | TO APPROVE APPROPRIATION OF THE NET PROFIT YEAR 2014 FOR THE DIVIDEND PAYMENTS | Management | For | For |
| 6 | TO APPROVE THE APPOINTMENT OF THE COMPANY'S EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR 2015 | Management | For | For |
| 7.1 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR ALLEN LEW YOONG KEONG | Management | For | For |
| 7.2 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. SOMCHAI LETSUTIWONG | Management | For | For |
| 7.3 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2015: MR. YEK BOON SENG | Management | For | For |
| 8 | TO APPROVE THE APPOINTMENT OF DIRECTOR TO REPLACE THE RESIGNED DIRECTOR | Management | For | For |
| 9 | TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS FOR 2015 | Management | For | For |
| 10 | TO APPROVE A LETTER TO CONFORM WITH THE PROHIBITIVE CHARACTERS IN CONNECTION WITH FOREIGN DOMINANCE | Management | For | For |
| 11 | TO APPROVE THE ISSUANCE AND OFFERING OF WARRANTS NOT EXCEEDING 872,200 UNITS (THE "WARRANTS") TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES TO PURCHASE THE COMPANY'S ORDINARY SHARES | Management | For | For |
| 12 | TO APPROVE THE ISSUANCE AND ALLOTMENT OF NOT MORE THAN 872,200 NEW ORDINARY SHARES AT A PAR VALUE OF ONE (1) BAHT EACH TO BE RESERVED FOR THE EXERCISE OF THE WARRANTS | Management | For | For |
| 13.1 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. SOMCHAI LERTSUTIWONG | Management | For | For |
| 13.2 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. SUWIMOL KAEWKOON | Management | For | For |
| 13.3 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PONG-AMORN NIMPOONSAWAT | Management | For | For |
| 13.4 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. VILASINEE PUDDHIKARANT | Management | For | For |
| 13.5 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. KRIENGSAK WANICHNATEE | Management | For | For |
| 13.6 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WALAN NORASETPAKDI | Management | For | For |
| 13.7 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. WEERAWAT KIATTIPONGTHAWORN | Management | For | For |
| 13.8 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. ISSARA DEJAKAISAYA | Management | For | For |
| 13.9 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MRS. BUSSAYA SATIRAPIPATKUL | Management | For | For |
| 13.10 | TO APPROVE THE ALLOCATION OF THE WARRANTS EXCEEDING FIVE (5) PER CENT OF THE WARRANTS ISSUED TO ELIGIBLE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES: MR. PRATTHANA LEELAPANANG | Management | For | For |
| 14 | OTHER BUSINESS (IF ANY) | Management | Abstain | For |
| |
| TURKCELL ILETISIM HIZMETLERI A.S. |
| Security Identifier | 900111204 | Meeting Type | Annual |
| Ticker Symbol | TKC | Meeting Date | 26-Mar-2015 |
| ISIN | US9001112047 | Agenda | 934139521 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 2. | AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. | Management | For | For |
| 6. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010. | Management | For | For |
| 7. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 8. | RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. | Management | For | For |
| 9. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. | Management | For | For |
| 13. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011. | Management | For | For |
| 14. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 15. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. | Management | For | For |
| 16. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. | Management | For | For |
| 19. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. | Management | For | For |
| 21. | READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012. | Management | For | For |
| 22. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 23. | IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. | Management | For | For |
| 24. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. | Management | For | For |
| 25. | RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. | Management | For | For |
| 28. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013. | Management | For | For |
| 29. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 30. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013. | Management | For | For |
| 32. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014. | Management | For | For |
| 34. | READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014. | Management | For | For |
| 35. | DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. | Management | For | For |
| 36. | RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014. | Management | For | For |
| 37. | INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015. | Management | For | For |
| 38. | SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. | Management | For | For |
| 39. | ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. | Management | For | For |
| 40. | DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. | Management | For | For |
| 41. | DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015. | Management | For | For |
| 42. | DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. | Management | For | For |
| 43. | DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. | Management | For | For |
| 44. | DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. | Management | For | For |
| |
| SM PRIME HOLDINGS INC, MANILA |
| Security Identifier | Y8076N112 | Meeting Type | Annual General Meeting |
| Ticker Symbol | SMPH PM | Meeting Date | 14-Apr-2015 |
| ISIN | PHY8076N1120 | Agenda | 705863656 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | CALL TO ORDER | Management | For | For |
| 2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
| 3 | APPROVAL OF MINUTES OF ANNUAL MEETING OF STOCKHOLDERS HELD ON APRIL 15, 2014 | Management | For | For |
| 4 | APPROVAL OF ANNUAL REPORT FOR THE YEAR 2014 | Management | For | For |
| 5 | GENERAL RATIFICATION OF THE ACTS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT FROM THE DATE OF THE LAST ANNUAL STOCKHOLDERS MEETING UP TO THE DATE OF THIS MEETING | Management | For | For |
| 6 | ELECTION OF DIRECTOR: HENRY SY, SR. | Management | For | For |
| 7 | ELECTION OF DIRECTOR: HENRY T. SY, JR. | Management | For | For |
| 8 | ELECTION OF DIRECTOR: HANS T. SY | Management | For | For |
| 9 | ELECTION OF DIRECTOR: HERBERT T. SY | Management | For | For |
| 10 | ELECTION OF DIRECTOR: JORGE T. MENDIOLA | Management | For | For |
| 11 | ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. (INDEPENDENT) | Management | For | For |
| 12 | ELECTION OF DIRECTOR: GREGORIO U. KILAYKO (INDEPENDENT) | Management | For | For |
| 13 | ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN (INDEPENDENT) | Management | For | For |
| 14 | APPOINTMENT OF EXTERNAL AUDITORS: SGV & CO. | Management | For | For |
| 15 | OTHER MATTERS | Management | Abstain | For |
| 16 | ADJOURNMENT | Management | For | For |
| |
| GENOMMA LAB INTERNACIONAL SAB DE CV |
| Security Identifier | P48318102 | Meeting Type | Ordinary General Meeting |
| Ticker Symbol | LABB MM | Meeting Date | 14-Apr-2015 |
| ISIN | MX01LA010006 | Agenda | 705945066 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| I | PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE REPORTS THAT ARE REFERRED TO IN ARTICLE 28, PART IV, OF THE SECURITIES MARKET LAW, INCLUDING THE PRESENTATION OF THE AUDITED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2014. PRESENTATION OF THE REPORT REGARDING THE FULFILLMENT OF THE TAX OBLIGATIONS OF THE COMPANY IN ACCORDANCE WITH THE APPLICABLE LEGAL PROVISIONS. ALLOCATION OF RESULTS. RESOLUTIONS IN THIS REGARD | Management | For | For |
| II | RESIGNATION, DESIGNATION AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For |
| III | DETERMINATION OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARIES AND MEMBERS OF THE COMMITTEES OF THE COMPANY. RESOLUTIONS IN THIS REGARD | Management | For | For |
| IV | REPORT REGARDING THE PROCEDURES AND RESOLUTIONS RELATED TO THE ACQUISITION AND PLACEMENT OF SHARES OF THE COMPANY. DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO THE ACQUISITION OF SHARES OF THE COMPANY, IN ACCORDANCE WITH THE TERMS OF THAT WHICH IS PROVIDED FOR IN ARTICLE 56, PART IV, OF THE SECURITIES MARKET LAW. RESOLUTIONS IN THIS REGARD | Management | For | For |
| V | DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING | Management | For | For |
| |
| PT SEMEN INDONESIA (PERSERO) TBK |
| Security Identifier | Y7142G168 | Meeting Type | Annual General Meeting |
| Ticker Symbol | SMGR IJ | Meeting Date | 16-Apr-2015 |
| ISIN | ID1000106800 | Agenda | 705873140 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 | Management | For | For |
| 2 | APPROVAL AND RATIFICATION OF THE ANNUAL REPORT ON THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL FOR BOOK YEAR 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2014 | Management | For | For |
| 3 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
| 4 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | For |
| 5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY'S BOOKS AND FINANCIAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR BOOK YEAR 2015 | Management | For | For |
| 6 | APPROVAL TO CHANGE ARTICLE OF ASSOCIATION | Management | For | For |
| 7 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTOR | Management | For | For |
| |
| P.T. TELEKOMUNIKASI INDONESIA, TBK |
| Security Identifier | 715684106 | Meeting Type | Annual |
| Ticker Symbol | TLK | Meeting Date | 17-Apr-2015 |
| ISIN | US7156841063 | Agenda | 934170919 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | COMMISSIONERS' SUPERVISORY REPORT. | Management | For | For |
| 2. | RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PROGRAM KEMITRAAN DAN BINA LINGKUNGAN) ANNUAL REPORT FOR THE 2014 FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE OF ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS. | Management | For | For |
| 3. | APPROPRIATION OF THE COMPANY'S NET INCOME FOR THE 2014 FINANCIAL YEAR. | Management | For | For |
| 4. | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONER FOR THE 2014 FINANCIAL YEAR. | Management | For | For |
| 5. | APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR, INCLUDING AUDIT OF INTERNAL CONTROL OVER FINANCIAL REPORTING AND APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE 2015 FINANCIAL YEAR. | Management | For | For |
| 6. | CHANGES IN ARTICLE OF ASSOCIATION. | Management | For | For |
| 7. | DELEGATION OF AUTHORITY TO THE BOARD OF COMMISSIONERS FOR USE/ DIVERSION COMPANY'S TREASURY STOCK FROM SHARE BUY BACK III & IV. | Management | For | For |
| 8. | CHANGES IN COMPOSITION OF THE BOARD OF THE COMPANY. *NOTE* VOTING CUT- OFF DATE: APRIL 13, 2015 AT 12:00 P.M. EDT. | Management | For | For |
| |
| VF CORPORATION |
| Security Identifier | 918204108 | Meeting Type | Annual |
| Ticker Symbol | VFC | Meeting Date | 28-Apr-2015 |
| ISIN | US9182041080 | Agenda | 934149522 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | RICHARD T. CARUCCI | For | For |
| 2 | JULIANA L. CHUGG | For | For |
| 3 | JUAN ERNESTO DE BEDOUT | For | For |
| 4 | MARK S. HOPLAMAZIAN | For | For |
| 5 | ROBERT J. HURST | For | For |
| 6 | LAURA W. LANG | For | For |
| 7 | W. ALAN MCCOLLOUGH | For | For |
| 8 | CLARENCE OTIS, JR. | For | For |
| 9 | MATTHEW J. SHATTOCK | For | For |
| 10 | RAYMOND G. VIAULT | For | For |
| 11 | ERIC C. WISEMAN | For | For |
| 2. | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF VF'S 1996 STOCK COMPENSATION PLAN. | Management | For | For |
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For |
| 4. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. | Management | For | For |
| |
| ENERSIS S.A. |
| Security Identifier | 29274F104 | Meeting Type | Annual |
| Ticker Symbol | ENI | Meeting Date | 28-Apr-2015 |
| ISIN | US29274F1049 | Agenda | 934178686 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. | Management | For | |
| 2. | PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT. | Management | For | |
| 3. | ELECTION OF THE BOARD OF DIRECTORS. | Management | For | |
| 4. | SETTING THE DIRECTORS' COMPENSATION. | Management | For | |
| 5. | SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET. | Management | For | |
| 7. | APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. | Management | For | |
| 8. | ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. | Management | For | |
| 9. | APPOINTMENT OF RISK RATING AGENCIES. | Management | For | |
| 10. | APPROVAL OF THE INVESTMENT AND FINANCING POLICY. | Management | For | |
| 14. | OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. | Management | For | |
| 15. | ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS. | Management | For | |
| |
| PETRONAS GAS BHD |
| Security Identifier | Y6885J116 | Meeting Type | Annual General Meeting |
| Ticker Symbol | PTG MK | Meeting Date | 30-Apr-2015 |
| ISIN | MYL6033OO004 | Agenda | 705981846 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK ROSLI BIN BONI | Management | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' AB. HALIM BIN MOHYIDDIN | Management | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT TO ARTICLE 96 OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATUK MANHARLAL RATILAL | Management | For | For |
| 5 | TO APPROVE THE DIRECTORS' FEES OF UP TO RM986,000 IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 | Management | For | For |
| 6 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 7 | THAT DATO' N. SADASIVAN N.N. PILLAY, RETIRING IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965, MALAYSIA, IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY | Management | For | For |
| |
| MEAD JOHNSON NUTRITION COMPANY |
| Security Identifier | 582839106 | Meeting Type | Annual |
| Ticker Symbol | MJN | Meeting Date | 30-Apr-2015 |
| ISIN | US5828391061 | Agenda | 934157175 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D. | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: HOWARD B. BERNICK | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: KIMBERLY A. CASIANO | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: ANNA C. CATALANO | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D. | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: JAMES M. CORNELIUS | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: STEPHEN W. GOLSBY | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: MICHAEL GROBSTEIN | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: PETER G. RATCLIFFE | Management | For | For |
| 1K. | ELECTION OF DIRECTOR: MICHAEL A. SHERMAN | Management | For | For |
| 1L. | ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D. | Management | For | For |
| 1M. | ELECTION OF DIRECTOR: ROBERT S. SINGER | Management | For | For |
| 2. | ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION | Management | For | For |
| 3. | APPROVAL OF THE MEAD JOHNSON NUTRITION COMPANY LONG-TERM INCENTIVE PLAN | Management | For | For |
| 4. | THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 | Management | For | For |
| |
| UNILEVER PLC |
| Security Identifier | 904767704 | Meeting Type | Annual |
| Ticker Symbol | UL | Meeting Date | 30-Apr-2015 |
| ISIN | US9047677045 | Agenda | 934164055 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2014, TOGETHER WITH THE DIRECTORS' REPORT, THE AUDITOR'S REPORT AND THE STRATEGIC REPORT. | Management | For | For |
| 2. | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT WHICH IS SET OUT ON PAGES 62 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For |
| 3. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR P G J M POLMAN | Management | For | For |
| 4. | RE-ELECTION OF EXECUTIVE DIRECTOR: MR R J-M S HUET | Management | For | For |
| 5. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MRS L M CHA | Management | For | For |
| 6. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: PROFESSOR L O FRESCO | Management | For | For |
| 7. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS A M FUDGE | Management | For | For |
| 8. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS M MA | Management | For | For |
| 9. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS H NYASULU | Management | For | For |
| 10. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR J RISHTON | Management | For | For |
| 11. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR F SIJBESMA | Management | For | For |
| 12. | RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR M TRESCHOW | Management | For | For |
| 13. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR N S ANDERSEN | Management | For | For |
| 14. | ELECTION OF NON-EXECUTIVE DIRECTOR: MR V COLAO | Management | For | For |
| 15. | ELECTION OF NON-EXECUTIVE DIRECTOR: DR J HARTMANN | Management | For | For |
| 16. | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS. | Management | For | For |
| 17. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR. | Management | For | For |
| 18. | DIRECTORS' AUTHORITY TO ISSUE SHARES | Management | For | For |
| 19. | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For |
| 20. | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | Management | For | For |
| 21. | POLITICAL DONATIONS AND EXPENDITURE | Management | For | For |
| 22. | NOTICE PERIOD FOR GENERAL MEETINGS | Management | For | For |
| |
| PT INDOFOOD CBP SUKSES MAKMUR TBK |
| Security Identifier | Y71260106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | ICBP IJ | Meeting Date | 08-May-2015 |
| ISIN | ID1000116700 | Agenda | 706032391 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL OF THE ANNUAL REPORT | Management | For | For |
| 2 | APPROVAL OF THE FINANCIAL STATEMENT REPORT | Management | For | For |
| 3 | APPROVAL ON PROFIT UTILIZATION | Management | For | For |
| 4 | APPROVAL OF THE CHANGES OF THE COMPANY'S MANAGEMENT | Management | For | For |
| 5 | APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONERS | Management | For | For |
| 6 | APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT | Management | For | For |
| |
| PT INDOFOOD CBP SUKSES MAKMUR TBK |
| Security Identifier | Y71260106 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | ICBP IJ | Meeting Date | 08-May-2015 |
| ISIN | ID1000116700 | Agenda | 706037442 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | For |
| |
| COLGATE-PALMOLIVE COMPANY |
| Security Identifier | 194162103 | Meeting Type | Annual |
| Ticker Symbol | CL | Meeting Date | 08-May-2015 |
| ISIN | US1941621039 | Agenda | 934146665 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For |
| 1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For |
| 1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For |
| 1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For |
| 1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For |
| 1F. | ELECTION OF DIRECTOR: RICHARD J. KOGAN | Management | For | For |
| 1G. | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For |
| 1H. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For |
| 1I. | ELECTION OF DIRECTOR: J. PEDRO REINHARD | Management | For | For |
| 1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For |
| 2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For |
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For |
| |
| CHINA PETROLEUM & CHEMICAL CORPORATION |
| Security Identifier | 16941R108 | Meeting Type | Annual |
| Ticker Symbol | SNP | Meeting Date | 12-May-2015 |
| ISIN | US16941R1086 | Agenda | 934215890 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2014). | Management | For | For |
| 2 | TO CONSIDER AND APPROVE THE REPORT OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP. (INCLUDING THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2014). | Management | For | For |
| 3 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For |
| 4 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For |
| 5 | TO AUTHORISE THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2015. | Management | For | For |
| 6 | TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2015, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS. | Management | For | For |
| 7 | TO CONSIDER AND APPROVE SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SIXTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SIXTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS). | Management | For | For |
| 8 | TO AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., DEAL WITH ALL PROCEDURAL REQUIREMENTS IN RELATION TO THE ELECTION OF DIRECTORS AND SUPERVISORS OF SINOPEC CORP. SUCH AS APPLICATIONS, APPROVAL, REGISTRATIONS AND FILINGS. | Management | For | For |
| 9 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND THE RULES AND PROCEDURES FOR THE SUPERVISORS' MEETINGS, AND AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE REGULATORY AUTHORITIES). | Management | For | For |
| 10 | TO AUTHORISE THE BOARD TO DETERMINE THE PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S). | Management | For | For |
| 11 | TO GRANT TO THE BOARD A GENERAL MANDATE TO ISSUE NEW DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES OF SINOPEC CORP. | Management | For | For |
| 12A | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): XU BIN | Management | For | For |
| 12B | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): LIU ZHONGYUN | Management | For | For |
| 12C | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZHOU HENGYOU | Management | For | For |
| 12D | TO ELECT THE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE (NOT INCLUDING THE EMPLOYEE-REPRESENTATIVE SUPERVISORS): ZOU HUIPING | Management | For | For |
| 13 | DIRECTOR | Management | For | For |
| 1 | FU CHENGYU (DIR) | For | For |
| 2 | LI CHUNGUANG (DIR) | For | For |
| 3 | ZHANG JIANHUA (DIR) | For | For |
| 4 | WANG ZHIGANG (DIR) | For | For |
| 5 | DAI HOULIANG (DIR) | For | For |
| 6 | LIU YUN (DIR) | For | For |
| 7 | ZHANG HAICHAO (DIR) | For | For |
| 8 | JIAO FANGZHENG (DIR) | For | For |
| 9 | J. XIAOMING (INDP DIR) | For | For |
| 10 | A.Y. YAN (INDP DIR) | For | For |
| 11 | BAO GUOMING (INDP DIR) | For | For |
| 12 | TANG MIN (INDP DIR) | For | For |
| 13 | FAN GANG (INDP DIR) | For | For |
| |
| BIMB HOLDINGS BHD, KUALA LUMPUR |
| Security Identifier | Y0888K105 | Meeting Type | Annual General Meeting |
| Ticker Symbol | BIMB MK | Meeting Date | 14-May-2015 |
| ISIN | MYL5258OO008 | Agenda | 706048130 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI SAMSUDIN BIN OSMAN | Management | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 61 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK ROZAIDA BINTI OMAR | Management | For | For |
| 4 | TO RE-ELECT DATO' JOHAN BIN ABDULLAH, A DIRECTOR WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 66 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION | Management | For | For |
| 5 | THAT ENCIK ZAHARI @ MOHD ZIN BIN IDRIS, WHO IS RETIRING IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | Management | For | For |
| 6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF RM1,243,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 (RM1,111,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013) | Management | For | For |
| 7 | TO RE-APPOINT MESSRS. KPMG DESA MEGAT & CO. AS THE EXTERNAL AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | TO RETAIN DATUK ZAITON BINTI MOHD HASSAN AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH RECOMMENDATION 3.3 OF THE MALAYSIAN CODE OF CORPORATE GOVERNANCE 2012 | Management | For | For |
| 9 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
| 10 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES"), FOR THE PURPOSE OF THE COMPANY'S DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF BHB ("SHAREHOLDERS") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW BHB SHARES | Management | For | For |
| |
| ABOITIZ POWER CORP, CEBU CITY |
| Security Identifier | Y0005M109 | Meeting Type | Annual General Meeting |
| Ticker Symbol | AP PM | Meeting Date | 18-May-2015 |
| ISIN | PHY0005M1090 | Agenda | 705897847 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | CALL TO ORDER | Management | For | For |
| 2 | PROOF OF NOTICE OF MEETING | Management | For | For |
| 3 | DETERMINATION OF QUORUM | Management | For | For |
| 4 | READING AND APPROVAL OF THE MINUTES OF THE PREVIOUS STOCKHOLDERS MEETING HELD ON MAY 19, 2014 | Management | For | For |
| 5 | PRESENTATION OF THE PRESIDENTS REPORT | Management | For | For |
| 6 | APPROVAL OF THE 2014 ANNUAL REPORT AND FINANCIAL STATEMENTS | Management | For | For |
| 7 | DELEGATION OF THE AUTHORITY TO APPOINT THE COMPANY'S EXTERNAL AUDITORS FOR 2015 TO THE BOARD OF DIRECTORS | Management | For | For |
| 8 | RATIFICATION OF THE ACTS, RESOLUTIONS AND PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT IN 2014 UP TO MAY 18, 2015 | Management | For | For |
| 9 | ELECTION OF DIRECTOR: JON RAMON ABOITIZ | Management | For | For |
| 10 | ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ | Management | For | For |
| 11 | ELECTION OF DIRECTOR: ANTONIO R. MORAZA | Management | For | For |
| 12 | ELECTION OF DIRECTOR: MIKEL A. ABOITIZ | Management | For | For |
| 13 | ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ | Management | For | For |
| 14 | ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ | Management | For | For |
| 15 | ELECTION OF INDEPENDENT DIRECTOR: MESSRS. ROMEO L. BERNARDO | Management | For | For |
| 16 | ELECTION OF INDEPENDENT DIRECTOR: ALFONSO A. UY | Management | For | For |
| 17 | ELECTION OF INDEPENDENT DIRECTOR: MR. CARLOS C. EJERCITO | Management | For | For |
| 18 | APPROVAL OF THE INCREASE OF DIRECTORS MONTHLY ALLOWANCE | Management | For | For |
| 19 | RENEWAL OF THE DELEGATED AUTHORITY TO THE BOARD OF DIRECTORS TO AMEND OR REPEAL THE COMPANY'S BY-LAWS OR ADOPT NEW BY-LAWS | Management | For | For |
| 20 | OTHER BUSINESS | Management | For | Against |
| 21 | ADJOURNMENT | Management | For | For |
| |
| PT KALBE FARMA TBK |
| Security Identifier | Y71287208 | Meeting Type | Annual General Meeting |
| Ticker Symbol | KLBF IJ | Meeting Date | 18-May-2015 |
| ISIN | ID1000125107 | Agenda | 706075947 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL AND RATIFICATION THE ANNUAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 INCLUDING COMPANY REPORT, THE BOARD COMMISSIONERS REPORT AND APPROVE FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2014 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR ENDED ON 31 DEC 2014 | Management | For | For |
| 2 | DETERMINE UTILIZATION OF COMPANY PROFIT FOR BOOK YEAR 2014 | Management | For | For |
| 3 | APPROVAL TO CHANGE MEMBER OF BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | Management | For | For |
| 4 | DETERMINE SALARY, OTHER BENEFITS FOR THE BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2015 AND TANTIEM 2014 | Management | For | For |
| 5 | APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT COMPANY FINANCIAL BOOKS AND FINANCIAL REPORT FOR BOOK YEAR 2015 AND DETERMINE THEIR HONORARIUM | Management | For | For |
| |
| PT KALBE FARMA TBK |
| Security Identifier | Y71287208 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | KLBF IJ | Meeting Date | 18-May-2015 |
| ISIN | ID1000125107 | Agenda | 706077484 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL ON AMENDMENT OF ARTICLE OF ASSOCIATION | Management | For | For |
| |
| AXIATA GROUP BHD |
| Security Identifier | Y0488A101 | Meeting Type | Annual General Meeting |
| Ticker Symbol | AXIATA MK | Meeting Date | 20-May-2015 |
| ISIN | MYL6888OO001 | Agenda | 706085316 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | For | For |
| 2 | TO DECLARE A FINAL TAX EXEMPT DIVIDEND UNDER SINGLE TIER SYSTEM OF 14 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
| 3 | TO RE-ELECT TAN SRI DATO' AZMAN HJ MOKHTAR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
| 4 | TO RE-ELECT DAVID LAU NAI PEK WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
| 5 | TO RE-ELECT DATO' ABDUL RAHMAN AHMAD WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
| 6 | TO RE-ELECT DR MUHAMAD CHATIB BASRI WHO WAS APPOINTED TO THE BOARD DURING THE YEAR AND RETIRES PURSUANT TO ARTICLE 99(II) OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION | Management | For | For |
| 7 | TO APPROVE THE PAYMENT OF THE FOLLOWING DIRECTORS' FEES WITH EFFECT FROM THE 23RD ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY:- I) DIRECTORS' FEES OF RM30,000.00 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC) AND RM20,000.00 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED); II) DIRECTORS' FEES OF RM4,000.00 PER MONTH FOR THE NEC AND RM2,000.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD AUDIT COMMITTEE; III) DIRECTORS' FEES OF RM1,200.00 PER MONTH FOR THE NEC AND RM800.00 PER MONTH FOR EACH OF THE NEDS WHO ARE MEMBERS OF THE BOARD NOMINATION COMMITTEE; AND IV) | Management | For | For |
|
| 8 | TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | Management | For | For |
| 10 | PROPOSED RENEWAL OF THE AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY (AXIATA SHARES) IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND ENTITLEMENTS IN NEW AXIATA SHARES (DRS) | Management | For | For |
| 11 | AUTHORITY UNDER SECTION 132D OF THE COMPANIES ACT, 1965 FOR DIRECTORS TO ALLOT AND ISSUE SHARES IN THE COMPANY | Management | For | For |
| |
| TELENOR ASA, FORNEBU |
| Security Identifier | R21882106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | TEL NO | Meeting Date | 20-May-2015 |
| ISIN | NO0010063308 | Agenda | 706105283 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | APPROVAL OF THE NOTICE OF THE ANNUAL GENERAL MEETING AND THE AGENDA | Management | For | For |
| 4 | APPROVAL OF THE FINANCIAL STATEMENTS AND REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2014 | Management | For | For |
| 5 | AUTHORISATION TO DISTRIBUTE DIVIDEND | Management | For | For |
| 6 | APPROVAL OF THE REMUNERATION TO THE COMPANY'S AUDITOR | Management | For | For |
| 8.1 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: ADVISORY VOTE ON THE BOARD OF DIRECTORS STATEMENT REGARDING DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT FOR THE COMING FINANCIAL YEAR | Management | For | For |
| 8.2 | STATEMENT REGARDING THE DETERMINATION OF SALARY AND OTHER REMUNERATION TO THE EXECUTIVE MANAGEMENT: APPROVAL OF GUIDELINES FOR SHARE RELATED INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (SECTION 3.1 (II) AND 3.4 OF THE STATEMENT) | Management | For | For |
| 9 | AUTHORISATION TO ACQUIRE TREASURY SHARES FOR THE PURPOSE OF CANCELLATION | Management | For | For |
| 10.A | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANDERS SKJAEVESTAD | Management | For | For |
| 10.B | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: JOHN GORDON BERNANDER | Management | For | For |
| 10.C | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: KIRSTEN IDEBOEN | Management | For | For |
| 10.D | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: DIDRIK MUNCH | Management | For | For |
| 10.E | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ELIN MERETE MYRMEL JOHANSEN | Management | For | For |
| 10.F | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: WIDAR SALBUVIK | Management | For | For |
| 10.G | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: TORE ONSHUUS SANDVIK | Management | For | For |
| 10.H | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SILVILJA SERES | Management | For | For |
| 10.I | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: SIRI PETTERSEN STRANDENES | Management | For | For |
| 10.J | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: OLAUG SVARVA | Management | For | For |
| 10.K | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: ANNE KVAM (1ST DEPUTY) | Management | For | For |
| 10.L | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: NILS EDVARD OLSEN (2ND DEPUTY) | Management | For | For |
| 10.M | ELECTION OF SHAREHOLDER ELECTED MEMBERS AND DEPUTY MEMBERS TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: INGVILD NYBO HOLTH (3RD DEPUTY) | Management | For | For |
| 11.A | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: METTE I. WIKBORG | Management | For | For |
| 11.B | ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL: CHRISTIAN BERG | Management | For | For |
| 12 | DETERMINATION OF REMUNERATION TO THE MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEES PROPOSAL | Management | For | For |
| |
| CNOOC LIMITED |
| Security Identifier | 126132109 | Meeting Type | Annual |
| Ticker Symbol | CEO | Meeting Date | 21-May-2015 |
| ISIN | US1261321095 | Agenda | 934205433 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| A1. | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITORS' REPORT THEREON FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For |
| A2. | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. | Management | For | For |
| A3. | TO RE-ELECT MR. WU GUANGQI AS AN EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
| A4. | TO RE-ELECT MR. YANG HUA AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
| A5. | TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. | Management | For | For |
| A6. | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF EACH OF THE DIRECTORS. | Management | For | For |
| A7. | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE INDEPENDENT ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
| B1. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
| B2. | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
| B3. | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) | Management | For | For |
| |
| MANILA ELECTRIC CO., PASIG CITY |
| Security Identifier | Y5764J148 | Meeting Type | Annual General Meeting |
| Ticker Symbol | MER PM | Meeting Date | 26-May-2015 |
| ISIN | PHY5764J1483 | Agenda | 705941311 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | CALL TO ORDER | Management | For | For |
| 2 | CERTIFICATION OF NOTICE AND QUORUM | Management | For | For |
| 3 | APPROVAL OF THE MINUTES OF THE ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY 27, 2014 | Management | For | For |
| 4 | REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE OFFICER | Management | For | For |
| 5 | PROSPECT/OUTLOOK FROM THE CHAIRMAN | Management | For | For |
| 6 | APPROVAL OF THE 2014 AUDITED FINANCIAL STATEMENTS | Management | For | For |
| 7 | RATIFICATION OF ACTS OF THE BOARD AND MANAGEMENT | Management | For | For |
| 8.A | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: ATTY. RAY C. ESPINOSA | Management | For | For |
| 8.B | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. JAMES L. GO | Management | For | For |
| 8.C | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. JOHN L. GOKONGWEI, JR. | Management | For | For |
| 8.D | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. LANCE Y. GOKONGWEI | Management | For | For |
| 8.E | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. JOSE MA. K. LIM | Management | For | For |
| 8.F | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: AMBASSADOR MANUEL M. LOPEZ | Management | For | For |
| 8.G | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. NAPOLEON L. NAZARENO | Management | For | For |
| 8.H | ELECTION OF INDEPENDENT DIRECTOR FOR THE ENSURING YEAR: RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN | Management | For | For |
| 8.I | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. MANUEL V. PANGILINAN | Management | For | For |
| 8.J | ELECTION OF DIRECTOR FOR THE ENSURING YEAR: MR. OSCAR S. REYES | Management | For | For |
| 8.K | ELECTION OF INDEPENDENT DIRECTOR FOR THE ENSURING YEAR: MR. PEDRO E. ROXAS | Management | For | For |
| 9 | APPOINTMENT OF EXTERNAL AUDITORS | Management | For | For |
| 10 | OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING | Management | For | Against |
| 11 | ADJOURNMENT | Management | For | For |
| |
| MTN GROUP LTD, FAIRLANDS |
| Security Identifier | S8039R108 | Meeting Type | Annual General Meeting |
| Ticker Symbol | MTN SJ | Meeting Date | 27-May-2015 |
| ISIN | ZAE000042164 | Agenda | 706129372 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| O.1.1 | RE-ELECTION OF A HARPER AS DIRECTOR | Management | For | For |
| O.1.2 | RE-ELECTION OF NP MAGEZA AS A DIRECTOR | Management | For | For |
| O.1.3 | RE-ELECTION OF MLD MAROLE AS A DIRECTOR | Management | For | For |
| O.1.4 | RE-ELECTION OF JHN STRYDOM AS A DIRECTOR | Management | For | For |
| O.1.5 | RE-ELECTION OF AF VAN BILJON AS A DIRECTOR | Management | For | For |
| O.1.6 | ELECTION OF KC RAMON AS A DIRECTOR | Management | For | For |
| O.2.1 | TO ELECT KC RAMON AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| O.2.2 | TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| O.2.3 | TO ELECT MJN NJEKE AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| O.2.4 | TO ELECT J VAN ROOYEN AS A MEMBER OF THE AUDIT COMMITTEE | Management | For | For |
| O.3 | RE-APPOINTMENT OF JOINT INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS INC. AND SIZWENTSALUBAGOBODO INC. | Management | For | For |
| O.4 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES | Management | For | For |
| O.5 | GENERAL AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES FOR CASH | Management | For | For |
| A.E | ENDORSEMENT OF THE REMUNERATION PHILOSOPHY (POLICY) | Management | For | For |
| S.1 | TO APPROVE THE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS | Management | For | For |
| S.2 | TO APPROVE A GENERAL AUTHORITY FOR THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES TO REPURCHASE OR PURCHASE, AS THE CASE MAY BE, SHARES IN THE COMPANY | Management | For | For |
| S.3 | TO APPROVE THE GRANTING OF FINANCIAL ASSISTANCE BY THE COMPANY TO ITS SUBSIDIARIES AND OTHER RELATED AND INTER-RELATED COMPANIES AND CORPORATIONS AND TO DIRECTORS, PRESCRIBED OFFICERS AND OTHER PERSONS PARTICIPATING IN SHARE OR OTHER EMPLOYEE INCENTIVE SCHEMES | Management | For | For |
| S.4 | TO APPROVE THE AMENDMENTS TO THE PERFORMANCE SHARE PLAN 2010 RULES | Management | For | For |
| |
| K.P.J. HEALTHCARE BHD, KUALA LUMPUR |
| Security Identifier | Y4984Y100 | Meeting Type | Annual General Meeting |
| Ticker Symbol | KPJ MK | Meeting Date | 28-May-2015 |
| ISIN | MYL5878OO003 | Agenda | 706114319 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON | Management | For | For |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATIN PADUKA SITI SA'DIAH SH BAKIR-ARTICLE 96 | Management | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: ZAINAH BINTI MUSTAFA-ARTICLE 96 | Management | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY: DR KOK CHIN LEONG-ARTICLE 96 | Management | For | For |
| 5 | THAT DR YOONG FOOK NGIAN, WHO IS ABOVE THE AGE OF SEVENTY (70), BE AND IS HEREBY RE-APPOINTED AS DIRECTOR AND TO HOLD OFFICE UNTIL THE NEXT AGM OF THE COMPANY | Management | For | For |
| 6 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
| 7 | TO RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 8 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN TO ZAINAH BINTI MUSTAFA WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 9 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 4, APPROVAL BE AND IS HEREBY GIVEN TO DR KOK CHIN LEONG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 10 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 5, APPROVAL BE AND IS HEREBY GIVEN TO DR YOONG FOOK NGIAN WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 11 | THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM | Management | For | For |
| 12 | AUTHORITY TO ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
| 13 | PROPOSED RENEWAL OF THE SHARE BUY- BACK AUTHORITY ("PROPOSED SHARE BUY BACK") | Management | For | For |
| 14 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") | Management | For | For |
| |
| ALAMOS GOLD INC, TORONTO |
| Security Identifier | 011527108 | Meeting Type | MIX |
| Ticker Symbol | AGI CN | Meeting Date | 03-Jun-2015 |
| ISIN | CA0115271086 | Agenda | 706115169 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO SET THE NUMBER OF DIRECTORS AT SIX | Management | For | For |
| 2.1 | ELECTION OF DIRECTOR: ANTHONY GARSON | Management | For | For |
| 2.2 | ELECTION OF DIRECTOR: DAVID GOWER | Management | For | For |
| 2.3 | ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY | Management | For | For |
| 2.4 | ELECTION OF DIRECTOR: PAUL J. MURPHY | Management | For | For |
| 2.5 | ELECTION OF DIRECTOR: KENNETH G. STOWE | Management | For | For |
| 2.6 | ELECTION OF DIRECTOR: DAVID FLECK | Management | For | For |
| 3 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 4 | APPROVAL OF UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN: 1. THE STOCK OPTION PLAN (THE "PLAN") OF ALAMOS GOLD INC. (THE "COMPANY") WHICH WAS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY ON APRIL 24, 2012 AND THE SHAREHOLDERS OF THE COMPANY ON MAY 31, 2012, BE HEREBY APPROVED, WITH NO ADDITIONAL AMENDMENTS; 2. ALL UNALLOCATED OPTIONS UNDER THE PLAN ARE HEREBY APPROVED AND THE COMPANY HAS THE ABILITY TO GRANT OPTIONS UNDER THE PLAN UNTIL JUNE 3, 2018, THAT IS UNTIL THE DATE THAT IS THREE YEARS FROM THE DATE OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED BY SHAREHOLDERS OF THE COMPANY; AND 3. ANY DIRECTOR OR OFFICER OF THE COMPANY IS HEREBY AUTHORIZED AND DIRECTED, ACTING FOR, IN THE NAME OF AND ON BEHALF OF THE COMPANY, TO EXECUTE OR CAUSE TO BE EXECUTED, UNDER THE SEAL OF THE COMPANY OR OTHERWISE, AND TO CONTD | Management | For | For |
| |
| MERCADOLIBRE, INC. |
| Security Identifier | 58733R102 | Meeting Type | Annual |
| Ticker Symbol | MELI | Meeting Date | 12-Jun-2015 |
| ISIN | US58733R1023 | Agenda | 934207273 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | DIRECTOR | Management | |
| 1 | NICOLAS GALPERIN* | For | For |
| 2 | MEYER MALKA* | For | For |
| 3 | JAVIER OLIVAN* | For | For |
| 4 | ROBERTO BALLS SALLOUTI# | For | For |
| 2. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS | Management | For | For |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & CO. S.A. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015 | Management | For | For |
| |
| IHH HEALTHCARE BHD |
| Security Identifier | Y374AH103 | Meeting Type | Annual General Meeting |
| Ticker Symbol | IHH MK | Meeting Date | 15-Jun-2015 |
| ISIN | MYL5225OO007 | Agenda | 706193668 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO APPROVE THE PAYMENT OF A FIRST AND FINAL SINGLE TIER CASH DIVIDEND OF 3 SEN PER ORDINARY SHARE OF RM1.00 EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 | Management | For | For |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: CHANG SEE HIANG | Management | For | For |
| 3 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: KUOK KHOON EAN | Management | For | For |
| 4 | TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE PURSUANT TO ARTICLE 113(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: ROSSANA ANNIZAH BINTI AHMAD RASHID | Management | For | For |
| 5 | TO RE-ELECT SHIRISH MORESHWAR APTE WHO RETIRES PURSUANT TO ARTICLE 120 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | For | For |
| 6 | TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN IN ACCORDANCE WITH SECTION 129(6) OF THE COMPANIES ACT, 1965 | Management | For | For |
| 7 | TO APPROVE THE PAYMENT OF DIRECTORS' FEES TO THE NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 16 JUNE 2015 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AS SPECIFIED IN THE NOTICE | Management | For | For |
| 8 | TO RE-APPOINT MESSRS KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | For | For |
| 9 | AUTHORITY TO ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | For | For |
| 10 | PROPOSED ALLOCAT ION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO TAN SRI DATO ' DR ABU BAKAR BIN SULEIMAN | Management | For | For |
| 11 | PROPOSED ALLOCAT ION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO DR TAN SEE LENG | Management | For | For |
| 12 | PROPOSED ALLOCAT ION OF UNITS UNDER THE LONG TERM INCENTIVE PLAN OF THE IHH GROUP AND ISSUANCE OF NEW ORDINARY SHARES OF RM1.00 EACH IN IHH ("IHH SHARES") TO MEHMET ALI AY DINLAR | Management | For | For |
| 13 | PROPOSED AUTHORITY FOR IHH TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVA ILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED SHARE BUY- BACK AUTHORITY") | Management | For | For |
| |
| IHH HEALTHCARE BHD |
| Security Identifier | Y374AH103 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | IHH MK | Meeting Date | 15-Jun-2015 |
| ISIN | MYL5225OO007 | Agenda | 706196715 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | PROPOSED ESTABLISHMENT OF AN ENTERPRISE OPTION SCHEME ("SCHEME") OF UP TO TWO PERCENT (2%) OF THE ISSUED AND PAID-UP SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF IHH HEALTHCARE BERHAD ("IHH" OR "COMPANY") AT ANY TIME DURING THE EXISTENCE OF THE SCHEME ("PROPOSED EOS") | Management | For | For |
| 2 | PROPOSED ALLOCATION OF OPTIONS TO TAN SRI DATO' DR ABU BAKAR BIN SULEIMAN | Management | For | For |
| 3 | PROPOSED ALLOCATION OF OPTIONS TO DR TAN SEE LENG | Management | For | For |
| 4 | PROPOSED ALLOCATION OF OPTIONS TO MEHMET ALI AYDINLAR | Management | For | For |
| |
| ALAMOS GOLD INC, TORONTO |
| Security Identifier | 011527108 | Meeting Type | Special General Meeting |
| Ticker Symbol | AGI CN | Meeting Date | 24-Jun-2015 |
| ISIN | CA0115271086 | Agenda | 706199711 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO APPROVE A SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR ("CIRCULAR") OF ALAMOS AND AURICO GOLD INC. ("AURICO") DATED MAY 22, 2015, APPROVING THE APPLICATION FOR CONTINUANCE OF ALAMOS UNDER THE BUSINESS CORPORATIONS ACT (ONTARIO) (THE "OBCA"), IN ACCORDANCE WITH SECTION 308 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) AND SECTION 180 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR | Management | For | For |
| 2 | TO APPROVE A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR, APPROVING THE ARRANGEMENT AGREEMENT DATED AS OF APRIL 12, 2015, BETWEEN AURICO AND ALAMOS AND THE ARRANGEMENT INVOLVING AURICO AND ALAMOS UNDER SECTION 182 OF THE OBCA, ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR | Management | For | For |
| 3 | TO APPROVE AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX R TO THE CIRCULAR, APPROVING THE LONG TERM INCENTIVE PLAN AND EMPLOYEE SHARE PURCHASE PLAN OF AURICO METALS INC., IN EACH CASE AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR | Management | For | For |
| |
| IOI PROPERTIES GROUP BHD |
| Security Identifier | Y417A6104 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 27-Oct-2014 |
| ISIN | MYL5249OO007 | Agenda | 705589488 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION : DATO' LEE YEOW CHOR | Management | | |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S ARTICLES OF ASSOCIATION : LEE YEOW SENG | Management | | |
| 3 | THAT TAN SRI DATO' LEE SHIN CHENG, A DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | |
| 4 | THAT DATUK TAN KIM LEONG @ TAN CHONG MIN, A DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | |
| 5 | THAT THE PAYMENT OF DIRECTORS' FEES OF RM685,319 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED | Management | | |
| 6 | THAT THE PAYMENT OF DIRECTORS' FEES OF RM770,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED | Management | | |
| 7 | THAT MESSRS PRICEWATERHOUSECOOPERS BE AND ARE HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY IN PLACE OF THE RETIRING AUDITORS, MESSRS BDO TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND THAT THE DIRECTORS BE AUTHORISED TO DETERMINE THEIR REMUNERATION | Management | | |
| 8 | AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | | |
| 9 | PROPOSED SHARE BUY-BACK AUTHORITY | Management | | |
| |
| BIMB HOLDINGS BHD, KUALA LUMPUR |
| Security Identifier | Y0888K105 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 27-Oct-2014 |
| ISIN | MYL5258OO008 | Agenda | 705600434 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | PROPOSED DIVIDEND REINVESTMENT PLAN WHICH WILL PROVIDE SHAREHOLDERS OF BHB ("SHAREHOLDERS") WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES") ("PROPOSED DRP") | Management | | |
| |
| IOI CORPORATION BHD, PUTRAJAYA |
| Security Identifier | Y41763106 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 29-Oct-2014 |
| ISIN | MYL1961OO001 | Agenda | 705589387 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE YEOW SENG | Management | | |
| 2 | TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S ARTICLES OF ASSOCIATION: LEE CHENG LEANG | Management | | |
| 3 | THAT TAN SRI DATO' LEE SHIN CHENG, A DIRECTOR RETIRING PURSUANT TO SECTION 129(6) OF THE COMPANIES ACT, 1965 BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING | Management | | |
| 4 | THAT THE PAYMENT OF DIRECTORS' FEES OF RM874,001 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014 TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED | Management | | |
| 5 | THAT THE PAYMENT OF DIRECTORS' FEES OF RM935,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR, TO BE DIVIDED AMONG THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE, BE AND IS HEREBY APPROVED | Management | | |
| 6 | TO RE-APPOINT MESSRS BDO, THE RETIRING AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2015 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | | |
| 7 | AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965 | Management | | |
| 8 | PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY | Management | | |
| 9 | PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE | Management | | |
| |
| FORD OTOMOTIV SANAYI AS, KOCAELI |
| Security Identifier | M7608S105 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 31-Oct-2014 |
| ISIN | TRAOTOSN91H6 | Agenda | 705601765 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: POWER OF ATTORNEY (POA) REQUIREMENTS-VARY BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A POA IN PLACE WHICH WOULD-ELIMINATE THE NEED FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN THE ABSENCE OF-THIS ARRANGEMENT, AN INDIVIDUAL BENEFICIAL OWNER POA MAY BE REQUIRED. IF YOU-HAVE ANY QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. THANK-YOU. | Non-Voting | | |
| CMMT | TO ATTEND A MEETING, THE ATTENDEE(S) MUST PRESENT A POA ISSUED BY THE-BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. | Non-Voting | | |
| 1 | OPENING AND ELECTION OF THE CHAIRMANSHIP COUNCIL | Management | | |
| 2 | ACCEPTANCE THROUGH MODIFICATION OR REJECTION OF THE RECOMMENDATION BY THE BOARD OF DIRECTORS CONCERNING DIVIDEND DISTRIBUTION FOR 2014,DIVIDEND RATES AND DATE OF THE DISTRIBUTION | Management | | |
| 3 | WISHES AND OPINIONS | Management | | |
| |
| WESTERN DIGITAL CORPORATION |
| Security Identifier | 958102105 | Meeting Type | Annual |
| Ticker Symbol | WDC | Meeting Date | 05-Nov-2014 |
| ISIN | US9581021055 | Agenda | 934077694 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: KATHLEEN A. COTE | Management | | |
| 1B. | ELECTION OF DIRECTOR: HENRY T. DENERO | Management | | |
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. LAMBERT | Management | | |
| 1D. | ELECTION OF DIRECTOR: LEN J. LAUER | Management | | |
| 1E. | ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL | Management | | |
| 1F. | ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN | Management | | |
| 1G. | ELECTION OF DIRECTOR: THOMAS E. PARDUN | Management | | |
| 1H. | ELECTION OF DIRECTOR: PAULA A. PRICE | Management | | |
| 1I. | ELECTION OF DIRECTOR: MASAHIRO YAMAMURA | Management | | |
| 2. | TO APPROVE ON AN ADVISORY BASIS THE NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT. | Management | | |
| 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 3, 2015. | Management | | |
| |
| IOI PROPERTIES GROUP BHD |
| Security Identifier | Y417A6104 | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | Meeting Date | 18-Dec-2014 |
| ISIN | MYL5249OO007 | Agenda | 705737899 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 539,835,787 NEW ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY ("IOIPG SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.90 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY SIX (6) EXISTING IOIPG SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE") | Management | | |
| 2 | PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSED ESOS" OR "SCHEME") | Management | | |
| 3 | PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN SRI DATO' LEE SHIN CHENG | Management | | |
| 4 | PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE YEOW SENG | Management | | |
| 5 | PROPOSED ALLOCATION OF ESOS OPTIONS TO LEE YOKE HAR | Management | | |
| |
| P.T. TELEKOMUNIKASI INDONESIA, TBK |
| Security Identifier | 715684106 | Meeting Type | Special |
| Ticker Symbol | TLK | Meeting Date | 19-Dec-2014 |
| ISIN | US7156841063 | Agenda | 934108514 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | CHANGES OF THE COMPOSITION OF THE BOARD. | Management | | |
| |
| CHINA PETROLEUM & CHEMICAL CORPORATION |
| Security Identifier | 16941R108 | Meeting Type | Special |
| Ticker Symbol | SNP | Meeting Date | 23-Dec-2014 |
| ISIN | US16941R1086 | Agenda | 934105405 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1. | TO CONSIDER THE RESOLUTION RELATING TO THE SHANGHAI PETROCHEMICAL A SHARE OPTION INCENTIVE SCHEME (DRAFT) | Management | | |
| 2. | TO CONSIDER THE RESOLUTION RELATING TO PROVISION OF EXTERNAL GUARANTEES | Management | | |
| |
| VALE S.A. |
| Security Identifier | 91912E105 | Meeting Type | Special |
| Ticker Symbol | VALE | Meeting Date | 23-Dec-2014 |
| ISIN | US91912E1055 | Agenda | 934108184 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| 1 | PURSUANT TO THE TERMS OF ARTICLES 224 AND 225 OF LAW NO. 6.404/76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR ACQUISITION OF SOCIEDADE DE MINERACAO CONSTELACAO DE APOLO S.A ("APOLO") AND VALE MINA DO AZUL S.A. ("VMA"), BOTH WHOLLY OWNED SUBSIDIARIES OF VALE | Management | | |
| 2 | RATIFY THE APPOINTMENT OF KPMG AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY HIRED TO COMPLETE THE APPRAISALS OF APOLO AND VMA | Management | | |
| 3 | APPROVE THE RESPECTIVE APPRAISAL REPORTS, PREPARED BY THE SPECIALIZED COMPANY | Management | | |
| 4 | APPROVE THE ACQUISITION, WITH NO CAPITAL INCREASE AND WITHOUT ISSUANCE OF NEW SHARES, OF APOLO AND VMA BY VALE | Management | | |
| 5 | RATIFY THE APPOINTMENTS OF MEMBERS AND SUBSTITUTES OF THE BOARD OF DIRECTORS, SUCH APPOINTMENTS MADE AT BOARD MEETINGS HELD ON 04/14/2014 AND 05/29/2014, PURSUANT TO THE TERMS OF SECTION 10 OF ARTICLE 11 OF THE COMPANY BYLAWS | Management | | |
| |
| PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA |
| Security Identifier | X6447Z104 | Meeting Type | Annual General Meeting |
| Ticker Symbol | | Meeting Date | 24-Jun-2015 |
| ISIN | PLPGER000010 | Agenda | 706257400 – Management |
| Item | Proposal | Proposed by | Vote | For/Against Management |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 492593 DUE TO ADDITION OF-RESOLUTIONS 13 AND 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | Non-Voting | | |
| 1 | THE OPENING OF THE GENERAL MEETING | Non-Voting | | |
| 2 | THE ELECTION OF THE CHAIRPERSON OF THE GENERAL MEETING | Management | | |
| 3 | THE ASCERTAINMENT OF THE CORRECTNESS OF CONVENING THE GENERAL MEETING AND ITS CAPABILITY OF ADOPTING BINDING RESOLUTIONS | Management | | |
| 4 | THE ADOPTION OF THE AGENDA OF THE GENERAL MEETING | Management | | |
| 5 | THE ADOPTION OF A DECISION NOT TO ELECT THE BALLOT COUNTING COMMITTEE | Management | | |
| 6 | THE CONSIDERATION OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. FINANCIAL STATEMENTS FOR THE YEAR 2014 IN ACCORDANCE WITH IFRS EU AND THE ADOPTION OF A RESOLUTION CONCERNING THEIR APPROVAL | Management | | |
| 7 | THE CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL | Management | | |
| 8 | THE CONSIDERATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CAPITAL GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 IN ACCORDANCE WITH IFRS EU AND THE ADOPTION OF A RESOLUTION CONCERNING THEIR APPROVAL | Management | | |
| 9 | THE CONSIDERATION OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE CAPITAL GROUP OF PGE POLSKA GRUPA ENERGETYCZNA S.A. FOR THE YEAR 2014 AND THE ADOPTION OF A RESOLUTION CONCERNING ITS APPROVAL | Management | | |
| 10 | THE ADOPTION OF A RESOLUTION CONCERNING THE DISTRIBUTION OF THE PGE POLSKA GRUPA ENERGETYCZNA S.A. NET PROFIT FOR THE FINANCIAL YEAR 2014 AND THE DETERMINATION OF THE DIVIDEND RECORD DATE AND THE DIVIDEND PAYMENT DATE, AS WELL AS THE DISTRIBUTION OF RETAINED TO COVER LOSSES FROM PREVIOUS YEARS | Management | | |
| 11 | THE ADOPTION OF RESOLUTIONS CONCERNING THE GRANTING OF DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD | Management | | |
| 12 | THE ADOPTION OF RESOLUTIONS CONCERNING THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD | Management | | |
| CMMT | PLEASE NOTE THAT THE BOARD MAKES NO RECOMMENDATION FOR RESOLUTIONS 13 AND 14. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU. | Non-Voting | | |
| 13 | THE ADOPTION OF A RESOLUTION ON THE CHANGES IN THE COMPANY STATUTES | Management | | |
| 14 | THE ADOPTION OF A RESOLUTION AUTHORISING THE SUPERVISORY BOARD OF THE COMPANY TO DETERMINE THE CONSOLIDATED TEXT OF THE COMPANY STATUTES INCLUDING THE CHANGES IN THE STATUTES ADOPTED BY THE ORDINARY GENERAL MEETING ON 24 JUNE 2015 | Management | | |
| 15 | THE ADJOURNING OF THE GENERAL MEETING | Non-Voting | | |
| |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto durly authorized.
