SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number: 811-21673 The AB Pooling Portfolios (Exact name of registrant as specified in charter) AllianceBernstein L.P. 1345 Avenue of the Americas, New York, New York l0105 (Address of Principal Executive Office) (Zip Code) Registrant's Telephone Number, including Area Code: (800) 221-5672 EMILIE D. WRAPP AllianceBernstein L.P. 1345 Avenue of the Americas New York, New York l0105 (Name and address of agent for service) Copies of communications to: Kathleen K. Clarke Seward & Kissel LLP 901 K Street, N.W. Washington, D.C. 20001 Date of fiscal year end: August 31 Date of reporting period: July 1, 2014 - June 30, 2015 Item 1. Proxy Voting Record. ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-21673 Reporting Period: 07/01/2014 - 06/30/2015 The AB Pooling Portfolios (formerly, The AllianceBernstein Pooling Portfolios) ==================== AB Bond Inflation Protection Portfolio ==================== ====== (formerly, AllianceBernstein Bond Inflation Protection Portfolio) ======= NBCUNIVERSAL ENTERPRISE, INC. Ticker: Security ID: 63946CAE8 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard C. Watson For Abstain Management ========================= AB Global Core Bond Portfolio ======================== =========== (formerly, AllianceBernstein Global Core Bond Portfolio) =========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================ AB High Yield Portfolio =========================== ============== (formerly, AllianceBernstein High Yield Portfolio) ============== BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For For Management 1g Elect Director Larry T. Solari For For Management 1h Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director W. Larry Cash For For Management 1B Elect Director John A. Clerlco For For Management 1C Elect Director James S. Ely, III For For Management 1D Elect Director John A. Fry For For Management 1E Elect Director William Norris Jennings For For Management 1F Elect Director Julia B. North For For Management 1G Elect Director Wayne T. Smith For For Management 1H Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Claw-back of Payments under Against For Shareholder Restatements 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Ari Q. Fitzgerald For For Management 1d Elect Director Robert E. Garrison, II For For Management 1e Elect Director Dale N. Hatfield For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director John P. Kelly For For Management 1h Elect Director Robert F. McKenzie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYNEGY INC. Ticker: DYN Security ID: 26817R108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hilary E. Ackermann For For Management 1.2 Elect Director Paul M. Barbas For For Management 1.3 Elect Director Robert C. Flexon For For Management 1.4 Elect Director Richard Lee Kuersteiner For For Management 1.5 Elect Director Jeffrey S. Stein For For Management 1.6 Elect Director John R. Sult For For Management 1.7 Elect Director Pat Wood, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Stephen J. Girsky For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez, Jr. For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 08, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For For Management 1.2 Elect Director Alan J. Glazer For For Management 1.3 Elect Director Lee S. Wielansky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JONES ENERGY, INC. Ticker: JONE Security ID: 48019R108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike S. McConnell For For Management 1.2 Elect Director Halbert S. Washburn For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Micheline Chau For Withhold Management 1.3 Elect Director Michael A. Leven For For Management 1.4 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Marilyn B. Tavenner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory For For Management Board 2a Elect Kevin W. Brown to Management For For Management Board 2b Elect Jeffrey A. Kaplan to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Board to Issue Shares up to For For Management 20 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NATIONWIDE BUILDING SOCIETY Ticker: CCDS Security ID: G63980125 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Remuneration Policy For Abstain Management 4 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors 5 Re-elect Graham Beale as Director For Abstain Management 6 Re-elect Rita Clifton as Director For Abstain Management 7 Re-elect Geoffrey Howe as Director For Abstain Management 8 Re-elect Michael Jary as Director For Abstain Management 9 Re-elect Mitchel Lenson as Director For Abstain Management 10 Re-elect Lynne Peacock as Director For Abstain Management 11 Re-elect Roger Perkin as Director For Abstain Management 12 Re-elect Tony Prestedge as Director For Abstain Management 13 Re-elect Mark Rennison as Director For Abstain Management 14 Re-elect Chris Rhodes as Director For Abstain Management -------------------------------------------------------------------------------- NEENAH ENTERPRISES, INC. Ticker: NNHE Security ID: 64007R109 Meeting Date: DEC 11, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Alderman For For Management 2 Elect Director Timothy J. Bernlohr For For Management 3 Elect Director James N. Chapman For For Management 4 Elect Director John H. Forsgren For For Management 5 Elect Director Walter A. Jones For For Management 6 Elect Director Ted S. Lodge For For Management 7 Elect Director Mark Richards For For Management 8 Elect Director Thomas J. Riordan For For Management 9 Elect Director Michael A. Snyder For For Management 10 Amend Articles to Include a For For Management Forum-selection Provision -------------------------------------------------------------------------------- NORTEK, INC. Ticker: NTK Security ID: 656559309 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Clarke For For Management 1.2 Elect Director Daniel C. Lukas For For Management 1.3 Elect Director Bennett Rosenthal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian C. Carr For For Management 1b Elect Director Mary S. Chan For For Management 1c Elect Director George R. Krouse, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For Against Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Colligan For For Management 1b Elect Director Richard Daly For For Management 1c Elect Director Timothy Donahue For For Management 1d Elect Director Robert Dutkowsky For For Management 1e Elect Director Bruce Gordon For For Management 1f Elect Director Naren Gursahaney For For Management 1g Elect Director Bridgette Heller For For Management 1h Elect Director Kathleen Hyle For For Management 1i Elect Director Christopher Hylen For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWNSQUARE MEDIA, INC. Ticker: TSQ Security ID: 892231101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. James Ford For Withhold Management 1.2 Elect Director David Lebow For Withhold Management 2 Ratify McGladrey LLP as Auditors For For Management -------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LIMITED Ticker: TVPT Security ID: G9019D104 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas M. Steenland For For Management 1b Elect Director Gordon A. Wilson For For Management 1c Elect Director Gavin R. Baiera For For Management 1d Elect Director Gregory Blank For For Management 1e Elect Director Elizabeth L. Buse For For Management 1f Elect Director Steven R. Chambers For For Management 1g Elect Director Michael J. Durham For For Management 1h Elect Director Douglas A. Hacker For For Management 2 Approve Deloitte LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ====================== AB International Growth Portfolio ======================= ========= (formerly, AllianceBernstein International Growth Portfolio) ========= 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David K. Chao as Director For For Management 2 Re-lect Li-Lan Cheng as Director For For Management 3 Re-elect Eric He as Director For For Management 4 Re-elect Kazumasa Watanabe as Director For For Management 5 Re-elect Rick Yan as Director For For Management -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Geraint Jones as Director For For Management 6 Elect Penny James as Director For For Management 7 Re-elect Alastair Lyons as Director For For Management 8 Re-elect Henry Engelhardt as Director For For Management 9 Re-elect David Stevens as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Annette Court as Director For For Management 15 Re-elect Jean Park as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Discretionary Free Share Scheme For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Katsuaki Shigemitsu as Director For Against Management 3a2 Elect Wong Hin Sun, Eugene as Director For Against Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 17, 2013 5 Appoint Independent Auditors For For Management 6 Ratify the Acts and Resolutions of the For For Management Board and Management 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 3.23 Per Share For For Management 3 Reelect S.Q. Yang as Director For For Management 4 Reelect R.N. Galla as Director For For Management 5 Approve E Phalguna Kumar & Co. and For For Management Chevuturi Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect P.L. Rao as Independent Director For For Management 8 Elect N. Valluripalli as Independent For For Management Director 9 Elect N.S.V. Raju as Independent For Against Management Director 10 Elect T.R. Narayanaswamy as For Against Management Independent Director 11 Elect R.J. Brown as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of V. Gourineni as Management Executive 13 Approve Lease Agreement with Amara For Against Management Raja Infra Private Limited -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement with Amara For Against Management Raja Infra Pvt. Ltd. -------------------------------------------------------------------------------- APR ENERGY PLC Ticker: APR Security ID: G0498C105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Laurence Anderson as Director For For Management 4 Re-elect John Campion as Director For For Management 5 Re-elect Gregory Bowes as Director For Against Management 6 Re-elect Haresh Jaisinghani as Director For For Management 7 Re-elect Jim Hughes as Director For For Management 8 Re-elect Shonaid Jemmett-Page as For For Management Director 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2015 Share Matching Plan For Did Not Vote Management 17 Approve 1:3 Stock Split; Amend For Did Not Vote Management Articles Re: Number of Shares and Share Capital 18 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Long Term For For Management Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect V.R. Kaundinya as Independent For For Management Director 2 Elect P.R. Menon as Independent For For Management Director 3 Elect S.K. Barua as Independent For For Management Director 4 Elect S. Mittal as Independent Director For Against Management 5 Elect I. Vittal as Independent Director For For Management 6 Elect R. Bhagat as Independent Director For For Management 7 Approve Issuance of Long Term For For Management Bonds/Non-Convertible Debentures -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For Against Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For Against Management 4.8 Elect Vincent Y. Tan as Director For Against Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Peter Rogers as Director For For Management 7 Re-elect Bill Tame as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Archie Bethel as Director For For Management 10 Re-elect John Davies as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Justin Crookenden as Director For For Management 13 Re-elect Ian Duncan as Director For For Management 14 Re-elect Kate Swann as Director For For Management 15 Re-elect Anna Stewart as Director For For Management 16 Elect Jeff Randall as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditures 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES S.A. Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6.1.1 Elect Stefan Zuschke to the For For Management Supervisory Board 6.1.2 Elect Stefanie Berlinger to the For For Management Supervisory Board 6.1.3 Elect Doreen Nowotne to the For For Management Supervisory Board 6.1.4 Elect Andreas Rittstieg to the For For Management Supervisory Board 6.2.1 Elect Edgar Fluri to the Supervisory For For Management Board 6.2.2 Elect Thomas Ludwig to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Sue Farr as Director For For Management 17 Elect Pedro Malan as Director For For Management 18 Elect Dimitri Panayotopoulos as For For Management Director 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Elect Vanda Murray as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer 10 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Exchange Offers 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Set Total Limits for Capital Increase For For Management to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million 17 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Term 18 Amend Article 26 of Bylaws Re: Record For For Management Date 19 Change Company Name to Bureau Veritas For For Management and Amend Article 2 of Bylaws Accordingly 20 Reelect Philippe Louis-Dreyfus as For Against Management Director 21 Reelect Pierre Hessler as Director For Against Management 22 Reelect Patrick Buffet as Director For For Management 23 Reelect Aldo Cardoso as Director For For Management 24 Reelect Pascal Lebard as Director For For Management 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Maggi Bell as Director For Against Management 7 Re-elect Vic Gysin as Director For Against Management 8 Re-elect Dawn Marriott-Sims as Director For Against Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Elect Nick Greatorex as Director For For Management 12 Elect Carolyn Fairbairn as Director For For Management 13 Elect Andrew Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 00699 Security ID: G19021107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Charles Zhengyao Lu as Director For For Management 3 Elect Linan Zhu as Director For Against Management 4 Elect Erhai Liu as Director For Against Management 5 Elect Hui Li as Director For Against Management 6 Authorize Board to Fix Remuneration of For Against Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For For Management 3c Elect Wong Ying Ho, Kennedy as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR.HANSEN HOLDINGS A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Preparation and Presentation For Did Not Vote Management of Annual Report in English 3 Approve Annual Report For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.77 Per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6a Approve DKK 26.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6b Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Reelect Ole Andersen as Director and For Did Not Vote Management Board Chairman 7ba Reelect Frederic Stevenin as Director For Did Not Vote Management 7bb Reelect Mark Wilson as Director For Did Not Vote Management 7bc Reelect Soren Carlsen as Director For Did Not Vote Management 7bd Reelect Dominique Reiniche as Director For Did Not Vote Management 7be Elect Tiina Mattila-Sandholm as New For Did Not Vote Management Director 7bf Elect Kristian Villumsen as New For Did Not Vote Management Director 8 Reelect PricewaterhouseCoopers as For Did Not Vote Management Auditors 9 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Yves-Andre Istel as Director For For Management 4.2 Elect Lord Douro as Director For For Management 4.3 Elect Jean-Blaise Eckert as Director For For Management 4.4 Elect Bernard Fornas as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For For Management 4.7 Elect Joshua Malherbe as Director For For Management 4.8 Elect Frederic Mostert as Director For For Management 4.9 Elect Simon Murray as Director For For Management 4.10 Elect Alain Dominique Perrin as For For Management Director 4.11 Elect Guillaume Pictet as Director For For Management 4.12 Elect Norbert Platt as Director For For Management 4.13 Elect Alan Quasha as Director For For Management 4.14 Elect Maria Ramos as Director For For Management 4.15 Elect Lord Renwick of Clifton as For For Management Director 4.16 Elect Jan Rupert as Director For For Management 4.17 Elect Gary Saage as Director For For Management 4.18 Elect Juergen Schrempp as Director For For Management 4.19 Elect Johann Rupert as Director and For For Management Board Chairman 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Lord Douro as Member of the For For Management Compensation Committee 5.3 Appoint Yves-Andre Istel as Member of For For Management the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management member Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- CTS EVENTIM AG & CO KGAA Ticker: EVD Security ID: D1648T108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For Against Management 3.3 Elect Director Kobayashi, Katsuma For Against Management 3.4 Elect Director Kawai, Shuji For Against Management 3.5 Elect Director Uchida, Kanitsu For Against Management 3.6 Elect Director Takeuchi, Kei For Against Management 3.7 Elect Director Daimon, Yukio For Against Management 3.8 Elect Director Saito, Kazuhiko For Against Management 3.9 Elect Director Marukawa, Shinichi For Against Management 3.10 Elect Director Sasamoto, Yujiro For For Management 3.11 Elect Director Yamaguchi, Toshiaki For For Management 3.12 Elect Director Sasaki, Mami For For Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions Except the One Listed under Item 6 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles, CEO 7 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 8 Advisory Vote on Compensation of For For Management Bernard Charles, CEO 9 Reelect Jean Pierre Chahid Nourai as For For Management Director 10 Reelect Arnould De Meyer as Director For For Management 11 Reelect Nicole Dassault as Director For For Management 12 Reelect Toshiko Mori as Director For For Management 13 Ratify Appointment of Marie Helene For For Management Habert as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Articles 14, 22, and 27 of For For Management Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date 24 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 25 Subject to Approval of Item 24, Change For For Management Company Name to Dassault Systemes SE 26 Subject to Approval of Items 24 and For For Management 25, Adopt New Bylaws 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Laurence Danon as Director For For Management 7 Re-elect Lord Davies of Abersoch as For For Management Director 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Dr Franz Humer as Director For For Management 11 Re-elect Deirdre Mahlan as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Elect Nicola Mendelsohn as Director For For Management 15 Elect Alan Stewart as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve 2014 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For Against Management Procedures Regarding Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Wang Yakang as Independent For For Management Director 8.2 Elect You Zhengping as Independent For For Management Director 8.3 Elect Liu Naiming as Independent For For Management Director 8.4 Elect Non-Independent Director No.1 None Against Shareholder 8.5 Elect Non-Independent Director No.2 None Against Shareholder 8.6 Elect Non-Independent Director No.3 None Against Shareholder 8.7 Elect Non-Independent Director No.4 None Against Shareholder 8.8 Elect Non-Independent Director No.5 None Against Shareholder 8.9 Elect Non-Independent Director No.6 None Against Shareholder 8.10 Elect Non-Independent Director No.7 None Against Shareholder 8.11 Elect Non-Independent Director No.8 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ESSENTRA PLC Ticker: ESNT Security ID: G3198T105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Matthew Gregory as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Re-elect Peter Hill as Director For For Management 10 Re-elect Lorraine Trainer as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Long-Term Incentive Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Antoine Bernard de Saint For For Management Affrique as Director 6 Reelect Louise Frechette as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Olivier Pecoux as Director For Against Management 9 Elect Marc Onetto as Director For For Management 10 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital 17 Amend Article 12,13,15,21,24 of Bylaws For Against Management Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of 50 Percent of For Did Not Vote Management Uniseb Holding S.A. 5 Approve Merger Agreement between the For Did Not Vote Management Company and Uniseb Holding S.A. 6 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Merger 7 Approve Independent Firm's Appraisal For Did Not Vote Management 8 Approve Merger of Remaining 50 Percent For Did Not Vote Management of Uniseb Holding S.A. 9 Amend Articles to Reflect Changes in For Did Not Vote Management Capital to Reflect Merger 10 Elect Two New Directors and Ratify For Did Not Vote Management Board -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1a Approve Acquisition of Organizacao For For Management Paraense Educacional e de Empreendimentos Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1b Approve Acquisition of Centro de For For Management Assistencia ao Desenvolvimento de Formacao Profissional Unicel Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.1c Approve Acquisition of Centro de For For Management Ensino Unificado de Teresina Ltda. to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda. 1.2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 2 Grant Waiver to Board Members Chaim For For Management Zaher and Thamila Cefali Zaher -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Install Fiscal Council and Elect For For Management Fiscal Council Members 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Reports None None Management 3 Acknowledge Special Reports Re: For For Management Related Party Transaction 4 Approve Consolidated Financial For For Management Statements 5 Approve Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Renew Appointment of PwC as Auditor For For Management 10 Approve Remuneration of Directors For For Management 11 Acknowledge Information on Repurchase For For Management Program 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 00787 Security ID: G39338101 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme and the For Against Management Related Scheme Mandate. 2 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD. Ticker: 00787 Security ID: G39338101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Fung Kwok Lun as Director For Against Management 2b Elect Bruce Philip Rockowitz as For For Management Director 2c Elect Dow Famulak as Director For For Management 2d Elect Paul Edward Selway-Swift as For For Management Director 2e Elect Stephen Harry Long as Director For For Management 2f Elect Hau Leung Lee as Director For For Management 2g Elect Allan Zeman as Director For For Management 2h Elect Audrey Wang Lo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ming Z. Mei as Director For For Management 4 Elect Seek Ngee Huat as Director For For Management 5 Elect Tham Kui Seng as Director For For Management 6 Elect Luciano Lewandowski as Director For For Management 7 Elect Fang Fenglei as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBALTRANS INVESTMENT PLC Ticker: GLTR Security ID: 37949E204 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Non Distribution of Dividends For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Termination of Powers of Board For For Management of Directors 5 Elect Alexander Eliseev as Director For Against Management 6 Elect Michael Zampelas as Director and For For Management Approve His Remuneration 7 Elect George Papaioannou as Director For For Management and Approve His Remuneration 8 Elect J. Carroll Colley as Director For For Management and Approve His Remuneration 9 Elect Johann Franz Durrer as Director For For Management and Approve His Remuneration 10 Elect Sergey Maltsev as Director For For Management 11 Elect Michael Thomaides as Director For Against Management 12 Elect Elia Nicolaou as Director and For Against Management Approve Her Remuneration 13 Elect Konstantin Shirokov as Director For Against Management 14 Elect Andrey Gomon as Director For Against Management 15 Elect Alexander Storozhev as Director For Against Management 16 Elect Alexander Tarasov as Director For Against Management 17 Elect Marios Tofaros as Director and For Against Management Approve His Remuneration 18 Elect Sergey Tolmachev as Director For Against Management 19 Elect Melina Pyrgou as Director For Against Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 04, 2014 Meeting Type: Special Record Date: JUN 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company's Subsidiary Names to For For Management Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities 2 Amend Bylaws in Order to Comply with For For Management Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Carlos Hank Gonzalez as Director For For Management to Replace Graciela Gonzalez Moreno 1.2 Elect Graciela Gonzalez Moreno as For For Management Alternate Director to Replace Alejandro Hank Gonzalez 1.3 Approve Directors Liability and For For Management Indemnification 2 Approve Cash Dividends of MXN 0.2435 For For Management Per Share 3 Approve Creation of an Incentive Plan For For Management for the Employees of the Company and its Subsidiaries 4 Receive External Auditor's Report on For For Management Fiscal Obligations 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 29, 2014 Meeting Type: Special Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.M. Datar 3 Reelect S. Nadar as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Ramanathan as Independent For For Management Director 6 Elect A. Ganguli as Independent For Against Management Director 7 Elect R. A. Abrams as Independent For For Management Director 8 Elect K. Mistry as Independent Director For Against Management 9 Elect S.S. Sastry as Independent For Against Management Director 10 Elect S. Madhavan as Independent For For Management Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Approve Reappointment and Remuneration For For Management of S. Nadar as Managing Director -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: MAR 07, 2015 Meeting Type: Special Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Long Term For For Management Bonds/Non-Convertible Debentures 2 Approve Appointment and Remuneration For For Management of S. Gopinath, Independent Non-Executive Chairman -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Financial Statement For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 1.29 per Ordinary Share and EUR 1.31 per Preferred Share 3 Approve Discharge of the Personally For For Management Liable Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2014 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7 Approve Affiliation Agreements with For For Management Subsidiaries Henkel Vierte Verwaltungsgesellschaft mbH, Henkel Funfte Verwaltungsgesellschaft mbH, and Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 43.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 17, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per For For Management Equity Share 3 Reelect D.M. Sukthankar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 5 Approve PKF as Branch Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect D.N. Ghosh as Independent For For Management Non-Executive Director 7 Elect R.S. Tarneja as Independent For Against Management Non-Executive Director 8 Elect B. Jalan as Independent For For Management Non-Executive Director 9 Elect B.S. Mehta as Independent For Against Management Non-Executive Director 10 Elect S.A. Dave as Independent For For Management Non-Executive Director 11 Elect J.J. Irani as Independent For For Management Non-Executive Director 12 Elect N. Munjee as Independent For Against Management Non-Executive Director 13 Approve Revision in the Remuneration For For Management of Executive Directors 14 Approve Reappointment and Remuneration For For Management of R.S. Karnad as Managing Director 15 Approve Reappointment and Remuneration For For Management of V.S. Rangan as Executive Director 16 Approve Commission Remuneration for For For Management Non-Executive Directors 17 Approve Increase in Borrowing Powers For For Management 18 Approve Issuance of Non-Convertible For For Management Debentures 19 Approve Issuance of Shares Under For For Management Employee Stock Option Scheme -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Reelect Kirsten Kistermann-Christophe For For Management to the Supervisory Board 5.2 Reelect Gaetano Marzotto to the For For Management Supervisory Board 5.3 Reelect Luca Marzotto to the For For Management Supervisory Board 5.4 Reelect Michel Perraudin to the For For Management Supervisory Board 5.5 Reelect Axel Salzmann to the For For Management Supervisory Board 5.6 Reelect Hermann Waldemer to the For For Management Supervisory Board 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Jim Newman as Director For For Management 10 Re-elect Sam Tymms as Director For For Management 11 Re-elect Roger Yates as Director For For Management 12 Elect Andy Green as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Long Term Incentive Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: FEB 10, 2015 Meeting Type: Special Record Date: JAN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.J.T. Kaaks to Supervisory Board For For Management -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive 2014 Annual Report (Non-Voting) None None Management 3a Discuss Remuneration Policy None None Management 3b Adopt Financial Statements For For Management 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy (Non-Voting) 3d Approve Dividends of EUR 0.20 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accounts N.V. as Auditors For For Management Re: Financial Year 2015 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- JUST EAT PLC Ticker: JE. Security ID: G5215U106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Hughes as Director For For Management 5 Elect David Buttress as Director For For Management 6 Elect Mike Wroe as Director For For Management 7 Elect Gwyn Burr as Director For Against Management 8 Elect Frederic Coorevits as Director For Against Management 9 Elect Andrew Griffith as Director For For Management 10 Elect Benjamin Holmes as Director For Against Management 11 Elect Henri Moissinac as Director For For Management 12 Elect Michael Risman as Director For Against Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management 2 Approve Stock Option Plan For Did Not Vote Management 3 Approve Merger Agreement between the For Did Not Vote Management Company and Anhanguera Educacional Participacoes S.A. 4 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management Ltda as the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For Did Not Vote Management 6 Approve Merger For Did Not Vote Management 7 Approve Capital Increase through For Did Not Vote Management Issuance of 135.36 Million Shares and Amend Article 5 Accordingly 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 9 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: SEP 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A. Ticker: KROT3 Security ID: P6115V129 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share 4 Elect Sophie Bellon as Director For For Management 5 Reelect Charles Henri Filippi as For For Management Director 6 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital 9 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 12 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL S.A. Ticker: 00973 Security ID: L6071D109 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Thomas Levilion as Director For For Management 3b Elect Domenico Luigi Trizio as Director For For Management 3c Elect Charles Mark Broadley as Director For For Management 3d Elect Jackson Chik Sum Ng as Director For For Management 4 Elect Nicolas Veto as Director For For Management 5a Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Renew Appointment of For For Management PricewaterhouseCoopers as Statutory Auditor 7 Reappoint PricewaterhouseCoopers as For For Management External Auditor 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Discharge of Directors For For Management 10 Approve Discharge of Auditors For For Management 11 Approve Remuneration of Auditors For For Management 12 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUL 11, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Issuance of For For Management Non-Convertible/Perpetual Debentures 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 22, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.25 Per Share For For Management 3 Approve Term of Independent For For Management Non-Executive Directors 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of N.M. Raj 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of S. Rajgopal 6 Reelect A.K. Jain as Director For Against Management 7 Approve Vacancy on the Board Resulting For For Management from the Retirement of S.N. Talwar 8 Reelect S.N. Subrahmanyan as Director For Against Management 9 Reelect A.M. Naik as Director For For Management 10 Elect S. Bhargava as Independent For For Management Non-Executive Director 11 Elect M.M. Chitale as Independent For Against Management Non-Executive Director 12 Elect M. Damodaran as Independent For Against Management Non-Executive Director 13 Elect V.S. Mehta as Independent For For Management Non-Executive Director 14 Elect A. Zainulbhai as Independent For For Management Non-Executive Director 15 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LENTA LTD Ticker: LNTA Security ID: 52634T200 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, None None Management Auditor`s Report and Statutory Reports 2 Receive Annual Report None None Management 3 Ratify Ernst & Young as Auditor and For For Management Authorize Board to Fix Auditor`s Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LENTA LTD Ticker: LNTA Security ID: ADPV25282 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements, None None Management Auditor`s Report and Statutory Reports 2 Receive Annual Report None None Management 3 Ratify Ernst & Young as Auditor and For For Management Authorize Board to Fix Auditor`s Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.00 Per Share 3 Reelect K.K. Sharma as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Kelkar as Independent For For Management Non-Executive Director 6 Elect R. Zahn as Independent For For Management Non-Executive Director 7 Elect R.A. Shah as Independent For Against Management Non-Executive Director 8 Elect K.U. Mada as Independent For For Management Non-Executive Director 9 Elect D.C. Choksi as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: OCT 18, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lupin Employees Stock Option For Against Management Plan 2014 2 Approve Lupin Subsidiary Companies For Against Management Employees Stock Option Plan 2014 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: AUG 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 78.30 For For Management per Share for First Six Months of Fiscal 2014 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4.1 Approve Large-Scale Related-Party For For Management Transaction 4.2 Approve Large-Scale Related-Party For For Management Transaction 4.3 Approve Large-Scale Related-Party For For Management Transaction 5.1 Approve Related-Party Transaction For For Management 5.2 Approve Related-Party Transaction For For Management 5.3 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 152. For Abstain Management 07 per Share for First Nine Months of Fiscal 2014 2.1 Approve Large-Scale Related-Party For Abstain Management Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander 2.2 Approve Large-Scale Related-Party For Abstain Management Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MAGNIT PJSC Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Alexander Aleksandrov as Director None For Management 4.2 Elect Andrey Aroutuniyan as Director None For Management 4.3 Elect Sergey Galitskiy as Director None For Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Khachatur Pombukhchan as Director None For Management 4.6 Elect Alexey Pshenichnyy as Director None For Management 4.7 Elect Aslan Shkhachemukov as Director None For Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For Abstain Management Accounts in Accordance with Russian Accounting 7 Ratify Auditor to Audit Company's For Abstain Management Accounts in Accordance with IFRS 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Board of For For Management Directors 10.1 Approve Large-Scale Related-Party For For Management Transaction Re: Loan Agreement with ZAO Tander 10.2 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander 10.3 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander 10.4 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander 10.5 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 10.6 Approve Large-Scale Related-Party For For Management Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander 11.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander 11.2 Approve Related-Party Transaction Re: For For Management Supplement to Guarantee Agreement with OAO Sberbank of Russia 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander 11.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Tsui Che Yin, Frank as Director For For Management 3a2 Elect Ng Ching Wo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Removal of Existing Memorandum For Against Management and Articles of Association and Adopt New Articles of Association -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: ADPV22939 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Sorensen as Director For Against Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For Against Management Requirement 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Approve Rangamani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Reelect G.T. Muthoot as Director For For Management 5 Reelect G.J. Muthoot as Director For For Management 6 Reelect G. Joseph as Independent For For Management Director 7 Reelect K.G. John as Independent For For Management Director 8 Reelect J.K. Paul as Independent For Against Management Director 9 Reelect J.K.J Mathew as Independent For For Management Director 10 Approve Appointment and Remuneration For For Management of G.A. Muthoot as Managing Director 11 Approve Appointment and Remuneration For For Management of M.G.G. Muthoot as Executive Director 12 Approve Appointment and Remuneration For For Management of G.J. Muthoot as Executive Director 13 Approve Appointment and Remuneration For For Management of G.T. Muthoot as Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Authorize Offer or Invitation to For For Management Subscribe to Non-Convertible Debentures 16 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint B Deegan as Individual Registered Auditor 4.1 Elect Craig Enenstein as Director For For Management 4.2 Elect Don Eriksson as Director For For Management 4.3 Elect Roberto Oliveira de Lima as For For Management Director 4.4 Elect Yuanhe Ma as Director For For Management 4.5 Elect Cobus Stofberg as Director For For Management 4.6 Elect Nolo Letele as Director For For Management 4.7 Elect Bob van Dijk as Director For For Management 4.8 Elect Basil Sgourdos as Director For For Management 5.1 Re-elect Rachel Jafta as Director For For Management 5.2 Re-elect Debra Meyer as Director For For Management 5.3 Re-elect Boetie van Zyl as Director For For Management 6.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 6.2 Elect Don Eriksson as Member of the For For Management Audit Committee 6.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2.1 Approve Remuneration of Board Member For For Management (South African Resident) 1.2.2 Approve Remuneration of Board Member For For Management (Non-South African Resident) 1.2.3 Approve Remuneration of Board Member For Against Management (Additional Amount for Non-South African Resident) 1.2.4 Approve Remuneration of Board Member For For Management (Daily Amount) 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.14 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.15 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Amend Memorandum of Incorporation For For Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 5 Authorise Repurchase of N Ordinary For For Management Shares 6 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for 2014 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2014 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 Per Share 5.1 Elect Goran Ando as Director and For Did Not Vote Management Chairman 5.2 Elect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Sylvie Gregoire as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Eivind Kolding as Director For Did Not Vote Management 5.3f Elect Mary Szela as Director For Did Not Vote Management 6 Ratify PricewaterhouseCooper as For Did Not Vote Management Auditors 7.1 Approve Reduction in Share Capital For Did Not Vote Management 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Amend Articles Re: Distribution of For Did Not Vote Management Extraordinary Dividends 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Michael Lim Choo San as Director For For Management 4 Elect Narain Girdhar Chanrai as For For Management Director 5 Elect Shekhar Anantharaman as Director For For Management 6 Elect Kwa Chong Seng as Director For For Management 7 Elect Sanjiv Misra as Director For Against Management 8 Elect R. Jayachandran as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme 15 Adopt Olam Share Grant Plan For Against Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 20.8 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 81.2 Million 7.1.1 Reelect Peter Wuffli as Board Chairman For For Management 7.1.2 Reelect Marcel Erni as Director For For Management 7.1.3 Reelect Alfred Gantner as Director For For Management 7.1.4 Reelect Urs Wietlisbach as Director For For Management 7.1.5 Elect Grace del Rosario-Castano as For For Management Director 7.1.6 Reelect Charles Dallara as Director For Against Management 7.1.7 Reelect Steffen Meister as Director For Against Management 7.1.8 Reelect Eric Strutz as Director For For Management 7.1.9 Reelect Patrick Ward as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 7.3 Designate Alexander Eckenstein as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Pierre-Olivier Bouee as For Against Management Director 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Ann Godbehere as Director For For Management 7 Re-elect Jacqueline Hunt as Director For Against Management 8 Re-elect Alexander Johnston as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Michael McLintock as Director For Against Management 11 Re-elect Kaikhushru Nargolwala as For For Management Director 12 Re-elect Nicolaos Nicandrou as Director For For Management 13 Re-elect Anthony Nightingale as For For Management Director 14 Re-elect Philip Remnant as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For Against Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Michael Wells as Director For Against Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 4 Amend Articles of the Association For For Management 5 Elect Commissioners and Approve For Abstain Management Remuneration of Directors and Commisssioners 6 Reaffirm the Shareholders Composition For For Management of the Company -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: JAN 08, 2015 Meeting Type: Special Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 2 Approve Transfer of Treasury Shares For Against Management for the Settlement of Acquisition of PT Dayamitra Telekomunikasi 3 Amend Articles of Association For Against Management 4 Authorize Board of Commissioners to For Against Management Execute the Adjustment of the Issued and Paid-up Capital after the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Auditors For Abstain Management 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For Against Management Commissioners 7 Amend Articles of the Association For Against Management 8 Authorize Issuance of Notes For For Management 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Interim and Final Dividends For For Management 6 Reappoint KPMG Luxembourg, Societe For For Management Cooperative as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Dominique Yates as Director For For Management 10 Re-elect Lance Browne as Director For For Management 11 Re-elect Elmar Heggen as Director For For Management 12 Elect Nina Henderson as Director For For Management 13 Re-elect Florence Pierre as Director For For Management 14 Re-elect Douglas Sutherland as Director For For Management 15 Elect Francois Pauly as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 21 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Approve Waiver on Tender-Bid For Against Management Requirement 20 Amend Memorandum and Articles of For For Management Association 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 01910 Security ID: L80308106 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2014 3 Approve Cash Distribution For For Management 4a Elect Ramesh Dungarmal Tainwala as For For Management Director 4b Elect Miguel Kai Kwun Ko as Director For For Management 4c Elect Keith Hamill as Director For For Management 5 Renew Mandate Granted to KPMG For For Management Luxembourg S.a.r.l. as Statutory Auditor 6 Approve KPMG LLP as External Auditor For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Repurchase of Issued Share For For Management Capital 9 Approve Discharge of Directors and For For Management Auditors 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg S.a r. l. -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: MAY 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor - Postal Ballot None None Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Sale, Assignment, and/or For Against Management Security of Receivables -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per For For Management Equity Share 3 Reelect A. Duggal as Director For For Management 4 Approve S.R. Batliboi & Co. LLP and G. For For Management D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of M.S. Verma 6 Elect S.M. Bafna as Independent For For Management Non-Executive Director 7 Elect P. Bhatia as Director For Against Management 8 Elect G.L. Van Heerde as Director For Against Management 9 Approve Increase in Borrowing Powers For For Management 10 Approve Issuance of Bonds, Debentures, For For Management and/or Other Debt Securities 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A. Chaudhry as Independent For For Management Non-Executive Director 2 Elect S. Lakshminarayanan as For For Management Independent Non-Executive Director 3 Elect K. Udeshi as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 19, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Amendment to Additional For For Management Pension Scheme Agreement with CEO 4 Reelect Bernard Bellon as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Reelect Nathalie Bellon-Szabo as For For Management Director 7 Reelect Francoise Brougher as Director For For Management 8 Reelect Peter Thompson as Director For For Management 9 Elect Soumitra Dutta as Director For For Management 10 Renew Appointment of KPMG as Auditor For For Management and Appoint Salustro Reydel as Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 13 Advisory Vote on Compensation of For For Management Michel Landel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Company Name For For Management - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Nikesh Arora For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Nagamori, Shigenobu For For Management 4.1 Appoint Statutory Auditor Murata, For For Management Tatsuhiro 4.2 Appoint Statutory Auditor Toyama, For For Management Atsushi -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Scheme For Against Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For Against Management 9 Re-elect Claire Jenkins as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: AUG 22, 2014 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 27, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect I. Makov as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Sethi as Independent For For Management Non-Executive Director 6 Elect S.M. Dadha as Independent For For Management Non-Executive Director 7 Elect K. Mistry as Independent For Against Management Non-Executive Director 8 Elect A. Dani as Independent For For Management Non-Executive Director 9 Elect H. Shah as Independent For For Management Non-Executive Director 10 Approve Loans, Guarantees, Securities, For Against Management and/or Loans in Other Bodies Corporate 11 Approve Increase in Borrowing Powers For For Management and Pledging of Assets for Debt 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Charitable Donations For Against Management 14 Approve Kailash Sankhlecha & For For Management Associates as Cost Auditors and Authorize Board to Fix Their Remuneration 15 Approve Remuneration of D.S. Shanghvi, For For Management Managing Director 16 Approve Remuneration of S.V. Valia, For For Management Executive Director 17 Approve Remuneration of S.T. Desai, For For Management Executive Director 18 Approve Commission Remuneration for For For Management Non-Executive Directors for the Financial Year 2013-2014 19 Approve Commission Remuneration for For For Management Non-Executive Directors from the Financial Year Ending March 31, 2015 20 Approve Appointment and Remuneration For For Management of A.D. Shanghvi as Senior General Manager - International Business -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JUN 03, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect Morris Chang with Shareholder No. For For Management 4515 as Non-independent Director 3.2 Elect F.C. Tseng with Shareholder No. For For Management 104 as Non-independent Director 3.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director 3.4 Elect Peter Leahy Bonfield as For For Management Independent Director 3.5 Elect Stan Shih with Shareholder No. For For Management 534770 as Independent Director 3.6 Elect Thomas J. Engibous as For For Management Independent Director 3.7 Elect Kok-Choo Chen as Independent For For Management Director 3.8 Elect Michael R. Splinter as For For Management Independent Director 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 28, 2015 Meeting Type: Court Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C. Mistry as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of N. Chandrasekaran as CEO and Managing Director 6 Elect A. Subramanian as Director For For Management 7 Approve Appointment and Remuneration For Against Management of A. Subramanian as Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740275 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hughes as Director For For Management 6 Elect Eric Hageman as Director For For Management 7 Re-elect Claudia Arney as Director For For Management 8 Re-elect Simon Batey as Director For For Management 9 Re-elect Maurizio Carli as Director For For Management 10 Re-elect Nancy Cruickshank as Director For For Management 11 Re-elect John O'Reilly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Long-Term Incentive Plan 2012 For Against Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For For Management Cesar Salles Vasques, CEO 7 Reelect Daniel Julien as Director For For Management 8 Reelect Emily Abrera as Director For For Management 9 Reelect Philippe Ginestie as Director For For Management 10 Reelect Jean Guez as Director For For Management 11 Reelect Daniel Bergstein as Director For Against Management 12 Reelect Philippe Dominati as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Amend Article 25 of Bylaws Re: Record For For Management Date 20 Amend Article 25 of Bylaws Re: Double For For Management Voting Rights 21 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 22 Subject to Approval of Item 21, Change For For Management Company Name to Teleperformance SE 23 Subject to Items 21 and 22 Above, For For Management Adopt New Bylaws 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572163 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Li Dong Sheng as Director For Against Management 3.1b Elect Iain Ferguson Bruce as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Auditor and Authorize Board to For Against Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: SEP 13, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For Against Management 2 Amend Articles of Association For Against Management 3 Approve Acceptance of Deposits from For Against Management Members 4 Approve Acceptance of Deposits from For Against Management Public -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Kodaira, Nobuyori For Against Management 2.4 Elect Director Kato, Mitsuhisa For Against Management 2.5 Elect Director Sudo, Seiichi For Against Management 2.6 Elect Director Terashi, Shigeki For Against Management 2.7 Elect Director Hayakawa, Shigeru For Against Management 2.8 Elect Director Didier Leroy For Against Management 2.9 Elect Director Ijichi, Takahiko For Against Management 2.10 Elect Director Uno, Ikuo For For Management 2.11 Elect Director Kato, Haruhiko For For Management 2.12 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Masahiro 3.2 Appoint Statutory Auditor Kagawa, For For Management Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko For For Management 3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 7 Amend Articles to Create Class AA For Against Management Shares and Approve Issuance of Class AA Shares -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: MAY 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For Abstain Management 1.4 Elect Director Ogawa, Hisaya For Abstain Management 1.5 Elect Director Ofune, Masahiro For Abstain Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For Abstain Management 1.8 Elect Director Okada, Motoya For For Management 1.9 Elect Director Fukuoka, Shinji For Abstain Management 1.10 Elect Director Tsuruha, Jun For Abstain Management 2.1 Appoint Statutory Auditor Nishi, Isao For For Management 2.2 Appoint Statutory Auditor Sakai, Jun For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 58.4 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 25 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect William Parrett as Director For For Management 6.1h Reelect Isabelle Romy as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Joseph Yam as Director For For Management 6.2 Elect Jes Staley as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3.4 Appoint Jes Staley as Member of the For For Management Human Resources and Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young as Auditors For For Management 8.3 Ratify BDO AG as Special Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VIPSHOP HOLDINGS LTD. Ticker: VIPS Security ID: 92763W103 Meeting Date: SEP 15, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Share Capital For Against Management and Voting Power 2 Approve the Conversion of Securities For Against Management 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Michael J. Cavanagh For For Management 1.1b Elect Director Greg Creed For For Management 1.1c Elect Director David W. Dorman For For Management 1.1d Elect Director Massimo Ferragamo For For Management 1.1e Elect Director Mirian M. Graddick-Weir For For Management 1.1f Elect Director Jonathan S. Linen For For Management 1.1g Elect Director Thomas C. Nelson For For Management 1.1h Elect Director David C. Novak For For Management 1.1i Elect Director Thomas M. Ryan For For Management 1.1j Elect Director Elane B. Stock For For Management 1.1k Elect Director Jing-Shyh S. Su For For Management 1.1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Transaction with Fondation de For For Management l ISAE and Other Parties 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gilberte Lombard as For Against Management Supervisory Board Member 7 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 8 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 9 Subject to Approval of Item 5 Above, For For Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 11 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 14 Pursuant to Items 10, 12, and 13, For For Management Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 15 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Amend Article 18 of Bylaws Re: For For Management Composition of the Surpervisory Board 19 Amend Article 19 of Bylaws Re: Length For For Management of Terms for Supervisory Board Members 20 Amend Article 29 of Bylaws For For Management Re:Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities ====================== AB International Value Portfolio ======================== ========= (formerly, AllianceBernstein International Value Portfolio) ========== ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jean-Pierre Garnier as Director For For Management 4.1.2 Reelect Jean-Paul Clozel as Director For For Management 4.1.3 Reelect Juhani Anttila as Director For For Management 4.1.4 Reelect Robert Bertolini as Director For For Management 4.1.5 Reelect John Greisch as Director For For Management 4.1.6 Reelect Peter Gruss as Director For For Management 4.1.7 Reelect Michael Jacobi as Director For For Management 4.1.8 Reelect Jean Malo as Director For For Management 4.2.1 Elect Herna Verhagen as Director For For Management 4.2.2 Elect David Stout as Director For For Management 4.3 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.4.1 Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.4.2 Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.4.3 Appoint John Greisch as Member of the For For Management Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.27 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary New For For Management Shares to Participate in the Issuance of Global Depository Receipt, Issuance of Local Ordinary Shares or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Sheng-fu You with ID No. For For Management H101915XXX as Independent Director 8.2 Elect Ta-lin Hsu with ID No. For For Management 1943040XXX as Independent Director 8.3 Elect Mei-yueh Ho with ID No. For For Management Q200495XXX as Independent Director 8.4 Elect Jason C. S. Chang, a None For Shareholder Representative of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.5 Elect Richard H. P. Chang, with None For Shareholder Shareholder No. 3, as Non-independent Director 8.6 Elect Tien Wu, a Representative of ASE None Against Shareholder Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.7 Elect Joseph Tung, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.8 Elect Raymond Lo, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.9 Elect Jeffery Chen, a Representative None Against Shareholder of ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.10 Elect T.S. Chen, a Representative of None Against Shareholder ASE Enterprises Ltd. with Shareholder No. 1, as Non-independent Director 8.11 Elect Rutherford Chang, with None Against Shareholder Shareholder No. 372564, as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Michael M. Green For For Management 1.3 Elect Director Jean Marc Huot For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Madeleine Paquin For For Management 1.6 Elect Director David I. Richardson For For Management 1.7 Elect Director Roy J. Romanow For For Management 1.8 Elect Director Calin Rovinescu For For Management 1.9 Elect Director Vagn Sorensen For Withhold Management 1.10 Elect Director Annette Verschuren For For Management 1.11 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Please vote FOR to Certify that the None Abstain Management Shares Represented by this Proxy are Owned and Controlled by a Canadian or vote ABSTAIN if Controlled by a Non-Canadian -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify KPMG as Auditors For For Management 4.6 Approve Remuneration Policy Changes For For Management 4.7 Change Company Form to European Company For For Management 4.8 Elect Maria Amparo Moraleda Martinez For For Management as Director 4.9 Grant Board Authority to Issue Shares For For Management Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans 4.10 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.11 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.12 Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For Against Management 3.3 Elect Director Nagura, Toshikazu For Against Management 3.4 Elect Director Mitsuya, Makoto For Against Management 3.5 Elect Director Fujie, Naofumi For Against Management 3.6 Elect Director Usami, Kazumi For Against Management 3.7 Elect Director Enomoto, Takashi For Against Management 3.8 Elect Director Kawata, Takeshi For Against Management 3.9 Elect Director Kawamoto, Mutsumi For Against Management 3.10 Elect Director Shibata, Yasuhide For Against Management 3.11 Elect Director Kobayashi, Toshio For For Management 3.12 Elect Director Haraguchi, Tsunekazu For For Management 3.13 Elect Director Ihara, Yasumori For For Management 3.14 Elect Director Ozaki, Kazuhisa For Against Management 4 Appoint Statutory Auditor Kato, For Against Management Mitsuhisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Elect Directors For Did Not Vote Management 5 Elect Members of Nominating Committee For Did Not Vote Management 6 Approve Demerger For Did Not Vote Management 7 Amend Articles Re: Change Company Name For Did Not Vote Management to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About the Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.45 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Advisory Remuneration For Did Not Vote Management Guidelines And Other Terms of Employment For Executive Management 8 Approve Binding Remuneration For Did Not Vote Management Guidelines And Other Terms of Employment For Executive Management 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Audit Committee Fees 10 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers, or Other Transfers of Business 14 Authorize Share Repurchase in For Did Not Vote Management Connection with Share Program for Employees and Directors 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Victoire de Margerie as For For Management Director 7 Reelect Francois Enaud as Director For For Management 8 Reelect Laurent Mignon as Director For For Management 9 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 16 of Bylaws Re: For For Management Attendance at General Meetings 13 Amend Article 10 of Bylaws Re: Age For For Management Limit for Directors 14 Elect Helene Leroy-Moreau as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For Abstain Management 2.3 Elect Director Ikeda, Shiro For Abstain Management 2.4 Elect Director Takahashi, Katsutoshi For Abstain Management 2.5 Elect Director Okuda, Yoshihide For Abstain Management 2.6 Elect Director Koji, Akiyoshi For Abstain Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 3.1 Appoint Statutory Auditor Muto, Akira For For Management 3.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Restricted Stock Plan For For Management 5 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 6 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Kase, Yutaka For For Management 2.5 Elect Director Yasuda, Hironobu For For Management 2.6 Elect Director Okajima, Etsuko For For Management 2.7 Elect Director Aizawa, Yoshiharu For For Management 3 Appoint Statutory Auditor Kanamori, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Patricia Cross as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Michael Mire as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Bob Stein as Director For For Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Authorise Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New For For Management Preference Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar For For Management Preference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar For For Management Preference Shares without Pre-emptive Rights 27 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights 28 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BANCO MACRO S.A. Ticker: BMA Security ID: 05961W105 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee 4 Approve Allocation of Non-Assigned For For Management Results in the Amount of ARS 3.58 Billion 5 Approve Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 596.25 Million 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee 8 Consider Remuneration of Auditors For Against Management 9 Elect Five Directors and Five For Against Management Alternates for a Three-Year Term 10 Fix Number of and Elect Members of For Against Management Internal Statutory Auditors Committee and Alternates for a One-Year Term 11 Appoint Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Renew Authority of Board to Set All of For For Management Terms and Conditions of Global Program for Issuance of Negotiable Debt Securities 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: NOV 30, 2014 Meeting Type: Annual Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint BDO Ziv Haft and Somekh For For Management Chaikin as Joint Auditors 3 Reelect Yair Tauman as an External For For Management Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014 4 Reelect Imri Tov as an External For For Management Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Schwartz as External For For Management Director for a Three Year Term, Starting April 6, 2015 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Work Report of Board of For For Management Directors 2 Approve 2014 Work Report of Board of For For Management Supervisors 3 Approve 2014 Annual Financial For For Management Statements 4 Approve 2014 Profit Distribution Plan For For Management 5 Approve 2015 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management Auditor 7 Elect Nout Wellink as Director For For Management 8 Elect Li Jucai as Director For For Management 9 Elect Chen Yuhua as Supervisor For For Management 10 Approve Scheme on the Authorization to For For Management the Board of Directors Granted by the Shareholders' Meeting 11 Approve Issuance of Bonds None For Shareholder -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Implement a Policy Regarding the Against Against Shareholder Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark 5 SP 2: Abolish Stock Options as a Means Against Against Shareholder of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance 6 SP 3: Adopt Policy in Order to Avoid Against Against Shareholder Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hagai Herman as External For For Management Director for a Three Year Term 2 Issue Indemnification Agreement to For Against Management Hagai Herman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 462 (USD 0.132) Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Indemnification Agreements to For For Management Directors Who Are Controlling Shareholders or Their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 14, 2015 Meeting Type: Special Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 2 Approve Criteria for Performance Based For For Management Bonus for the CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Receipt of Conditions Put For For Management Forward by the Antitrust Commissioner Regarding the Merger 2 Approve Agreement with Eurocom D.B.S. For For Management Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49. 78 Percent of Outstanding Shares A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B5 If at the record date you were holding None Against Management D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Approve Dividend of NIS 0.3074863 (USD For For Management 0.07811) Per Share 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For Against Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helge Lund as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Pam Daley as Director For For Management 7 Re-elect Martin Ferguson as Director For For Management 8 Re-elect Andrew Gould as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Sir John Hood as Director For For Management 11 Re-elect Caio Koch-Weser as Director For For Management 12 Re-elect Lim Haw-Kuang as Director For For Management 13 Re-elect Simon Lowth as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Tachibana Fukushima, For For Management Sakie 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Unotoro, Keiko For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Gordon D. Giffin For Withhold Management 1.3 Elect Director Edith E. Holiday For For Management 1.4 Elect Director V. Maureen Kempston For For Management Darkes 1.5 Elect Director Denis Losier For For Management 1.6 Elect Director Kevin G. Lynch For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director James E. O'Connor For For Management 1.9 Elect Director Robert Pace For For Management 1.10 Elect Director Robert L. Phillips For For Management 1.11 Elect Director Laura Stein For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For Withhold Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For Withhold Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CATAMARAN CORPORATION Ticker: CTRX Security ID: 148887102 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Peter J. Bensen For For Management 1.3 Elect Director Steven D. Cosler For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Steven B. Epstein For For Management 1.6 Elect Director Betsy D. Holden For For Management 1.7 Elect Director Karen L. Katen For For Management 1.8 Elect Director Harry M. Kraemer For For Management 1.9 Elect Director Anthony Masso For For Management 2 Approve Advance Notice Policy For Against Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Mamoru For Against Management 2.2 Elect Director Torkel Patterson For Against Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Emi, Hiromu For For Management 3.3 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 7 Approve Assessment Report on the Duty For For Management Performance of Directors 8 Approve Assessment Report on the Duty For For Management Performance of Supervisors 9 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Directors 10 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 11 Approve Related Party Transaction For For Management Report 12 Approve Extension of the Validity For For Management Period for the Issuance of Financial Bonds 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Resolution Regarding Private For For Management Placement of A Shares 15.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Private Placement of A Shares 15.2 Approve Method of Issue in Relation to For For Management the Private Placement of A Shares 15.3 Approve Target Subscriber and Method For For Management of Subscription in Relation to the Private Placement of A Shares 15.4 Approve Issue Price and the Basis for For For Management Pricing in Relation to the Private Placement of A Shares 15.5 Approve Number and Amount of the For For Management Shares to be Issued in Relation to the Private Placement of A Shares 15.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Private Placement of A Shares 15.7 Approve Place of Listing in Relation For For Management to the Private Placement of A Shares 15.8 Approve Use of Proceeds in Relation to For For Management the Private Placement of A Shares 15.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement in Relation to the Private Placement of A Shares 15.10 Approve Effective Period of the For For Management Shareholders' Resolutions in Relation to the Private Placement of A Shares 16 Approve the 2015 First Phase Employee For For Management Stock Ownership Scheme and its Summary in Relation to the Private Placement of A Shares 17 Approve the Plan on Private Placement For For Management of A Shares 18 Approve the Connected Transaction For For Management Relating to the Private Placement of A Shares 19 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Private Placement of A Shares 20 Approve Report of Use of Proceeds For For Management Raised from the Private Placement of A Shares 21 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares 22 Approve Termination of H Share For For Management Appreciation Rights 23 Approve the Conditional Share For For Management Subscription Agreement on Private Placement in Relation to the Private Placement of A Shares 24 Approve Shareholder' Return Plan for For For Management 2015 to 2017 25 Approve Capital Plan for 2015 to 2017 For For Management 26 Approve Analysis on the Dilution of For For Management Current Returns Caused by the Private Placement of A Shares and its Remedial Measures -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 19, 2015 Meeting Type: Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Values of For For Management Shares to be Issued 1.2 Approve Method and Time of Issue For For Management 1.3 Approve Target Subscriber and Method For For Management of Subscription 1.4 Approve Issue Price and Basis for For For Management Pricing 1.5 Approve Number and Amount of Shares to For For Management be Issued 1.6 Approve Lock-Up Period Arrangement For For Management 1.7 Approve Place of Listing For For Management 1.8 Approve Use of Proceeds For For Management 1.9 Approve Arrangement of Undistributable For For Management Profit of the Company Prior to the Private Placement 1.10 Approve Effective Period of the For For Management Shareholders' Resolutions 2 Approve the Plan on Private Placement For For Management of A Shares 3 Authorized Board to Deal with All For For Management Matters in Relation to Private Placement of A Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xue Taohai as Director For For Management 4.1 Elect Frank Wong Kwong Shing as For For Management Director 4.2 Elect Moses Cheng Mo Chi as Director For Against Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Elect Sui Yixun as Supervisor and For For Management Authorize Board to Fix His Remuneration 5 Elect Ye Zhong as Supervisor and For For Management Authorize Board to Fix His Remuneration 6.1 Amend Business Scope For For Management 6.2 Authorized Board to Deal with All For For Management Matters in Relation to the Amendment Business Scope 7.1 Approve Issuance of Debentures For Against Management 7.2 Authorized Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 8.1 Approve Issuance of Company Bonds For For Management 8.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Laurent Burelle as Director For For Management 7 Reelect Paul Henry Lemarie as Director For For Management 8 Reelect Jean Michel Szczerba as For For Management Director 9 Reelect Societe Burelle as Director For For Management 10 Reelect Jean Burelle as Director For For Management 11 Reelect Anne Marie Couderc as Director For For Management 12 Reelect Jean Pierre Ergas as Director For For Management 13 Reelect Jerome Gallot as Director For For Management 14 Reelect Bernd Gottschalk as Director For For Management 15 Reelect Alain Merieux as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 17 Advisory Vote on Compensation of For Against Management Laurent Burelle, Chairman and CEO 18 Advisory Vote on Compensation of Paul For Against Management Henry Lemarie, Vice-CEO 19 Advisory Vote on Compensation of Jean For Against Management Michel Szczerba, Vice-CEO 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Aknowledge Administrative Change Of For For Management the the Company Headquarters' Address to 19 Boulevard Jules Carteret, 69007 Lyon; Amend Article 4 of Bylaws Accordingly 26 Update Articles 16 of Bylaws Re: For For Management General Meetings 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For Did Not Vote Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For Did Not Vote Management as Director -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividend of DKK 5.50 per Share 4.1 Reelect Ole Andersen as Director For Did Not Vote Management 4.2 Reelect Urban Backstrom as Director For Did Not Vote Management 4.3 Reelect Lars Forberg as Director For Did Not Vote Management 4.4 Reelect Jorn Jensen as Director For Did Not Vote Management 4.5 Reelect Rolv Ryssdal as Director For Did Not Vote Management 4.6 Reelect Carol Sergeant as Director For Did Not Vote Management 4.7 Reelect Jim Snabe as Director For Did Not Vote Management 4.8 Reelect Trond Westlie as Director For Did Not Vote Management 5 Ratify Deloitte as Auditors For Did Not Vote Management 6.1 Reduce Authorization to Create Pool of For Did Not Vote Management Capital with Preemptive Rights to DKK 2 Billion 6.2 Amend Articles Re: Delete Reference to For Did Not Vote Management Hybrid Core Capital 6.3 Amend Articles Re: Delete References For Did Not Vote Management to Several Secondary Names 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration of Directors for For Did Not Vote Management 2015 9 Require Official Annual Report to be Against Did Not Vote Shareholder Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM 10 Require Layout and Content Used in Against Did Not Vote Shareholder 2012 for Annual Summary Going Forward 11.1 Require Chairman to Allow Equal Access Against Did Not Vote Shareholder for Everyone Making Proposals at General Meetings to Technical Facilities 11.2 Require Introduction of New and More Against Did Not Vote Shareholder Informative Reporting of Staff Costs Broken Down by Gender 11.3 Amend Reporting of All Taxable Benefits Against Did Not Vote Shareholder 11.4 Break Down Future Disclosure of Item Against Did Not Vote Shareholder in Note 9 of 2014 Annual Report -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Amend Article 4 For For Management 8.2 Amend Article 11 Re: General Meeting For For Management 8.3 Amend Article 16 For For Management 8.4 Amend Article 16 For For Management 9.1 Elect General and Supervisory Board For Against Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 14, 16, 18, 20 of For Against Management Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings 2 Amend Article 13 of Bylaws Re: Board For Against Management of Directors 3 Amend Article 15 of Bylaws Re: Board For Against Management Meetings 4 Amend Articles 24 and 25 of Bylaws Re: For Against Management Allocation of Income and Dividends 5 Pursuant to Approval of Item 2, For Against Management Reelect Olivier Appert as Director 6 Pursuant to Approval of Item 2, For Against Management Reelect Philippe Crouzet as Director 7 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lafont as Director 8 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lechevin as Director 9 Pursuant to Approval of Item 2, For Against Management Reelect Marie-Christine Lepetit as Director 10 Pursuant to Approval of Item 2, For Against Management Reelect Colette Lewiner as Director 11 Pursuant to Approval of Item 2, For Against Management Reelect Christian Masset as Director 12 Pursuant to Approval of Item 2, Elect For For Management Jean-Bernard Levy as Director 13 Pursuant to Approval of Item 2, Elect For Against Management Gerard Magnin as Director 14 Pursuant to Approval of Item 2, Elect For Against Management Laurence Parisot as Director 15 Pursuant to Approval of Item 2, Elect For Against Management Philippe Varin as Director 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 A Approve Remuneration of Directors in Against Against Shareholder the Aggregate Amount of EUR 100,000 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement For For Management with Jean Bernard Levy, Chairman and CEO 7 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman and CEO until Nov. 22, 2014 8 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director For For Management Honorability Requirements 3 Elect Alfredo Antoniozzi as Director None For Shareholder 4 Approve 2015 Monetary Long-Term For For Management Incentive Plan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED Ticker: FLG Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Friends Life Group Limited by Aviva plc -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED Ticker: FLG Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Court Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as For For Management Director 10 Re-elect Richard Parry-Jones as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction by the Company For For Management with Novartis AG -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Philip Hampton as Director For For Management 4 Elect Urs Rohner as Director For For Management 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Value Plan For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bell For For Management 1.2 Elect Director Beverley A. Briscoe For For Management 1.3 Elect Director Peter J. Dey For For Management 1.4 Elect Director Douglas M. Holtby For For Management 1.5 Elect Director Charles A. Jeannes For For Management 1.6 Elect Director Clement A. Pelletier For For Management 1.7 Elect Director P. Randy Reifel For For Management 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Blanca Trevino For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Strategies of the Company For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountant LLP as Auditors and to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For Against Management 2.3 Elect Director Iwamura, Tetsuo For Against Management 2.4 Elect Director Fukuo, Koichi For Against Management 2.5 Elect Director Matsumoto, Yoshiyuki For Against Management 2.6 Elect Director Yamane, Yoshi For Against Management 2.7 Elect Director Hachigo, Takahiro For For Management 2.8 Elect Director Yoshida, Masahiro For Against Management 2.9 Elect Director Takeuchi, Kohei For Against Management 2.10 Elect Director Kuroyanagi, Nobuo For For Management 2.11 Elect Director Kunii, Hideko For For Management 2.12 Elect Director Aoyama, Shinji For Against Management 2.13 Elect Director Kaihara, Noriya For Against Management 2.14 Elect Director Igarashi, Masayuki For Against Management 3.1 Appoint Statutory Auditor Takaura, For For Management Hideo 3.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2.1 Approve Issuance of Short-term For For Management Debentures 2.2 Approve Issuance of Medium-term Notes For For Management 2.3 Approve Issuance of Non-Public Placed For For Management Bonds 2.4 Approve Issuance of Super Short-Term For For Management Commercial Papers 2.5 Approve Issuance of Corporate Bonds For For Management and (or) Perpetual Bond 3 Approve 2014 Report of the Board For For Management 4 Approve 2014 Report of the Supervisory For For Management Committee 5 Approve 2014 Audited Financial Report For For Management 6 Approve 2014 Profit Distribution Plan For For Management 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2014 Performance Report of the For For Management Independent Non-Executive Directors 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Authorize Board to Fix Remuneration of For For Management Independent Supervisor 11 Elect Zhang Ke as Director For For Management 12.1 Elect Wang Dashu as Director For For Management 12.2 Elect Wei Jian as Director For For Management 12.3 Elect Zong Wenlong as Director For For Management 13.1 Elect Li Jinghua as Supervisor For For Management 13.2 Elect Zha Jianqiu as Supervisor For For Management -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Supplemental Agreement to For For Management Financial Services Agreement with Huadian Finance and Continuing Connected Transactions Contemplated Thereunder with Cap Increment -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Husky Share Exchange For For Management 3 Elect Cheng Hoi Chuen, Vincent as For Against Management Director -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Court Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Elect N.S. Kannan as Director For Against Management 5 Approve B S R & Co. LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain US For For Management Cigarette and E-cigarette Brands and Assets -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014/2015 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Herbert Diess to the Supervisory For For Management Board 6.3 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.4 Elect Renate Koecher to the For For Management Supervisory Board 6.5 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.6 Elect Manfred Puffer to the For For Management Supervisory Board 6.7 Elect Doris Schmitt-Landsiedel to the For For Management Supervisory Board 6.8 Elect Eckart Suenner to the For For Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2009/1 8 Approve Cancellation of Authorized For For Management Capital 2010/II 9 Approve Creation of EUR 676 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles Re: Direction and For For Management Course of Annual General Meeting 11 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 27 GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young, S.L. as For For Management Auditors 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Fix Number of Directors at 12 For For Management 5b Re-elect Antonio Vazquez Romero as For For Management Director 5c Re-elect Sir Martin Broughton as For For Management Director 5d Re-elect William Walsh as Director For For Management 5e Re-elect Cesar Alierta Izuel as For Against Management Director 5f Re-elect Patrick Cescau as Director For For Management 5g Re-elect Enrique Dupuy de Lome as For For Management Director 5h Re-elect Baroness Kingsmill as Director For For Management 5i Re-elect James Lawrence as Director For For Management 5j Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5k Re-elect Kieran Poynter as Director For For Management 5l Re-elect Dame Marjorie Scardino as For For Management Director 5m Re-elect Alberto Terol Esteban as For For Management Director 6a Approve Remuneration Report For For Management 6b Approve Remuneration Policy For Abstain Management 6c Approve the Rules on Rights to Plane For For Management Tickets of Non-executive Directors who Cease to Hold Office 7a Amend Articles of Title III, Section For For Management 1st of the Corporate Bylaws: 21, 22, 23, 31 7b Amend Articles of Title III, Section For For Management 2nd of the Corporate Bylaws: 37, 38, 39, 40, 44, 45 8 Amend Articles of Shareholders' For For Management Meeting Regulations 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For Against Management 2.3 Elect Director Komura, Yoshifumi For Against Management 2.4 Elect Director Narimatsu, Yukio For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Hasegawa, Hisao For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Kariya, Michio For For Management 2.6 Elect Director Yagi, Kazunori For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 3.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Niimi, Atsushi For For Management 3.2 Elect Director Agata, Tetsuo For For Management 3.3 Elect Director Kawakami, Seiho For Against Management 3.4 Elect Director Isaka, Masakazu For Against Management 3.5 Elect Director Kume, Atsushi For Against Management 3.6 Elect Director Miyazaki, Hiroyuki For Against Management 3.7 Elect Director Kaijima, Hiroyuki For Against Management 3.8 Elect Director Uetake, Shinji For Against Management 3.9 Elect Director Miyatani, Takao For For Management 3.10 Elect Director Okamoto, Iwao For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For Against Management 2.4 Elect Director Sugimori, Tsutomu For Against Management 2.5 Elect Director Uchijima, Ichiro For Against Management 2.6 Elect Director Miyake, Shunsaku For Against Management 2.7 Elect Director Oi, Shigeru For Against Management 2.8 Elect Director Adachi, Hiroji For Against Management 2.9 Elect Director Oba, Kunimitsu For Against Management 2.10 Elect Director Ota, Katsuyuki For Against Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Advisory Vote on Compensation of For Against Management Francois-Henri Pinault, Chairman and CEO 5 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Janis Kong as Director For For Management 10 Elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect S. B. Tanda to Management For For Management Board 8 Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U120 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Amend Articles of Association with For Against Management Respect to Voting on the Variation of Rights Attached to Classes of Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Approve Management and Allocation For Against Management Policies Relating to the Liberty Global Group and LiLAC Group 3 Approve Share Consolidation For Against Management 4 Amend Articles of Association with For Against Management Respect to Voting on the Variation of Rights Attached to Classes of Shares 5 Authorise Shares for Market Purchase For For Management 6 Approve the Director Securities For For Management Purchase Proposal 7 Approve Employee Savings-Related Share For For Management Purchase Plan 8 Adopt New Articles of Association For Against Management 9 Amend Articles of Association with For Against Management Respect to Voting on the Variation of Rights Attached to Classes of Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael T. Fries For For Management 2 Elect Director Paul A. Gould For For Management 3 Elect Director John C. Malone For Against Management 4 Elect Director Larry E. Romrell For Against Management 5 Approve Remuneration Report For Against Management 6 Ratify KPMG LLP as Independent Auditors For For Management 7 Ratify KPMG LLP as Statutory Auditor For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- LIGHT S.A. Ticker: LIGT3 Security ID: P63529104 Meeting Date: OCT 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For For Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None For Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None For Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Aleksandr Leifrid as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For For Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For For Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For For Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Abstain Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Against Against Shareholder Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For For Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For For Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 03, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 March 2014 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect John Swain as Director For For Management 2.4 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9.1 Approve Remuneration of Independent For For Management Non-executive Chairman 9.2 Approve Remuneration of Honorary For For Management Chairman 9.3 Approve Remuneration of Lead Director For For Management 9.4 Approve Remuneration of Other Director For For Management 9.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 9.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 9.7 Approve Remuneration of Member of the For For Management Risk Committee 9.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 9.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Remuneration of Chairman of For For Management the Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Remuneration of Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Approve Financial Assistance to the For Against Management Employees Share Investment Trust -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 10 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Amend Articles Re: Company For For Management Representation -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Enable the Company For For Management to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi For Against Management 4.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Ide, Akiko For For Management 4.3 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 4.4 Appoint Statutory Auditor Ochiai, For Against Management Seiichi 4.5 Appoint Statutory Auditor Iida, Takashi For Against Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Kudo, Yasumi For For Management 3.2 Elect Director Naito, Tadaaki For For Management 3.3 Elect Director Tazawa, Naoya For Against Management 3.4 Elect Director Mizushima, Kenji For Against Management 3.5 Elect Director Nagasawa, Hitoshi For Against Management 3.6 Elect Director Chikaraishi, Koichi For Against Management 3.7 Elect Director Samitsu, Masahiro For Against Management 3.8 Elect Director Maruyama, Hidetoshi For Against Management 3.9 Elect Director Oshika, Hitoshi For Against Management 3.10 Elect Director Ogasawara, Kazuo For Against Management 3.11 Elect Director Okamoto, Yukio For For Management 3.12 Elect Director Okina, Yuri For For Management 3.13 Elect Director Yoshida, Yoshiyuki For Against Management 4.1 Appoint Statutory Auditor Wasaki, Yoko For For Management 4.2 Appoint Statutory Auditor Mita, Toshio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Hille Korhonen, Raimo Lind, For For Management Inka Mero, Hannu Penttila, and Petteri Wallden as Directors; Elect Tapio Kuula as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2014 Profit For For Management Distribution 3.1 Elect T. S. Ho with Shareholder No.6 For Against Management as Non-Independent Director 3.2 Elect a Representative of United For Against Management Microelectronics Corporation with Shareholder No.1 as Non-Independent Director 3.3 Elect Steve Wang with Shareholder No. For Against Management 8136 as Non-Independent Director 3.4 Elect Max Wu with ID No.D101xxxxxx as For Against Management Non-Independent Director 3.5 Elect Chen-en, Ko with ID No. For For Management U100xxxxxx as Independent Director 3.6 Elect Max Fang with ID No. For For Management B100xxxxxxIndependent Director 3.7 Elect Jack Tsai with ID No.J100xxxxxx For For Management as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Yamaya, Yoshiyuki For For Management 2.4 Elect Director Umaki, Tamio For For Management 2.5 Elect Director Kamei, Katsunobu For For Management 2.6 Elect Director Nishigori, Yuichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None For Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None For Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goodmanson as Director For For Management 2.2 Elect Barbara Ward as Director For For Management 3 Approve the Grant of 3.25 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Shari Ballard as Director For For Management 7.2 Reelect Jacques de Vaucleroy as For Against Management Director 7.3 Reelect Luc Vansteenkiste as Director For Against Management 7.4 Elect Dominique Leroy as Director For For Management 7.5 Elect Patrick De Maeseneire as Director For For Management 8.1 Indicate Shari Ballard as Independent For For Management Board Member 8.2 Indicate Dominique Leroy as For For Management Independent Board Member 8.3 Indicate Patrick De Maeseneire as For For Management Independent Board Member 9 Approve Remuneration Report For Against Management 10 Approve Change-of-Control Clause Re : For For Management Bonds, Convertible Bonds, and Mediam-Term Notes -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Personal Risk Insurance For For Management Benefits Agreement with Jean Paul Herteman 5 Approve Personal Risk Insurance For For Management Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 7 Amend Articles 14 and 16 of Bylaws Re: For For Management Directors' Length of Term 8 Amend Article 14 of Bylaws Re: State For For Management Representatives Appointed by Decree and Directors Elected upon Proposal of the State 9 Elect Philippe Petitcolin as Director For For Management 10 Elect Ross McInnes as Director For For Management 11 Elect Patrick Gandil as Director For For Management 12 Elect Vincent Imbert as Director For For Management 13 Reelect Jean Lou Chameau as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Advisory Vote on Compensation of Jean For For Management Paul Herteman, Chairman and CEO 17 Advisory Vote on Compensation of For For Management Vice-CEOs 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 20 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 26 Authorize up to 0.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 1.12 per Share -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Han-Joong as Outside Director For For Management 2.1.2 Elect Lee Byung-Gi as Outside Director For For Management 2.2 Elect Kwon Oh-Hyun as Inside Director For For Management 2.3 Elect Kim Han-Joong as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCREEN HOLDINGS CO., LTD. Ticker: 7735 Security ID: J6988U106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Kakiuchi, Eiji For For Management 2.3 Elect Director Minamishima, Shin For For Management 2.4 Elect Director Oki, Katsutoshi For For Management 2.5 Elect Director Nadahara, Soichi For For Management 2.6 Elect Director Kondo, Yoichi For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Murayama, Shosaku For For Management 2.9 Elect Director Saito, Shigeru For For Management 3 Appoint Statutory Auditor Umeda, Akio For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Did Not Vote Management 2 Reelect Tor Troim as Director For Did Not Vote Management 3 Reelect Kate Blankenship as Director For Did Not Vote Management 4 Reelect Kathrine Fredriksen as Director For Did Not Vote Management 5 Reelect Carl Steen as Director For Did Not Vote Management 6 Reelect Bert Bekker as Director For Did Not Vote Management 7 Reelect Paul Leland Jr. as Director For Did Not Vote Management 8 Reelect PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-Byung as For For Management Non-independent Non-executive Director 3.2 Elect Ko Boo-In as Outside Director For For Management 3.3 Elect Kwon Tae-Eun as Outside Director For For Management 3.4 Elect Kim Suk-Won as Outside Director For For Management 3.5 Elect Namgoong Hoon as Outside Director For For Management 3.6 Elect Park Chul as Outside Director For For Management 3.7 Elect Lee Sang-Gyung as Outside For For Management Director 3.8 Elect Hirakawa Yuki as Outside Director For For Management 3.9 Elect Philippe Avril as Outside For For Management Director 4.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 4.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Elect Lee Man-Woo as Member of Audit For For Management Committee 4.4 Elect Lee Sang-Gyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers 8 Reelect Frederic Oudea as Director For For Management 9 Reelect Kyra Hazou as Director For For Management 10 Reelect Ana Maria Llopis Rivas as For For Management Director 11 Elect Barbara Dalibard as Director For For Management 12 Elect Gerard Mestrallet as Director For Against Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3 Authorize Class B Share Repurchase For For Management Program 4.1 Elect Director Inoue, Fumio For Abstain Management 4.2 Elect Director Mokudai, Shiro For For Management 5.1 Appoint Statutory Auditor Katahama, For For Management Hisashi 5.2 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Nakano, Takahiro For Against Management 3.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 3.2 Appoint Statutory Auditor Ogura, Satoru For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Allow the Role of For For Management Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Ito, Yujiro For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Teramoto, Toshiyuki For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Nomura, Kuniaki For For Management 3.8 Elect Director Arthur M. Mitchell For For Management 3.9 Elect Director Kono, Masaharu For For Management 3.10 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Mikami, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Jacynthe Cote For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend By-laws For For Management 4 Approve Advance Notice Policy For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 2.00 Per For For Management Ordinary Share and INR 2.10 Per 'A' Ordinary Share 3 Reelect R. Speth as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Wadia as Independent For For Management Non-Executive Director 6 Elect R. Mashelkar as Independent For For Management Non-Executive Director 7 Elect N. Munjee as Independent For For Management Non-Executive Director 8 Elect S. Bhargava as Independent For Against Management Non-Executive Director 9 Elect V. Jairath as Independent For For Management Non-Executive Director 10 Elect F. Nayar as Independent For For Management Non-Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Invitation and Acceptance of For Against Management Fixed Deposits from Public and Members -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: JAN 19, 2015 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Minimum For For Management Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 2 Approve Revision in Minimum For For Management Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 3 Approve Revision in Minimum For For Management Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 4 Approve Minimum Remuneration of R. For For Management Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 5 Approve Minimum Remuneration of S. For For Management Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: MAR 03, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of Ordinary and For For Management 'A' Ordinary Shares -------------------------------------------------------------------------------- TELEFONICA BRASIL S.A. Ticker: VIVT4 Security ID: P9T369168 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 24, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor 2.1 Elect Mpumi Madisa as Director For For Management 2.2 Elect Nolwandle Mantashe as Director For For Management 2.3 Elect Bongi Masinga as Director For For Management 2.4 Re-elect Douglas Band as Director For For Management 2.5 Re-elect David Cleasby as Director For For Management 2.6 Re-elect Anthony Dawe as Director For For Management 2.7 Re-elect Donald Masson as Director For For Management 2.8 Re-elect Lindsay Ralphs as Director For For Management 2.9 Re-elect Tania Slabbert as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Elect Bongi Masinga as Member of the For For Management Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director John L. Bragg For For Management 1.3 Elect Director Amy W. Brinkley For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Colleen A. Goggins For For Management 1.6 Elect Director Mary Jo Haddad For For Management 1.7 Elect Director David E. Kepler For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Alan N. MacGibbon For For Management 1.10 Elect Director Harold H. MacKay For For Management 1.11 Elect Director Karen E. Maidment For For Management 1.12 Elect Director Bharat B. Masrani For For Management 1.13 Elect Director Irene R. Miller For For Management 1.14 Elect Director Nadir H. Mohamed For For Management 1.15 Elect Director Claude Mongeau For For Management 1.16 Elect Director Wilbur J. Prezzano For For Management 1.17 Elect Director Helen K. Sinclair For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A: Adopt a Senior Executive Against Against Shareholder Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation 5 SP B: Phase Out Stock Options as a Against Against Shareholder Form of Compensation 6 SP C: Adopt a Pension Plan for New Against Against Shareholder Senior Executives that is the same as for all employees 7 SP D: Adopt a Policy regarding Credit Against Against Shareholder Card Business Practices and Social Responsibility -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Higashi, Tetsuro For For Management 2.2 Elect Director Tsuneishi, Tetsuo For Against Management 2.3 Elect Director Kitayama, Hirofumi For Against Management 2.4 Elect Director Ito, Hikaru For Against Management 2.5 Elect Director Washino, Kenji For Against Management 2.6 Elect Director Hori, Tetsuro For Against Management 2.7 Elect Director Chon, Gishi For Against Management 2.8 Elect Director Akimoto, Masami For Against Management 2.9 Elect Director Sasaki, Sadao For Against Management 2.10 Elect Director Kawai, Toshiki For Against Management 2.11 Elect Director Nagakubo, Tatsuya For Against Management 2.12 Elect Director Inoue, Hiroshi For For Management 2.13 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Harada, For For Management Yoshiteru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muromachi, Masashi For For Management 1.2 Elect Director Sasaki, Norio For Against Management 1.3 Elect Director Tanaka, Hisao For For Management 1.4 Elect Director Shimomitsu, Hidejiro For Against Management 1.5 Elect Director Fukakushi, Masahiko For Against Management 1.6 Elect Director Kobayashi, Kiyoshi For Against Management 1.7 Elect Director Masaki, Toshio For Against Management 1.8 Elect Director Nishida, Naoto For Against Management 1.9 Elect Director Maeda, Keizo For Against Management 1.10 Elect Director Ushio, Fumiaki For Against Management 1.11 Elect Director Kubo, Makoto For Against Management 1.12 Elect Director Shimaoka, Seiya For Against Management 1.13 Elect Director Itami, Hiroyuki For For Management 1.14 Elect Director Shimanouchi, Ken For For Management 1.15 Elect Director Saito, Kiyomi For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Dispose of More Than Against Against Shareholder 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 4 Amend Articles to Mandate Share Against Against Shareholder Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year 5 Amend Articles to Require Individual Against Against Shareholder Director and Executive Officer Compensation Disclosure 6 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning 7 Amend Articles to Disclose Information Against Against Shareholder on Employees Recruited from Government and Affiliated Agencies 8 Amend Articles to Set Minimum Hourly Against Against Shareholder Wage of JPY 2100 for Temporary Employees -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Statutory Auditor Report for For For Management 2010 5 Accept External Auditor Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Dividends for 2010 For For Management 8 Approve Discharge of Colin J. Williams For For Management for 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Statutory Auditor Report for For For Management 2011 12 Accept External Auditor Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Dividends for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Statutory Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For Against Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Dividends for 2012 For For Management 23 Ratify Director Appointments Occured For For Management in 2012 24 Approve Discharge of Board for 2012 For For Management 25 Approve Discharge of Auditors for 2012 For For Management 26 Accept Board Report for 2013 For For Management 27 Accept Audit Report for 2013 For For Management 28 Accept Financial Statements for 2013 For For Management 29 Approve Dividends for 2013 For For Management 30 Approve Discharge of Board for 2013 For For Management 31 Accept Board Report for 2014 For For Management 32 Ratify External Auditors for 2014 For Against Management 33 Accept Audit Report for 2014 For For Management 34 Accept Financial Statements for 2014 For For Management 35 Approve Dividends for 2014 For For Management 36 Approve Discharge of Board for 2014 For For Management 37 Approve Charitable Donations for 2013 For For Management and 2014; Approve Upper Limit of Donations for 2015 38 Amend Company Articles For For Management 39 Elect Directors and Determine Terms of For Against Management Office 40 Approve Director Remuneration For For Management 41 Ratify External Auditors for 2015 For For Management 42 Approve Working Principles of the For For Management General Assembly 43 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 44 Approve Dividend Policy For For Management 45 Receive Information on Remuneration None None Management Policy 46 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 47 Receive Information on Corporate None None Management Governance Principles 48 Close Meeting None None Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4.a Fix Number of Directors None For Shareholder 4.b Fix Board Terms for Directors None For Shareholder 4.c.1 Slate 1 Submitted by Allianz SpA, None Did Not Vote Shareholder Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Report For For Management 8 Approve 2015 Group Incentive System For For Management 9 Approve Phantom Share Plan For For Management 10 Approve Severance Payments Policy For For Management 11 Approve Group Employees Share For For Management Ownership Plan 2015 12 Elect Angelo Rocco Bonissoni as None For Shareholder Internal Auditor 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Articles (Compensation Related) For For Management 3 Authorize Board to Increase Capital to For Against Management Finance 2014 Group Incentive System 4 Authorize Board to Increase Capital to For For Management Finance 2015 Group Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacques Aschenbroich 6 Ratify Appointment of Caroline Maury For For Management Devine as Director 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For For Management 10 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 11 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Arnaud de Puyfontaine 6 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 7 Advisory Vote on Compensation of Herve For For Management Philippe, Member of the Management Board since Jun. 24, 2014 8 Advisory Vote on Compensation of For For Management Stephane Roussel, Member of the Management Board since Jun. 24, 2014 9 Advisory Vote on Compensation of Jean For For Management Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 10 Advisory Vote on Compensation of Jean For For Management Yves Charlier, Member of the Management Board until Jun. 24, 2014 11 Elect Tarak Ben Ammar as Supervisory For For Management Board Member 12 Elect Dominique Delport as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 20 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 17 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights B Amend Item 4 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 2.11 per Share C Approve Transfer from Issuance Premium Against Against Shareholder Account to Shareholders for an Amount of EUR 4.54 per Share -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Fukuyama, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Karasawa, For For Management Ginji 3.2 Appoint Statutory Auditor Takahashi, For For Management Masamitsu -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Liberty Global None None Management Plc 3a Approve Conditional Sale of Company For For Management Assets 3b Approve Conditional Dissolution and For For Management Liquidation of Ziggo NV Following the Asset Sale 3c Conditional Resolution that Ziggo BV For For Management will be Appointed as Custodian of the Books and Records of Ziggo NV 4a Amend Articles Re: Offer on All For For Management Outstanding Shares by Liberty Global 4b Amend Articles Re: Contemplated For For Management Delisting of the Ziggo Shares from Euronext 5 Discussion of Supervisory Board Profile None None Management 6a Announce Vacancies on the Board None None Management 6b Resolve that the General Meeting Shall For For Management Not Make Use of Right to Make Recommendations 6c Announcement of Nomination of Diederik None None Management Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board 6d Elect Diederik Karsten to Supervisory For For Management Board 6e Elect Ritchy Drost to Supervisory Board For For Management 6f Elect James Ryan to Supervisory Board For For Management 6g Elect Huub Willems to Supervisory Board For For Management 7 Accept Resignation and Discharge of For For Management Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist 8 Announce Intention to Appoint Baptiest None None Management Coopmans as Member of the Executive Board 9 Accept Resignation and Discharge of For For Management Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management ==================== AB Multi-Asset Real Return Portfolio ====================== ======= (formerly, AllianceBernstein Multi-Asset Real Return Portfolio) ======== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Change Location of Registered Office For For Management and Amend Article 3 Accordingly 6.1 Amend Article 3 bis Re: Company Website For For Management 6.2 Amend Article 4 Re: Corporate Purpose For For Management 6.3 Amend Articles For For Management 6.4 Amend Articles For For Management 6.5 Approve Restated Articles of For For Management Association 7.1 Amend Articles of General Meeting For For Management Regulations 7.2 Approve New General Meeting Regulations For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9.1 Ratify Appointment of and Elect Grupo For Against Management Villar Mir SA as Director 9.2 Reelect Francisco Reynes Massanet as For For Management Director 9.3 Reelect Miguel Angel Gutierrez Mendez For For Management as Director 10 Renew Appointment of Deloitte as For For Management Auditor 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 19, 2014 2 Approve 2014 Annual Report and For For Management Financial Statements 3 Delegate the Authority to Elect the For For Management Company's External Auditors for 2015 to the Board of Directors 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2014 Up to May 18, 2015 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Increase of Directors' Monthly For For Management Allowance 7 Renew the Delegated Authority to the For Against Management Board of Directors to Amend or Repeal the Company's By-Laws or Adopt New By-Laws 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Murakami, Noriyuki For For Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Iwamoto, Kaoru For For Management 2.4 Elect Director Chiba, Seiichi For For Management 2.5 Elect Director Umeda, Yoshiharu For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Mishima, Akio For For Management 2.8 Elect Director Tamai, Mitsugu For For Management 2.9 Elect Director Fujiki, Mitsuhiro For For Management 2.10 Elect Director Taira, Mami For For Management 2.11 Elect Director Kawabata, Masao For For Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Junichi 3.2 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku 3.3 Appoint Statutory Auditor Ichige, For For Management Yumiko 3.4 Appoint Statutory Auditor Fukuda, For Against Management Makoto -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Transactions with the French For For Management State 5 Approve Severance Payment Agreement For Against Management with Patrick Jeantet, Vice CEO 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Appoint Ernst et Young Audit as Auditor For For Management 8 Appoint Deloitte et Associes as Auditor For For Management 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Appoint BEAS as Alternate Auditor For For Management 11 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Patrick Jeantet, Vice CEO 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Bernard Kraft For For Management 1.6 Elect Director Mel Leiderman For For Management 1.7 Elect Director Deborah A. McCombe For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Sean Riley For For Management 1.10 Elect Director J. Merfyn Roberts For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Incentive Share Purchase Plan For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 23, 2015 Meeting Type: Annual Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2014 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Prajak Sajjasophon as Director For For Management 5.2 Elect Prakit Skunasingha as Director For For Management 5.3 Elect Thawatchai Arunyik as Director For For Management 5.4 Elect Suttirat Rattanachot as Director For Against Management 5.5 Elect Thanin Pa-Em as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Office of the Auditor General For Abstain Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Elect Directors For Did Not Vote Management 5 Elect Members of Nominating Committee For Did Not Vote Management 6 Approve Demerger For Did Not Vote Management 7 Amend Articles Re: Change Company Name For Did Not Vote Management to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0138P118 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Receive Information About the Business None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.45 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Advisory Remuneration For Did Not Vote Management Guidelines And Other Terms of Employment For Executive Management 8 Approve Binding Remuneration For Did Not Vote Management Guidelines And Other Terms of Employment For Executive Management 9 Approve Remuneration of Directors; For Did Not Vote Management Approve Audit Committee Fees 10 Approve Remuneration of Members of For Did Not Vote Management Nominating Committee 11 Elect Members of Nominating Committee For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Authorize Share Repurchase Program in For Did Not Vote Management Connection with Acquisitions, Mergers, Demergers, or Other Transfers of Business 14 Authorize Share Repurchase in For Did Not Vote Management Connection with Share Program for Employees and Directors 15 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A. Ticker: ALSC3 Security ID: P0161M109 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture and Investment For Did Not Vote Management Agreement with Related-Parties CPPIB US RE-A, Inc. and MALLS JV LLC -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Margaret T. Nelligan For For Management 1.6 Elect Trustee Ralph T. Neville For For Management 1.7 Elect Trustee Daniel F. Sullivan For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve Increase in Number of Trustees For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust For For Management 5 Amend Unit Option Plan For For Management -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2015 6.1 Reelect Johannes Conradi to the For For Management Supervisory Board 6.2 Reelect Benoit Herault to the For For Management Supervisory Board 6.3 Reelect Richard Mully to the For For Management Supervisory Board 6.4 Reelect Marianne Voigt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Approve Creation of EUR 39.5 Million For For Management Pool of Capital with Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 8.3 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8. 1 9 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Dobson For For Management 1b Elect Director Paul J. Evanson For For Management 1c Elect Director Martha Clark Goss For For Management 1d Elect Director Richard R. Grigg For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Karl F. Kurz For For Management 1g Elect Director George MacKenzie For For Management 1h Elect Director William J. Marrazzo For For Management 1i Elect Director Susan N. Story For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony R. Chase For For Management 1.1b Elect Director Kevin P. Chilton For For Management 1.1c Elect Director H. Paulett Eberhart For For Management 1.1d Elect Director Peter J. Fluor For For Management 1.1e Elect Director Richard L. George For For Management 1.1f Elect Director Joseph W. Gorder For For Management 1.1g Elect Director John R. Gordon For For Management 1.1h Elect Director Mark C. McKinley For For Management 1.1i Elect Director Eric D. Mullins For For Management 1.1j Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George D. Lawrence For Against Management 2 Elect Director John E. Lowe For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Proxy Access For For Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Stock Ownership Limitations For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur Ross as Director For For Management VIII Reelect Tye Burt as Director For For Management IX Elect Karyn Ovelmen as Director For For Management X Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital XI Ratify Deloitte as Auditor For For Management XII Approve 2015 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Victoire de Margerie as For For Management Director 7 Reelect Francois Enaud as Director For For Management 8 Reelect Laurent Mignon as Director For For Management 9 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 16 of Bylaws Re: For For Management Attendance at General Meetings 13 Amend Article 10 of Bylaws Re: Age For For Management Limit for Directors 14 Elect Helene Leroy-Moreau as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements and Auditors' Reports 2 Reappoint Ernst & Young LLP as For For Management Independent Auditor and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUL 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aggregate Leverage Computation For For Management Amendment -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of All For For Management the Shares in Ascendas IT SEZ (Chennai) Private Limited -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as For For Management Independent Auditor and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASHFORD HOSPITALITY PRIME, INC. Ticker: AHP Security ID: 044102101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monty J. Bennett For For Management 1.2 Elect Director Douglas A. Kessler For For Management 1.3 Elect Director Stefani D. Carter For For Management 1.4 Elect Director Curtis B. McWilliams For For Management 1.5 Elect Director W. Michael Murphy For For Management 1.6 Elect Director Matthew D. Rinaldi For For Management 1.7 Elect Director Andrew L. Strong For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Charter to Remove Article VII, For For Management Section 6 Which Will Permit Both the Directors and Stockholders to Fill a Vacancy on the Board of Directors 5 Approve an Amendment to the Bylaws For Against Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Unknown Card) None 1 Consent to Request Special Meeting For Abstain Shareholder -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Monty Bennett For Did Not Vote Management 1.2 Elect Director Benjamin J. Ansell For Did Not Vote Management 1.3 Elect Director Thomas E. Callahan For Did Not Vote Management 1.4 Elect Director Amish Gupta For Did Not Vote Management 1.5 Elect Director Kamal Jafarnia For Did Not Vote Management 1.6 Elect Director Philip S. Payne For Did Not Vote Management 1.7 Elect Director Alan L. Tallis For Did Not Vote Management 2 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Approve an Amendment to the Bylaws For Did Not Vote Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Management Nominee - Monty Bennett Against For Shareholder 1.2 Management Nominee - Benjamin J. Ansell Against For Shareholder 1.3 Management Nominee - Thomas E. Callahan Against For Shareholder 1.4 Management Nominee - Amish Gupta Against For Shareholder 1.5 Management Nominee - Kamal Jafarnia Against For Shareholder 1.6 Management Nominee - Philip S. Payne Against For Shareholder 1.7 Management Nominee - Alan L. Tallis Against For Shareholder 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors None For Management 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Approve an Amendment to the Bylaws Against Against Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates 6 Provide Shareholder's the Right to For For Shareholder Initiate Bylaw Amendments 7 Provide Right to Call Special Meeting For For Shareholder 8 Require Majority Voting for Future For For Shareholder Board Classification 9 Require Majority Voting for Future For For Shareholder Rights Plan (Poison Pill) 10 Provide Chairman/CEO Hold no For Against Shareholder Proportional Ownership in Company's Advisor 11 Amend Advisory Agreement For Against Shareholder 12 Board Take Necessary Steps to Allow For Against Shareholder Open Bidding for all Hotel Management Contracts -------------------------------------------------------------------------------- ASHFORD INC. Ticker: AINC Security ID: 044104107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Mauldin For For Management 1.2 Elect Director Gerald J. Reihsen, III For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) 5 Approve an Amendment to the Bylaws For Against Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5.1.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Miller as Director For For Management 2 Elect Justine Smyth as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014/2015 -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director John J. Healy, Jr. For For Management 1.6 Elect Director Timothy J. Naughton For For Management 1.7 Elect Director Lance R. Primis For For Management 1.8 Elect Director Peter S. Rummell For For Management 1.9 Elect Director H. Jay Sarles For For Management 1.10 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: FEB 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For Against Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For Against Management 4.5 Elect Francis G. Estrada as Director For For Management 4.6 Elect Jaime C. Laya as Director For For Management 4.7 Elect Delfin L. Lazaro as Director For Against Management 4.8 Elect Vincent Y. Tan as Director For Against Management 4.9 Elect Rizalina G. Mantaring as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: DEC 28, 2014 Meeting Type: Annual/Special Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Dana Azrieli as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Sharon Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Josef Chechanover as Director For For Management (Independent Director) Until the End of the Next Annual General Meeting 2.6 Reelect Tzipora Carmon as Director For For Management (Independent Director) Until the End of the Next Annual General Meeting 3 Elect Oren Dror as Independent For For Management Director Until the End of the Next Annual General Meeting 4 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors as Auditors and Authorize Board to Fix Their Remuneration 5 Extend Indemnification Agreements to For For Management Indirect Controlling Directors/Officers For Three Year Term 6 Approve New Chairman Service Agreement For For Management With Dana Azrieli, Conrolling Shareholder 7 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: MAY 21, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement with the Azrieli For For Management Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE-CONCENTRADORA HIPOTECARIA SAPI Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: DEC 02, 2014 Meeting Type: Special Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Member and Alternate of For Abstain Management Trust Technical Committee 2 Classification of Trust Technical For For Management Committee Members' Independence 3 Approve Remuneration of Independent For For Management Members of Trust Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE-CONCENTRADORA HIPOTECARIA SAPI Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement and Certificate For Against Management Re: Ordinary General Meeting to Have Authority to Modify Leverage Guidelines of Trust 2 Amend Advisory and Management Contract For Against Management to Limit the Amount to Be Awarded to the Administrator as Management Fees 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE-CONCENTRADORA HIPOTECARIA SAPI Ticker: FHIPO14 Security ID: P1R44B436 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Acquisition of Additional For For Management Mortgage Portfolios 3 Approve Acquisition of One Additional For Against Management Mortgage Portfolio 4 Approve Financing Plan For Against Management 5 Authorize Issuance of Real Estate For For Management Trust Certificates 6 Approve Trust Technical Committee For Against Management Members and Executives Liability and Indemnification 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect John Allan as Director For For Management 6 Re-elect Mark Clare as Director For For Management 7 Re-elect David Thomas as Director For For Management 8 Re-elect Steven Boyes as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Re-elect Richard Akers as Director For For Management 11 Re-elect Tessa Bamford as Director For For Management 12 Re-elect Nina Bibby as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve EU Political Donations and For For Management Expenditure 16 Approve Increase in the Limit of Fees For For Management Payable to Directors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William D. Birchall For For Management 1.2 Elect Director Gustavo Cisneros For For Management 1.3 Elect Director J. Michael Evans For For Management 1.4 Elect Director Ned Goodman For For Management 1.5 Elect Director Brian L. Greenspun For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Nancy H.O. Lockhart For For Management 1.8 Elect Director Dambisa Moyo For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director C. David Naylor For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director John L. Thornton For For Management 1.13 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Receive Special Board Report Re: Items None None Management A.3 and B 1.1b Special Auditor Report Re: Items A.3 None None Management and B 1.2 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 2 Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV 3 Amend Conditions Re: Existing Share For For Management Repurchase Authority 4 Receive Information Re: Right of None None Management Withdrawal 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Sophie Malarme-Lecloux as For For Management Independent Director 8 Elect Alain Devos as Director For For Management 9 Elect Benoit De Blieck as Director For For Management 10 Elect Etienne Dewulf as Independent For For Management Director 11 Elect Jacques Rousseaux as Director For For Management 12 Reelect Hugues Delpire as Independent For For Management Director 13 Reelect Benoit Godts as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Change-of-Control Clauses Re : For For Management Credit Facility Agreements with KBC Bank and ING Bank 16 Authorize Implementation of Approved For For Management Resolutions 17 Transact Other Business None None Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR150 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Fonciere des Regions None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helge Lund as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Pam Daley as Director For For Management 7 Re-elect Martin Ferguson as Director For For Management 8 Re-elect Andrew Gould as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Sir John Hood as Director For For Management 11 Re-elect Caio Koch-Weser as Director For For Management 12 Re-elect Lim Haw-Kuang as Director For For Management 13 Re-elect Simon Lowth as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For Management 8 Approve the Directors' Annual Report For For Management on Remuneration 9 Approve the Remuneration Report For For Management 10 Approve the Termination Benefits to For For Management Any Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Malcolm Brinded as Director For For Management 13 Elect Malcolm Broomhead as Director For For Management 14 Elect John Buchanan as Director For For Management 15 Elect Carlos Cordeiro as Director For For Management 16 Elect Pat Davies as Director For For Management 17 Elect Carolyn Hewson as Director For For Management 18 Elect Andrew Mackenzie as Director For For Management 19 Elect Lindsay Maxsted as Director For For Management 20 Elect Wayne Murdy as Director For For Management 21 Elect Keith Rumble as Director For For Management 22 Elect John Schubert as Director For For Management 23 Elect Shriti Vadera as Director For For Management 24 Elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from For For Management BHP Billiton Limited -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded as Director For For Management 13 Re-elect Malcolm Broomhead as Director For For Management 14 Re-elect Sir John Buchanan as Director For For Management 15 Re-elect Carlos Cordeiro as Director For For Management 16 Re-elect Pat Davies as Director For For Management 17 Re-elect Carolyn Hewson as Director For For Management 18 Re-elect Andrew Mackenzie as Director For For Management 19 Re-elect Lindsay Maxsted as Director For For Management 20 Re-elect Wayne Murdy as Director For For Management 21 Re-elect Keith Rumble as Director For For Management 22 Re-elect John Schubert as Director For For Management 23 Re-elect Shriti Vadera as Director For For Management 24 Re-elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of South32 from BHP For For Management Billiton -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Graham Kraehe as Director For For Management 3b Elect Penny Bingham-Hall as Director For For Management 3c Elect John Bevan as Director For For Management 3d Elect Rebecca Dee-Bradbury as Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions 5 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Trustees James R. Dewald For For Management 2.2 Elect Trustees Gary Goodman For For Management 2.3 Elect Trustees Arthur L. Havener, Jr. For For Management 2.4 Elect Trustees Sam Kolias For For Management 2.5 Elect Trustees Samantha Kolias For For Management 2.6 Elect Trustees Al W. Mawani For For Management 2.7 Elect Trustees Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2014 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Deloitte as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Jan Andersson, Ulrika For Did Not Vote Management Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For Against Management 1.2 Elect Director Jacob A. Frenkel For Against Management 1.3 Elect Director Joel I. Klein For Against Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For Against Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For Against Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Limit Accelerated Vesting Against Against Shareholder -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip For For Management Dividend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change For For Shareholder Resilience for 2035 and Beyond -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Authorize Capitalization of Reserves For Did Not Vote Management 5 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Capital Budget For Did Not Vote Management 4 Rectify Remuneration of Company's For Did Not Vote Management Management Approved at the 2014 AGM 5 Approve Remuneration of Company's For Did Not Vote Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew Ferrier as Director For For Management 1.2 Elect Kathleen Hyle as Director For For Management 1.3 Elect John E. McGlade as Director For For Management 2 Ratify Deloitte & Touche LLP s Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Adopt Goals to Reduce Deforestation in Against For Shareholder Supply Chain -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 6 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Conditional Pool of Capital to Guarantee Conversion Rights 9 Elect Oliver Schumy as Supervisory For For Management Board Member -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Reduce Maximum For For Management Number of Supervisory Board Members 1.2 Amend Articles Re: Term Length for For Against Management Supervisory Board By-Elections 1.3 Amend Articles Re: Coverage of Special For For Management Taxes for Supervisory Board Members 1.4 Amend Articles Re: Reduce Threshold For Against Management for Attainment of Controlling Interest to 20 Percent of Share Capital 1.5 Amend Articles Re: Voting Majority For Against Management Requirement for Resolutions of the General Meeting 2 Approve Cancellation of Capital For For Management Authorization 3 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 4.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 4.2 Elect Stavros Efremidis as Supervisory For For Management Board Member -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Amend Regulations on General Meetings For For Management 4 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dmitry Mints as Supervisory For For Management Board Member 1b Elect Michael Stanton as Supervisory For For Management Board Member -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Approve Increase in Size of For For Management Supervisory Board 8 Elect Richard Gregson as Supervisory For For Management Board Member 9 Extend Term of Current Supervisory None Against Shareholder Board Members Barbara Knoflach, Franz Zwickl, Dmitry Mints, and Michael Stanton Until the 2020 AGM 10 Approve Creation of EUR 215.5 Million For For Management Pool of Capital with Preemptive Rights 11 Amend Articles Re: Use of New Media in For For Management the Supervisory Board 12 Amend Articles Re: By-Elections of None Against Shareholder Supervisory Board and Resolutions of General Meeting -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Rhys J. Best For For Management 1.1b Elect Director Dan O. Dinges For For Management 1.1c Elect Director James R. Gibbs For For Management 1.1d Elect Director Robert L. Keiser For For Management 1.1e Elect Director Robert Kelley For For Management 1.1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder Disclosure 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Acquire Intersets from Penguin For For Management Properties Inc. & Joint Venture Partners and Certain Assets of SmartCentres Management Inc. 5 Amend Declaration of Trust Re: For For Management Acquisition 6 Amend Declaration of Trust Re: For For Management Facilitating the Acquisition, Development and Resale of Properties By The Trust -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director James Curtiss For For Management B5 Elect Director Donald Deranger For For Management B6 Elect Director Catherine Gignac For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James (Jim) Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin F. Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For Withhold Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For Withhold Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Deborah J. Barrett For For Management 1.2 Elect Trustee John A. Brough For For Management 1.3 Elect Trustee Anthony S. Fell For For Management 1.4 Elect Trustee Brian M. Flood For For Management 1.5 Elect Trustee Andrew L. Hoffman For For Management 1.6 Elect Trustee Stephen E. Johnson For For Management 1.7 Elect Trustee W. Reay Mackay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Gerry Murphy as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND LTD Ticker: CPF Security ID: S1542R236 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Banus van der Walt as Director For For Management 1.2 Elect Trurman Zuma as Director For For Management 1.3 Elect Tshiamo Vilakazi as Director For For Management 1.4 Elect Andrew Teixeira as Director For For Management 1.5 Elect Rual Bornman as Director For For Management 2.1 Elect Protas Phili as Member of the For For Management Audit Committee 2.2 Elect Jan Potgieter as Member of the For For Management Audit Committee 2.3 Elect Trurman Zuma as Member of the For For Management Audit Committee 3 Appoint Deloitte & Touche as Auditors For For Management of the Company with Patrick Kleb as the Designated Audit Partner 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Place Authorised but Unissued Shares For For Management Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Issuance of Shares for Cash For For Management for Black Economic Empowerment Purposes 8 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Purchase of or Subscription for Shares to the Siyakha Education Trust 4 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Euleen Goh Yiu Kiang as Director For For Management 5b Elect Amirsham Bin A Aziz as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS MALAYSIA TRUST Ticker: CMMT Security ID: Y1122W103 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 640,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Christer Jacobson, Jan-Ake Jonsson, Nina Linander, and Johan Skoglund as Directors; Elect Anna-Karin Hatt as New Director 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Fix Number and Elect Directors For Did Not Vote Management 5 Install Fiscal Council and Elect For Did Not Vote Management Fiscal Council Members 6 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 For Did Not Vote Management 2 Amend Article 17 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Performance Results of 2014 None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend For For Management 5.1 Elect Karun Kittisataporn as Director For For Management 5.2 Elect Suthikiati Chirathivat as For Against Management Director 5.3 Elect Kanchit Bunajinda as Director For For Management 5.4 Elect Veerathai Santiprabhob as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Investment in Certain Part of For For Management CentralFestival Phuket 1 9 Other Business For Against Management -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Iain Conn as Director For For Management 6 Elect Carlos Pascual as Director For For Management 7 Elect Steve Pusey as Director For For Management 8 Re-elect Rick Haythornthwaite as For For Management Director 9 Re-elect Margherita Della Valle as For For Management Director 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Mike Linn as Director For Against Management 13 Re-elect Ian Meakins as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Programme For For Management 18 Approve Long-Term Incentive Plan For For Management 19 Approve On Track Incentive Plan For For Management 20 Approve Sharesave Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee Sidney P.H. Robinson of For For Management Chartwell 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Thomas Schwartz of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director Michael D. Harris of For For Management CMCC 3.4 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.5 Elect Director Sidney P.H. Robinson of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director Thomas Schwartz of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management 7 Amend Declaration of Trust For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Court Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Against For Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 05, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Share Subscription Agreement 2 Authorized Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Kan Hongbo as Director For For Management 3c Elect Wong Ying Ho, Kennedy as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Petrochemical A Share For For Management Option Incentive Scheme (Draft) 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2014 5 Approve Interim Profit Distribution For For Management Plan for the Year 2015 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 7 Approve Service Contracts with For For Management Directors and Supervisors 8 Authorize Secretary of the Board to For For Management Deal With All Matters Relating to the Election of Directors and Supervisors 9 Amend Articles of Association For For Management 10 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12.1 Elect Liu Yun as Supervisor For For Shareholder 12.2 Elect Liu Zhongyun as Supervisor For For Shareholder 12.3 Elect Zhou Hengyou as Supervisor For For Shareholder 12.4 Elect Zou Huiping as Supervisor For For Shareholder 13.1 Elect Wang Yupu as Director For For Shareholder 13.2 Elect Li Chunguang as Director For For Shareholder 13.3 Elect Zhang Jianhua as Director For For Shareholder 13.4 Elect Wang Zhigang as Director For For Shareholder 13.5 Elect Dai Houliang as Director For For Shareholder 13.6 Elect Zhang Haichao as Director For For Shareholder 13.7 Elect Jiao Fangzheng as Director For For Shareholder 14.1 Elect Jiang Xiaoming as Director For For Shareholder 14.2 Elect Andrew Y. Yan as Director For Against Shareholder 14.3 Elect Bao Guoming as Director For For Shareholder 14.4 Elect Tang Min as Director For For Shareholder 14.5 Elect Fan Gang as Director For For Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Yan Biao as Director For Against Management 3.3 Elect Ding Jiemin as Director For Against Management 3.4 Elect Wei Bin as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Wang Yan as Director For For Management 3.7 Elect Andrew Y. Yan as Director For Against Management 3.8 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Du Wenmin as Director For Against Management 3.2 Elect Wei Bin as Director For Against Management 3.3 Elect Chen Ying as Director For Against Management 3.4 Elect Ma Chiu-Cheung, Andrew as For For Management Director 3.5 Elect So Chak Kwong, Jack as Director For For Management 3.6 Elect Wang Yan as Director For Against Management 3.7 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: AUG 22, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Yuzhuo as Director For For Management 1b Elect Ling Wen as Director For For Management 1c Elect Han Jianguo as Director For For Management 1d Elect Wang Xiaolin as Director For For Management 1e Elect Chen Hongsheng as Director For For Management 1f Elect Wu Ruosi as Director For For Management 2a Elect Fan Hsu Lai Tai as Director For For Management 2b Elect Gong Huazhang as Director For For Management 2c Elect Guo Peizhang as Director For For Management 3a Elect Zhai Richeng as Supervisor For For Management 3b Elect Tang Ning as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For Against Management Supervisors 6 Approve Deloitte Touche Tohmatsu For Abstain Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Debt Financing None Against Shareholder Instruments -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: NOV 10, 2014 Meeting Type: Special Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Annual Report and Audited For For Management Financial Statements 4 Approve Dividend Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen (Special For For Management General Partnership) as Auditor 6 Approve Bonds Issue For For Management 7 Approve Cooperation with CRC Group For For Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 00884 Security ID: G2140A107 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gu Yunchang as Director For For Management 3.2 Elect Zhang Yongyue as Director For For Management 3.3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Yeo Liat Kok Philip as Director For Against Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Tan Yee Peng as Director For Against Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve Capital Return of EUR 0.15 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 50,000 for Other Directors; Approve Committee and Meeting Fees 12 Fix Number of Directors at 10 For For Management 13 Reelect Ronen Ashkenazi, Chaim For Against Management Katzman, Bernd Knobloch, Arnold de Haan, Kirsi Komi, Andrea Orlandi, Claes Ottosson, Per-Anders Ovin, and Ariella Zochovitzky as Directors; Elect Rachel Lavine as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 60 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Sektor Gruppen AS 7 Approve Issuance of 120 Million Shares For For Management without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Elkin Mocatta as Director For Against Management 2b Elect Vernon Francis Moore as Director For For Management 2c Elect Cheng Hoi Chuen, Vincent as For Against Management Director 2d Elect Michael Kadoorie as Director For Against Management 2e Elect Andrew Clifford Winawer Brandler For Against Management as Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Ticker: MYCC Security ID: 18948M108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet E. Grove For For Management 1.2 Elect Director Eric C. Resnick For For Management 1.3 Elect Director Michael S. Shannon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Wu Guangqi as Director For Against Management A4 Elect Yang Hua as Director For For Management A5 Elect Tse Hau Yin, Aloysius as Director For For Management A6 Authorize Board to Fix Remuneration of For Against Management Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: JUL 16, 2014 Meeting Type: Special Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- COAL INDIA LTD. Ticker: 533278 Security ID: Y1668L107 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 29.00 For For Management Per Share as Dividend for the Year 3 Reelect A.K. Dubey as Director For For Management 4 Elect R.N. Trivedi as Independent For For Management Non-Executive Director 5 Elect A. Perti as Independent For For Management Non-Executive Director 6 Elect C. Balakrishnan as Independent For For Management Non-Executive Director 7 Elect N. Mohammad as Independent For For Management Non-Executive Director 8 Elect S. Prakash as Independent For For Management Non-Executive Director 9 Elect I. Manna as Independent For For Management Non-Executive Director 10 Approve Remuneration of Cost Auditors For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Special Auditor Report Re: Items A.3 None None Management and B A.3 Amend Articles to Update Corporate For Did Not Vote Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Amend Articles Re: Change of Corporate For Did Not Vote Management Regime from a Belgian Alternative Investment Trust to a so called GVV C Amend Conditions Re: Existing Share For Did Not Vote Management Repurchase Authority D Receive Information Re: Right of None None Management Withdrawal E Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Xavier Denis as Director For For Management 9a Elect Kathleen Van Den Eynde as For For Management Independent Director 9b Elect Jerome Descamps as Director For For Management 10 Approve Change-of-Control Clause Re : For For Management Bond Issuance dd. March 19, 2015 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC. Ticker: CXP Security ID: 198287203 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: APR 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Brown For For Management 1.2 Elect Director Richard W. Carpenter For For Management 1.3 Elect Director Bud Carter For For Management 1.4 Elect Director John L. Dixon For For Management 1.5 Elect Director Murray J. McCabe For For Management 1.6 Elect Director E. Nelson Mills For For Management 1.7 Elect Director George W. Sands For For Management 1.8 Elect Director Neil H. Strickland For For Management 1.9 Elect Director Thomas G. Wattles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Despres For For Management 1.2 Elect Trustee Gerard Coulombe For For Management 1.3 Elect Trustee Alain Dallaire For Withhold Management 1.4 Elect Trustee Michel Dallaire For For Management 1.5 Elect Trustee Ghislaine Laberge For For Management 1.6 Elect Trustee Alban D'Amours For For Management 1.7 Elect Trustee Mary-Ann Bell For For Management 1.8 Elect Trustee Johanne M. Lepine For For Management 1.9 Elect Trustee Michel Theroux For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size For Did Not Vote Management 2 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size from 10 For Did Not Vote Management to 11 Members 2 Elect Benedito Pinto Ferreira Braga Jr For Did Not Vote Management as Director -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: FEB 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's CEO as Director For Did Not Vote Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P2R268136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder 6 Remove or Adjust Reserve Metrics used Against Against Shareholder for Executive Compensation 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. DeIuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Alvin R. Carpenter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director David C. Hardesty, Jr. For For Management 1.7 Elect Director Maureen E. Lally-Green For For Management 1.8 Elect Director Gregory A. Lanham For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: CVGFY Security ID: P3142C117 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation and Ratification of For For Management Bankruptcy Agreement (Convenio Concursal) of Company 2 Approve Financial Statements and For Against Management Statutory Reports for Fiscal Year 2013 3 Approve Financial Statements and For Against Management Statutory Reports for Fiscal Year 2014 4 Approve Reverse Stock Split and For For Management Consequently Share Issuance Without Capital Increase 5 Authorize Increase in Variable Capital For For Management via Capitalization of Reserves With Issuance of Shares 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tang Runjiang as Director For Against Management 3.1b Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1c Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yeung Kwok Keung as Director For For Management 3a2 Elect Yang Erzhu as Director For For Management 3a3 Elect Su Rubo as Director For For Management 3a4 Elect Ou Xueming as Director For For Management 3a5 Elect Yang Zhicheng as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For For Management 3a7 Elect Huang Hongyan as Director For For Management 3a8 Elect Huang Xiao as Director For For Management 3b Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Chapman For For Management 1.2 Elect Director Tom G. Charlesworth For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 10, 2014 Meeting Type: Annual Record Date: JUL 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kathleen Conlon as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 345,485 For Against Management Performance Rights to Rob Sindel, Director of the Company -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management 4 Designate Newspapers to Publish For Did Not Vote Management Company Announcements -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 03699 Security ID: Y1966E102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Report of the Board of For For Management Directors 2 Approve 2014 Report of the Supervisory For For Management Committee 3 Approve 2014 Final Financial Accounts For For Management 4 Approve 2014 Annual Report For For Management 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8.1 Approve Size of Issue Under the Issue For For Management of Domestic Corporate Bonds 8.2 Approve Term Under the Issue of For For Management Domestic Corporate Bonds 8.3 Approve Interest Rate or Determination For For Management Method Under the Issue of Domestic Corporate Bonds 8.4 Approve Issuance Method Under the For For Management Issue of Domestic Corporate Bonds 8.5 Approve Use of Proceeds Under the For For Management Issue of Domestic Corporate Bonds 8.6 Approve Place of Listing Under the For For Management Issue of Domestic Corporate Bonds 8.7 Approve Validity Period of Resolution For For Management Under the Issue of Domestic Corporate Bonds 8.8 Authorize Board to Handle All Matters For For Management Related to the Issuance of Domestic Corporate Bonds 9.1 Approve Size of Issue Under the Issue For For Management of Domestic Debt Financing Instruments 9.2 Approve Term Under the Issue of For For Management Domestic Debt Financing Instruments 9.3 Approve Interest Rate or Determination For For Management Method Under the Issue of Domestic Debt Financing Instruments 9.4 Approve Issuance Method Under the For For Management Issue of Domestic Debt Financing Instruments 9.5 Approve Use of Proceeds Under the For For Management Issue of Domestic Debt Financing Instruments 9.6 Approve Validity Period of Resolution For For Management Under the Issue of Domestic Debt Financing Instruments 9.7 Authorize Board to Handle All Matters For For Management Related to the Issuance of Domestic Debt Financing Instruments 10 Elect Zhao Deming as Supervisor None For Shareholder 11 Elect Liu Cheeming as Supervisor None For Shareholder 12 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEEP SEA SUPPLY PLC Ticker: DESSC Security ID: M27613104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Harald Thorstein as Director For For Management and Board Chairman 2b Re-elect Hans Petter Aas as Director For For Management 2c Re-elect Neophytos Neophytou as For For Management Director 2d Re- elect Kathrine Astrup Fredriksen For For Management as Alternate Director to Harald Thorstein 3 Approve Remuneration of Directors For For Management 4 Approve Appointment of Nomination For For Management Committee Members and Their Remuneration 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- DEEP SEA SUPPLY PLC Ticker: DESSC Security ID: M27613104 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Shares or For For Management Convertible Bonds without Preemptive Rights 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Yoshitaka, Shinsuke For For Management 3.2 Elect Director Ayabe, Mitsukuni For For Management 3.3 Elect Director Maeda, Tetsuro For For Management 3.4 Elect Director Udagawa, Hideyuki For For Management 3.5 Elect Director Yamamoto, Manabu For For Management 3.6 Elect Director Hashimoto, Tadashi For For Management 3.7 Elect Director Sato, Yasuo For For Management 3.8 Elect Director Yamamoto, Akio For For Management 4.1 Appoint Statutory Auditor Tamaki, For For Management Shohei 4.2 Appoint Statutory Auditor Sakamoto, For For Management Masanori 4.3 Appoint Statutory Auditor Sasanami, For For Management Tsunehiro 4.4 Appoint Statutory Auditor Kinoshita, For For Management Toshio 5 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For Against Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For Against Management 7 Re-elect Damian Wisniewski as Director For Against Management 8 Re-elect Nigel George as Director For Against Management 9 Re-elect David Silverman as Director For Against Management 10 Re-elect Paul Williams as Director For Against Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect June de Moller as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Bankruptcy Agreement (Convenio For For Management Concursal) of Company 2 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Years 2013 and 2014; Allocation of Income 3 Approve Reverse Stock Split and For For Management Consequently Share Issuance Without Capital Increase 4 Authorize Increase in Variable Capital For For Management via Capitalization of Liabilities with Preemptive Rights With Issuance of Shares to its Creditors 5.a Authorize Increase in Variable Capital For For Management for Creditors Stock Option Plan with Preemptive Rights 5.b Authorize Increase in Variable Capital For Against Management for Executive Stock Incentive Plan with Preemptive Rights 6 Elect Directors, Chairman and Board For Against Management Secretary; Approve Their Remuneration 7 Elect Chairmen and Members of Audit For Against Management and Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures up to MXN 1.5 Billion 2 Approve Increase in Share Capital For For Management Which Will be Represented by Shares of Company Held in Treasury without Preemptive Rights 3 Approve Minutes of Convertible For For Management Debentures Issuance 4 Designate Person or Persons to For For Management Subscribe Convertible Debentures as well as Minutes of Respective Issuance 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Ticker: DETNOR Security ID: R7173B102 Meeting Date: JUL 03, 2014 Meeting Type: Special Record Date: JUN 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights -------------------------------------------------------------------------------- DET NORSKE OLJESELSKAP ASA Ticker: DETNOR Security ID: R7173B102 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Corporate For Did Not Vote Management Assembly 8 Approve Remuneration of Nominating For Did Not Vote Management Committee Members 9 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly 10 Elect Members of Nominating Committee For Did Not Vote Management 11 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 12 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 13 Receive Information Regarding None None Management Operations and Prospects -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE Ticker: ANN Security ID: D1764R100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.1 Approve Increase in Size of For For Management Supervisory Board to 12 Members 7.2 Elect Gerhard Zieler to the For For Management Supervisory Board 7.3 Elect Hendrik Jellema to the For For Management Supervisory Board 7.4 Elect Daniel Just to the Supervisory For For Management Board 7.5 Reelect Manuela Better to the For For Management Supervisory Board 7.6 Reelect Burkhard Ulrich Drescher to For For Management the Supervisory Board 7.7 Reelect Florian Funck to the For For Management Supervisory Board 7.8 Reelect Christian Ulbrich to the For For Management Supervisory Board 8.1 Change Company Name to Vonovia SE For For Management 8.2 Amend Corporate Purpose For For Management 8.3 Amend Articles Re: Budget Plan For For Management 8.4 Amend Articles Re: Annual General For For Management Meeting 9 Approve Creation of EUR 170.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6.1 Reelect Andreas Kretschmer to the For For Management Supervisory Board 6.2 Reelect Matthias Huenlein to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 100 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Larry I Targetco (Berlin) GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Robert A. Mosbacher, Jr. For For Management 1.6 Elect Director J. Larry Nichols For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Review Public Policy Advocacy on Against For Shareholder Climate Change 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Financial Risks of Climate Against For Shareholder Change -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 29, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect G.S. Talwar as Director For Against Management 4 Reelect P. Singh as Director For Against Management 5 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Gujral as Director For Against Management 7 Elect R. Talwar as Director For Against Management 8 Elect P. Bhasin as Independent For Against Management Non-Executive Director 9 Elect R.K. Luthra as Independent For Against Management Non-Executive Director 10 Elect V.K. Jain as Independent For For Management Non-Executive Director 11 Elect K.N. Memani as Independent For For Management Non-Executive Director 12 Elect D.V. Kapur as Independent For For Management Non-Executive Director 13 Elect B. Bhusan as Independent For For Management Non-Executive Director 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 05, 2014 Meeting Type: Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Other Body Corporate 4 Approve Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 16, 2014 Meeting Type: Annual/Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de For For Management Sousa Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Cease Construction of New Nuclear Units Against Against Shareholder 7 Report on Methane Emissions Management Against For Shareholder and Reduction Targets 8 Include Carbon Reduction as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Report on Financial and Physical Risks Against For Shareholder of Climate Change 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on Biomass Carbon Footprint and Against For Shareholder Assess Risks -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Duncan Jackman For Withhold Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: AUG 29, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb For Did Not Vote Management Thermosystem Industria Eletro Eletronica Ltda.(Thermosystem) 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction and Approve Appraisal Report 3 Approve Absorption of Thermosystem For Did Not Vote Management Industria Eletro Eletronica Ltda. -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2015 First Half Year Report -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige For For Management 4.1 Appoint Statutory Auditor Hoshino, For Against Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For Against Management Hajime 4.3 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Kamil Ahmad Merican as Director For Against Management 6 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 19, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 135 Acres of For For Management Freehold Land from Sime Darby Elmina Development Sdn Bhd -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Issuance of Free Warrants For For Management 3 Approve Issuance of Five-Year For For Management Redeemable Convertible Medium Term Notes -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EDP RENOVAVEIS S.A, Ticker: EDPR Security ID: E3847K101 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Individual and Consolidated For For Management Management Reports, and Corporate Governance Report 4 Approve Discharge of Board For For Management 5.A Reelect Antonio Luis Guerra Nunes For For Management Mexia as Director 5.B Reelect Joao Manuel Manso Neto as For For Management Director 5.C Reelect Nuno Maria Pestana de Almeida For For Management Alves as Director 5.D Reelect Rui Manuel Lopes Teixeira as For For Management Director 5.E Reelect Joao Paulo Nogueira da Sousa For For Management Costeira as Director 5.F Reelect Gabriel Alonso Imaz as Director For For Management 5.G Reelect Joao Manuel de Mello Franco as For For Management Director 5.H Reelect Jorge Manuel Azevedo Henriques For For Management dos Santos as Director 5.I Reelect Joao Jose Belard da Fonseca For For Management Lopes Raimundo as Director 5.J Reelect Antonio do Pranto Nogueira For For Management Leite as Director 5.K Reelect Manuel Menendez Menendez as For For Management Director 5.L Reelect Gilles August as Director For Against Management 5.M Reelect Jose Antonio Ferreira Machado For For Management as Director 5.N Reelect Acacio Liberado Mota Piloto as For For Management Director 5.O Elect Francisca Guedes de Oliveira as For For Management Director 5.P Elect Allan J. Katz as Director For For Management 6.A Amend Article 12.3 Re: Right to For For Management Request a Call for General Meeting 6.B Amend Article 14.1 Re: Right to For For Management Information 6.C Amend Article 14.4 Re: Right to For For Management Information 6.D Amend Article 17.2 Re: Quorum of For For Management General Meetings 6.E Amend Article 17.4 Re: Adoption of For For Management Resolutions 6.F Amend Article 24.1 Re: Board Meetings For For Management 6.G Amend Article 24.7 Re: Non-executive For For Management Directors 6.H Amend Article 27.2 Re: Board Powers For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Issuance of Non-Convertible For Against Management and Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 9 Approve Remuneration Policy For For Management 10 Renew Appointment of KPMG Auditores as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Watanabe, Toshifumi For Against Management 2.4 Elect Director Murayama, Hitoshi For Against Management 2.5 Elect Director Uchiyama, Masato For Against Management 2.6 Elect Director Nagashima, Junji For Against Management 2.7 Elect Director Fukuda, Naori For Against Management 2.8 Elect Director Eto, Shuji For Against Management 2.9 Elect Director Nakamura, Itaru For Against Management 2.10 Elect Director Onoi, Yoshiki For Against Management 2.11 Elect Director Urashima, Akihito For Against Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 14, 16, 18, 20 of For Against Management Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings 2 Amend Article 13 of Bylaws Re: Board For Against Management of Directors 3 Amend Article 15 of Bylaws Re: Board For Against Management Meetings 4 Amend Articles 24 and 25 of Bylaws Re: For Against Management Allocation of Income and Dividends 5 Pursuant to Approval of Item 2, For Against Management Reelect Olivier Appert as Director 6 Pursuant to Approval of Item 2, For Against Management Reelect Philippe Crouzet as Director 7 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lafont as Director 8 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lechevin as Director 9 Pursuant to Approval of Item 2, For Against Management Reelect Marie-Christine Lepetit as Director 10 Pursuant to Approval of Item 2, For Against Management Reelect Colette Lewiner as Director 11 Pursuant to Approval of Item 2, For Against Management Reelect Christian Masset as Director 12 Pursuant to Approval of Item 2, Elect For For Management Jean-Bernard Levy as Director 13 Pursuant to Approval of Item 2, Elect For Against Management Gerard Magnin as Director 14 Pursuant to Approval of Item 2, Elect For Against Management Laurence Parisot as Director 15 Pursuant to Approval of Item 2, Elect For Against Management Philippe Varin as Director 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 A Approve Remuneration of Directors in Against Against Shareholder the Aggregate Amount of EUR 100,000 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement For For Management with Jean Bernard Levy, Chairman and CEO 7 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman and CEO until Nov. 22, 2014 8 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of STREM by For For Management New Emira, the Amalgamation of Emira and New Emira, the Listing of New Emira in the Diversified REITS Sector of JSE and the Delisting and Winding Up of Emira -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For Abstain Management 8 Elect Directors and Ratify Director For Against Management Appointment 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For Against Management Donations for 2014 and Approve Upper Limit of the Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Remuneration Policy For For Management 14 Approve Share Repurchase Program For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Arledge For For Management 2 Elect Director James J. Blanchard For For Management 3 Elect Director Marcel R. Coutu For For Management 4 Elect Director J. Herb England For For Management 5 Elect Director Charles W. Fischer For For Management 6 Elect Director V. Maureen Kempston For For Management Darkes 7 Elect Director Al Monaco For For Management 8 Elect Director George K. Petty For For Management 9 Elect Director Rebecca B. Roberts For For Management 10 Elect Director Dan C. Tutcher For For Management 11 Elect Director Catherine L. Williams For For Management 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Approve Advance Notice Policy For For Management 14 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Authorize New Class of Preferred Stock For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets to Enel For For Management Energy Europe SLU 2 Approve Division and Transfer of Share For For Management Premiums and Merger Reserves to Voluntary Reserves 3 Approve Special Cash Dividends For For Management 4.1 Ratify Appointment of and Elect For For Management Francesco Starace as Director 4.2 Elect Livio Gallo as Director For For Management 4.3 Elect Enrico Viale as Director For For Management 4.4 Ratify Appointment of and Elect Jose For For Management Damian Bogas as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Reelect Borja Prado Eulate as Director For For Management 8 Ratify Appointment of and Elect Helena For For Management Revoredo Delvecchio as Director 9 Ratify Appointment of and Elect For For Management Alberto de Paoli as Director 10 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 11 Elect Francisco de Lacerda as Director For For Management 12 Advisory Vote on Remuneration Policy For Against Management Report 13 Approve Remuneration of Directors For For Management 14.1 Amend Article 13 Re: Preemptive Rights For For Management 14.2 Amend Articles Re: General Meetings For For Management 14.3 Amend Articles Re: Board of Directors For For Management 14.4 Amend Articles Re: Board Committees For For Management 15 Amend Articles of General Meeting For For Management Regulations 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Three Directors (Bundled) For For Management 4 Elect Board Chair For For Management 5 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 6 Approve Long-Term Monetary Incentive For For Management Plan 2015 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director For For Management Honorability Requirements 3 Elect Alfredo Antoniozzi as Director None For Shareholder 4 Approve 2015 Monetary Long-Term For For Management Incentive Plan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Authorize Share Repurchase Program For Against Management 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration of Remuneration and Audit Committees 11 Approve Remuneration of Nomination For For Management Committee 12a Elect Members of Nominating Committee For For Management (Bundled) 12b Elect John Giverholt (Chairman) as For For Management Member of Nominating Committee 12c Elect Rolf Roverud as Member of For For Management Nominating Committee 12d Elect Hege Sjo as Member of Nominating For For Management Committee -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Janet F. Clark For For Management 1.1b Elect Director Charles R. Crisp For For Management 1.1c Elect Director James C. Day For For Management 1.1d Elect Director H. Leighton Steward For For Management 1.1e Elect Director Donald F. Textor For For Management 1.1f Elect Director William R. Thomas For For Management 1.1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director David L. Porges For For Management 1.5 Elect Director James E. Rohr For For Management 1.6 Elect Director David S. Shapira For For Management 1.7 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director B. Joseph White For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Acqusition of Asset For For Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tse Wai Wah as Director For For Management 3b Elect Xu Wen as Director For Against Management 3c Elect Chau Shing Yim, David as Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Against Against Shareholder Environmental Experience 7 Increase the Number of Females on the Against Against Shareholder Board 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 8d Approve March 30, 2015, as Record Date For Did Not Vote Management for Dividend Payment 9 Determine Number of Directors (7); For Did Not Vote Management Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Christian For Did Not Vote Management Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD B Security ID: W30316116 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors of Board (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), For Did Not Vote Management Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Issuance of up to 5 Million For Did Not Vote Management Preference and/or Class B shares without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Fraser MacKenzie as Director For For Management 2b Elect Debra Stirling as Director For For Management 2c Elect Wai Tang as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, CEO and Managing Director of the Company 5.1 Approve the Unstapling of Shares in For For Management Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.2 Approve the Unstapling of Units in For For Management Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.3 Approve the Unstapling of Units in For For Management Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 5.4 Approve the Unstapling of Units in For For Management Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 5.5 Approve the Amendments to the For For Management Constitution 5.6 Approve the Amendments to the For For Management Constitution 5.7 Approve the Amendments to the For For Management Constitution 5.8 Approve the Amendments to the For For Management Constitution 5.9 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units 5.10 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units -------------------------------------------------------------------------------- FIBRA SHOP PORTAFOLIOS INMOBILIARIOS S.A.P.I. DE C.V. Ticker: FSHOP13 Security ID: P1565C168 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Annual Report For Against Management 3 Ratify Members and Alternates of Trust For Against Management Technical Committee; Ratify Secretary and Deputy Secretary; Ratify Members of Trust Nomination Committee; Approve Remuneration of Members of Trust Technical Committee 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Agreement Number F/1401 to For For Management Conform it to Applicable Legal Provisions 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V. Ticker: FUNO11 Security ID: P3515D163 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.i Accept Reports of Audit, Corporate For For Management Practices and Nominating Committees 1.ii Accept Technical Committee Report on For For Management Compliance in Accordance to Article 172 of General Mercantile Companies Law 1.iii Accept Report of Trust Manager (F1 For For Management Management SC) in Accordance to Article 44-XI of Securities Market Law 1.iv Accept Technical Committee Report on For For Management Operations and Activities Undertaken 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Financial Statements and For Abstain Management Allocation of Income 4 Elect or Ratify Members of Technical For Against Management Committee; Verify Independence Classification 5 Approve Remuneration of Technical For Against Management Committee Members 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Approve Allocation of Income and For For Management Dividends of CHF 13.50 per Share 7a Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.6 Million 7b Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 3.5 Million 8a.1 Reelect Guglielmo Brentel as Director For For Management 8a.2 Reelect Corine Mauch as Director For Against Management 8a.3 Reelect Kaspar Schiller as Director For For Management 8a.4 Reelect Andreas Schmid as Director For For Management 8a.5 Reelect Ulrik Svensson as Director For Against Management 8b Elect Andreas Schmid as Board Chairman For For Management 8c.1 Appoint Kaspar Schiller as Member of For For Management the Nomination and Compensation Committee 8c.2 Appoint Andreas Schmid as Member of For For Management the Nomination and Compensation Committee (without Voting Rights) 8c.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8c.4 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8d Designate Markus Meili as Independent For For Management Proxy 8e Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO and Vice CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Christophe Kullmann 6 Approve Severance Payment Agreement For For Management with Olivier Esteve 7 Advisory Vote on Compensation of Jean For For Management Laurent, Chairman 8 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 10 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 11 Reelect Jean Laurent as Director For For Management 12 Reelect Leonardo Del Vecchio as For Against Management Director 13 Reelect ACM Vie as Director For Against Management 14 Reelect Jean Luc Biamonti as Director For For Management 15 Reelect GMF Vie as Director For Against Management 16 Reelect Bertrand de Feydeau as Director For For Management 17 Reelect Predica as Director For Against Management 18 Reelect Pierre Vaquier as Director For Against Management 19 Elect Romolo Bardin as Director For Against Management 20 Elect Delphine Benchetrit as Director For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 23 Amend Article 13 of Bylaws Re: For For Management Staggering of Board Members' Terms 24 Adopt New Bylaws For For Management 25 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann F. Hackett For For Management 1b Elect Director John G. Morikis For For Management 1c Elect Director Ronald V. Waters, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lassonde For For Management 1.2 Elect Director David Harquail For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Graham Farquharson For For Management 1.6 Elect Director Catharine Farrow For For Management 1.7 Elect Director Louis Gignac For For Management 1.8 Elect Director Randall Oliphant For For Management 1.9 Elect Director David R. Peterson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Amend Quorum Requirements For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Newmont's 44 For For Management Percent Interest in the Penmont JV -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Co-option of Thore E. For Against Management Kristiansen as Director 4 Ratify Co-option of Raquel Vunge as For Against Management Director 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditor For For Management 8 Elect Board of Directors For Against Management 9 Elect Supervisory Board For For Management 10 Ratify Auditor For For Management 11 Elect General Meeting Board For For Management 12 Elect Remuneration Committee For For Management 13 Approve Remuneration Policy For For Management 14 Authorize Repurchase and Reissuance of For For Management Shares 15 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Ramon Adell Ramon as Director For For Management 6.2 Reelect Xabier Anoveros Trias de Bes For For Management as Director 6.3 Elect Francisco Belil Creixell as For For Management Director 6.4 Reelect Demetrio Carceller Arce as For For Management Director 6.5 Elect Isidro Faine Casas as Director For Against Management 6.6 Elect Benita Maria Ferrero-Waldner as For For Management Director 6.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6.8 Elect Miguel Martinez San Martin as For For Management Director 6.9 Reelect Heribert Padrol Munte as For For Management Director 6.10 Reelect Miguel Valls Maseda as Director For For Management 6.11 Reelect Rafael Villaseca Marco as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Directors For For Management 10.1 Amend Articles Re: Passive Dividends For For Management and Share Capital Reduction 10.2 Amend Articles Re: General Meetings For For Management 10.3 Amend Articles Re: Board of Directors For For Management 10.4 Amend Article 44 Re: Director For For Management Remuneration 10.5 Amend Article 71 Re: Liquidation For For Management 10.6 Approve Restated Articles of For For Management Association 11.1 Amend Articles of General Meeting For For Management Regulations 11.2 Approve Restated General Meeting For For Management Regulations 12 Approve Segregation of the Nuclear For For Management Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 13 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion 14 Authorize Share Repurchase Program For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.20 Per Share For For Management 5 Ratify Financial and Accounting For Abstain Management Consultants LLC as Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve New Edition of Charter For For Management 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.5 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts 9.8 Approve Related-Party Transaction with None None Management OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.9 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.10 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts 9.11 Approve Related-Party Transaction with None None Management OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 9.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals 9.15 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale 9.16 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 9.18 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreements 9.19 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.20 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.21 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries 9.22 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities 9.23 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities 9.24 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities 9.25 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Using Electronic Payments System 9.26 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 9.27 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Overdraft Agreements 9.28 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment 9.29 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises 9.30 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications 9.31 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications 9.32 Approve Related-Party Transaction with For For Management OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.33 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications 9.35 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions 9.37 Approve Related-Party Transaction with For For Management OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels 9.38 Approve Related-Party Transaction with For For Management OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions 9.39 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Investproyekt Re: Provision of Consulting Services 9.41 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities 9.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Provision of Pumping and Gas Storage Services 9.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas 9.44 Approve Related-Party Transaction with None None Management OAO Rossiya JSB Re: Loan Agreements 9.45 Approve Related-Party Transaction with For For Management OOO Tomskgazprom Re: Agreements on Transportation of Gas 9.46 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Agreements on Transportation and Storage of Oil 9.50 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil 9.51 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.52 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 9.53 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil 9.55 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreements on Gas Supply 9.56 Approve Related-Party Transaction with For For Management Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas 9.58 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreements on Transportation of Gas 9.59 Approve Related-Party Transaction with For For Management OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas 9.60 Approve Related-Party Transaction with For For Management OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas 9.61 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training 9.62 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.63 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.64 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.65 Approve Related-Party Transaction with For For Management Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training 9.66 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.67 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.68 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.69 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.70 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work 9.71 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.72 Approve Related-Party Transaction with For For Management Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance 9.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreements on Investment Projects 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Property 9.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business 9.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts 9.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees 9.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees 9.81 Approve Related-Party Transaction with For For Management ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks 9.82 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks 9.83 Approve Related-Party Transaction with For For Management OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 9.84 Approve Related-Party Transaction with For For Management OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks 9.85 Approve Related-Party Transaction with For For Management Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark 9.86 Approve Related-Party Transaction with For For Management Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks 9.87 Approve Related-Party Transaction with For For Management OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks 9.88 Approve Related-Party Transaction with For For Management Gazprom Austria Re: License to Use OAO Gazprom's Trademarks 9.89 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease 9.90 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom 9.91 Approve Related-Party Transaction with For For Management ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark 9.92 Approve Related-Party Transaction with For For Management OAO Rosneft Oil Company Re: Agreements on Transportation of Gas 9.93 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreements on Transportation of Gas 9.94 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements 10.1 Elect Andrey Akimov as Director None Against Management 10.2 Elect Farit Gazizullin as Director None Against Management 10.3 Elect Viktor Zubkov as Director None Against Management 10.4 Elect Elena Karpel as Director None Against Management 10.5 Elect Timur Kulibayev as Director None Against Management 10.6 Elect Vitaliy Markelov as Director None Against Management 10.7 Elect Viktor Martynov as Director None Against Management 10.8 Elect Vladimir Mau as Director None Against Management 10.9 Elect Aleksey Miller as Director None Against Management 10.10 Elect Valery Musin as Director None For Management 10.11 Elect Aleksandr Novak as Director None Against Management 10.12 Elect Andrey Sapelin as Director None Against Management 10.13 Elect Mikhail Sereda as Director None Against Management 11.1 Elect Vladimir Alisov as Member of For Against Management Audit Commission 11.2 Elect Aleksey Afonyashin as Member of For Against Management Audit Commission 11.3 Elect Andrey Belobrov as Member of For Against Management Audit Commission 11.4 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.5 Elect Olga Gracheva as Member of Audit For Against Management Commission 11.6 Elect Aleksandr Ivannikov as Member of For Against Management Audit Commission 11.7 Elect Viktor Mamin as Member of Audit For Against Management Commission 11.8 Elect Margarita Mironova as Member of For Against Management Audit Commission 11.9 Elect Marina Mikhina as Member of For For Management Audit Commission 11.10 Elect Lidiya Morozova as Member of For Against Management Audit Commission 11.11 Elect Ekateriny Nikitina as Member of For Against Management Audit Commission 11.12 Elect Yuriy Nosov as Member of Audit For For Management Commission 11.13 Elect Karen Oganyan as Member of Audit For Against Management Commission 11.14 Elect Sergey Platonov as Member of For Against Management Audit Commission 11.15 Elect Mikhail Rosseyev as Member of For Against Management Audit Commission 11.16 Elect Viktoriya Semerikova as Member For Against Management of Audit Commission 11.17 Elect Oleg Fedorov as Member of Audit For Against Management Commission 11.18 Elect Tatyana Fisenko as Member of For Against Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Isabelle Kocher For Against Management as Director 7 Reelect Ann Kristin Achleitner as For For Management Director 8 Reelect Edmond Alphandery as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Francoise Malrieu as Director For For Management 11 Elect Barbara Kux as Director For For Management 12 Elect Marie Jose Nadeau as Director For For Management 13 Elect Bruno Bezard as Director For Against Management 14 Elect Mari-Noelle Jego-Laveissiere as For Against Management Director 15 Elect Stephane Pallez as Director For Against Management 16 Elect Catherine Guillouard as Director For Against Management 17 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 18 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 23 Adopt New Bylaws For For Management 24 Amend Article 11 of Bylaws Re: Absence For For Management of Double-Voting Rights 25 Amend Article 16 of Bylaws Re: Board For For Management Organization 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 7 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 8 Reelect Predica as Director For Against Management 9 Elect Dominique Dudan-Deloche de For For Management Noyelle as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings 25 Amend Article 20 of Bylaws Re: Absence For For Management of Double Voting Rights 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution For For Management 3 Approve Distribution in Specie of For For Management Ordinary Shares in Lonmin plc to Shareholders 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Coates as Director For For Management 9 Re-elect John Mack as Director For For Management 10 Re-elect Peter Grauer as Director For For Management 11 Elect Patrice Merrin as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ming Z. Mei as Director For For Management 4 Elect Seek Ngee Huat as Director For For Management 5 Elect Tham Kui Seng as Director For For Management 6 Elect Luciano Lewandowski as Director For For Management 7 Elect Fang Fenglei as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: OCT 13, 2014 Meeting Type: Special Record Date: SEP 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Amend Statute For For Management 5 Approve Issuance of Series K Shares For For Management with Preemptive Rights 6 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations 5 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 6 Approve Treatment of Net Loss of 2014 For For Management 7.1 Approve Discharge of Alain Ickovics For For Management (CEO) 7.2 Approve Discharge of Thomas Kurzmann For For Management (Management Board Member) 7.3 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.4 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.5 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.6 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.7 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.8 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Alexander Hesse For For Management (Supervisory Board Chair) 8.2 Approve Discharge of Olivier Brahin For For Management (Supervisory Board Member) 8.3 Approve Discharge of Philippe For For Management Couturier (Supervisory Board Member) 8.4 Approve Discharge of Michael Damnitz For For Management (Supervisory Board Member) 8.5 Approve Discharge of Jan Dudden For For Management (Supervisory Board Member) 8.6 Approve Discharge of Krzysztof Gerula For For Management (Supervisory Board Member) 8.7 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.8 Approve Discharge of Jaroslaw For For Management Karasinski (Supervisory Board Member) 8.9 Approve Discharge of Tomasz Mazurczak For For Management (Supervisory Board Member) 8.10 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 8.11 Approve Discharge of Katharina Schade For For Management (Supervisory Board Member) 8.12 Approve Discharge of Dariusz For For Management Stolarczyk (Supervisory Board Member) 9 Approve Issuance of Shares with For For Management Preemptive Rights 10 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Approve Agenda of Meeting; Acknowledge For For Management Proper Convening of Meeting 4 Approve Issuance of Series K Shares For For Management with Preemptive Rights 5 Close Meeting None None Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Bell For For Management 1.2 Elect Director Beverley A. Briscoe For For Management 1.3 Elect Director Peter J. Dey For For Management 1.4 Elect Director Douglas M. Holtby For For Management 1.5 Elect Director Charles A. Jeannes For For Management 1.6 Elect Director Clement A. Pelletier For For Management 1.7 Elect Director P. Randy Reifel For For Management 1.8 Elect Director Ian W. Telfer For For Management 1.9 Elect Director Blanca Trevino For For Management 1.10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 2a Elect Ian Ferrier as Director of For For Management Goodman Limited 2b Elect Ian Ferrier as Director of For For Management Goodman Logistics (HK) Limited 3a Elect Philip Fan as Director of For Against Management Goodman Limited 3b Elect Philip Fan as Director of For Against Management Goodman Logistics (HK) Limited 4 Elect John Harkness as Director of For For Management Goodman Limited 5 Elect Anne Keating as Director of For For Management Goodman Limited 6 Approve the Remuneration Report For Against Management 7 Approve the Grant of Up to 995,476 For Against Management Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 For Against Management Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 For Against Management Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 For Against Management Performance Rights to Anthony Rozic, Executive Director of the Company 11 Adopt New GLHK Articles of Association For For Management -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For For Management 3 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 For For Management Million Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R100 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R605 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Charles S. Laven For For Management 1.7 Elect Director William H. Lenehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of For For Management Granite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of For For Management Granite REIT Inc. 2.4 Elect Thomas Heslip as Director of For For Management Granite REIT Inc. 2.5 Elect Gerald Miller as Director of For For Management Granite REIT Inc. 2.6 Elect Scott Oran as Director of For For Management Granite REIT Inc. 2.7 Elect G. Wesley Voorheis as Director For For Management of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Re-elect Neil Thompson as Director For For Management 8 Re-elect Martin Scicluna as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Re-elect Elizabeth Holden as Director For For Management 12 Elect Charles Philipps as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO Ticker: GRIV Security ID: X3260A100 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Appoint Surveyors and Approve Their For For Management Fees 5 Approve Related Party Transactions For Against Management 6 Acquire Real Estate Asset For For Management 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 1.2.1 Re-elect Hugh Herman as Director For For Management 1.2.2 Re-elect Francois Marais as Director For For Management 1.2.3 Re-elect Ragavan Moonsamy as Director For For Management 1.2.4 Re-elect Frederick Visser as Director For For Management 1.3.1 Re-elect Lynette Finlay as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Shareholders Distribution Re-investment Alternatives 1.8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 2.1 Approve Non-Executive Directors' Fees For For Management 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373C239 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Issuing such Growthpoint Shares as the Acquisition Consideration 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuer Under the Issue of 2014 For For Management Domestic Corporate Bonds in the PRC 1b Approve Place of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1c Approve Size of Issue Under the Issue For For Management of 2014 Domestic Corporate Bonds in the PRC 1d Approve Arrangement for Shareholders For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 1e Approve Maturity Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1f Approve Use of Proceeds Under the For For Management Issue of 2014 Domestic Corporate Bonds in the PRC 1g Approve Listing Under the Issue of For For Management 2014 Domestic Corporate Bonds in the PRC 1h Approve Validity Period for the Issue For For Management Under the Issue of 2014 Domestic Corporate Bonds in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the 2014 Domestic Corporate Bonds in the PRC 3 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and Interest of the 2014 Domestic Corporate Bonds Cannot be Duly Paid 4 Elect Zhao Xianglin as Supervisor For For Management 5 Elect Zheng Ercheng as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.2 Approve Place of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.3 Approve Size of Issue in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.4 Approve Maturity in Relation to the For For Management Issue of Domestic Medium Term Notes in the PRC 1.5 Approve Use of Proceeds in Relation to For For Management the Issue of Domestic Medium Term Notes in the PRC 1.6 Approve Method of Issuance in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 1.7 Approve Target Investors in Relation For For Management to the Issue of Domestic Medium Term Notes in the PRC 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issue of the Domestic Medium Term Notes in the PRC 3 Approve Extension of Guarantee of Up For Against Management to RMB 40 Billion 4 Amend Articles Re: Scope of Business For For Management 5 Authorize Shareholders to Transfer For For Management Domestic Shares -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pierre Bouchut as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Ka Ching Chan as Director For For Management 3b Elect Ronald Joseph Arculli as Director For Against Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Ronnie Chichung Chan as Director For For Management 3e Elect Hau Cheong Ho as Director For For Management 3f Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Watson as Director For For Management 4 Re-elect Morgan Jones as Director For For Management 5 Re-elect Richard Lowes as Director For For Management 6 Re-elect James Hambro as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Humphrey Price as Director For For Management 9 Elect Melvyn Egglenton as Director For For Management 10 Elect Rebecca Worthington as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. DeRosa For For Management 1b Elect Director Jeffrey H. Donahue For For Management 1c Elect Director Fred S. Klipsch For For Management 1d Elect Director Geoffrey G. Meyers For For Management 1e Elect Director Timothy J. Naughton For For Management 1f Elect Director Sharon M. Oster For For Management 1g Elect Director Judith C. Pelham For For Management 1h Elect Director Sergio D. Rivera For For Management 1i Elect Director R. Scott Trumbull For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For For Management 1.2 Elect Director Anthony Tripodo For For Management 1.3 Elect Director James A. Watt For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K103 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Amend Articles of Association; For Did Not Vote Management Authorize New Class of Preferred Stock; Approve Profit Distribution for Preferred Stock 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Ordinary Share and SEK 20 Per Preference Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chairman), Anneli For Did Not Vote Management Lindblom, Caroline Sundewall, Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass as Directors; Ratify KPMG as Auditors 13 Amend Articles Re: Set Minimum (100 For Did Not Vote Management Million) and Maximum (400 Million) Number of Shares; Clarification of Wording Concerning Redemption of Preference Shares; Record Dates for Dividends 14 Approve 2:1 Stock Split For Did Not Vote Management 15 Approve Issuance of 5 Million For Did Not Vote Management Preference Shares without Preemptive Rights 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lee Shau Kee as Director For Against Management 3B Elect Lam Ko Yin, Colin as Director For For Management 3C Elect Yip Ying Chee, John as Director For For Management 3D Elect Woo Ka Biu, Jackson as Director For For Management 3E Elect Leung Hay Man as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Bonus Issue For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 1.3 Elect Director Morgan K. O'Brien For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Anthony Nightingale as For For Management Director 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Re-appoint Pricewaterhousecoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAR 05, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Frank Cohen For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For For Management 1.11 Elect Director John Schreiber For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.90 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Did Not Vote Management Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Repurchase of Class A Shares For Did Not Vote Management up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights 17a Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 17b Intruct Board of Directors to Take None Did Not Vote Shareholder Appropriate Measures to Form a Shareholder Association 18 Amend Articles Re: Give All Shares None Did Not Vote Shareholder Equal Voting Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Yoshidome, Manabu For Abstain Management 4.1 Appoint Statutory Auditor Nakane, For For Management Shigeo 4.2 Appoint Statutory Auditor Asai, Takuya For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: JUL 15, 2014 Meeting Type: Debenture Holder Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For Abstain Management 2 Approve Delinking of Combined Units For Abstain Management 3 Approve Scheme of Arrangement For Abstain Management 4 Approve Termination of the Debenture For Abstain Management Trust Deed 1 Authorise Any Director of the Company For Abstain Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: JUL 15, 2014 Meeting Type: Special Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Delinking of the Company's For For Management Ordinary Shares from a Debenture 2 Amend Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723H102 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2014 2 Re-elect Laurence Cohen as Director For For Management 3 Re-elect Kevin Ellerine as Director For Against Management 4 Re-elect Stewart Shaw-Taylor as For Against Management Director 5 Re-elect Gavin Tipper as Director For For Management 6.1 Re-elect Lindie Engelbrecht as For For Management Chairman of the Audit Committee 6.2 Re-elect Gavin Tipper as Member of the For For Management Audit Committee 6.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 7 Reappoint Grant Thornton, together For For Management with VR de Villiers as Auditors of the Company 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Share Capital 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.1 Approve Non-Executive Directors' Fees For For Management 3.2 Approve Annual Increase not Exceeding For For Management Inflation of the Non-executive Directors' Fees 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.A Reelect Jose Walfredo Fernandez as For For Management Director 7.B Reelect Denise Mary Holt as Director For For Management 7.C Reelect Manuel Moreu Munaiz as Director For For Management 7.D Reelect Angel Jesus Acebes Paniagua as For For Management Director 7.E Reelect Maria Helena Antolin Raybaud For For Management as Director 7.F Reelect Santiago Martinez Lage as For For Management Director 7.G Reelect Jose Luis San Pedro For For Management Guerenabarrena as Director 7.H Reelect Jose Ignacio Sanchez Galan as For For Management Director 8.A Amend Articles Re: Company, Share For For Management Capital and Shareholders 8.B Amend Articles Re: General Meetings For For Management 8.C Amend Articles Re: Board For For Management 8.D Amend Articles For For Management 9.A Amend Articles of General Meeting For For Management Regulations Re: Functions, Classes and Competences 9.B Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure 9.C Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 9.D Amend Articles of General Meeting For For Management Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Fiscal Council Members and For Did Not Vote Management Approve their Remuneration 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- IJM LAND BERHAD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: FEB 12, 2015 Meeting Type: Court Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6.1 Approve Decrease in Size of Board For For Management 6.2 Elect Supervisory Board Member: For For Management Christian Boehm 7 Approve Creation of Pool of Capital For For Management without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Establish Range for Supervisory Board For For Management Size 1.2 Amend Articles Re: By-Elections of For Against Management Supervisory Board 1.3 Amend Articles Re: Reduce Threshold For For Management for Attainment of Controlling Interest to 15 Percent 1.4 Amend Articles Re: Resolutions of For Against Management General Meeting 2.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 2.2 Elect Horst Populorum as Supervisory For For Management Board Member 2.3 Elect Wolfgang Schischek as For For Management Supervisory Board Member 3 Approve Voluntary Public Partial For Against Management Tender Offer for Shares of CA Immobilien Anlagen AG -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Thabo Mokgatlha as Member of For For Management the Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Almorie Maule as Director For For Management 4.2 Re-elect Thabo Mokgatlha as Director For For Management 4.3 Re-elect Khotso Mokhele as Director For For Management 4.4 Re-elect Babalwa Ngonyama as Director For For Management 4.5 Re-elect Thandi Orleyn as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Abstain Management Financial Statements; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Share Capital For For Management 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 30 Re: Director For For Management Remuneration 5.5 Amend Article 37 Re: Reserves and For For Management Distribution of Dividends 6.1 Amend Article 2 of General Meeting For For Management Regulations Re: Validity and Interpretation 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Organization and Constitution 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 6.7 Amend Article 24 of General Meeting For For Management Regulations Re: Minutes of Meeting 7 Receive Amendments to Board of None None Management Directors Regulations 8 Approve Board Remuneration and For For Management Executive Remuneration 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Issuance of Bonds, For For Management Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion 11 Authorize Issuance of Convertible Debt For For Management Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Kitamura, Toshiaki For For Management 3.3 Elect Director Yui, Seiji For For Management 3.4 Elect Director Sano, Masaharu For For Management 3.5 Elect Director Sugaya, Shunichiro For For Management 3.6 Elect Director Murayama, Masahiro For For Management 3.7 Elect Director Ito, Seiya For For Management 3.8 Elect Director Tanaka, Wataru For For Management 3.9 Elect Director Ikeda, Takahiko For For Management 3.10 Elect Director Kurasawa, Yoshikazu For For Management 3.11 Elect Director Sato, Hiroshi For For Management 3.12 Elect Director Kagawa, Yoshiyuki For For Management 3.13 Elect Director Kato, Seiji For For Management 3.14 Elect Director Adachi, Hiroji For For Management 3.15 Elect Director Okada, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuo 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 4.4 Appoint Statutory Auditor Yamashita, For Against Management Michiro 4.5 Appoint Statutory Auditor Funai, Masaru For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 10, 2014 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2014 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Approve Amendment of the Third Article For For Management of the Articles of Incorporation to Indicate the Place of the Principal Office of the Company 9 Appoint External Auditors For For Management 10 Approve Other Business For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTRAWEST RESORTS HOLDINGS, INC. Ticker: SNOW Security ID: 46090K109 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Clifford For For Management 1.2 Elect Director John W. Harris III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of the For For Management Primary Land and the Galvez Land Pursuant to the Exercise of the Option -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Neil Sachdev as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Page as Director For For Management -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: OCT 07, 2014 Meeting Type: Annual Record Date: OCT 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect David Ehrlich as a Director For For Management 1b Elect Declan Moylan as a Director For For Management 1c Elect Aidan O'Hogan as a Director For For Management 1d Elect Colm O Nuallain as a Director For For Management 1e Elect Thomas Schwartz as a Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAR 25, 2015 Meeting Type: Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity Pursuant to For For Management the Firm Placing and Placing and Open Offer 2 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Firm Placing and Placing and Open Offer 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Pipeline Agreement and the For For Management Pipeline Transactions 5 Amend Investment Policy Re: Pipeline For For Management and Warehousing Arrangements 6 Amend Investment Policy Re: Investment For For Management Criteria -------------------------------------------------------------------------------- IRISH RESIDENTIAL PROPERTIES REIT PLC Ticker: IRES Security ID: G49456109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect David Ehrlich as a Director For For Management 2b Re-elect Declan Moylan as a Director For For Management 2c Re-elect Aidan O'Hogan as a Director For For Management 2d Re-elect Colm O Nuallain as a Director For For Management 2e Re-elect Thomas Schwartz as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Pursuant to the 2014 Long Term Incentive Plan 7 Authorize Share Repurchase Program For For Management 8 Authorize Re-issuance of Treasury For For Management Shares 9a Amend Memorandum of Association For For Management 9b Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Kawashima, For Abstain Management Takayuki 3 Elect Alternate Executive Director For Abstain Management Kuramoto, Isao 4.1 Appoint Supervisory Director Suto, For For Management Takachiyo 4.2 Appoint Supervisory Director Araki, For For Management Toshima 4.3 Appoint Supervisory Director Azuma, For For Management Tetsuya -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Nakajima, For Abstain Management Hiroshi 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Hayashida, Eiji For For Management 4.2 Elect Director Kakigi, Koji For For Management 4.3 Elect Director Okada, Shinichi For For Management 4.4 Elect Director Maeda, Masafumi For For Management 4.5 Elect Director Yoshida, Masao For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Remove Director Eiji Hayashida from Against Against Shareholder the Board -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Walker as Director For Against Management 6 Elect Den Jones as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Neil Carson as Director For Against Management 9 Re-elect Odile Desforges as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Colin Matthews as Director For For Management 13 Re-elect Larry Pentz as Director For Against Management 14 Re-elect Dorothy Thompson as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For Against Management 2.4 Elect Director Sugimori, Tsutomu For Against Management 2.5 Elect Director Uchijima, Ichiro For Against Management 2.6 Elect Director Miyake, Shunsaku For Against Management 2.7 Elect Director Oi, Shigeru For Against Management 2.8 Elect Director Adachi, Hiroji For Against Management 2.9 Elect Director Oba, Kunimitsu For Against Management 2.10 Elect Director Ota, Katsuyuki For Against Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For Against Management 2.4 Elect Director Saeki, Kuniharu For Against Management 2.5 Elect Director Tahara, Norihito For Against Management 2.6 Elect Director Horiuchi, Toshihiro For Against Management 2.7 Elect Director Ichihara, Yoichiro For Against Management 2.8 Elect Director Murakami, Katsumi For Against Management 2.9 Elect Director Miyazaki, Tatsuhiko For For Management 2.10 Elect Director Tamatsukuri, Toshio For For Management -------------------------------------------------------------------------------- KENNEDY WILSON EUROPE REAL ESTATE PLC Ticker: KWE Security ID: G9877R104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify KPMG as Auditors For For Management 3 Authorize Board to Fix Remuneration of For Against Management Auditors 4 Reelect Charlotte Valeur as Director For For Management 5 Reelect William McMorrow as Director For Against Management 6 Reelect Mark McNicholas as Director For For Management 7 Reelect Simon Radford as Director For For Management 8 Reelect Mary Ricks as Director For Against Management 9 Allow Electronic Distribution of For For Management Company Communications 10 Approve Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Colombe M. Nicholas For For Management 1.8 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. MacDonald For For Management 1.8 Elect Director Michael J. Miller For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Charter to Eliminate For For Management Inapplicable Provisions 7 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy 8 Report on Methane Emissions Management Against For Shareholder and Reduction Targets 9 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: KIP Security ID: Q53422103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: KIP Security ID: Q53422103 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Corporatisation For For Management 2 Approve the Transfer of the Share in For For Management the Manager and Termination of the Shareholding Deed -------------------------------------------------------------------------------- KLCC REAL ESTATE INVESTMENT TRUST Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Manharlal a/l Ratilal as Director For For Management 2 Elect Ishak bin Imam Abas as Director For For Management 3 Elect Augustus Ralph Marshall as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 7 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares Reserved for Corio For For Management Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares 2 Subject to Approval of Items 1, 3, and For For Management 4, Approve Merger by Absorption of Corio NV 3 Subject to Approval of Items 1, 2, and For For Management 4, Issue Shares in Connection with Merger Above 4 Subject to Approval of Items 1, 2, 3, For For Management 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger 5 Subject to Approval of Items 1, 2, and For For Management 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million 6 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Amend Article 11 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 8 Amend Article 18 of Bylaws Re: For For Management Management Board 9 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 10 Subject to Approval of Item 1, Elect For Against Management Jeroen Drost as Supervisory Board Member 11 Subject to Approval of Item 1, Elect For For Management John Anthony Carrafiell as Supervisory Board Member 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Ratify Appointment of Philippe Thel as For Against Management Supervisory Board Member 14 Ratify Change of Registered Office to For For Management 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Rose Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand Jacquillat as For Against Management Supervisory Board Member 7 Reelect David Simon as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For Against Management Board Member 9 Elect Stanley Shashoua as Supervisory For Against Management Board Member 10 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean For Against Management Michel Gault and Jean Marc Jestin, Members of the Management Board 12 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 400,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 24 Allow Board to Use Delegations Granted For Against Management Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Amend Article 16 of Bylaws Re: Powers For Against Management of the Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KOEBENHAVNS LUFTHAVNE Ticker: KBHL Security ID: K5812C108 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 6a Reelect Lars Johansen (Chairman) as For For Management Director 6b Reelect David Stanton (Deputy For For Management Chairman) as Director 6c Reelect Simon Geere (Deputy Chairman) For For Management as Director 6d Reelect John Bruen as Director For For Management 6e Reelect Janis Kong as Director For For Management 6f Elect Charles Thomazi as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Proposals from Shareholdeers (None None None Management Submitted) 9 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect S. B. Tanda to Management For For Management Board 8 Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: NOV 14, 2014 Meeting Type: Special Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Elect Jang Jae-Won as Inside Director For Against Management 4 Elect Sung Tae-Hyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: SEP 01, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Meeting Minutes 2 Elect Director For For Management 3 Receive Information on Investments None None Management made Abroad 4 Approve Distribution of Dividends from For For Management Retained Ernings 5 Wishes None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M6372R103 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize prisiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividend Distribution Policy For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For Abstain Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2014 and Aprrove Upller Limit of the Donations for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 per Share; Approve Record Date for Dividend Payment, April 27, 2015 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For Did Not Vote Management (7) and Deputy Directors(0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Charlotte Axelsson, Joachim For Did Not Vote Management Gahm, Liselotte Hjorth, Lars Holmgren, Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors 14 Elect Goran Larsson, Eva For Did Not Vote Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18a Amend Articles Re: Introcution of For Did Not Vote Management Preference Shares 18b Approve Issuance of up to 6 Million For Did Not Vote Management Preference Shares without Preemptive Rights 18c Approve Quarterly Dividends of SEK 5. For Did Not Vote Management 00 Per Preference Share 19 Amend Articles Re: Auditor's Term of For Did Not Vote Management office 20 Close Meeting None None Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Lee Ka Sze, Carmelo JP as For Against Management Director 3d Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tawechai Chitasaranachai as For For Management Director 5.2 Elect Weerasak Wahawisal as Director For For Management 5.3 Elect Khantachai Vichakkhana as For Against Management Director 5.4 Elect Pichet Supakijjanusan as Director For Against Management 5.5 Elect Opas Sripayak as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Elect Cressida Hogg as Director For For Management 13 Elect Edward Bonham Carter as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.96 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Elect Natalie Hayday to the For For Management Supervisory Board 7 Approve Creation of EUR 28.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. Deloach, Jr. For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Antonio Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Handle Matters in For For Management Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Yan Jianguo as Director For For Management 3.3 Elect Zhao Yi as Director For For Management 3.4 Elect Zeng Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: DEC 12, 2014 Meeting Type: Special Record Date: NOV 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 60 For For Management per Share for First Nine Months of Fiscal 2014 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 94 per Share 2.1 Elect Vagit Alekperov as Director None For Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Valery Grayfer as Director None For Management 2.4 Elect Igor Ivanov as Director None For Management 2.5 Elect Aleksandr Leifrid as Director None Against Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Roger Munnings as Director None For Management 2.8 Elect Richard Matzke as Director None Against Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Guglielmo Moscato as Director None Against Management 2.11 Elect Ivan Pictet as Director None For Management 2.12 Elect Leonid Fedun as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Pavel Suloev as Member of Audit For For Management Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors for For For Management Their Service until 2015 AGM 4.2 Approve Remuneration of Directors for For For Management Their Service from 2015 AGM 5.1 Approve Remuneration of Audit For For Management Commission Members for Their Service until 2015 AGM 5.2 Approve Remuneration of Audit For For Management Commission Members for Their Service Starting from 2015 AGM 6 Ratify KPMG as Auditor For Abstain Management 7 Amend Charter For For Management 8 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory For For Management Board 2a Elect Kevin W. Brown to Management For For Management Board 2b Elect Jeffrey A. Kaplan to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Board to Issue Shares up to For For Management 20 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Trust Agreement For For Management and to Global Certificate to Conform them to Applicable Legal Provisions 2 Authorize Update of Registration of For For Management Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate Held by SD Indeval 3 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: AUG 27, 2014 Meeting Type: Special Record Date: AUG 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 300 Million Real For For Management Estate Trust Certificates 2 Authorize Manager to Determine Price For For Management of Real Estate Trust Certificates as Provided in Sub-Section (ix) of Section 3.5 of Trust Agreement 3 Authorize Update of Registration of For For Management Real Estate Trust Certificates in National Securities Registry and to Carry Out Corresponding Replacement of Global Certificate in Indeval 4 Authorize Common Representative and or For For Management Trustee to Carry out All Necessary Actions to Formalize Adopted Resolutions 5 Approve Borrowing Policies of Trust For For Management Proposed by the Manager 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MACQUARIE MEXICO REAL ESTATE MANAGEMENT S.A. DE C.V. Ticker: FIBRAMQ12 Security ID: P3515D155 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For Abstain Management for Fiscal Year 2014 2 Approve Annual Report for Fiscal Year For Against Management 2014 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JAN 07, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a Piece of For For Management Leasehold Land in Daerah Petaling, Negeri Selangor by MS Lakecity Sdn Bhd, a Wholly-Owned Subsidiary of the Company 2 Approve Renounceable Rights Issue with For For Management Free Warrants 3 Approve Bonus Issue For For Management 4 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Leong Hoy Kum as Director For Against Management 4 Elect Loh Kok Leong as Director For For Management 5 Elect Ng Chai Yong as Director For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Yaacob Bin Mat Zain as Director For For Management 8 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 9 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 10 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAPLETREE GREATER CHINA COMMERCIAL TRUST Ticker: RW0U Security ID: Y5759X102 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Trustees' and Managers' and Auditors' reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Amendment to Partnership For For Management Agreement with Casino Guichard-Perrachon 5 Approve Amendment to Financing For For Management Agreement with Casino Guichard-Perrachon 6 Advisory Vote on Compensation of Eric For Against Management Le Gentil, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 8 Reelect Anne Marie de Chalambert as For For Management Director 9 Reelect La Forezienne de For For Management Participations as Director 10 Reelect Generali Vie as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.3 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 32 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 25 of Bylaws Re: For For Management Attendance to General Meetings 27 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald Haddock For For Management 1.4 Elect Director Michael R. Odell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Fix Number of Directors at 10 and For For Management Elect Ana de Pro Gonzalo as Director 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Annual Maximum Remuneration For For Management 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 400 Million 9 Authorize Issuance of Non-Convertible For For Management Bonds up to EUR 1 Billion, and Promissory Notes up to EUR 250 Million 10 Approve Capital Raising For For Management 11 Authorize Share Repurchase Program For For Management 12.1 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 12.2 Amend Articles Re: General Meetings For For Management and Board of Directors 12.3 Amend Article 38 Re: Director For For Management Remuneration 12.4 Remove Transitory Provision of Company For For Management Bylaws 13.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice and Shareholders' Representation 13.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Information and Voting of Resolutions 13.3 Remove Transitory Provision of General For For Management Meeting Regulations 14 Authorize Company to Call EGM with 15 For For Management Days' Notice 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 1k Elect Director John W. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as Director For For Management 2.2 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Ono, Masamichi For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Hayashi, Soichiro For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Ebihara, Shin For For Management 2.12 Elect Director Tomioka, Shu For For Management 2.13 Elect Director Egami, Setsuko For For Management 3.1 Appoint Statutory Auditor Yanagisawa, For For Management Yutaka 3.2 Appoint Statutory Auditor Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Hashimoto, Yuichi For Against Management 2.4 Elect Director Watabe, Yoshinori For Against Management 2.5 Elect Director Hoki, Masato For Against Management 2.6 Elect Director Takayama, Kazuhiko For Against Management 2.7 Elect Director Miyazaki, Takanori For Against Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For Against Management 2.11 Elect Director Ohara, Yoshiji For Against Management 2.12 Elect Director Hara, yoichiro For Against Management 2.13 Elect Director Hiraoka, Noboru For Against Management 2.14 Elect Director Shinohara, Fumihiro For Against Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Yoshizawa, For Against Management Yoshihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Iino, Kenji For For Management 2.7 Elect Director Fujibayashi, Kiyotaka For For Management 2.8 Elect Director Sato, Masatoshi For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 2.10 Elect Director Yamashita, Toru For For Management 2.11 Elect Director Egashira, Toshiaki For For Management 2.12 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 762. For For Management 34 per Share for First Nine Months of Fiscal 2014 2 Approve Related-Party Transaction with For For Management ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 670.04 per Share 5.1 Elect Sergey Barbashev as Director None Against Management 5.2 Elect Alexey Bashkirov as Director None Against Management 5.3 Elect Rushan Bogaudinov as Director None Against Management 5.4 Elect Sergey Bratukhin as Director For Against Management 5.5 Elect Andrey Bugrov as Director None Against Management 5.6 Elect Marianna Zakharova as Director None Against Management 5.7 Elect Andrey Korobov as Director For For Management 5.8 Elect Stalbek Mishakov as Director None Against Management 5.9 Elect Gareth Penny as Director For For Management 5.10 Elect Gerhard Prinsloo as Director For For Management 5.11 Elect Maxim Sokov as Director None Against Management 5.12 Elect Vladislav Solovyev as Director None Against Management 5.13 Elect Robert Edwards as Director For For Management 6.1 Elect Ekaterina Voziyanova as Member For For Management of Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgiy Svanidze as Member of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Members of For For Management Audit Commission 6.5 Elect Elena Yanevich as Members of For For Management Audit Commission 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve New Edition of Charter For For Management 14 Approve Company's Membership in For For Management Association of Energy Consumers 15 Approve Related-Party Transaction Re: For For Management Amend Commission Agreement with AO Normetimpeks 16.1 Approve Related-Party Transaction wtih For For Management Norilsknickelremont LLC Re: Transportation and Maintenance Services 16.2 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transportation and Maintenance Services 16.3 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils 16.4 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services 16.5 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services 16.6 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services 16.7 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing 16.8 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support 16.9 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Testing Services and Transfer of Inventories 16.10 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services 16.11 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.12 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Agency Agreements 16.13 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities 16.14 Approve Related-Party Transaction with For For Management Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works 16.15 Approve Related-Party Transaction with For For Management Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property 16.16 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transportation Services 16.17 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Fleet 16.18 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water 16.19 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.20 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials 16.21 Approve Related-Party Transaction with For For Management Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property 16.22 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Transfer of Coal 16.23 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services 16.24 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.25 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Land Sublease 16.26 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.27 Approve Related-Party Transaction with For For Management NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services 16.28 Approve Related-Party Transaction with For For Management Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.29 Approve Related-Party Transactionn For For Management with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services 16.30 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials 16.31 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Movable and Immovable Property 16.32 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Fire Prevention Services 16.33 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property 16.34 Approve Related-Party Transaction with For For Management Gipronickel Institute LLC Re: Lease of Movable and Immovable Property 16.35 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services 16.36 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property 16.37 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Lease of Movable and Immovable Property 16.38 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services 16.39 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property 16.40 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Lease of Movable and Immovable Property 16.41 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing 16.42 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Software License 16.43 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Lease of Chattels 16.44 Approve Related-Party Transaction with For For Management Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.45 Approve Related-Party Transaction with For For Management Yenisey River Shipping Company OJSC Re: Lease of Chattels 16.46 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.47 Approve Related-Party Transaction with For For Management Norilskgazprom OJSC Re: Gas Distributing Services 16.48 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products 16.49 Approve Related-Party Transaction with For For Management OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services 16.50 Approve Related-Party Transaction with For For Management OJSC Taymyrgas Re: Transfer of Gas 16.51 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services 16.52 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products 16.53 Approve Related-Party Transaction with For For Management Polar Construction Company LLC Re: Lease of Chattels and Real Estate 16.54 Approve Related-Party Transaction with For For Management Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services 16.55 Approve Related-Party Transaction with For For Management Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services 16.56 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services 16.57 Approve Related-Party Transaction with For For Management Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Hugh Grant For For Management 1d Elect Director Laura K. Ipsen For For Management 1e Elect Director Marcos M. Lutz For For Management 1f Elect Director C. Steven McMillan For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director George H. Poste For For Management 1i Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3 Amend Articles 23 and 26 For Did Not Vote Management 4 Consolidate Bylaws For Did Not Vote Management 5 Elect Marco Aurelio de Vasconcelos For Did Not Vote Management Cancado as Director -------------------------------------------------------------------------------- MRV ENGENHARIA E PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Authorize Capitalization of Reserves For Did Not Vote Management and Amend Article 5 to Reflect Changes in Capital 4 Amend Article 24 For Did Not Vote Management 5 Amend Article 25 For Did Not Vote Management 6 Consolidate Bylaws For Did Not Vote Management 7 Approve Remuneration of Company's For Did Not Vote Management Management 8 Reelect Directors Rubens Menin For Did Not Vote Management Teixeira de Souza, Marcos Alberto Cabaleiro Fernandez, Levi Henrique, Fernando Henrique da Fonseca, Marco Aurelio de Vasconcelos Cancado, Joao Batista de Abreu, and Rafael Nazareth Menin Teixeira de Souza 9 Designate Newspapers " Diario Oficial For Did Not Vote Management do Estado de Minas Gerais" and "Estado de Minas" to Publish Company Announcements 10 Approve Minutes of the Meeting For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A. Ticker: MULT3 Security ID: P69913104 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For Against Management 1c Elect Director Claiborne P. Deming For Against Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For Against Management 1i Elect Director Jeffrey W. Nolan For Against Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-shing, Peter as For For Management Director 3b Elect Ngan Man-ying, Lynda as Director For For Management 3c Elect Hon Tien Pei-chun, James as For Against Management Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Services For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ki Man-Fung, Leonie Director For Against Management 3b Elect Cheng Chi-Heng Director For Against Management 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Ho Hau-Hay, Hamilton as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as Director For For Management 2b Elect Richard Knight as Director For Against Management 3 Approve the Remuneration Report For Against Management 4a Approve the Grant of Performance For Against Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Alberto Calderon For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Amend Articles to Clarify Asset For For Management Management Compensation Related to Merger 3 Elect Executive Director Kageyama, For Abstain Management Yoshiki 4.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 4.2 Elect Alternate Executive Director For For Management Matsufuji, Koji 5.1 Appoint Supervisory Director Tsugawa, For For Management Tetsuro 5.2 Appoint Supervisory Director Fukaya, For Against Management Yutaka 5.3 Appoint Supervisory Director Goto, For For Management Hakaru -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Sakashita, For Abstain Management Masahiro 3 Elect Alternate Executive Director For Abstain Management Yamaguchi, Satoshi 4.1 Appoint Supervisory Director For For Management Shimamura, Katsumi 4.2 Appoint Supervisory Director Hamaoka, For For Management Yoichiro 5 Appoint Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Muneoka, Shoji For Against Management 4.2 Elect Director Shindo, Kosei For Against Management 4.3 Elect Director Higuchi, Shinya For Against Management 4.4 Elect Director Ota, Katsuhiko For Against Management 4.5 Elect Director Miyasaka, Akihiro For Against Management 4.6 Elect Director Yanagawa, Kinya For Against Management 4.7 Elect Director Sakuma, Soichiro For Against Management 4.8 Elect Director Saeki, Yasumitsu For Against Management 4.9 Elect Director Morinobu, Shinji For Against Management 4.10 Elect Director Iwai, Ritsuya For Against Management 4.11 Elect Director Nakata, Machi For Against Management 4.12 Elect Director Tanimoto, Shinji For Against Management 4.13 Elect Director Otsuka, Mutsutake For For Management 4.14 Elect Director Fujisaki, Ichiro For For Management 5 Appoint Statutory Auditor Takeuchi, For For Management Yutaka -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Thomas J. Edelman For For Management 1.5 Elect Director Eric P. Grubman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director David L. Stover For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Impacts of and Plans to Against For Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Kutsukake, Eiji For For Management 3.3 Elect Director Miyajima, Seiichi For For Management 3.4 Elect Director Seki, Toshiaki For For Management 3.5 Elect Director Kimura, Hiroyuki For For Management 3.6 Elect Director Yoshida, Yuko For For Management 3.7 Elect Director Matsushima, Shigeru For For Management 3.8 Elect Director Shinohara, Satoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 4.2 Elect Director and Audit Committee For For Management Member Fujitani, Shigeki 4.3 Elect Director and Audit Committee For For Management Member Ogishi, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Yamate, Akira 4.5 Elect Director and Audit Committee For For Management Member Ono, Akira 5 Approve Aggregate Compensation Ceiling For For Management and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3285 Security ID: J589D3101 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Yanagita, For Abstain Management Satoshi 3 Elect Alternate Executive Director For Abstain Management Uki, Motomi 4.1 Appoint Supervisory Director For Against Management Yoshimura, Sadahiko 4.2 Appoint Supervisory Director Yoshida, For For Management Shuhei 5 Appoint Alternate Supervisory Director For Against Management Watanabe, Kazunori -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Amend Articles Re: Nominating Committee For Did Not Vote Management 8 Elect Berit Henriksen as Member of For Did Not Vote Management Corporate Assembly 9.1 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 9.2 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 10.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 10.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Resigning For Did Not Vote Management Directors 6 Elect Members of Nominating Committee For Did Not Vote Management 7 Approve Remuneration of Resigning For Did Not Vote Management Nomination Committee Members -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designation of Inspector(s) of Minutes None None Management of Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Elect Espen Westeren and Marianne For Did Not Vote Management Blystad as New Directors 6 Elect Robin Bakken as New Member of For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 700,000 for Chairman, NOK 550,000 for the Vice Chairman, and NOK 250,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee Members in the Amount of NOK 75,000 for Chairman and NOK 30,000 for Other Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights for Cash Consideration 12b Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights for Payment in Kind 13 Approve Issuance of Convertible Loan For Did Not Vote Management without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Distribution of Dividends For Did Not Vote Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director David Crane For For Management 1.6 Elect Director Terry G. Dallas For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamasawa, Hideyuki For For Management 3.2 Elect Director Shinohara, Hirotoshi For For Management 3.3 Elect Director Kojitani, Toshio For For Management 3.4 Elect Director Takami, Koichi For For Management 4.1 Appoint Statutory Auditor Watanabe, For Against Management Mitsuhiro 4.2 Appoint Statutory Auditor Okazaki, For For Management Shunichi 4.3 Appoint Statutory Auditor Kato, Hisako For For Management 4.4 Appoint Statutory Auditor Takeda, For Against Management Harunobu -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect V. Oberoi as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Harish as Independent Director For Against Management 6 Elect T.P. Ostwal as Independent For For Management Director 7 Elect V. Mysore as Independent Director For Against Management 8 Approve Appointment and Remuneration For For Management of V. Oberoi as Managing Director 9 Elect S. Daru as Director and Approve For For Management His Appointment and Remuneration as Director- Finance 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Charitable Donations For Against Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Claw-back of Payments under Against For Shareholder Restatements 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Methane and Flaring Against For Shareholder Emissions Management and Reduction Targets 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For Withhold Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 1.10 Elect Director James A. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDG REALTY S.A. EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Approve Issuance of Shares for a For Did Not Vote Management Private Placement 3 Approve Private Issuance of Warrants For Did Not Vote Management 4 Approve Increase in Authorized Capital For Did Not Vote Management 5 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles to Opt Out of Against For Shareholder Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director Leonard I. Korman For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 00857 Security ID: Y6883Q104 Meeting Date: OCT 29, 2014 Meeting Type: Special Record Date: SEP 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Comprehensive Agreement For Against Management and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions 2 Elect Zhang Biyi as Director For For Management 3 Elect Jiang Lifu as Supervisor For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guilherme Affonso Ferreira as None For Shareholder Director Nominated by Preferred Shareholders 2 Elect Walter Luis Bernardes and None For Shareholder Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAY 25, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 0.70 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6.1 Reelect Robert Gugen as Chairman For Did Not Vote Management 6.2 Reelect Harald Norvik as Vice-Chairman For Did Not Vote Management 6.3 Reelect Daniel Piette as Director For Did Not Vote Management 6.4 Reelect Holly van Deursen as Director For Did Not Vote Management 6.5 Reelect Carol Bell as Director For Did Not Vote Management 6.6 Reelect Anne Dalane as Director For Did Not Vote Management 6.7 Reelect Walter Qvam as Director For Did Not Vote Management 6.8 Elect Morten Borge as New Director For Did Not Vote Management 7.1 Reelect Roger O'Neil as Chairman of For Did Not Vote Management Nominating Committee 7.2 Reelect Maury Devine as Member of For Did Not Vote Management Nominating Committee 7.3 Reelect Hanne Harlem as Member of For Did Not Vote Management Nominating Committee 8.1 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee Members 8.2 Approve Remuneration of Shareholder For Did Not Vote Management Elected Directors for 2015-2016 8.3 Approve Remuneration of Nominating For Did Not Vote Management Committee Members for 2015-2016 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Authorize Restricted Stock Plan For Did Not Vote Management 12.1 Approve Creation of NOK 65 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12.2 Approve Issuance of Shares in For Did Not Vote Management Connection with Share Option Programs 13 Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 14 Approve Director Indemnification For Did Not Vote Management 15 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Rosli bin Boni as Director For For Management 3 Elect Halim bin Mohyiddin as Director For For Management 4 Elect Manharlal Ratilal as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Sadasivan N.N. Pillay as Director For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Elect B.C. Tripathi as Director For Against Management 4 Elect T. Ray as Director For Against Management 5 Approve T. R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Varadarajan as Director For Against Management 7 Elect D.K. Sarraf as Director For Against Management 8 Elect S. Chandra as Director For For Management 9 Elect P. Olivier as Director For Against Management 10 Elect A.K. Misra as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Increase in Number of For For Management Directors and Amend Articles of Association -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 13, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Jae-Chul as Outside Director For For Management 2.1.2 Elect Kim Joo-Hyun as Outside Director For For Management 2.1.3 Elect Park Byung-Won as Outside For For Management Director 2.2.1 Elect Kim Joo-Hyun as Members of Audit For For Management Committee 2.3.1 Elect Kim Jin-Il as Inside Director For For Management 2.3.2 Elect Lee Young-Hoon as Inside Director For For Management 2.3.3 Elect Oh In-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Donald G. Chynoweth For For Management 1.3 Elect Director John W. Estey For For Management 1.4 Elect Director Gerald W. Grandey For For Management 1.5 Elect Director C. Steven Hoffman For For Management 1.6 Elect Director Alice D. Laberge For For Management 1.7 Elect Director Consuelo E. Madere For For Management 1.8 Elect Director Keith G. Martell For For Management 1.9 Elect Director Jeffrey J. McCaig For For Management 1.10 Elect Director Jochen E. Tilk For For Management 1.11 Elect Director Elena Viyella de Paliza For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve 2015 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend By-law For For Management 6 SP1: Conduct and Make Public An Against Against Shareholder Independent Human Rights Assessment -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on the None None Management Operating Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5.1 Elect Anusorn Sangnimnuan as Director For For Management 5.2 Elect Prasert Taedullayasatit as For For Management Director 5.3 Elect Piya Prayong as Director For For Management 5.4 Elect Wichian Mektrakarn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For Against Management Directors and Management of the Company 9 Increase Registered Capital For Against Management 10 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 11 Approve Issuance of Debt Instruments For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For For Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For Against Management 6.5 Reelect Nathan Hetz as Director For Against Management 6.6 Reelect Gino Pfister as Director For Against Management 6.7 Reelect Josef Stadler as Director For For Management 6.8 Reelect Aviram Wertheim as Director For Against Management 7 Reelect Guenther Gose as Board Chairman For For Management 8.1 Appoint Peter Forstmoser as Chairman For Against Management of the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 8.3 Appoint Gino Pfister as Member of the For Against Management Compensation Committee 8.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.8 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For Abstain Management 4 Elect Directors and Commissioners For Against Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Approve Auditors For Abstain Management 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Abstain Management 4 Approve Remuneration of Directors and For Against Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For Abstain Management 5 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For Abstain Management 4 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 10, 2015 Meeting Type: Annual/Special Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For Abstain Management to Fix Their Remuneration 4 Approve Delegation of Duties and For Against Management Remuneration of Directors and Commissioners 5 Elect Directors and Commissioners For Against Management 6 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offering 1 Amend Articles of the Association For For Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Transfer of Assets of the For For Management Company to PT Summarecon Investment Property -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support Stock Dividend Payment 8.1 Elect Anant Asavabhokhin as Director For Against Management 8.2 Elect Pornthep Pipattangsakul as For Against Management Director 8.3 Elect Adisorn Thananun - narapool as For Against Management Director 8.4 Elect Chulasingh Vasantasingh as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director Mark K. Rosenfeld For For Management 1.7 Elect Director Michael A. Ward For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Re-elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Elect Safiatou Ba-N'Daw as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 20 Approve Award of Ordinary Shares to For For Management the Chairman 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: AUG 19, 2014 Meeting Type: Special Record Date: AUG 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Shares for the For For Management Acquisition of Fountainhead 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2014 2 Elect David Nathan as Director For For Management 3 Elect Mike Watters as Director For For Management 4 Elect Leon Kok as Director For For Management 5 Re-elect Bernard Nackan as Director For For Management 6 Re-elect Gunter Steffens as Director For For Management 7.1 Elect David Nathan as Chairman of the For For Management Audit and Risk Committee 7.2 Re-elect Bernard Nackan as Member of For For Management the Audit and Risk Committee 7.3 Elect Gunter Steffens as Member of the For For Management Audit and Risk Committee 8 Reappoint Grant Thornton (Jhb) Inc as For For Management Auditors of the Company and GM Chaitowitz as the Individual Registered Auditor 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Authorise Directors to Issue Shares For For Management Pursuant to a Reinvestment Option 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L196 Meeting Date: JUN 05, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to the Redefine Empowerment Trust 1 Authorise Issue of Shares to the For For Management Redefine Empowerment Trust 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brymer For For Management 1.2 Elect Director Michael L. Campbell For For Management 1.3 Elect Director Alejandro (Alex) For For Management Yemenidjian 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director Bryce Blair For For Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director A.r. Carpenter For For Management 1.6 Elect Director J. Dix Druce, Jr. For For Management 1.7 Elect Director Mary Lou Fiala For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917M266 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thembi Chagonda as Director For For Management 1.2 Re-elect Nick Hanekom as Director For For Management 1.3 Re-elect Bryan Hopkins as Director For For Management 2.1 Re-elect Marthin Greyling as Director For For Management 2.2 Re-elect Mfundiso Njeke as Director For For Management 2.3 Re-elect Barry van Wyk as Director For For Management 3.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 3.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 3.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Patrick Kleb as the Designated Audit Partner 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Amend Share Purchase Trust Deed For Against Management 9 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Purposes of Effecting Black Economic Empowerment 4 Approve Non-Executive Directors' Fees For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Jane Marshall For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Luc Vanneste For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Declaration of Trust For For Management 6 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Craddock For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director Carin S. Knickel For For Management 1.5 Elect Director Holli C. Ladhani For For Management 1.6 Elect Director Donald D. Patteson, Jr. For For Management 1.7 Elect Director Jerry R. Schuyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2015 7 Approve Special Audit Re: Acquisition, Against For Shareholder Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor 8 Approve Special Audit Re: Delisting of Against Against Shareholder Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor 9 Approve Special Audit Re: Supervision Against Against Shareholder of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Halipah binti Esa as Director For For Management 3 Elect Ahmad Pardas bin Senin as For For Management Director 4 Elect Mohd Noor bin Yaacob as Director For For Management 5 Elect Zuraidah binti Atan as Director For For Management 6 Elect Ab. Aziz bin Tengku Mahmud as For For Management Director 7 Elect Zahid bin Mohd Noordin as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Elect Arthur Moloto as Director For For Management 3.1 Re-elect Gugu Dingaan as Director For Against Management 3.2 Re-elect Jeff Molobela as Director For For Management 4 Approve Remuneration Policy For For Management 5 Authorise Board to Issue Units for Cash For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of the Board For For Management Member 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Member 1.5 Approve Remuneration of the Risk & For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Risk & For For Management Compliance Committee Member 1.7 Approve Remuneration of the Nomination For For Management Committee Chairman 1.8 Approve Remuneration of the Nomination For For Management Committee Member 1.9 Approve Remuneration of the For For Management Remuneration Committee Chairman 1.10 Approve Remuneration of the For For Management Remuneration Committee Member 1.11 Approve Remuneration of the Investment For For Management Committee Chairman 1.12 Approve Remuneration of the Investment For For Management Committee Member 1.13 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Chairman 1.14 Approve Remuneration of the Social, For For Management Ethics & Environmental Committee Member 2 Authorise Repurchase of Issued Units For For Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Reconstitution of SA Corporate as a Corporate REIT -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Elect Joanne Kenrick as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 11, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2014 2 Elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Valli Moosa as Director For For Management 3.5 Re-elect Sir Anthony Rudd as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Financial Year Ended December 31, 2014 3 Elect Brian M Schwartz as Director For For Management 4 Elect Andrew W Harmos as Director For For Management 5 Elect Michael F Ihlein as Director For For Management 6 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Christopher Fisher as Director For For Management 6 Re-elect Baroness Ford as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Martin Moore as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Lam Ching Kam as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 21, 2015 Meeting Type: Annual/Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For Withhold Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For Withhold Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Liu Hui as Director and For Against Management Authorize Board to Fix Her Remuneration 3B Elect Chen Runfu as Director and For Against Management Authorize Board to Fix His Remuneration 3C Elect Yang Zheng as Director and For Against Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For Against Management Authorize Board to Fix His Remuneration 3E Elect Chung Chun Kwong, Eric as For Against Management Director and Authorize Board to Fix His Remuneration 3F Elect Gu Yunchang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 15, 2014 2 Approve Annual Report for the Year 2014 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry Sy, Sr. as Director For Withhold Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Hans T. Sy as Director For For Management 4.4 Elect Herbert T. Sy as Director For Withhold Management 4.5 Elect Jorge T. Mendiola as Director For Withhold Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For For Management Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Long-Term Monetary Plan For For Management 2015-2017 4 Approve Remuneration Report For For Management 5 Elect Yunpeng He as Director For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Terry W. Rathert For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kaj-Gustaf Bergh, Christian For For Management Elfving, Paul Hartwall, Juha Laaksonen, Leena Laitinen, Arja Talma, and Raimo Valo as Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint APA Esa Kailiala and KPMG as For For Management Auditors and APA Petri Kettunen as Deputy Auditor 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tom Pockett as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 811,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Apporove Other Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson, Juha Rantanen, and Hans Straberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Odai, Yoshiyuki For Against Management 2.7 Elect Director Kato, Hiroshi For Against Management 2.8 Elect Director Ito, Koji For Against Management 2.9 Elect Director Sakamoto, Yoshinobu For Against Management 2.10 Elect Director Tanaka, Toshikazu For Against Management 2.11 Elect Director Yonekura, Hiromasa For For Management 2.12 Elect Director Abe, Shoichi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Nomura, Ryoichi -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tung Chi-ho, Eric as Director For Against Management 3.1b Elect Fung Yuk-lun, Allen as Director For Against Management 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Yip Dicky Peter as Director For For Management 3.1e Elect Wong Yue-chim, Richard as For Against Management Director 3.1f Elect Fung Kwok-lun, William as For Against Management Director 3.1g Elect Leung Nai-pang, Norman as For For Management Director 3.1h Elect Leung Kui-king, Donald as For For Management Director 3.1i Elect Kwan Cheuk-yin, William as For Against Management Director 3.1j Elect Wong Yick-kam, Michael as For Against Management Director 3.2 Approve Remuneration of Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Set of Articles of For Against Management Association -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Shang Yu as Director For For Management 3A2 Elect Jing Hong as Director For For Management 3A3 Elect Zhu Jia as Director For For Management 3A4 Elect Poon Chiu Kwok as Director For For Management 3B Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUN 30, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale and Purchase For Against Management Agreement and Offshore Transaction 2 Approve Framework Agreements and For Against Management Onshore Transaction -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prateep Tangmatitham as Director For For Management 4.2 Elect Prakit Pradipasen as Director For Against Management 4.3 Elect Prasas Tangmatitam as Director For Against Management 4.4 Elect Tritecha Tangmatitham as Director For Against Management 5 Approve Remuneration of Directors and For For Management Committees 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debentures For For Management 8 Amend Certificate of Registration For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.55 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8 Million 7.1.1 Reelect Hans Wehrli as Director For For Management 7.1.2 Reelect Thomas Wetzel as Director For Against Management 7.1.3 Reelect Christopher Chambers as For For Management Director 7.1.4 Reelect Bernhard Hammer as Director For Against Management 7.1.5 Reelect Rudolf Huber as Director For Against Management 7.1.6 Reelect Mario Seris as Director For For Management 7.1.7 Reelect Klaus Wecken as Director For Against Management 7.2 Reelect Hans Wehrli as Board Chairman For Against Management 7.3.1 Appoint Thomas Wetzel as Member of the For Against Management Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Amend Articles Re: Grant of Loans and For For Management Credits to Members of Executive Management 8.2 Amend Articles Re: Grant of Options to For For Management Members of Board of Directors and Executive Management 8.3 Amend Articles Re: Approval of For For Management Remuneration by Shareholders 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 11.00 CHF per Share 5.1 Reelect Vinita Bali as Director For For Management 5.2 Reelect Stefan Borgas as Director For For Management 5.3 Reelect Gunnar Brock as Director For For Management 5.4 Reelect Michel Demare as Director For For Management 5.5 Reelect Eleni Gabre-Madhin as Director For For Management 5.6 Reelect David Lawrence as Director For For Management 5.7 Reelect Michael Mack as Director For For Management 5.8 Reelect Eveline Saupper as Director For For Management 5.9 Reelect Jacques Vincent as Director For For Management 5.10 Reelect Juerg Witmer as Director For For Management 6 Reelect Michel Demare as Board Chairman For For Management 7.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 7.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 7.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 8 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.5 Million 9 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 41 Million 10 Designate Lukas Handschin as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Fukuda, Shuji For For Management 2.3 Elect Director Kurasaki, Sho For Against Management 2.4 Elect Director Ogawa, Kenji For Against Management 2.5 Elect Director Minato, Takaki For Against Management 2.6 Elect Director Kasamura, Hidehiko For Against Management 2.7 Elect Director Kikuchi, Ken For Against Management 2.8 Elect Director Kitabayashi, Yuichi For Against Management 2.9 Elect Director Matsushima, Shigeru For Against Management 2.10 Elect Director Fushihara, Masafumi For Against Management 2.11 Elect Director Nishimura, Toshihide For Against Management 2.12 Elect Director Otagaki, Keiichi For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 3.1 Appoint Statutory Auditor Ishii, Koji For For Management 3.2 Appoint Statutory Auditor Nonaka, For Against Management Takashi 3.3 Appoint Statutory Auditor Narukage, For Against Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Decrease in Size of Board and For For Management Reelect Messrs. Ubaldo Aguirre, Roberto Bonatti, Carlos Alberto Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase For For Management 9 Allow Board to Delegate Company's For For Management Day-to-Day Management to One or More of its Members 10 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TF ADMINISTRADORA S. DE R.L. DE C.V. (TERRAFINA) Ticker: TERRA13 Security ID: P2R51T187 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Elect or Dismiss Members of Trust For For Management Technical Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For Against Management 7 Provide Proxy Access Right For Against Management 8 Provide Right to Call Special Meeting Against For Shareholder 9 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tim Score as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect Dido Harding as Director For For Management 11 Re-elect William Jackson as Director For For Management 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For Against Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect William Chan Chak Cheung as For For Management Director 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment For For Management Strategy -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For Against Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Steven R. Hash For For Management 1d Elect Director Stanley A. Moore For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Denise C. Johnson For For Management 1d Elect Director Robert L. Lumpkins For For Management 1e Elect Director William T. Monahan For For Management 1f Elect Director James L. Popowich For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Steven M. Seibert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For Against Management 8 Re-elect Richard Smith as Director For Against Management 9 Re-elect Manjit Wolstenholme as For For Management Director 10 Re-elect Sir Tim Wilson as Director For For Management 11 Re-elect Andrew Jones as Director For For Management 12 Re-elect Elizabeth McMeikan as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Keith A. Meister For For Management 1.10 Elect Director Steven W. Nance For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director Janice D. Stoney For For Management 1.13 Elect Director Laura A. Sugg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014/2015 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Ingrid Hengster to the For For Management Supervisory Board 7.2 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.3 Elect Ulrich Lehner to the Supervisory For Against Management Board 7.4 Elect Rene Obermann to the Supervisory For For Management Board 7.5 Elect Bernhard Pellens to the For For Management Supervisory Board 7.6 Elect Carola Graefin von Schmettow to For For Management the Supervisory Board 7.7 Elect Carsten Spohr to the Supervisory For For Management Board 7.8 Elect Jens Tischendorf to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors 4.1 Elect Director Hatanaka, Makoto For For Management 4.2 Elect Director Sakuma, Hajime For For Management 4.3 Elect Director Shibayama, Hisao For Abstain Management 4.4 Elect Director Nomura, Hitoshi For Abstain Management 4.5 Elect Director Kamo, Masami For Abstain Management 4.6 Elect Director Fukui, Kengo For Abstain Management 4.7 Elect Director Sasaki, Kyonosuke For For Management 4.8 Elect Director Kuroda, Norimasa For For Management 4.9 Elect Director Ogoshi, Tatsuo For For Management 5.1 Appoint Statutory Auditor Toyama, For For Management Mitsuyoshi 5.2 Appoint Statutory Auditor Uehara, For For Management Masahiro 5.3 Appoint Statutory Auditor Hattori, For For Management Shuichi 6 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: DEC 17, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 19 For Did Not Vote Management 1.2 Amend Article 2 For Did Not Vote Management 1.3 Amend Article 19, Paragraph XI For Did Not Vote Management 2 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Capital Budget For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Employees' Bonuses For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members 6 Elect Fiscal Council Members For Did Not Vote Management -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: MAY 01, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John Richels For Withhold Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director D. Michael G. Stewart For For Management 1.10 Elect Director Siim A. Vanaselja For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Establish Range for Board Size For For Management (Minimum of Eight to Maximum of Fifteen) 5 Amend By-Law Number 1 For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For For Management 2 Ratify Auditors For For Management 3 Implement a Water Quality Stewardship Against For Shareholder Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Practices to Mitigate Palm Against For Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Robert P. Freeman For For Management 1.3 Elect Director Jon A. Grove For For Management 1.4 Elect Director James D. Klingbeil For For Management 1.5 Elect Director Robert A. McNamara For For Management 1.6 Elect Director Mark R. Patterson For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UEM SUNRISE BHD Ticker: UEMS Security ID: Y9033U108 Meeting Date: JUL 24, 2014 Meeting Type: Special Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Various Parcels For For Management of Land from Kuala Lumpur Kepong Bhd. for a Total Consideration of MYR 871.2 Million 2 Approve Disposal of Various Parcels of For For Management Land to Scope Energy Sdn. Bhd. for a Total Consideration of MYR 871.2 Million -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Reelect Mary Harris as Supervisory For For Management Board Member 8 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 9 Reelect Alec Pelmore as Supervisory For For Management Board Member 10 Elect Sophie Stabile as Supervisory For For Management Board Member 11 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 18 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Amend Article 18 of Bylaws Re: For For Management Attendance to General Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: AUG 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Approve Goel Garg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect R. Singhania as Independent For Against Management Non-Executive Director 5 Elect S. Bahadur as Independent For For Management Non-Executive Director 6 Elect A. Harish as Independent For Against Management Non-Executive Director 7 Elect G.R. Ambwani as Independent For For Management Non-Executive Director 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Wee Ee-chao as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Piia-Noora For For Management Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Authorize Charitable Donations For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For Did Not Vote Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Sociedade de For Did Not Vote Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 5 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For Did Not Vote Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For Did Not Vote Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Sociedade de For Did Not Vote Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Sociedade For For Management de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) 2 Appoint KPMG Auditores Independentes For For Management as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Sociedade de For For Management Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Elect Fiscal Council Members For Did Not Vote Management 5 Approve Remuneration of Company's For Did Not Vote Management Management and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors None None Management 4 Elect Fiscal Council Member(s) None Did Not Vote Shareholder Nominated by Preferred Shareholders 5 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2014 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors None None Management 1.4 Elect Fiscal Council Member(s) None Withhold Shareholder Nominated by Preferred Shareholders 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Bylaws For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jerry D. Choate For For Management 1.1b Elect Director Joseph W. Gorder For For Management 1.1c Elect Director Deborah P. Majoras For For Management 1.1d Elect Director Donald L. Nickles For For Management 1.1e Elect Director Philip J. Pfeiffer For For Management 1.1f Elect Director Robert A. Profusek For For Management 1.1g Elect Director Susan Kaufman Purcell For For Management 1.1h Elect Director Stephen M. Waters For For Management 1.1i Elect Director Randall J. Weisenburger For For Management 1.1j Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R. Walta as CFO For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.00 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Taco T.J. de Groot as CEO For For Management 10 Reelect Jeroen B.J.M. Hunfeld to For For Management Supervisory Board 11 Elect Charlotte M. Insinger to For For Management Supervisory Board 12 Elect Marc C. van Gelder to For For Management Supervisory Board 13 Approve Changes to Remuneration Policy For For Management for Management Board 14 Approve Changes to Remuneration Policy For For Management for Supervisory Board 15 Amend Articles Re: Relinquishing bmvk For For Management Status 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Douglas Crocker, II For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Jay M. Gellert For For Management 1f Elect Director Richard I. Gilchrist For For Management 1g Elect Director Matthew J. Lustig For For Management 1h Elect Director Douglas M. Pasquale For For Management 1i Elect Director Robert D. Reed For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6.1 Elect Franz Gasselsberger as For Against Management Supervisory Board Member 6.2 Elect Hans-Peter Hange as Supervisory For For Management Board Member 6.3 Elect Michael Kutschera as Supervisory For Against Management Board Member 6.4 Elect Joachim Lemppenau as Supervisory For For Management Board Member 6.5 Elect Helga Nowotny as Supervisory For For Management Board Member 6.6 Elect Josef Peischer as Supervisory For Against Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Michael Schwarzkopf as For For Management Supervisory Board Member 7 Authorize Creation of Pool of Capital For For Management Amounting to 40 Percent of Subscribed Capital with Preemptive Rights 8 Approve Creation of Pool of Capital For For Management Amounting to 10 Percent of Subscribed Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 10 Approve Cancellation of Conditional For For Management Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Financial Assistance to For For Management Employees for Participation in the Conditional Unit Plan 3 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Conditional Unit Plan 4 Approve Financial Assistance to For For Management Employees for Participation in the Unit Purchase Plan 5 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Unit Purchase Plan 6 Approve Financial Assistance to Encha For For Management SPV and Related and Inter-related Persons 7.1 Approve Remuneration of Non-executive For For Management Directors 7.1.1 Approve Non-executive Directors' For For Management Retainer 7.1.2 Approve Board Chairman's Retainer For Against Management 7.1.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 7.1.4 Approve Social, Ethics and Human For For Management Resources Committee Chairman's Retainer 7.1.5 Approve Property and Investment For For Management Committee Chairman's Retainer 7.1.6 Approve Board Meeting Fees For For Management 7.1.7 Approve Audit and Risk Committee For For Management Meeting Fees 7.1.8 Approve Social, Ethics and Human For For Management Resources Committee Meeting Fees 7.1.9 Approve Property and Investment For For Management Committee Meeting Fees 8 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2014 2 Reappoint Grant Thornton as Auditors For For Management of the Company with C Pretorius as the Designated Registered Auditor 3.1.1 Re-elect Ina Lopion as Director For For Management 3.1.2 Re-elect Peter Moyanga as Director For For Management 3.1.3 Re-elect Nigel Payne as Director For For Management 3.2.1 Elect Renosi Mokate as Director For For Management 3.2.2 Re-elect Sedise Moseneke as Director For For Management 3.2.3 Elect Hatla Ntene as Director For For Management 4.1 Re-elect Steve Booysen as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Linked For For Management Units under Control of Directors 6 Authorise Board to Issue Linked Units For For Management for Cash 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Nathaniel S. Coolidge For For Management 1.3 Elect Director Mark J. DeCesaris For For Management 1.4 Elect Director Benjamin H. Griswold, IV For For Management 1.5 Elect Director Axel K.A. Hansing For For Management 1.6 Elect Director Jean Hoysradt For For Management 1.7 Elect Director Richard C. Marston For For Management 1.8 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.9 Elect Director Charles E. Parente For For Management 1.10 Elect Director Mary M. VanDeWeghe For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL B Security ID: W9898E134 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report from Nominating None None Management Committee's Work 13 Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors of Board (0); Determine Number of Auditors (1) and Deputy Auditors (1) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 670,000 for the Chairman, SEK 240,000 for the Vice Chairman, and SEK140,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Christer Villard (Chairman), For Did Not Vote Management Ulrica Messing, Agneta Wallenstam, Erik Asbrink, and Anders Berntsson as Directors 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Christer Villard, Hans For Did Not Vote Management Wallenstam, Lars-Ake Bokenberger and Dick Brenner (Chairman) as Members of Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve 2:1 Stock Split For Did Not Vote Management 20 Amend Articles Re: Number of Board For Did Not Vote Management Members; Notice of General Meeting; AGM Agenda 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Item 1.3 1.2 Receive Announcements Re: Conditions None None Management Precedent 1.3 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 2.1 Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV 3.1 Amend Conditions Re: Existing Share For For Management Repurchase Authority 4 Receive Information Re: Right of None None Management Withdrawal 5 Approve Change-of-Control Clause Re : For For Management 125 Million Bond Issuance 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Annual Report Concerning None None Management Financial Statements of the Acquired Company Breker Immo (Non-Voting) 3 Receive Auditors' Reports Re: Items 1 None None Management and 2 4 Receive Explanation of Company's None None Management Dividend Policy 5 Approve Financial Statements and For For Management Allocation of Income 6a Approve Discharge of Statutory Manager For For Management 6b Approve Discharge of Permanent For For Management Representative of Statutory Manager 6c Approve Discharge of Auditors For For Management 7 Approve Remuneration of Manager For For Management 8 Approve Remuneration Report For Against Management 9 Approve Financial Statements and For For Management Allocation of Income of Breker Immo 10a Approve Discharge of Directors of For For Management Breker Immo NV 10b Approve Discharge of Auditors of For For Management Breker Immo NV 11 Announce Intention to Elect Cynthia None None Management Van Hulle as Independent Director of the Statutory Manager 12 Receive Information on Resignation of None None Management Alex Van Breedam and Dirk van den Broeck 13 Announce Intention to Elect Anne None None Management Leclercq as Independent Director of the Statutory Manager 14 Announce Intention to Reelect Tony De None None Management Pauw as Director of the Statutory Manager 15 Announce Intention to Reelect Mark None None Management Duyck as Director and Chairman of the Board of the Statutory Manager 16 Announce Intention to Decrease the None None Management Mandate of Joost Uwents to Comply with the Corporate Governance Code 2009 17 Transact Other Business None None Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 92939N102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ordan For For Management 1.2 Elect Director Michael P. Glimcher For For Management 1.3 Elect Director Louis G. Conforti For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director Niles C. Overly For For Management 1.6 Elect Director Jacquelyn R. Soffer For For Management 1.7 Elect Director Richard S. Sokolov For For Management 1.8 Elect Director Marvin L. White For For Management 2 Change Company Name from Washington For For Management Prime Group Inc. to WP Glimcher Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Zhao Yang as a Director For Against Management 3b Elect Franck Wu as a Director For Against Management 3c Elect Wong Kun Kau as a Director For For Management 3d Elect Lee Kong Wai Conway as a Director For Against Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Don W Kingsborough as Director For For Management 4 Elect Michael J Gutman as Director For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chao For For Management 1.2 Elect Director R. Bruce Northcutt For For Management 1.3 Elect Director H. John Riley, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 3 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 4 Elect John Edward Wenham Meredith as For For Management Director 5 Elect Ruben Emir Gnanalingam Bin For For Management Abdullah as Director 6 Elect Yusli Bin Mohamed Yusoff as For For Management Director 7 Elect Jeyakumar Palakrishnar as For For Management Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For For Management 1.2 Elect Director M. Dallas H. Ross For For Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 1.6 Elect Director Doug Souter For For Management 1.7 Elect Director Glen Clark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Volker For For Management 1.2 Elect Director William N. Hahne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Leong Horn Kee as Director For For Management 5 Elect Tay Kah Chye as Director For For Management 6 Elect Juan Ricardo Luciano as Director For Against Management 7 Elect George Yong-Boon Yeo as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Boey Tak Hap as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For Against Management 6 Elect Christopher Lau Loke Sam as For For Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lee Kim Wah as Director For Against Management 9 Elect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: AUG 01, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy Back of Shell Shares For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Kitchen as Director For For Management 6 Re-elect Jamie Hopkins as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Re-elect Dr Maria Moloney as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Damon Russell as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Zhihong as Director For Against Management 3.2 Elect Yu Lup Fat Joseph as Director For For Management 3.3 Elect Lee Ka Lun as Director For For Management 3.4 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares ====================== AB Short Duration Bond Portfolio ======================== ========= (formerly, AllianceBernstein Short Duration Bond Portfolio) ========== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== AB Small-Mid Cap Growth Portfolio ======================= ========= (formerly, AllianceBernstein Small-Mid Cap Growth Portfolio) ========= ACADIA HEALTHCARE COMPANY, INC. Ticker: ACHC Security ID: 00404A109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Perot Bissell For For Management 1.2 Elect Director Hartley R. Rogers For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milind S. Deshpande For For Management 1.2 Elect Director Jason S. Fisherman For For Management 1.3 Elect Director Gary E. Frashier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 21, 2015 Meeting Type: Annual Record Date: NOV 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For Withhold Management 1.2 Elect Director Gurminder S. Bedi For Withhold Management 1.3 Elect Director E. James Ferland For For Management 1.4 Elect Director Thomas J. Fischer For Withhold Management 1.5 Elect Director Mark E. Goldstein For Withhold Management 1.6 Elect Director R. Alan Hunter, Jr. For Withhold Management 1.7 Elect Director Robert A. Peterson For Withhold Management 1.8 Elect Director Holly A. Van Deursen For Withhold Management 1.9 Elect Director Dennis K. Williams For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Ticker: ALDR Security ID: 014339105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dow For For Management 1.2 Elect Director A. Bruce Montgomery For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Lacob For For Management 1.2 Elect Director C. Raymond Larkin, Jr. For For Management 1.3 Elect Director George J. Morrow For For Management 1.4 Elect Director David C. Nagel For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMC NETWORKS INC. Ticker: AMCX Security ID: 00164V103 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan F. Miller For Withhold Management 1.2 Elect Director Leonard Tow For For Management 1.3 Elect Director David E. Van Zandt For For Management 1.4 Elect Director Carl E. Vogel For Withhold Management 1.5 Elect Director Robert C. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For For Management 1.2 Elect Director Simon J. Orebi Gann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Ticker: BFAM Security ID: 109194100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Townes Duncan For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 Elect Director Linda Mason For For Management 1.4 Elect Director Mary Ann Tocio For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director J. Oliver Maggard For For Management 1.3 Elect Director James M. Damian For For Management 1.4 Elect Director Dale M. Applequist For For Management 1.5 Elect Director Warren E. Mack For For Management 1.6 Elect Director Michael P. Johnson For For Management 1.7 Elect Director Jerry R. Rose For For Management 1.8 Elect Director Cynthia L. Davis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director Dennis Highby For For Management 1.5 Elect Director Michael R. McCarthy For For Management 1.6 Elect Director Thomas L. Millner For For Management 1.7 Elect Director Donna M. Milrod For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director James F. Wright For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director James D. Plummer For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director George M. Scalise For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Roger S. Siboni For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Ticker: CSL Security ID: 142339100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Frias For For Management 1.2 Elect Director Lawrence A. Sala For For Management 1.3 Elect Director Magalen C. Webert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAVIUM, INC. Ticker: CAVM Security ID: 14964U108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Mehrotra For For Management 1.2 Elect Director Madhav V. Rajan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Beal For For Management 1.2 Elect Director Tucker S. Bridwell For For Management 1.3 Elect Director Mark B. Puckett For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For For Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director Michael J. Glosserman For For Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director John W. Hill For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director David J. Steinberg For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DBV TECHNOLOGIES Ticker: DBV Security ID: 23306J101 Meeting Date: JUN 23, 2015 Meeting Type: Annual/Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Chahra Louafi as For Against Management Director 6 Ratify Appointment of Daniel Soland as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 350,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to 50 Percent of Issued Capital for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 30 Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 30 Percent of Issued Share Capital 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to 30 Percent of Issued Share Capital 14 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11-13 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Approve Issuance of Warrants (BSA, For For Management BSAANE and/or BSAAR) without Preemptive Rights up to 4 Percent of Issued Capital Reserved for Corporate Officers, Scientific Committee Members, Employees, Consultants and/or Services Providers 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 11-13 and 16 at 65 percent of Issued Share Capital 21 Amend Article 23 of Bylaws Re: Absence For For Management of Double Voting Rights 22 Approve Merger Agreement with Phys For For Management Participations 23 Approve Merger Agreement with DBCS For For Management Participations 24 Issue 301,788 Shares in Connection For For Management with Acquisition of Phys Participations 25 Issue 288,785 Shares in Connection For For Management with Acquisition of DBCS Participations 26 Pursuant to Items 22 and 24, Approve For For Management Allocation of Merger Premium 27 Pursuant to Items 23 and 25, Approve For For Management Allocation of Merger Premium 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares, Following the Merger with Phys Participations 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares, Following the Merger with DBCS Participations 30 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Merger with Phys Participations 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Merger with DBCS Participations 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrance H. Gregg For For Management 1b Elect Director Kevin Sayer For For Management 1c Elect Director Nicholas Augustinos For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Ticker: DPLO Security ID: 25456K101 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. Hagerman For For Management 1.2 Elect Director David Dreyer For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENVISION HEALTHCARE HOLDINGS, INC. Ticker: EVHC Security ID: 29413U103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol J. Burt For For Management 1.2 Elect Director Leonard M. Riggs, Jr. For For Management 1.3 Elect Director James D. Shelton For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director Richard B. McCune For For Management 1.6 Elect Director John W. Meisenbach For For Management 1.7 Elect Director Jeffrey S. Musser For For Management 1.8 Elect Director Liane J. Pelletier For For Management 1.9 Elect Director James L.K. Wang For For Management 1.10 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder 7 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Stock Retention Against Against Shareholder 10 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Michael Dreyer For For Management 1e Elect Director Peter Klein For For Management 1f Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST REPUBLIC BANK Ticker: FRC Security ID: 33616C100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Herbert, II For For Management 1.2 Elect Director Katherine August-deWilde For For Management 1.3 Elect Director Thomas J. Barrack, Jr. For For Management 1.4 Elect Director Frank J. Fahrenkopf, Jr. For For Management 1.5 Elect Director L. Martin Gibbs For For Management 1.6 Elect Director Boris Groysberg For For Management 1.7 Elect Director Sandra R. Hernandez For For Management 1.8 Elect Director Pamela J. Joyner For For Management 1.9 Elect Director Reynold Levy For For Management 1.10 Elect Director Jody S. Lindell For For Management 1.11 Elect Director Duncan L. Niederauer For For Management 1.12 Elect Director George G.C. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE BELOW, INC. Ticker: FIVE Security ID: 33829M101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Mussafer For For Management 1.2 Elect Director David Schlessinger For For Management 1.3 Elect Director Thomas G. Vellios For For Management 1.4 Elect Director Catherine E. Buggeln For For Management 1.5 Elect Director Joel D. Anderson For For Management 1.6 Elect Director Kathleen S. Barclay For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mike R. Bowlin For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Eleazar de Carvalho For For Management Filho 1d Elect Director C. Maury Devine For For Management 1e Elect Director Claire S. Farley For For Management 1f Elect Director John T. Gremp For For Management 1g Elect Director Thomas M. Hamilton For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director Joseph H. Netherland For For Management 1j Elect Director Peter Oosterveer For For Management 1k Elect Director Richard A. Pattarozzi For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Richard H. Allert For For Management 1a.2 Elect Director Michael Norkus For For Management 1a.3 Elect Director Ann N. Reese For For Management 1b.4 Elect Director Hunter C. Smith For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For Against Management 1.2 Elect Director Brian E. Mueller For For Management 1.3 Elect Director David J. Johnson For For Management 1.4 Elect Director Jack A. Henry For For Management 1.5 Elect Director Bradley A. Casper For For Management 1.6 Elect Director Kevin F. Warren For For Management 1.7 Elect Director Sara R. Dial For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Ticker: GWRE Security ID: 40171V100 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Brown For For Management 1.2 Elect Director Craig Cornway For For Management 1.3 Elect Director Clifton Thomas For For Management Weatherford 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Ticker: GWP Security ID: 36197T103 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: JAN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For For Management 4 Re-elect Justin Gover as Director For For Management 5 Re-elect Dr Stephen Wright as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For Against Management Pre-emptive Rights 9 Amend Long-Term Incentive Plan For Against Management 10 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- HEARTWARE INTERNATIONAL, INC. Ticker: HTWR Security ID: 422368100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Feldmann For For Management 1.2 Elect Director Denis Wade For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick L. Stanage For For Management 1.2 Elect Director Joel S. Beckman For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Cynthia M. Egnotovich For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director Guy C. Hachey For For Management 1.10 Elect Director David C. Hill For For Management 1.11 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HOMEAWAY, INC. Ticker: AWAY Security ID: 43739Q100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon Breakwell For For Management 1.2 Elect Director Carl G. Shepherd For For Management 1.3 Elect Director Simon Lehmann For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker: IBKC Security ID: 450828108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest P. Breaux, Jr. For For Management 1.2 Elect Director Daryl G. Byrd For For Management 1.3 Elect Director John N. Casbon For For Management 1.4 Elect Director John E. Koerner, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICON PLC Ticker: ICLR Security ID: G4705A100 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect John Climax as Director For For Management 1.2 Reelect Dermot Kelleher as Director For For Management 1.3 Elect Mary Pendergast as Director For For Management 1.4 Elect Hugh Brady as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Authorise Share Repurchase Program For For Management 5 Approve the Price Range for the For For Management Reissuance of Shares -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Cook For For Management 1.2 Elect Director Cynthia J. Warner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Ticker: ICPT Security ID: 45845P108 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: MAY 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srinivas Akkaraju For For Management 1.2 Elect Director Luca Benatti For For Management 1.3 Elect Director Paolo Fundaro For For Management 1.4 Elect Director Sanj K. Patel For For Management 1.5 Elect Director Mark Pruzanski For For Management 1.6 Elect Director Glenn Sblendorio For For Management 1.7 Elect Director Jonathan T. Silverstein For For Management 1.8 Elect Director Klaus Veitinger For For Management 1.9 Elect Director Nicole S. Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Necip Sayiner For For Management 1b Elect Director Donald Macleod For For Management 1c Elect Director Mercedes Johnson For For Management 1d Elect Director Sohail Khan For For Management 1e Elect Director Gregory Lang For For Management 1f Elect Director Forrest E. Norrod For For Management 1g Elect Director Jan Peeters For For Management 1h Elect Director James A. Urry For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Ticker: JAZZ Security ID: G50871105 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce C. Cozadd For For Management 1b Elect Director Heather Ann McSharry For For Management 1c Elect Director Rick E. Winningham For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Authorize Jazz Pharmaceuticals plc For For Management and/or Any Subsidiary of Jazz Pharmaceuticals plc to Make Market Purchases of Jazz Pharmaceuticals plc's Ordinary Shares 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Kelley For For Management 1.2 Elect Director Robert A. Steele For For Management 1.3 Elect Director Jose Octavio Reyes For For Management Lagunes 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry E. Davis For For Management 1.2 Elect Director Monte J. Miller For For Management 1.3 Elect Director Joseph H. Pyne For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business None Against Management -------------------------------------------------------------------------------- KYTHERA BIOPHARMACEUTICALS, INC. Ticker: KYTH Security ID: 501570105 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Leonard, Jr. For For Management 1.2 Elect Director Hollings C. Renton, III For For Management 1.3 Elect Director Camille Samuels For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LAZARD LTD Ticker: LAZ Security ID: G54050102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Andrew M. Alper as Director For For Management 1.2 Elect Ashish Bhutani as Director For For Management 1.3 Elect Steven J. Heyer as Director For For Management 1.4 Elect Sylvia Jay as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Espeland For For Management 1.2 Elect Director Stephen G. Hanks For For Management 1.3 Elect Director Phillip J. Mason For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- LKQ CORPORATION Ticker: LKQ Security ID: 501889208 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sukhpal Singh Ahluwalia For For Management 1b Elect Director A. Clinton Allen For For Management 1c Elect Director Ronald G. Foster For For Management 1d Elect Director Joseph M. Holsten For For Management 1e Elect Director Blythe J. McGarvie For For Management 1f Elect Director Paul M. Meister For For Management 1g Elect Director John F. O'Brien For For Management 1h Elect Director Guhan Subramanian For For Management 1i Elect Director Robert L. Wagman For For Management 1j Elect Director William M. Webster, IV For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDIVATION, INC. Ticker: MDVN Security ID: 58501N101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim D. Blickenstaff For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 1.3 Elect Director David T. Hung For For Management 1.4 Elect Director C. Patrick Machado For For Management 1.5 Elect Director Dawn Svoronos For For Management 1.6 Elect Director W. Anthony Vernon For For Management 1.7 Elect Director Wendy L. Yarno For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MELLANOX TECHNOLOGIES, LTD. Ticker: MLNX Security ID: M51363113 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eyal Waldman For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Glenda Dorchak For For Management 1.5 Elect Director Thomas Weatherford For For Management 2 Approve Compensation of Eyal Waldman For For Management 3 Approve Restricted Stock Units to Eyal For Against Management Waldman 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Director and Officer Liability For For Management Insurance 6 Amend Annual Retainer Fees Paid to For For Management Non-employee Directors and Amend Non-Employee Director Option Grant 7 Increase Authorized Common Stock For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 15, 2015 Meeting Type: Annual Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Erik Gershwind For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Louise Goeser For For Management 1.7 Elect Director Denis Kelly For For Management 1.8 Elect Director Philip Peller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NETSUITE INC. Ticker: N Security ID: 64118Q107 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Goldberg For For Management 1.2 Elect Director Steven J. Gomo For For Management 1.3 Elect Director Catherine R. Kinney For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Ticker: NCLH Security ID: G66721104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam M. Aron For For Management 1b Elect Director Kevin Crowe For For Management 1c Elect Director F. Robert Salerno For For Management 1d Elect Director Walter L. Revell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Bylaws to Clarify the Notice For For Management Provisions -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director M. Kevin McEvoy For For Management 1.3 Elect Director Steven A. Webster For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ON Security ID: 682189105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Atsushi Abe For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Paul A. Mascarenas For For Management 1.4 Elect Director Daryl A. Ostrander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Ticker: PANW Security ID: 697435105 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Eschenbach For For Management 1b Elect Director Daniel J. Warmenhoven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANDORA MEDIA, INC. Ticker: P Security ID: 698354107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Leiweke For For Management 1.2 Elect Director Roger Faxon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For For Management 1.2 Elect Director Kevin M. Farr For For Management 1.3 Elect Director John P. Wiehoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Fearon For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Sandra B. Lin For For Management 1.4 Elect Director Richard A. Lorraine For For Management 1.5 Elect Director Stephen D. Newlin For For Management 1.6 Elect Director Robert M. Patterson For For Management 1.7 Elect Director William H. Powell For For Management 1.8 Elect Director Kerry J. Preete For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PREMIER, INC. Ticker: PINC Security ID: 74051N102 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. D'Arcy For Withhold Management 1.2 Elect Director Lloyd H. Dean For Withhold Management 1.3 Elect Director Charles E. Hart For Withhold Management 1.4 Elect Director Philip A. Incarnati For For Management 1.5 Elect Director Alan R. Yordy For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Ticker: PTCT Security ID: 69366J200 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Koppel For For Management 1.2 Elect Director Michael Schmertzler For For Management 1.3 Elect Director Glenn D. Steele Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Ticker: PBYI Security ID: 74587V107 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Auerbach For For Management 1.2 Elect Director Thomas R. Malley For For Management 1.3 Elect Director Jay M. Moyes For For Management 1.4 Elect Director Troy E. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PKF Certified Public For For Management Accountants as Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director John P. Connaughton For Withhold Management 1.3 Elect Director John M. Leonard For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RECEPTOS, INC. Ticker: RCPT Security ID: 756207106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Heyman For For Management 1.2 Elect Director William H. Rastetter For Withhold Management 1.3 Elect Director Mary Szela For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Daniel I. Alegre For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Brian A. Spaly For Did Not Vote Shareholder 1.2 Elect Director Adam J. Wright For Did Not Vote Shareholder 1.3 Management Nominee - Daniel I. Alegre For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as None Did Not Vote Management Auditors 5 Adjourn Meeting None Did Not Vote Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUL 08, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 1.3 Elect Director Anita M. Sands For For Management 1.4 Elect Director William L. Strauss For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Leone For For Management 1.2 Elect Director Frederic B. Luddy For For Management 1.3 Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn A. Byrne For For Management 1.2 Elect Director Alfonse M. D'Amato For For Management 1.3 Elect Director Jeffrey W. Meshel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIRONA DENTAL SYSTEMS, INC. Ticker: SIRO Security ID: 82966C103 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: JAN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Beecken For For Management 1.2 Elect Director Arthur D. Kowaloff For For Management 2 Ratify KPMG AG, For For Management Wirtschaftsprufungsgesellschaft, Frankfurt, Germany as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SOLARWINDS, INC. Ticker: SWI Security ID: 83416B109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen F. Siminoff For For Management 1.2 Elect Director Lloyd G. Waterhouse For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Ticker: SFM Security ID: 85208M102 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Fortunato For For Management 1.2 Elect Director Lawrence P. Molloy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director David D. Dunlap For For Management 1.3 Elect Director James M. Funk For For Management 1.4 Elect Director Terence E. Hall For For Management 1.5 Elect Director Peter D. Kinnear For For Management 1.6 Elect Director Michael M. McShane For For Management 1.7 Elect Director W. Matt Ralls For For Management 1.8 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Ticker: DATA Security ID: 87336U105 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forest Baskett For For Management 1.2 Elect Director Billy Bosworth For For Management 1.3 Elect Director Patrick Hanrahan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Ticker: TPX Security ID: 88023U101 Meeting Date: MAY 08, 2015 Meeting Type: Proxy Contest Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1a Elect Director Evelyn S. Dilsaver For For Management 1b Elect Director Frank Doyle For For Management 1c Elect Director John A. Heil For For Management 1d Elect Director Peter K. Hoffman For For Management 1e Elect Director Paul Judge For For Management 1f Elect Director Nancy F. Koehn For For Management 1g Elect Director Christopher A. Masto For Against Management 1h Elect Director P. Andrews McLane For Against Management 1i Elect Director Lawrence J. Rogers For For Management 1j Elect Director Mark Sarvary For Against Management 1k Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1a Management Nominee - Evelyn S. Dilsaver None Did Not Vote Shareholder 1b Management Nominee - Frank Doyle None Did Not Vote Shareholder 1c Management Nominee - John A. Heil None Did Not Vote Shareholder 1d Management Nominee - Peter K. Hoffman None Did Not Vote Shareholder 1e Management Nominee - Paul Judge None Did Not Vote Shareholder 1f Management Nominee - Nancy F. Koehn None Did Not Vote Shareholder 1g Management Nominee - Lawrence J. Rogers None Did Not Vote Shareholder 1h Management Nominee - Robert B. None Did Not Vote Shareholder Trussell, Jr. 2 Ratify Ernst & Young LLP as Auditors None Did Not Vote Management 3 Amend Executive Incentive Bonus Plan None Did Not Vote Management 4 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESARO, INC. Ticker: TSRO Security ID: 881569107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon (Lonnie) O. For For Management Moulder, Jr. 1.2 Elect Director Mary Lynne Hedley For For Management 1.3 Elect Director David M. Mott For For Management 1.4 Elect Director Lawrence M. Alleva For For Management 1.5 Elect Director James O. Armitage For For Management 1.6 Elect Director Earl M. (Duke) Collier, For For Management Jr. 1.7 Elect Director Garry A. Nicholson For For Management 1.8 Elect Director Arnold L. Oronsky For For Management 1.9 Elect Director Beth Seidenberg For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- TETRAPHASE PHARMACEUTICALS, INC. Ticker: TTPH Security ID: 88165N105 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Chodakewitz For For Management 1.2 Elect Director Gerri Henwood For For Management 1.3 Elect Director Guy Macdonald For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Elect Director Pearson C. Cummin, III For For Management 1.3 Elect Director Jean-Michel Valette For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HABIT RESTAURANTS, INC. Ticker: HABT Security ID: 40449J103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Fils For For Management 1.2 Elect Director Christopher Reilly For For Management 2 Ratify Moss Adams LLP as Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For For Management 1.2 Elect Director Sarah Palisi Chapin For For Management 1.3 Elect Director Robert B. Lamb For For Management 1.4 Elect Director John R. Miller, III For For Management 1.5 Elect Director Gordon O'Brien For For Management 1.6 Elect Director Philip G. Putnam For For Management 1.7 Elect Director Sabin C. Streeter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Ticker: ULTI Security ID: 90385D107 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc D. Scherr For For Management 1b Elect Director Rick A. Wilber For For Management 1c Elect Director James A. FitzPatrick, For For Management Jr. 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard W. Frost For For Management 1.5 Elect Director Keith R. Halbert For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: OCT 02, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dries For For Management 1.2 Elect Director W. Nicholas Howley For For Management 1.3 Elect Director Raymond Laubenthal For For Management 1.4 Elect Director Robert Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Lorna E. Nagler For For Management 1.4 Elect Director Michelle L. Collins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Douglas E. Coltharp For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Neary For For Management 1.2 Elect Director Kenneth E. Stinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Karen Austin For For Management 1.3 Elect Director Paul Galant For For Management 1.4 Elect Director Alex W. (Pete) Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Wenda Harris Millard For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Jonathan I. Schwartz For For Management 1.9 Elect Director Jane J. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W.D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Keyser For For Management 1.2 Elect Director Ross W. Manire For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ZILLOW, INC. Ticker: Z Security ID: 98954A107 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Amend Articles of Incorporation to For For Management Approve Authorization of Nonvoting Class C Capital Stock 3 Adjourn Meeting For For Management ====================== AB Small-Mid Cap Value Portfolio ======================== ========= (formerly, AllianceBernstein Small-Mid Cap Value Portfolio) ========== A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eugene R. Allspach For For Management 1b Elect Director Gregory T. Barmore For For Management 1c Elect Director David G. Birney For For Management 1d Elect Director Joseph M. Gingo For For Management 1e Elect Director Michael A. McManus, Jr. For For Management 1f Elect Director Lee D. Meyer For For Management 1g Elect Director James A. Mitarotonda For For Management 1h Elect Director Ernest J. Novak, Jr. For For Management 1i Elect Director Irvin D. Reid For For Management 1j Elect Director Bernard Rzepka For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Bruce L. Claflin For For Management 1.1b Elect Director John E. Caldwell For For Management 1.1c Elect Director Henry WK Chow For For Management 1.1d Elect Director Nora M. Denzel For For Management 1.1e Elect Director Nicholas M. Donofrio For For Management 1.1f Elect Director Martin L. Edelman For For Management 1.1g Elect Director John R. Harding For For Management 1.1h Elect Director Joseph A. Householder For For Management 1.1i Elect Director Michael J. Inglis For For Management 1.1j Elect Director Lisa T. Su For For Management 1.1k Elect Director Ahmed Yahia For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Fordyce For For Management 1.2 Elect Director Linda Griego For For Management 1.3 Elect Director William G. Ouchi For For Management 1.4 Elect Director Douglas W. Stotlar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For For Management 1.2 Elect Adrian Gardner as a Director For For Management 1.3 Elect John T. McLennan as a Director For For Management 1.4 Elect Simon Olswang as a Director For For Management 1.5 Elect Zohar Zisapel as a Director For For Management 1.6 Elect Julian A. Brodsky as a Director For For Management 1.7 Elect Clayton Christensen as a Director For For Management 1.8 Elect Eli Gelman as a Director For For Management 1.9 Elect James S. Kahan as a Director For For Management 1.10 Elect Richard T.C. LeFave as a Director For For Management 1.11 Elect Giora Yaron as a Director For For Management 2 Approve Dividends For For Management 3 Re-approve Stock Option Plan For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: JUL 25, 2014 Meeting Type: Proxy Contest Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting 2 Revoke Consent to Request a For Did Not Vote Shareholder Court-Ordered Shareholder Meeting to Vote on a Scheme of Arrangement # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Request Special Meeting For For Shareholder 2 Consent to Request a Court-Ordered For Against Shareholder Shareholder Meeting to Vote on a Scheme of Arrangement -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Glyn Jones For Withhold Management 1a.2 Elect Director Gary Gregg For Withhold Management 1a.3 Elect Director Bret Pearlman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASB Security ID: 045487105 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director R. Jay Gerken For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director Cory L. Nettles For For Management 1.10 Elect Director J. Douglas Quick For For Management 1.11 Elect Director Karen T. van Lith For For Management 1.12 Elect Director John (Jay) B. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director David E. I. Pyott For For Management 1f Elect Director Dean A. Scarborough For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Amelio For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Michael A. Bradley For For Management 1d Elect Director R. Kerry Clark For For Management 1e Elect Director Richard Hamada For For Management 1f Elect Director James A. Lawrence For For Management 1g Elect Director Avid Modjtabai For For Management 1h Elect Director Ray M. Robinson For For Management 1i Elect Director William H. Schumann III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director David J. Campisi For For Management 1.3 Elect Director James R. Chambers For For Management 1.4 Elect Director Marla C. Gottschalk For For Management 1.5 Elect Director Cynthia T. Jamison For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Nancy A. Reardon For For Management 1.8 Elect Director Wendy L. Schoppert For For Management 1.9 Elect Director Russell E. Solt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Kevin O. Meyers For For Management 1.3 Elect Director Jim W. Mogg For For Management 1.4 Elect Director William F. Owens For For Management 1.5 Elect Director Edmund P. Segner, III For For Management 1.6 Elect Director Randy I. Stein For For Management 1.7 Elect Director Michael E. Wiley For For Management 1.8 Elect Director R. Scot Woodall For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Ticker: BLMN Security ID: 094235108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Balson For For Management 1.2 Elect Director David R. Fitzjohn For For Management 1.3 Elect Director John J. Mahoney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For For Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For For Management 1.4 Elect Director Philip A. Odeen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Eliminate Class of Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato A. DiPentima For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William (Bill) Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- CALERES INC Ticker: BWS Security ID: 115736100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Lori H. Greeley For For Management 1.3 Elect Director Mahendra R. Gupta For For Management 2 Change Company Name to Caleres, Inc. For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CDW CORPORATION Ticker: CDW Security ID: 12514G108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bell For For Management 1.2 Elect Director Benjamin D. Chereskin For For Management 1.3 Elect Director Glenn M. Creamer For For Management 1.4 Elect Director Paul J. Finnegan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. (Nina) Henderson For For Management 1e Elect Director Charles J. Jacklin For For Management 1f Elect Director Daniel R. Maurer For For Management 1g Elect Director Neal C. Schneider For For Management 1h Elect Director Frederick J. Sievert For For Management 1i Elect Director Michael T. Tokarz For For Management 2 Adopt NOL Rights Plan (NOL Pill) For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Keith Kennedy, Jr. For For Management 1.2 Elect Director Michael J. Murray For For Management 1.3 Elect Director Edith R. Perez For For Management 1.4 Elect Director P. Cody Phipps For For Management 1.5 Elect Director John C. Pope For For Management 1.6 Elect Director William J. Schroeder For For Management 1.7 Elect Director Wayne R. Shurts For For Management 1.8 Elect Director Douglas W. Stotlar For For Management 1.9 Elect Director Peter W. Stott For For Management 1.10 Elect Director Roy W. Templin For For Management 1.11 Elect Director Chelsea C. White, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Frasch For For Management 1.2 Elect Director Gregg S. Ribatt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director R. Bruce McDonald For For Management 1.4 Elect Director Joseph C. Muscari For For Management 1.5 Elect Director Mark A. Schulz For For Management 1.6 Elect Director Keith E. Wandell For For Management 1.7 Elect Director Roger J. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370203 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For Against Management 1.2 Elect Director Janet Hill For For Management 1.3 Elect Director J. Wayne Mailloux For Against Management 1.4 Elect Director John R. Muse For Against Management 1.5 Elect Director Hector M. Nevares For For Management 1.6 Elect Director Gregg A. Tanner For For Management 1.7 Elect Director Jim L. Turner For Against Management 1.8 Elect Director Robert T. Wiseman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Risk of Genetic Engineering Against Against Shareholder in order to Work with Regulators -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard J. Carbone For For Management 1.1b Elect Director James P. Healy For For Management 1.1c Elect Director Paul T. Idzik For For Management 1.1d Elect Director Frederick W. Kanner For For Management 1.1e Elect Director James Lam For For Management 1.1f Elect Director Rodger A. Lawson For For Management 1.1g Elect Director Shelley B. Leibowitz For For Management 1.1h Elect Director Rebecca Saeger For For Management 1.1i Elect Director Joseph L. Sclafani For For Management 1.1j Elect Director Gary H. Stern For For Management 1.1k Elect Director Donna L. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Altmeyer For For Management 1b Elect Director Stephen W. Bershad For For Management 1c Elect Director David A.B. Brown For For Management 1d Elect Director Larry J. Bump For For Management 1e Elect Director Anthony J. Guzzi For For Management 1f Elect Director Richard F. Hamm, Jr. For For Management 1g Elect Director David H. Laidley For For Management 1h Elect Director Frank T. MacInnis For For Management 1i Elect Director Jerry E. Ryan For For Management 1j Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ESSENT GROUP LTD. Ticker: ESNT Security ID: G3198U102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aditya Dutt For For Management 1.2 Elect Director Roy J. Kasmar For For Management 1.3 Elect Director Andrew Turnbull For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Terry A. Klebe For For Management 1.4 Elect Director Anthony Lear For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FINISAR CORPORATION Ticker: FNSR Security ID: 31787A507 Meeting Date: SEP 02, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eitan Gertel For For Management 1.2 Elect Director Thomas E. Pardun For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin A. Adams For For Management 1.2 Elect Director G. Thomas Bowers For Withhold Management 1.3 Elect Director Roxanne J. Coady For For Management 1.4 Elect Director Gary M. Crosby For For Management 1.5 Elect Director Carl A. Florio For Withhold Management 1.6 Elect Director Carlton L. Highsmith For For Management 1.7 Elect Director Susan S. Harnett For For Management 1.8 Elect Director George M. Philip For Withhold Management 1.9 Elect Director Peter B. Robinson For For Management 1.10 Elect Director Nathaniel D. Woodson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Edward ('Ned') Childs For For Management Hall, III 1c Elect Director Gregory B. Kenny For Against Management 1d Elect Director Gregory E. Lawton For Against Management 1e Elect Director Craig P. Omtvedt For Against Management 1f Elect Director Patrick M. Prevost For For Management 1g Elect Director John E. Welsh, III For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect N.V. Tyagarajan as Director For For Management 1.2 Elect Robert G. Scott as Director For Against Management 1.3 Elect Amit Chandra as Director For Against Management 1.4 Elect Laura Conigliaro as Director For For Management 1.5 Elect David Humphrey as Director For For Management 1.6 Elect James C. Madden as Director For Against Management 1.7 Elect Alex Mandl as Director For For Management 1.8 Elect Mark Nunnelly as Director For Against Management 1.9 Elect Hanspeter Spek as Director For For Management 1.10 Elect Mark Verdi as Director For Against Management 2 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- GRAMERCY PROPERTY TRUST INC. Ticker: GPT Security ID: 38489R605 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan J. Baum For For Management 1.2 Elect Director Gordon F. DuGan For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Gregory F. Hughes For For Management 1.5 Elect Director Jeffrey E. Kelter For For Management 1.6 Elect Director Charles S. Laven For For Management 1.7 Elect Director William H. Lenehan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Authorized Common Stock For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David H. Kelsey For For Management 1b Elect Director James W. Bradford, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director Philip R. Martens For For Management 1.3 Elect Director Lynn A. Wentworth For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 26, 2014 Meeting Type: Annual Record Date: JUN 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Alexander M. Davern For For Management 1.4 Elect Director Timothy F. Meeker For For Management 1.5 Elect Director Julien R. Mininberg For For Management 1.6 Elect Director Beryl B. Raff For For Management 1.7 Elect Director William F. Susetka For For Management 1.8 Elect Director Darren G. Woody For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Helen of Troy Limited 2011 For For Management Annual Incentive Plan 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Huntsman For For Management 1.2 Elect Director Wayne A. Reaud For For Management 1.3 Elect Director Alvin V. Shoemaker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Timothy A. Crown For Against Management 2.2 Elect Director Anthony A. Ibarguen For For Management 2.3 Elect Director Kathleen S. Pushor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D'Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Richard P. Lavin For For Management 1f Elect Director Frank T. MacInnis For For Management 1g Elect Director Rebecca A. McDonald For For Management 1h Elect Director Timothy H. Powers For For Management 1i Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For For Management 1.2 Elect Director Mel S. Lavitt For For Management 1.3 Elect Director Timothy L. Main For For Management 1.4 Elect Director Mark T. Mondello For For Management 1.5 Elect Director Lawrence J. Murphy For For Management 1.6 Elect Director Frank A. Newman For For Management 1.7 Elect Director Steven A. Raymund For For Management 1.8 Elect Director Thomas A. Sansone For For Management 1.9 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Dur For For Management 1.2 Elect Director Timothy R. McLevish For For Management 1.3 Elect Director Steven H. Wunning For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marguerite W. Kondracke For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Marilyn B. Tavenner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director D. Paul Sparks, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald Haddock For For Management 1.4 Elect Director Michael R. Odell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 1k Elect Director John W. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Garrey E. Carruthers For For Management 1b Elect Director Daniel Cooperman For For Management 1c Elect Director Frank E. Murray For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Nuti For For Management 1.2 Elect Director Gary J. Daichendt For For Management 1.3 Elect Director Robert P. DeRodes For For Management 1.4 Elect Director Richard T. 'Mick' For For Management McGuire, III 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Declassify the Board of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director Roland C. Smith For For Management 4b Elect Director Warren F. Bryant For For Management 4c Elect Director Rakesh Gangwal For For Management 4d Elect Director Cynthia T. Jamison For For Management 4e Elect Director V. James Marino For For Management 4f Elect Director Michael J. Massey For For Management 4g Elect Director Francesca Ruiz de For For Management Luzuriaga 4h Elect Director David M. Szymanski For For Management 4i Elect Director Nigel Travis For For Management 4j Elect Director Joseph Vassalluzzo For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For Withhold Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 1.10 Elect Director James A. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director E. Renae Conley For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Sidney M. Gutierrez For For Management 1.6 Elect Director Maureen T. Mullarkey For For Management 1.7 Elect Director Robert R. Nordhaus For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Alejandro M. Ballester For For Management 1.1b Elect Director Richard L. Carrion For For Management 1.1c Elect Director Carlos A. Unanue For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- REGAL-BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Stephen M. Burt For For Management 1.1b Elect Director Anesa Chaibi For For Management 1.1c Elect Director Dean A. Foate For For Management 1.1d Elect Director Henry W. Knueppel For For Management 2 Declassify the Board of Directors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker: ROSE Security ID: 777779307 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Craddock For For Management 1.2 Elect Director Matthew D. Fitzgerald For For Management 1.3 Elect Director Philip L. Frederickson For For Management 1.4 Elect Director Carin S. Knickel For For Management 1.5 Elect Director Holli C. Ladhani For For Management 1.6 Elect Director Donald D. Patteson, Jr. For For Management 1.7 Elect Director Jerry R. Schuyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Luis P. Nieto, Jr. For For Management 1d Elect Director E. Follin Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws 6 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles 7 Reduce Supermajority Vote Requirement For For Management for General Voting Requirement in the Bylaws 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Ronald F. Hunt For For Management 1e Elect Director Marianne M. Keler For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director Vivian C. Schneck-Last For For Management 1k Elect Director William N. Shiebler For For Management 1l Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- SM ENERGY COMPANY Ticker: SM Security ID: 78454L100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry W. Bickle For For Management 1.2 Elect Director Stephen R. Brand For For Management 1.3 Elect Director William J. Gardiner For For Management 1.4 Elect Director Loren M. Leiker For For Management 1.5 Elect Director Javan D. Ottoson For For Management 1.6 Elect Director Ramiro G. Peru For For Management 1.7 Elect Director Julio M. Quintana For For Management 1.8 Elect Director Rose M. Robeson For For Management 1.9 Elect Director William D. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker: SWX Security ID: 844895102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For For Management 1.2 Elect Director Jose A. Cardenas For For Management 1.3 Elect Director Thomas E. Chestnut For For Management 1.4 Elect Director Stephen C. Comer For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director John P. Hester For For Management 1.7 Elect Director Anne L. Mariucci For For Management 1.8 Elect Director Michael J. Melarkey For For Management 1.9 Elect Director Jeffrey W. Shaw For For Management 1.10 Elect Director A. Randall Thoman For For Management 1.11 Elect Director Thomas A. Thomas For For Management 1.12 Elect Director Terrence 'Terry' L. For For Management Wright 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS, INC. Ticker: SPR Security ID: 848574109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Chadwell For For Management 1.2 Elect Director Paul Fulchino For For Management 1.3 Elect Director Richard Gephardt For For Management 1.4 Elect Director Robert Johnson For For Management 1.5 Elect Director Ronald Kadish For For Management 1.6 Elect Director Christopher E. Kubasik For For Management 1.7 Elect Director Larry A. Lawson For For Management 1.8 Elect Director John L. Plueger For For Management 1.9 Elect Director Francis Raborn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Bylaws of the Company to Delete For For Management Certain Obsolete Provisions and Make Minor Changes to Certain Provisions of the Company's Existing Bylaws -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia L. Anderson For For Management 1.2 Elect Director Ranjana B. Clark For For Management 1.3 Elect Director Timothy A. Holt For For Management 1.4 Elect Director Kevin M. Murai For For Management 1.5 Elect Director Eric E. Parsons For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Bradley S. Seaman For For Management 1.11 Elect Director Gabriel L. Shaheen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: MAY 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director William P. Crawford For For Management 1.3 Elect Director Connie K. Duckworth For For Management 1.4 Elect Director James P. Hackett For For Management 1.5 Elect Director R. David Hoover For For Management 1.6 Elect Director David W. Joos For For Management 1.7 Elect Director James P. Keane For For Management 1.8 Elect Director Elizabeth Valk Long For For Management 1.9 Elect Director Robert C. Pew III For For Management 1.10 Elect Director Cathy D. Ross For For Management 1.11 Elect Director Peter M. Wege II For For Management 1.12 Elect Director P. Craig Welch, Jr. For For Management 1.13 Elect Director Kate Pew Wolters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C501 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Tim E. Bentsen For For Management 1C Elect Director Stephen T. Butler For For Management 1D Elect Director Elizabeth W. Camp For For Management 1E Elect Director T. Michael Goodrich For For Management 1F Elect Director V. Nathaniel Hansford For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Harris Pastides For For Management 1I Elect Director Joseph J. Prochaska, Jr. For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas C. Freyman For For Management 1b Elect Director Dennis J. Letham For For Management 1c Elect Director James S. Metcalf For For Management 1d Elect Director Roger B. Porter For For Management 1e Elect Director David B. Price, Jr. For For Management 1f Elect Director Gregg M. Sherrill For For Management 1g Elect Director Paul T. Stecko For For Management 1h Elect Director Jane L. Warner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bradley For For Management 1.2 Elect Director Daniel W. Christman For For Management 1.3 Elect Director Edwin J. Gillis For For Management 1.4 Elect Director Timothy E. Guertin For For Management 1.5 Elect Director Mark E. Jagiela For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Paul J. Tufano For For Management 1.8 Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For Against Management 1b Elect Director G. Chris Andersen For Against Management 1c Elect Director Paula H. J. Cholmondeley For Against Management 1d Elect Director Donald DeFosset For Against Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For Against Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 22, 2015 Meeting Type: Proxy Contest Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Norman Matthews For Did Not Vote Management 1.2 Elect Director Kenneth Reiss For Did Not Vote Management 1.3 Elect Director Stanley W. Reynolds For Did Not Vote Management 2 Ratify BDO USA, LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Seth R. Johnson For For Shareholder 1.2 Elect Director Robert L. Mettler For For Shareholder 1.3 Management Nominee - Kenneth Reiss For For Shareholder 2 Ratify BDO USA, LLP as Auditors None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Finnegan For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 09, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Kosowsky For For Management 1.2 Elect Director Jan H. Suwinski For For Management 1.3 Elect Director Wilson Jones For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Iverson For For Management 1.2 Elect Director Robert E. Klatell For For Management 1.3 Elect Director John G. Mayer For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For Withhold Management 1.3 Elect Director Peter Arkley For Withhold Management 1.4 Elect Director Sidney J. Feltenstein For For Management 1.5 Elect Director James A. Frost For For Management 1.6 Elect Director Michael R. Klein For Withhold Management 1.7 Elect Director Robert C. Lieber For For Management 1.8 Elect Director Raymond R. Oneglia For Withhold Management 1.9 Elect Director Dale A. Reiss For Withhold Management 1.10 Elect Director Donald D. Snyder For Withhold Management 1.11 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Lon R. Greenberg For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director M. Shawn Puccio For For Management 1.7 Elect Director Marvin O. Schlanger For For Management 1.8 Elect Director Roger B. Vincent For For Management 1.9 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E.A. Carpenter For For Management 1.2 Elect Director Therese M. (Terri) For For Management Vaughan 1.3 Elect Director Christopher E. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers, Ltd., For For Management Hamilton, Bermuda as Auditors 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For Withhold Management 1.2 Elect Director Ruta Zandman For Withhold Management 1.3 Elect Director Ziv Shoshani For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Atwell For For Management 1b Elect Director Joel S. Becker For For Management 1c Elect Director John J. Crawford For For Management 1d Elect Director Robert A. Finkenzeller For For Management 1e Elect Director Elizabeth E. Flynn For For Management 1f Elect Director C. Michael Jacobi For For Management 1g Elect Director Laurence C. Morse For For Management 1h Elect Director Karen R. Osar For For Management 1i Elect Director Mark Pettie For For Management 1j Elect Director Charles W. Shivery For For Management 1k Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard C. Breon For For Management 1b Elect Director Kenneth A. Burdick For For Management 1c Elect Director Carol J. Burt For For Management 1d Elect Director Roel C. Campos For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Engel For For Management 1.2 Elect Director Steven A. Raymund For For Management 1.3 Elect Director Lynn M. Utter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R. A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder ===================== AB U.S. Large Cap Growth Portfolio ======================= ======== (formerly, AllianceBernstein U.S. Large Cap Growth Portfolio) ========= AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Marion C. Blakey For For Management 1.3 Elect Director Phyllis J. Campbell For For Management 1.4 Elect Director Dhiren R. Fonseca For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director Dennis F. Madsen For For Management 1.7 Elect Director Helvi K. Sandvik For For Management 1.8 Elect Director Katherine J. Savitt For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Lacob For For Management 1.2 Elect Director C. Raymond Larkin, Jr. For For Management 1.3 Elect Director George J. Morrow For For Management 1.4 Elect Director David C. Nagel For For Management 1.5 Elect Director Thomas M. Prescott For For Management 1.6 Elect Director Andrea L. Saia For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Warren S. Thaler For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Andrew E. Lietz For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director John R. Lord For For Management 1.9 Elect Director R. Adam Norwitt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradford C. Morley For For Management 1.2 Elect Director Patrick J. Zilvitis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Cook For For Management 1.2 Elect Director Al Gore For For Management 1.3 Elect Director Bob Iger For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Art Levinson For For Management 1.6 Elect Director Ron Sugar For For Management 1.7 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. McArdle For For Management 1.2 Elect Director Simon J. Orebi Gann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Caroline D. Dorsa For For Management 1.3 Elect Director Nancy L. Leaming For For Management 1.4 Elect Director Richard C. Mulligan For For Management 1.5 Elect Director Robert W. Pangia For For Management 1.6 Elect Director Stelios Papadopoulos For For Management 1.7 Elect Director Brian S. Posner For For Management 1.8 Elect Director Eric K. Rowinsky For For Management 1.9 Elect Director George A. Scangos For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Sir Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Thomas H. O'Brien For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Brotman For For Management 1.2 Elect Director Daniel J. Evans For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Jeffrey S. Raikes For For Management 1.5 Elect Director James D. Sinegal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Reduce Supermajority Vote Requirement For For Management to Amend Article Eight Governing Director Removal 6 Establish Tenure Limit for Directors Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Michael Dreyer For For Management 1e Elect Director Peter Klein For For Management 1f Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Sustainability Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mike R. Bowlin For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Eleazar de Carvalho For For Management Filho 1d Elect Director C. Maury Devine For For Management 1e Elect Director Claire S. Farley For For Management 1f Elect Director John T. Gremp For For Management 1g Elect Director Thomas M. Hamilton For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director Joseph H. Netherland For For Management 1j Elect Director Peter Oosterveer For For Management 1k Elect Director Richard A. Pattarozzi For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Costs of Renewable Energy Against Against Shareholder Investments 8 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Blaine Bowman For For Management 1b Elect Director Karin Eastham For For Management 1c Elect Director Jay T. Flatley For For Management 1d Elect Director Jeffrey T. Huber For For Management 1e Elect Director William H. Rastetter For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Euronext -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Gary S. Guthart For For Management 1.3 Elect Director Eric H. Halvorson For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Alan J. Levy For For Management 1.6 Elect Director Mark J. Rubash For For Management 1.7 Elect Director Lonnie M. Smith For For Management 1.8 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director J. Bryan Hunt, Jr. For For Management 1.7 Elect Director Coleman H. Peterson For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 1.11 Elect Director John A. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Kelley For For Management 1.2 Elect Director Robert A. Steele For For Management 1.3 Elect Director Jose Octavio Reyes For For Management Lagunes 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Ellis, Jr. For For Management 1.2 Elect Director Jeff K. Storey For For Management 1.3 Elect Director Kevin P. Chilton For For Management 1.4 Elect Director Steven T. Clontz For For Management 1.5 Elect Director Irene M. Esteves For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director Spencer B. Hays For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Kevin W. Mooney For For Management 1.10 Elect Director Peter Seah Lim Huat For For Management 1.11 Elect Director Peter van Oppen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Renew Rights Plan (NOL Pill) For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Swanson, Jr. For For Management 1b Elect Director Lothar Maier For For Management 1c Elect Director Arthur C. Agnos For For Management 1d Elect Director John J. Gordon For For Management 1e Elect Director David S. Lee For For Management 1f Elect Director Richard M. Moley For For Management 1g Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LINKEDIN CORPORATION Ticker: LNKD Security ID: 53578A108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Kilgore For For Management 1.2 Elect Director Jeffrey Weiner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Report on Plans to Increase Board None For Shareholder Diversity -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director David M. Lawrence For For Management 1i Elect Director Edward A. Mueller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Steven M. Altschuler For For Management 1.1b Elect Director Howard B. Bernick For For Management 1.1c Elect Director Kimberly A. Casiano For For Management 1.1d Elect Director Anna C. Catalano For For Management 1.1e Elect Director Celeste A. Clark For For Management 1.1f Elect Director James M. Cornelius For For Management 1.1g Elect Director Stephen W. Golsby For For Management 1.1h Elect Director Michael Grobstein For For Management 1.1i Elect Director Peter Kasper Jakobsen For For Management 1.1j Elect Director Peter G. Ratcliffe For For Management 1.1k Elect Director Michael A. Sherman For For Management 1.1l Elect Director Elliott Sigal For For Management 1.1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Wah-Hui Chu For For Management 1.3 Elect Director Francis A. Contino For For Management 1.4 Elect Director Olivier A. Filliol For For Management 1.5 Elect Director Michael A. Kelly For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne, Jr. For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For For Management 1b Elect Director Silas K.F. Chou For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Hugh Grant For For Management 1d Elect Director Laura K. Ipsen For For Management 1e Elect Director Marcos M. Lutz For For Management 1f Elect Director C. Steven McMillan For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director George H. Poste For For Management 1i Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Reilly For For Management 1.2 Elect Director Charlie O'Reilly For For Management 1.3 Elect Director Larry O'Reilly For For Management 1.4 Elect Director Rosalie O'Reilly Wooten For For Management 1.5 Elect Director Jay D. Burchfield For For Management 1.6 Elect Director Thomas T. Hendrickson For For Management 1.7 Elect Director Paul R. Lederer For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back Statements under Restatements Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For Against Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Donegan For For Management 1b Elect Director Don R. Graber For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Daniel J. Murphy For For Management 1e Elect Director Vernon E. Oechsle For For Management 1f Elect Director Ulrich Schmidt For For Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- QUINTILES TRANSNATIONAL HOLDINGS INC. Ticker: Q Security ID: 74876Y101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred E. Cohen For Withhold Management 1.2 Elect Director John P. Connaughton For Withhold Management 1.3 Elect Director John M. Leonard For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter L.S. Currie as Director For For Management 1b Elect K. Vaman Kamath as Director For For Management 1c Elect V. Maureen Kempston Darkes as For For Management Director 1d Elect Paal Kibsgaard as Director For For Management 1e Elect Nikolay Kudryavtsev as Director For For Management 1f Elect Michael E. Marks as Director For For Management 1g Elect Indra K. Nooyi as Director For For Management 1h Elect Lubna S. Olayan as Director For For Management 1i Elect Leo Rafael Reif as Director For For Management 1j Elect Tore I. Sandvold as Director For For Management 1k Elect Henri Seydoux as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUL 08, 2014 Meeting Type: Annual Record Date: MAY 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Charles H. Giancarlo For For Management 1.3 Elect Director Anita M. Sands For For Management 1.4 Elect Director William L. Strauss For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Leone For For Management 1.2 Elect Director Frederic B. Luddy For For Management 1.3 Elect Director Jeffrey A. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ari Bousbib For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director J. Frank Brown For For Management 1d Elect Director Albert P. Carey For For Management 1e Elect Director Armando Codina For For Management 1f Elect Director Helena B. Foulkes For For Management 1g Elect Director Wayne M. Hewett For For Management 1h Elect Director Karen L. Katen For For Management 1i Elect Director Craig A. Menear For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- TWITTER, INC. Ticker: TWTR Security ID: 90184L102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Rosenblatt For Withhold Management 1.2 Elect Director Evan Williams For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Lorna E. Nagler For For Management 1.4 Elect Director Michelle L. Collins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For For Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Approve Amendments to the Certificate For For Management of Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5a Remove Supermajority Vote Requirement For For Management for Exiting Core Payment Business 5b Remove Supermajority Vote Requirement For For Management for Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement For For Management for Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement For For Management for Removal of Directors 5e Remove Supermajority Vote Requirement For For Management for Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Hehir For For Management 1.2 Elect Director Michael W.D. Howell For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management =========================== AB U.S. Value Portfolio ============================ ============== (formerly, AllianceBernstein U.S. Value Portfolio) ============== ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Mary A. Cirillo For For Management 5.5 Elect Director Michael P. Connors For For Management 5.6 Elect Director John Edwardson For For Management 5.7 Elect Director Peter Menikoff For For Management 5.8 Elect Director Leo F. Mullin For For Management 5.9 Elect Director Kimberly Ross For For Management 5.10 Elect Director Robert Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 7.3 Appoint John Edwardson as Member of For For Management the Compensation Committee 7.4 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Articles Re: Implement New For For Management Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters 10 Amend Articles Re: Implement New For For Management Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters 11.1 Approve Compensation of the Board of For For Management Directors until the Next Annual General Meeting 11.2 Approve Compensation of Executive For For Management Management for the Next Calendar Year 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 1m Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Amend Policy to Disclose Payments to Against For Shareholder Tax-Exempt Organizations 4B Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain 7 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Fair Price Provision For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Hill For For Management 1b Elect Director Ramiro G. Peru For For Management 1c Elect Director John H. Short For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors None For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Aon's For For Management Auditors 4 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Remuneration Report 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Indirect Political Against For Shareholder Contribution 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Ticker: ATO Security ID: 049560105 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Best For For Management 1b Elect Director Kim R. Cocklin For For Management 1c Elect Director Richard W. Douglas For For Management 1d Elect Director Ruben E. Esquivel For For Management 1e Elect Director Richard K. Gordon For For Management 1f Elect Director Robert C. Grable For For Management 1g Elect Director Thomas C. Meredith For For Management 1h Elect Director Nancy K. Quinn For For Management 1i Elect Director Richard A. Sampson For For Management 1j Elect Director Stephen R. Springer For For Management 1k Elect Director Richard Ware II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Against Against Shareholder Committee -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Ticker: BAH Security ID: 099502106 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Shrader For For Management 1.2 Elect Director Joan Lordi C. Amble For For Management 1.3 Elect Director Peter Clare For For Management 1.4 Elect Director Philip A. Odeen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Eliminate Class of Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 07, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato A. DiPentima For For Management 1.4 Elect Director Alan L. Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director Dave House For For Management 1.7 Elect Director L. William (Bill) Krause For For Management 1.8 Elect Director David E. Roberson For For Management 1.9 Elect Director Sanjay Vaswani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director John B. (Thad) Hill, III For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard D. Fairbank For For Management 1.1b Elect Director Patrick W. Gross For For Management 1.1c Elect Director Ann Fritz Hackett For For Management 1.1d Elect Director Lewis Hay, III For For Management 1.1e Elect Director Benjamin P. Jenkins, III For For Management 1.1f Elect Director Pierre E. Leroy For For Management 1.1g Elect Director Peter E. Raskind For For Management 1.1h Elect Director Mayo A. Shattuck, III For For Management 1.1i Elect Director Bradford H. Warner For For Management 1.1j Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For Against Management 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C.G. Melville, Jr. For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 1.12 Elect Director Joseph R. Zimmel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Arzbaecher For For Management 2 Elect Director William Davisson For For Management 3 Elect Director Stephen A. Furbacher For For Management 4 Elect Director Stephen J. Hagge For For Management 5 Elect Director John D. Johnson For For Management 6 Elect Director Robert G. Kuhbach For For Management 7 Elect Director Edward A. Schmitt For For Management 8 Elect Director Theresa E. Wagler For For Management 9 Elect Director W. Anthony Will For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify KPMG LLP as Auditors For For Management 12 Proxy Access Against For Shareholder 13 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Against For Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Establish Public Policy Board Committee Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements 8 Limits for Directors Involved with Against Against Shareholder Bankruptcy 9 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Roy J. Bostock For For Management 1e Elect Director John S. Brinzo For For Management 1f Elect Director Daniel A. Carp For For Management 1g Elect Director David G. DeWalt For For Management 1h Elect Director Thomas E. Donilon For For Management 1i Elect Director William H. Easter, III For For Management 1j Elect Director Mickey P. Foret For For Management 1k Elect Director Shirley C. Franklin For For Management 1l Elect Director David R. Goode For For Management 1m Elect Director George N. Mattson For For Management 1n Elect Director Douglas R. Ralph For For Management 1o Elect Director Sergio A.L. Rial For For Management 1p Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 16, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director David B. Rickard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Assess Plans to Increase Distributed Against For Shareholder Low-Carbon Electricity Generation 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Richard T. Schlosberg, For For Management III 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Against Against Shareholder Environmental Experience 7 Increase the Number of Females on the Against Against Shareholder Board 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative Carbon Dioxide Against For Shareholder Reduction Goals 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maxine Clark For For Management 1b Elect Director Alan D. Feldman For For Management 1c Elect Director Jarobin Gilbert Jr. For For Management 1d Elect Director Richard A. Johnson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For For Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For For Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas For For Management Auditors 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against For Shareholder C3 Select One Director from Ranks of Against Against Shareholder Retirees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Ticker: GXP Security ID: 391164100 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Bassham For For Management 1.2 Elect Director David L. Bodde For For Management 1.3 Elect Director Randall C. Ferguson, Jr. For For Management 1.4 Elect Director Gary D. Forsee For For Management 1.5 Elect Director Scott D. Grimes For For Management 1.6 Elect Director Thomas D. Hyde For For Management 1.7 Elect Director James A. Mitchell For For Management 1.8 Elect Director Ann D. Murtlow For For Management 1.9 Elect Director John J. Sherman For For Management 1.10 Elect Director Linda H. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Quantitative Carbon Dioxide Against For Shareholder Reduction Goals -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc L. Andreessen For Against Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Rajiv L. Gupta For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Raymond J. Lane For Against Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director James A. Skinner For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luis Aranguren-Trellez For For Management 1b Elect Director David B. Fischer For For Management 1c Elect Director Ilene S. Gordon For For Management 1d Elect Director Paul Hanrahan For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Gregory B. Kenny For For Management 1g Elect Director Barbara A. Klein For For Management 1h Elect Director Victoria J. Reich For For Management 1i Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For Against Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Holy Land Principles Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911201 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Orlando D. Ashford For For Management 1b Elect Director G. Peter D'Aloia For For Management 1c Elect Director Donald DeFosset, Jr. For For Management 1d Elect Director Christina A. Gold For For Management 1e Elect Director Richard P. Lavin For For Management 1f Elect Director Frank T. MacInnis For For Management 1g Elect Director Rebecca A. McDonald For For Management 1h Elect Director Timothy H. Powers For For Management 1i Elect Director Denise L. Ramos For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jens Bischof For For Management 1b Elect Director Peter Boneparth For For Management 1c Elect Director David Checketts For For Management 1d Elect Director Virginia Gambale For For Management 1e Elect Director Stephan Gemkow For For Management 1f Elect Director Robin Hayes For For Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Frank Sica For For Management 1k Elect Director Thomas Winkelmann For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Policy Regarding Overextended Directors Against Against Shareholder 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 9 Report on Certain Vesting Program Against For Shareholder 10 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Nina G. Vaca For For Management 1i Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Clawback of Incentive Payments Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Ann E. Dunwoody For For Management 1.1b Elect Director Lewis Kramer For For Management 1.1c Elect Director Robert B. Millard For For Management 1.1d Elect Director Vincent Pagano, Jr. For For Management 1.1e Elect Director H. Hugh Shelton For For Management 1.1f Elect Director Arthur L. Simon For For Management 1.1g Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Bott For For Management 1b Elect Director Thomas P. Capo For For Management 1c Elect Director Jonathan F. Foster For For Management 1d Elect Director Kathleen A. Ligocki For For Management 1e Elect Director Conrad L. Mallett, Jr. For For Management 1f Elect Director Donald L. Runkle For For Management 1g Elect Director Matthew J. Simoncini For For Management 1h Elect Director Gregory C. Smith For For Management 1i Elect Director Henry D.G. Wallace For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Ticker: LBTYK Security ID: G5480U120 Meeting Date: FEB 24, 2015 Meeting Type: Special Record Date: DEC 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management 2 Amend Articles of Association with For Against Management Respect to Voting on the Variation of Rights Attached to Classes of Shares -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory For For Management Board 2a Elect Kevin W. Brown to Management For For Management Board 2b Elect Jeffrey A. Kaplan to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Board to Issue Shares up to For For Management 20 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Judge For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Lawrence D. Worrall For For Management 1.11 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director D. Warren A. East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Cumulative Voting For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates lll For For Management 1.2 Elect Director Maria M. Klawe For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For Against Management 1c Elect Director Claiborne P. Deming For Against Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For Against Management 1i Elect Director Jeffrey W. Nolan For Against Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Robert E. Beauchamp For For Management 1D Elect Director Marcela E. Donadio For For Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director Jeffery A. Smisek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Claw-back of Payments under Against For Shareholder Restatements 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Methane and Flaring Against For Shareholder Emissions Management and Reduction Targets 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director Roland C. Smith For For Management 4b Elect Director Warren F. Bryant For For Management 4c Elect Director Rakesh Gangwal For For Management 4d Elect Director Cynthia T. Jamison For For Management 4e Elect Director V. James Marino For For Management 4f Elect Director Michael J. Massey For For Management 4g Elect Director Francesca Ruiz de For For Management Luzuriaga 4h Elect Director David M. Szymanski For For Management 4i Elect Director Nigel Travis For For Management 4j Elect Director Joseph Vassalluzzo For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Deloitte & Touche LLP as For For Management Auditors 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph M. Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol (H.C) Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Daniel C. Stanzione For For Management 1.7 Elect Director Gail R. Wilensky For For Management 1.8 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul G. Child For For Management 1b Elect Director Carter Warren Franke For For Management 1c Elect Director Earl A. Goode For For Management 1d Elect Director Ronald F. Hunt For For Management 1e Elect Director Marianne M. Keler For For Management 1f Elect Director Jim Matheson For For Management 1g Elect Director Jed H. Pitcher For For Management 1h Elect Director Frank C. Puleo For For Management 1i Elect Director Raymond J. Quinlan For For Management 1j Elect Director Vivian C. Schneck-Last For For Management 1k Elect Director William N. Shiebler For For Management 1l Elect Director Robert S. Strong For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Proxy Access Right For For Management -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Kunal S. Kamlani For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Beyer For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Herbert L. Henkel For For Management 1e Elect Director Siddharth N. (Bobby) For For Management Mehta 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability, Including Against For Shareholder Quantitative Goals -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Report on Certain Vesting Program Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Ticker: THG Security ID: 410867105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neal F. Finnegan For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director Cynthia L. Egan For For Management 1.4 Elect Director Joseph R. Ramrath For For Management 1.5 Elect Director Harriett 'Tee' Taggart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Stephen R. Hardis For For Management 1.6 Elect Director Jeffrey D. Kelly For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Glenn M. Renwick For For Management 1.9 Elect Director Bradley T. Sheares For For Management 1.10 Elect Director Barbara R. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP For For Management (PwC) as Auditors -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Sheila C. Bair For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director David W. Binet For For Management 1.6 Elect Director Mary Cirillo For For Management 1.7 Elect Director Michael E. Daniels For For Management 1.8 Elect Director Paul Thomas Jenkins For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Peter J. Thomson For For Management 1.12 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Barksdale For For Management 1b Elect Director William P. Barr For For Management 1c Elect Director Jeffrey L. Bewkes For For Management 1d Elect Director Stephen F. Bollenbach For For Management 1e Elect Director Robert C. Clark For For Management 1f Elect Director Mathias Dopfner For For Management 1g Elect Director Jessica P. Einhorn For For Management 1h Elect Director Carlos M. Gutierrez For For Management 1i Elect Director Fred Hassan For For Management 1j Elect Director Kenneth J. Novack For For Management 1k Elect Director Paul D. Wachter For For Management 1l Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Board Oversight of Tobacco Use Against Against Shareholder Depicted in Products 6 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Lon R. Greenberg For For Management 1.3 Elect Director Frank S. Hermance For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director Anne Pol For For Management 1.6 Elect Director M. Shawn Puccio For For Management 1.7 Elect Director Marvin O. Schlanger For For Management 1.8 Elect Director Roger B. Vincent For For Management 1.9 Elect Director John L. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For For Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, For For Management Jr. 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jerry D. Choate For For Management 1.1b Elect Director Joseph W. Gorder For For Management 1.1c Elect Director Deborah P. Majoras For For Management 1.1d Elect Director Donald L. Nickles For For Management 1.1e Elect Director Philip J. Pfeiffer For For Management 1.1f Elect Director Robert A. Profusek For For Management 1.1g Elect Director Susan Kaufman Purcell For For Management 1.1h Elect Director Stephen M. Waters For For Management 1.1i Elect Director Randall J. Weisenburger For For Management 1.1j Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane P. Chwick For For Management 1b Elect Director Patrick G. Flynn For For Management 1c Elect Director J. Barry Griswell For For Management 1d Elect Director Frederick S. Hubbell For For Management 1e Elect Director Hendricus A. Koemans For For Management 1f Elect Director Rodney O. Martin, Jr. For For Management 1g Elect Director Willem F. Nagel For For Management 1h Elect Director Deborah C. Wright For For Management 1i Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Jane P. Chwick For For Management 1c Elect Director J. Barry Griswell For For Management 1d Elect Director Frederick S. Hubbell For For Management 1e Elect Director Rodney O. Martin, Jr. For For Management 1f Elect Director Joseph V. Tripodi For For Management 1g Elect Director Deborah C. Wright For For Management 1h Elect Director David Zwiener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Anthem, Inc. For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Q. Chandler, IV For For Management 1.2 Elect Director R. A. Edwards, III For For Management 1.3 Elect Director Sandra A.J. Lawrence For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Michael S. McGavick For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Suzanne B. Labarge For For Management 1.7 Elect Director Anne Stevens For For Management 1.8 Elect Director John M. Vereker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew Director's Authority to Issue For For Management Shares 5 Renew Director's Authority to Issue For For Management Shares for Cash 6 Amend Non-Employee Director Omnibus For For Management Stock Plan ===================== AB Volatility Management Portfolio ======================= ======== (formerly, AllianceBernstein Volatility Management Portfolio) ========= 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jonathan Asquith as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Elect David Hutchison as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Adopt the Revised Investment Policy For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Elect Caroline Banszky as Director For For Management 6 Re-elect Simon Borrows as Director For For Management 7 Re-elect Alistair Cox as Director For For Management 8 Re-elect David Hutchison as Director For For Management 9 Elect Simon Thompson as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Sondra L. Barbour For For Management 1c Elect Director Thomas 'Tony' K. Brown For For Management 1d Elect Director Vance D. Coffman For For Management 1e Elect Director Michael L. Eskew For For Management 1f Elect Director Herbert L. Henkel For For Management 1g Elect Director Muhtar Kent For For Management 1h Elect Director Edward M. Liddy For For Management 1i Elect Director Inge G. Thulin For For Management 1j Elect Director Robert J. Ulrich For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Ticker: MAERSK B Security ID: K0514G135 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends of DKK 300 Per Share 5 Authorize Share Repurchase Program For Against Management 6a Reelect Michael Rasmussen as Director For For Management 6b Reelect Niels Jacobsen as Director For For Management 6c Reelect Dorothee Blessing as Director For For Management 6d Reelect Niels Christiansen as Director For For Management 6e Reelect Arne Karlsson as Director For For Management 7 Ratify KPMG and Ernst & Young as For For Management Auditors 8a Approve DKK 433 Million Reduction in For For Management Share Capital via Share Cancellation 8b Authorize Board to Declare Special For For Management Dividends -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share from Capital Contribution Reserves 4.2 Approve CHF 394 Million Reduction in For For Management Share Capital and Repayment of CHF 0. 17 per Share 5 Amend Articles to Reflect Changes in For For Management Capital If Item 4.2 is Approved 6 Approve Creation of CHF 200 Million For For Management Pool of Capital without Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.2 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 52 Million 8.1 Reelect Roger Agnelli as Director For Against Management 8.2 Reelect Matti Alahuhta as Director For For Management 8.3 Elect David Constable as Director For For Management 8.4 Reelect Louis Hughes as Director For Against Management 8.5 Reelect Michel de Rosen as Director For Against Management 8.6 Reelect Jacob Wallenberg as Director For Against Management 8.7 Reelect Ying Yeh as Director For For Management 8.8 Elect Peter Voser as Director and For For Management Board Chairman 9.1 Appoint David Constable as Member of For For Management the Compensation Committee 9.2 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 9.3 Appoint Ying Yeh as Member of the For For Management Compensation Committee 10 Designate Hans Zehnder as Independent For For Management Proxy 11 Ratify Ernst & Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For For Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Products Containing GE Against Against Shareholder Ingredients 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Richard A. Gonzalez For For Management 1.3 Elect Director Glenn F. Tilton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Noguchi, Minoru For For Management 3.2 Elect Director Nakao, Toru For For Management 3.3 Elect Director Yoshida, Yukie For For Management 3.4 Elect Director Katsunuma, Kiyoshi For For Management 3.5 Elect Director Kojima, Jo For For Management 3.6 Elect Director Kikuchi, Takashi For For Management 3.7 Elect Director Hattori, Kiichiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Akimoto, Hideo 4.2 Elect Director and Audit Committee For For Management Member Hayashi, Yutaka 4.3 Elect Director and Audit Committee For For Management Member Uehara, Keizo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Julie Chakraverty as Director For For Management 6 Re-elect Roger Cornick as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For Against Management 9 Re-elect Rod MacRae as Director For Against Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Jim Pettigrew as Director For For Management 12 Re-elect Bill Rattray as Director For For Management 13 Re-elect Anne Richards as Director For Against Management 14 Re-elect Jutta af Rosenborg as Director For For Management 15 Re-elect Akira Suzuki as Director For Against Management 16 Re-elect Simon Troughton as Director For For Management 17 Re-elect Hugh Young as Director For Against Management 18 Approve Remuneration Report For Against Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Change Location of Registered Office For For Management and Amend Article 3 Accordingly 6.1 Amend Article 3 bis Re: Company Website For For Management 6.2 Amend Article 4 Re: Corporate Purpose For For Management 6.3 Amend Articles For For Management 6.4 Amend Articles For For Management 6.5 Approve Restated Articles of For For Management Association 7.1 Amend Articles of General Meeting For For Management Regulations 7.2 Approve New General Meeting Regulations For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9.1 Ratify Appointment of and Elect Grupo For Against Management Villar Mir SA as Director 9.2 Reelect Francisco Reynes Massanet as For For Management Director 9.3 Reelect Miguel Angel Gutierrez Mendez For For Management as Director 10 Renew Appointment of Deloitte as For For Management Auditor 11 Advisory Vote on Remuneration Policy For For Management Report 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kenneth F. Bernstein For For Management 1b Elect Director Douglas Crocker, II For For Management 1c Elect Director Lorrence T. Kellar For For Management 1d Elect Director Wendy Luscombe For For Management 1e Elect Director William T. Spitz For For Management 1f Elect Director Lee S. Wielansky For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Dina Dublon For For Management 1c Elect Director Charles H. Giancarlo For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Marjorie Magner For For Management 1f Elect Director Blythe J. McGarvie For For Management 1g Elect Director Pierre Nanterme For For Management 1h Elect Director Gilles C. Pelisson For For Management 1i Elect Director Paula A. Price For For Management 1j Elect Director Wulf von Schimmelmann For For Management 1k Elect Director Frank K. Tang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize the Holding of the 2016 AGM For For Management at a Location Outside Ireland 7 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 8 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Reelect Jean-Paul Bailly as Director For Against Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Mercedes Erra as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Approve Agreement with Sebastien Bazin For Against Management 10 Authorize Repurchase of Up to 23 For For Management Million Shares 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 347 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 69 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 69 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 69 Million 17 Authorize Capitalization of Reserves For For Management of Up to EUR 347 Million for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 at EUR 347 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Set Limit for Shares Granted to CEO For For Management and Vice-CEOs Pursuant to Item 20 at 15 Percent of All Shares Granted Pursuant to Item 20 22 Amend Article 24 of Bylaws Re: For For Management Attendance to General Meetings 23 Advisory Vote on Compensation of For Against Management Sebastien Bazin 24 Advisory Vote on Compensation of Sven For Against Management Boinet 25 Approve the Plant for the Planet For For Management Program 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board and Senior For For Management Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Auditors 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm as Auditors 4.3 Ratify BDO AG (Zurich) as Special For For Management Auditors 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Mary A. Cirillo For For Management 5.5 Elect Director Michael P. Connors For For Management 5.6 Elect Director John Edwardson For For Management 5.7 Elect Director Peter Menikoff For For Management 5.8 Elect Director Leo F. Mullin For For Management 5.9 Elect Director Kimberly Ross For For Management 5.10 Elect Director Robert Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Appoint Michael P. Connors as Member For For Management of the Compensation Committee 7.2 Appoint Mary A. Cirillo as Member of For For Management the Compensation Committee 7.3 Appoint John Edwardson as Member of For For Management the Compensation Committee 7.4 Appoint Robert M. Hernandez as Member For For Management of the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Amend Articles Re: Implement New For For Management Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters 10 Amend Articles Re: Implement New For For Management Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters 11.1 Approve Compensation of the Board of For For Management Directors until the Next Annual General Meeting 11.2 Approve Compensation of Executive For For Management Management for the Next Calendar Year 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kinoshita, Shigeyoshi For Against Management 2.2 Elect Director Kajiura, Toshiaki For For Management 2.3 Elect Director Fukumoto, Kazuo For For Management 2.4 Elect Director Umezu, Mitsuhiro For For Management 2.5 Elect Director Kinoshita, Masataka For For Management 2.6 Elect Director Sagehashi, Teruyuki For For Management 2.7 Elect Director Yanai, Takahiro For For Management 2.8 Elect Director Shimbo, Hitoshi For For Management 3.1 Appoint Statutory Auditor Sato, Shigeru For For Management 3.2 Appoint Statutory Auditor Doi, Takashi For For Management 3.3 Appoint Statutory Auditor Ito, Tatsuya For For Management 3.4 Appoint Statutory Auditor Takada, Osamu For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income For For Management 2 Receive Corporate Social None None Management Responsibility Report 3 Advisory Vote on Remuneration Policy For Against Management Report 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect Emilio For For Management Garcia Gallego as Director 5.2 Ratify Appointment of and Elect Maria For Against Management Soledad Perez Rodriguez as Director 5.3 Elect Agustin Batuecas Torrego as For Against Management Director 5.4 Elect Antonio Botella Garcia as For For Management Director 5.5 Elect Catalina Minarro Brugarolas as For For Management Director 5.6 Elect Antonio Garcia Ferrer as Director For Against Management 5.7 Elect Joan-David Grima Terre as For For Management Director 5.8 Elect Jose Maria Loizaga Viguri as For Against Management Director 5.9 Elect Pedro Lopez Jimenez as Director For Against Management 5.10 Elect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 5.11 Elect Florentino Perez Rodriguez as For For Management Director 5.12 Elect Miguel Roca Junyent as Director For For Management 5.13 Elect Pablo Vallbona Vadell as Director For Against Management 5.14 Elect Jose Luis del Valle Perez as For Against Management Director 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Amend Article 12 Re: Issuance of Bonds For Against Management 7.2 Amend Article 13 Re: Board Size For For Management 7.3 Amend Article 14 Re: Board Term For For Management 7.4 Amend Article 16 Re: Board's Chairman For For Management and Lead Independent Director 7.5 Amend Article 19 Re: Executive For For Management Committee 7.6 Amend Article 20 bis Re: Audit For For Management Committee 7.7 Amend Article 24 Re: General Meetings For For Management 7.8 Amend Article 25 Re: Convening of For For Management General Meetings 7.9 Amend Article 28 Re: Shareholders' For For Management Right to Information 7.10 Amend Article 29 Re: Quorum of General For For Management Meetings 7.11 Amend Article 30 Re: Competence of For For Management General Meetings 7.12 Remove Article 31 Re: Shareholders' For For Management Right to Information 7.13 Amend Article 34 Re: Allocation of For For Management Income 7.14 Add Article 20 ter Re: Appointments For For Management and Remuneration Committee 7.15 Add Article 20 quater Re: Specialized For For Management Committees 7.16 Add Article 34 bis Re: Director For For Management Remuneration 7.17 Approve Restated Articles of For Against Management Association 8 Approve New General Meeting Regulations For Against Management 9 Receive Amendments to Board of None None Management Directors' Regulations 10 Authorize Capitalization of Reserves For For Management 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Stock Option Plan For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ACTAVIS PLC Ticker: ACT Security ID: G0083B108 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Nesli Basgoz For For Management 1c Elect Director James H. Bloem For For Management 1d Elect Director Christopher W. Bodine For For Management 1e Elect Director Christopher J. Coughlin For For Management 1f Elect Director Michael R. Gallagher For For Management 1g Elect Director Catherine M. Klema For For Management 1h Elect Director Peter J. McDonnell For For Management 1i Elect Director Patrick J. O'Sullivan For For Management 1j Elect Director Brenton L. Saunders For For Management 1k Elect Director Ronald R. Taylor For For Management 1l Elect Director Fred G. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Company Name from Actavis plc For For Management to Allergan plc 5 Amend Omnibus Stock Plan For For Management 6 Report on Sustainability Against Against Shareholder 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Jean-Pierre Garnier as Director For For Management 4.1.2 Reelect Jean-Paul Clozel as Director For For Management 4.1.3 Reelect Juhani Anttila as Director For For Management 4.1.4 Reelect Robert Bertolini as Director For For Management 4.1.5 Reelect John Greisch as Director For For Management 4.1.6 Reelect Peter Gruss as Director For For Management 4.1.7 Reelect Michael Jacobi as Director For For Management 4.1.8 Reelect Jean Malo as Director For For Management 4.2.1 Elect Herna Verhagen as Director For For Management 4.2.2 Elect David Stout as Director For For Management 4.3 Elect Jean-Pierre Garnier as Board For For Management Chairman 4.4.1 Appoint Herna Verhagen as Member of For For Management the Compensation Committee 4.4.2 Appoint Jean-Pierre Garnier as Member For For Management of the Compensation Committee 4.4.3 Appoint John Greisch as Member of the For For Management Compensation Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.27 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.2 Million 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 2.10 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36.3 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect Thomas O'Neill as Director For For Management 5.1.6 Reelect David Prince as Director For For Management 5.1.7 Reelect Wanda Rapaczynski as Director For For Management 5.1.8 Elect Kathleen P. Taylor as Director For For Management 5.1.9 Elect Jean-Christophe Deslarzes as For For Management Director 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.3 Designate Andreas G. Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve CHF 4.6 Million Reduction in For For Management Share Capital 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 7.1 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.2 Ratify KMPG as Auditors for the 2015 For For Management Half Year Report -------------------------------------------------------------------------------- ADLER REAL ESTATE AG Ticker: ADL Security ID: D0190J112 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Up to 15 Million Shares in For For Management Connection with Acquisition of Westgrund AG -------------------------------------------------------------------------------- ADLER REAL ESTATE AG Ticker: ADL Security ID: D0190J112 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Ratify Ebner Stolz GmbH & Co. KG as For For Management Auditors for Fiscal 2015 5 Approve Remuneration of Supervisory For For Management Board 6 Approve Creation of EUR 13.3 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 7.6 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Geraint Jones as Director For For Management 6 Elect Penny James as Director For For Management 7 Re-elect Alastair Lyons as Director For For Management 8 Re-elect Henry Engelhardt as Director For For Management 9 Re-elect David Stevens as Director For For Management 10 Re-elect Margaret Johnson as Director For For Management 11 Re-elect Lucy Kellaway as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Annette Court as Director For For Management 15 Re-elect Jean Park as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve Discretionary Free Share Scheme For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Amy L. Banse For For Management 1b Elect Director Kelly J. Barlow For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Robert K. Burgess For For Management 1e Elect Director Frank A. Calderoni For For Management 1f Elect Director Michael R. Cannon For For Management 1g Elect Director James E. Daley For For Management 1h Elect Director Laura B. Desmond For For Management 1i Elect Director Charles M. Geschke For For Management 1j Elect Director Shantanu Narayen For For Management 1k Elect Director Daniel L. Rosensweig For For Management 1l Elect Director Robert Sedgewick For For Management 1m Elect Director John E. Warnock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kuroe, Shinichiro For For Management 2.2 Elect Director Karatsu, Osamu For For Management 2.3 Elect Director Yoshikawa, Seiichi For For Management 2.4 Elect Director Sae Bum Myung For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Yoshida, Yoshiaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Kurita, Yuichi 3.2 Elect Director and Audit Committee For For Management Member Yamamuro, Megumi 3.3 Elect Director and Audit Committee For For Management Member Hagio, Yasushige 4 Elect Alternate Director and Audit For For Management Committee Member Karatsu, Osamu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: OCT 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Special Auditor Report Re: Items A.3 None None Management and B A.3 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV C Amend Conditions Re: Existing Share For For Management Repurchase Authority D Receive Information Re: Right of None None Management Withdrawal E Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Announcements on Company's None None Management Remuneration Policy 4 Receive Consolidated Financial None None Management Statements (Non-Voting) 5a Approve Financial Statements and For For Management Allocation of Income 5b Approve Dividends of EUR 1.90 Per Share For For Management 6 Approve Remuneration Report For For Management 7a Approve Discharge of Director J.L For For Management Duplat 7b Approve Discharge of Director S. For For Management Gielens 7c Approve Discharge of Director A. Simont For For Management 7d Approve Discharge of Director Serdiser For For Management Comm. VA Represented by P. Iserbyt 7e Approve Discharge of Director For For Management Re-Invest Represented by B. Gouder de Beauregard 7f Approve Discharge of Director Services For For Management et Promotion de Lasne Represented by J. Blanpain 7g Approve Discharge of Director G. For For Management Barzilai Hollander 7h Approve Discharge of Director J. For For Management Kotarakos 7i Approve Discharge of Director Insumat For For Management Represented by S. Maes 7j Approve Discharge of Director O. For For Management Lippens 7k Approve Discharge of Director J. For For Management Franken 8 Approve Discharge of Ernst & Young as For For Management Auditors 9 Reelect Adeline Simont as For For Management Non-Executive Director 10a Elect Sophie Maes as Independent For For Management Non-Executive Director 10b Elect Hilde Laga as Independent For For Management Non-Executive Director 10c Elect Eric Hohl as Non-Executive For For Management Director 11a Ratify Ernst & Young as Auditors For For Management 11b Approve Auditors' Remuneration at EUR For For Management 29,100 per Annum 12a Approve Restricted Stock Plan For For Management 12b Approve Grant of Shares under For For Management Restricted Stock Plan up to EUR 80,000 13a Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with ING Belgie of April 28, 2014 13b Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Banque Europeenne du Credit Mutuel of June 6, 2014 13c Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with KBC Bank of June 19, 2014 13d Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with BNP Paribas Fortis of July 10, 2014 14 Adopt Financial Statements of For For Management Subsidiary Patrius Invest 15a Approve Discharge of Director Jan For For Management Zeeman of Subsidiary Patrius Invest 15b Approve Discharge of Director Aart Jan For For Management Willem Verdoold of Subsidiary Patrius Invest 15c Approve Discharge of Director S. For For Management Gielens of Subsidiary Patrius Invest 15d Approve Discharge of Director J. For For Management Kotarakos of Subsidiary Patrius Invest 15e Approve Discharge of Director Aedifica For For Management of Subsidiary Immo Patrius Invest 16a Approve Discharge of Auditor Baker For For Management Tilly Belgium Bedrijfsrevisoren of Subsidiary Patrius Invest 16b Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Patrius Invest 17 Adopt Financial Statements of For For Management Subsidiary Rugever 18a Approve Discharge of Director Eddy For For Management Bruyninckx of Subsidiary Rugever 18b Approve Discharge of Director Aedifica For For Management of Subsidary Rugever 19 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Terinvest 20 Adopt Financial Statements of For For Management Subsidiary Woon & Zorg Vg Aarschot 21a Approve Discharge of Director EB For For Management Management of Subsidiary Woon & Zorg Vg Aarschot 21b Approve Discharge of Director Aedifica For For Management of Subsidiary Woon & Zorg Vg Aarschot 22 Approve Discharge of Auditor Ernst & For For Management Young of Subsidiary Woon & Zorg Vg Aarschot 23 Transact Other Business None None Management -------------------------------------------------------------------------------- AEDIFICA Ticker: AED Security ID: B0130A108 Meeting Date: DEC 04, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1.1 Receive Announcements on Partial Split None None Management A1.2 Receive Special Board Report Re: None None Management Partial Split A1.3 Receive Special Auditor Report Re: None None Management Partial Split A1.4 Receive Announcements on Important None None Management Changes in Capital After Proposed Partial Split A1.5 Receive Information on Transferred None None Management Capital Re: Partial Split A2.1 Observe Completion of Suspensive None None Management Conditions Re: Partial Split A2.2 Approve Partial Split of La Reserve For For Management Invest A2.3 Approve Issuance of Shares in For For Management Connection with Partial Split A2.4 Observe Completion of Capital Increase For For Management in Connection with Partial Split B Amend Articles to Reflect Changes in For For Management Capital C.1 Receive Special Board Report Re: Item None None Management C.2 C.2 Entitle Shares Issued in Connection For For Management with Partial Split to Full Dividend Rights for the Current Fiscal Year D Authorize Implementation of Approved For For Management Resolutions/ Coordination of Articles of Association -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2014 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.23 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect A.R. Wynaendts to Management For For Management Board 8 Elect Ben J. Noteboom to Supervisory For For Management Board 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 11 Authorize Board to Issue Shares Up To For For Management 1 Percent of Issued Capital Under Incentive Plans 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AENA S.A. Ticker: AENA Security ID: E526K0106 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Discharge of Board For For Management 5.1 Elect Amancio Lopez Seijas as Director For For Management 5.2 Elect Jaime Terceiro Lomba as Director For For Management 5.3 Elect Jose Luis Bonet Ferrer as For For Management Director 5.4 Elect Pilar Fabregat Romero as Director For For Management 6 Approve Remuneration of Directors For For Management 7.1 Amend Article 31 Re: Competences of For For Management Board of Directors 7.2 Amend Article 34 Re: Types of Directors For For Management 7.3 Amend Article 43 Re: Audit Committee For For Management 7.4 Amend Article 44 Re: Appointments and For For Management Remuneration Committee 7.5 Amend Article 47 Re: Director For For Management Remuneration 8.1 Amend Article 12 of General Meeting For For Management Regulations Re: Shareholders' Right to Add New Resolutions 8.2 Amend Article 25 of General Meeting For For Management Regulations Re: Functions of Chairman of General Meetings 8.3 Amend Article 41 of General Meeting For For Management Regulations Re: Voting of Resolutions 8.4 Amend Articles of General Meeting For For Management Regulations Re: Renumbering 8.5 Amend Article 45 of General Meeting For For Management Regulations Re: Publicity 9 Authorize Share Repurchase Program For For Management 10 Provide Instructions to the Board to None Against Shareholder Protect the Interests of the Company against CNMC 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Ikuta, Masaharu For For Management 1.6 Elect Director Sueyoshi, Takejiro For For Management 1.7 Elect Director Tadaki, Keiichi For For Management 1.8 Elect Director Sato, Ken For For Management 1.9 Elect Director Uchinaga, Yukako For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO., LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Akinori For For Management 1.2 Elect Director Mizuno, Masao For For Management 1.3 Elect Director Moriyama, Takamitsu For For Management 1.4 Elect Director Wakabayashi, Hideki For For Management 1.5 Elect Director Kiyonaga, Takashi For For Management 1.6 Elect Director Mangetsu, Masaaki For For Management 1.7 Elect Director Kasai, Yasuhiro For For Management 1.8 Elect Director Haraguchi, Tsunekazu For For Management 1.9 Elect Director Watanabe, Hiroyuki For For Management 1.10 Elect Director Otsuru, Motonari For For Management 1.11 Elect Director Hakoda, Junya For For Management 2 Appoint Statutory Auditor Shiraishi, For For Management Hideaki 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Murakami, Noriyuki For For Management 2.2 Elect Director Yoshida, Akio For For Management 2.3 Elect Director Iwamoto, Kaoru For For Management 2.4 Elect Director Chiba, Seiichi For For Management 2.5 Elect Director Umeda, Yoshiharu For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Mishima, Akio For For Management 2.8 Elect Director Tamai, Mitsugu For For Management 2.9 Elect Director Fujiki, Mitsuhiro For For Management 2.10 Elect Director Taira, Mami For For Management 2.11 Elect Director Kawabata, Masao For For Management 3.1 Appoint Statutory Auditor Suzuki, For Against Management Junichi 3.2 Appoint Statutory Auditor Hiramatsu, For Against Management Yotoku 3.3 Appoint Statutory Auditor Ichige, For For Management Yumiko 3.4 Appoint Statutory Auditor Fukuda, For Against Management Makoto -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Transactions with the French For For Management State 5 Approve Severance Payment Agreement For Against Management with Patrick Jeantet, Vice CEO 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Appoint Ernst et Young Audit as Auditor For For Management 8 Appoint Deloitte et Associes as Auditor For For Management 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Appoint BEAS as Alternate Auditor For For Management 11 Advisory Vote on Compensation of For For Management Augustin de Romanet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Patrick Jeantet, Vice CEO 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 1m Elect Director Olympia J. Snowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4A Amend Policy to Disclose Payments to Against For Shareholder Tax-Exempt Organizations 4B Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel T. Byrne For For Management 1b Elect Director Dwight D. Churchill For For Management 1c Elect Director Glenn Earle For For Management 1d Elect Director Niall Ferguson For For Management 1e Elect Director Sean M. Healey For For Management 1f Elect Director Tracy P. Palandjian For For Management 1g Elect Director Patrick T. Ryan For For Management 1h Elect Director Jide J. Zeitlin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AFFINE RE Ticker: IML Security ID: F0093R219 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Maryse Aulagnon as Director For For Management 8 Reelect Stephane Bureau as Director For For Management 9 Reelect Holdaffine as Director For For Management 10 Renew Appointment of Cailliau Dedouit For For Management et Associes as Auditor 11 Appoint Laurent Brun as Alternate For For Management Auditor 12 Approve Remuneration of Directors For For Management 13 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 14 Amend Articles 19, 25 and 36 of Bylaws For Against Management Re: Related-Party Transactions, Record Date and Allocation of Income 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 50 Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel P. Amos For For Management 1b Elect Director Paul S. Amos, II For For Management 1c Elect Director W. Paul Bowers For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director Elizabeth J. Hudson For For Management 1f Elect Director Douglas W. Johnson For For Management 1g Elect Director Robert B. Johnson For For Management 1h Elect Director Thomas J. Kenny For For Management 1i Elect Director Charles B. Knapp For For Management 1j Elect Director Joseph L. Moskowitz For For Management 1k Elect Director Barbara K. Rimer For For Management 1l Elect Director Melvin T. Stith For For Management 1m Elect Director Takuro Yoshida For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L138 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Reports (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 1.55 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Discuss and Approve Remuneration Report For For Management 4.1 Elect Christophe Boizard as Executive For For Management Director 4.2 Elect Filip Coremans as Executive For For Management Director 4.3 Reelect Jozef De Mey as Independent For For Management Non-Executive Director 4.4 Reelect Guy de Selliers as Independent For For Management Non-Executive Director 4.5 Reelect Lionel Perl as Independent For For Management Non-Executive Director 4.6 Reelect Jan Zegering Hadders as For For Management Independent Non-Executive Director 4.7 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5.1 Approve Cancellation of 7,217,759 For For Management Repurchased Shares 5.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 5.2.2 5.2.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 5.2.3 Insert New Article 6bis Re: Issue For For Management Premiums 5.3 Amend Article 10 Re: Board of Directors For For Management 5.4 Amend Article 11 Re: Deliberations and For For Management Decisions 5.5 Amend Article 12 Re: Management of the For For Management Company 5.6 Amend Article 13 Re: Representation For For Management 5.7 Amend Article 15 Re: General Meeting For For Management of Shareholders 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Proposal to Cancel all VVPR Strips For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S185 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carole Cran as Director For For Management 6 Elect Chris Weston as Director For For Management 7 Elect Uwe Krueger as Director For For Management 8 Re-elect Ken Hanna as Director For For Management 9 Re-elect Debajit Das as Director For For Management 10 Re-elect Asterios Satrazemis as For For Management Director 11 Re-elect David Taylor-Smith as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Re-elect Diana Layfield as Director For For Management 14 Re-elect Robert MacLeod as Director For For Management 15 Re-elect Ian Marchant as Director For For Management 16 Re-elect Rebecca McDonald as Director For For Management 17 Reappoint PricewaterhouseCoopers as For For Management Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long-Term Incentive Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Herbold For For Management 1.2 Elect Director Koh Boon Hwee For For Management 1.3 Elect Director Michael R. McMullen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jeremy Maycock as Director For For Management 3b Elect Sandra McPhee as Director For For Management 4 Approve the Termination Benefits for For For Management Eligible Senior Executives 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: GAS Security ID: 001204106 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sandra N. Bane For For Management 1b Elect Director Thomas D. Bell, Jr. For For Management 1c Elect Director Norman R. Bobins For For Management 1d Elect Director Charles R. Crisp For For Management 1e Elect Director Brenda J. Gaines For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Wyck A. Knox, Jr. For For Management 1h Elect Director Dennis M. Love For For Management 1i Elect Director Dean R. O'Hare For For Management 1j Elect Director Armando J. Olivera For For Management 1k Elect Director John E. Rau For For Management 1l Elect Director James A. Rubright For For Management 1m Elect Director John W. Somerhalder, II For For Management 1n Elect Director Bettina M. Whyte For For Management 1o Elect Director Henry C. Wolf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Right to Call Special Meeting For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For For Management 1.2 Elect Director John Rakolta, Jr. For For Management 1.3 Elect Director Jerome Rossi For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Ownership Limitations For For Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lawrence Juen-Yee Lau as Director For For Management 4 Elect Chung-Kong Chow as Director For For Management 5 Elect John Barrie Harrison as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan K. Carter For For Management 1b Elect Director Seifollah (Seifi) For For Management Ghasemi 1c Elect Director David H. Y. Ho For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For Against Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Akatsu, Toshihiko For Against Management 1.5 Elect Director Fujita, Akira For Against Management 1.6 Elect Director Toyoda, Kikuo For Against Management 1.7 Elect Director Nakagawa, Junichi For Against Management 1.8 Elect Director Karato, Yu For Against Management 1.9 Elect Director Matsubara, Yukio For Against Management 1.10 Elect Director Machida, Masato For Against Management 1.11 Elect Director Tsutsumi, Hideo For Against Management 1.12 Elect Director Nagata, Minoru For Against Management 1.13 Elect Director Shirai, Kiyoshi For Against Management 1.14 Elect Director Sogabe, Yasushi For Against Management 1.15 Elect Director Murakami, Yukio For Against Management 1.16 Elect Director Hasegawa, Masayuki For Against Management 1.17 Elect Director Hatano, Kazuhiko For Against Management 1.18 Elect Director Sakamoto, Yukiko For For Management 1.19 Elect Director Arakawa, Yoji For For Management -------------------------------------------------------------------------------- AIRBUS GROUP Ticker: AIR Security ID: N0280E105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Discuss Remuneration Report Containing None None Management Remuneration Policy 2.4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify KPMG as Auditors For For Management 4.6 Approve Remuneration Policy Changes For For Management 4.7 Change Company Form to European Company For For Management 4.8 Elect Maria Amparo Moraleda Martinez For For Management as Director 4.9 Grant Board Authority to Issue Shares For For Management Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans 4.10 Grant Board Authority to Issue Shares For For Management Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding 4.11 Renewal of the Authorization to For For Management Directors to Repurchase of Up to 10 Percent of Issued Share Capital 4.12 Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme 4.13 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 05, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter McCausland For Withhold Management 1.2 Elect Director Lee M. Thomas For Withhold Management 1.3 Elect Director John C. van Roden, Jr. For Withhold Management 1.4 Elect Director Ellen C. Wolf For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For Against Management 3.3 Elect Director Nagura, Toshikazu For Against Management 3.4 Elect Director Mitsuya, Makoto For Against Management 3.5 Elect Director Fujie, Naofumi For Against Management 3.6 Elect Director Usami, Kazumi For Against Management 3.7 Elect Director Enomoto, Takashi For Against Management 3.8 Elect Director Kawata, Takeshi For Against Management 3.9 Elect Director Kawamoto, Mutsumi For Against Management 3.10 Elect Director Shibata, Yasuhide For Against Management 3.11 Elect Director Kobayashi, Toshio For For Management 3.12 Elect Director Haraguchi, Tsunekazu For For Management 3.13 Elect Director Ihara, Yasumori For For Management 3.14 Elect Director Ozaki, Kazuhisa For Against Management 4 Appoint Statutory Auditor Kato, For Against Management Mitsuhisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ito, Masatoshi For For Management 2.2 Elect Director Nishii, Takaaki For For Management 2.3 Elect Director Iwamoto, Tamotsu For Against Management 2.4 Elect Director Igarashi, Koji For Against Management 2.5 Elect Director Takato, Etsuhiro For Against Management 2.6 Elect Director Shinada, Hideaki For Against Management 2.7 Elect Director Fukushi, Hiroshi For Against Management 2.8 Elect Director Ono, Hiromichi For Against Management 2.9 Elect Director Kimura, Takeshi For Against Management 2.10 Elect Director Tochio, Masaya For Against Management 2.11 Elect Director Murabayashi, Makoto For Against Management 2.12 Elect Director Sakie Tachibana For For Management Fukushima 2.13 Elect Director Saito, Yasuo For For Management 2.14 Elect Director Nawa, Takashi For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Conrades For Against Management 1.2 Elect Director Jill Greenthal For Against Management 1.3 Elect Director F. Thomson Leighton For Against Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: AUG 12, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Elect Directors For Did Not Vote Management 5 Elect Members of Nominating Committee For Did Not Vote Management 6 Approve Demerger For Did Not Vote Management 7 Amend Articles Re: Change Company Name For Did Not Vote Management to Akastor ASA; Approve Consequential Amendments; Change Location of registered Office to Oslo -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Castella to Management Board For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 1.45 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect D. Sluimers to Supervisory Board For For Management 5.b Reelect P. Bruzelius to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Elect Sylvia Summers as Director For For Management 5 Reelect Stuart Eizenstat as Director For For Management 6 Reelect Louis Hughes as Director For For Management 7 Reelect Olivier Piou as Director For For Management 8 Appoint Laurent du Mouza as Censor For Against Management 9 Advisory Vote on Compensation of For Against Management Michel Combes, CEO 10 Advisory Vote on Compensation of For Against Management Philippe Camus, Chairman 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 28.25 Million, and up to Aggregate Nominal Amount of EUR 14.1 Million without a Binding Priority Right 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 14.1 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 21 of Bylaws Re: Proxy For For Management Voting 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn S. Fuller For For Management 1.2 Elect Director L. Rafael Reif For For Management 1.3 Elect Director Patricia F. Russo For For Management 1.4 Elect Director Ernesto Zedillo For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Mandelbaum For For Management 1.2 Elect Director Arthur I. Sonnenblick For For Management 1.3 Elect Director Richard R. West For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Maria C. Freire For For Management 1.5 Elect Director Steven R. Hash For For Management 1.6 Elect Director Richard H. Klein For For Management 1.7 Elect Director James H. Richardson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director David R. Brennan For For Management 1.3 Elect Director M. Michele Burns For For Management 1.4 Elect Director Christopher J. Coughlin For For Management 1.5 Elect Director David L. Hallal For For Management 1.6 Elect Director John T. Mollen For For Management 1.7 Elect Director R. Douglas Norby For For Management 1.8 Elect Director Alvin S. Parven For For Management 1.9 Elect Director Andreas Rummelt For For Management 1.10 Elect Director Ann M. Veneman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Proxy Access Against For Shareholder 6 Amend Charter -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.00 Per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Arne Frank, Ulla For Did Not Vote Management Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For Did Not Vote Management Company's Larger Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Fukujin, Kunio For Against Management 2.2 Elect Director Ishiguro, Denroku For For Management 2.3 Elect Director Takita, Yasuo For Against Management 2.4 Elect Director Kanome, Hiroyuki For Against Management 2.5 Elect Director Takahashi, Hidetomi For Against Management 2.6 Elect Director Hasebe, Shozo For Against Management 2.7 Elect Director Kubo, Taizo For Against Management 2.8 Elect Director Miyake, Shunichi For Against Management 2.9 Elect Director Izumi, Yasuki For Against Management 2.10 Elect Director Shinohara, Tsuneo For Against Management 2.11 Elect Director Kimura, Kazuko For For Management 2.12 Elect Director Terai, Kimiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeuchi, Hiroshi -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director John R. Pipski For For Management 1.3 Elect Director James E. Rohr For Withhold Management 1.4 Elect Director David J. Morehouse For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ALLEGION PLC Ticker: ALLE Security ID: G0176J109 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Chesser For For Management 1b Elect Director Carla Cico For For Management 1c Elect Director Kirk S. Hachigian For For Management 1d Elect Director David D. Petratis For For Management 1e Elect Director Dean I. Schaffer For For Management 1f Elect Director Martin E. Welch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAR 10, 2015 Meeting Type: Special Record Date: JAN 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Roger H. Ballou For For Management 1.3 Elect Director D. Keith Cobb For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Edward J. Heffernan For For Management 1.6 Elect Director Kenneth R. Jensen For For Management 1.7 Elect Director Robert A. Minicucci For For Management 1.8 Elect Director Laurie A. Tucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 6.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Amend Articles Re: Appointment of For For Management Employee Representatives -------------------------------------------------------------------------------- ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST Ticker: AP.UN Security ID: 019456102 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Gerald R. Connor For For Management 1.2 Elect Trustee Gordon R. Cunningham For For Management 1.3 Elect Trustee Michael R. Emory For For Management 1.4 Elect Trustee James Griffiths For For Management 1.5 Elect Trustee Margaret T. Nelligan For For Management 1.6 Elect Trustee Ralph T. Neville For For Management 1.7 Elect Trustee Daniel F. Sullivan For For Management 1.8 Elect Trustee Peter Sharpe For For Management 2 Approve Increase in Number of Trustees For For Management 3 Approve BDO Canada LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust For For Management 5 Amend Unit Option Plan For For Management -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 5.50 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Bruno Bettoni as Director For For Management 5.1b Reelect Ralph-Thomas Honegger as For Against Management Director 5.1c Reelect Albert Leiser as Director For For Management 5.1d Reelect Thomas Lustenberger as Director For For Management 5.1e Reelect Peter Spuhler as Director For For Management 5.1f Reelect Olivier Steimer as Director For For Management 5.2a Appoint Ralph-Thomas Honegger as For Against Management Member of the Nomination and Compensation Committee 5.2b Appoint Thomas Lustenberger as Member For For Management of the Nomination and Compensation Committee 5.3 Designate Anwaltskanzlei Hubatka For For Management Mueller Vetter as Independent Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management (Non-Binding) 6.2 Approve Fixed Remuneration of Board of For Against Management Directors in the Amount of CHF 700,000 6.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.15 Million 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.97 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant Murdoch as Director For For Management 2 Elect John Mulcahy as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company 5 Approve the Termination Benefits For For Management 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 01, 2014 Meeting Type: Annual/Special Record Date: JUN 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bouygues as Director For For Management 6 Reelect Olivier Bouygues as Director For For Management 7 Reelect Katrina Landis as Director For For Management 8 Reelect Lalita Gupte as Director For For Management 9 Elect Bi Yong Chungunco as Director For For Management 10 Advisory Vote on Compensation of For For Management Patrick Kron, Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,080 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 215 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 215 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 13-15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Amend Article 15.3 of Bylaws Re: For For Management Double Voting Rights 21 Add New Article 18 Re: Convening of For For Management Bondholders General Meetings and Renumber Subsequent Articles 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Energy Activities and For For Management Corporate and Shared Services to General Electric 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 30, 2015 Meeting Type: Annual/Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses For For Management 4 Reelect Patrick Kron as Director For For Management 5 Reelect Candace Beinecke as Director For Against Management 6 Reelect Klaus Mangold as Director For For Management 7 Reelect Alan Thomson as Director For For Management 8 Elect Henri Poupart-Lafarge as Director For For Management 9 Elect Geraldine Picaud as Director For For Management 10 Elect Sylvie Rucar as Director For For Management 11 Advisory Vote on Compensation of For For Management Patrick Kron, Chairman and CEO 12 Approve Agreement with Patrick Kron, For For Management Chairman and CEO 13 Approve Compensation Agreement with For For Management Members of the Ad Hoc Committee Regarding Transaction with General Electric 14 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 15 Renew Appointment of Mazars as Auditor For For Management 16 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 17 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALSTRIA OFFICE REIT-AG Ticker: AOX Security ID: D0378R100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2015 6.1 Reelect Johannes Conradi to the For For Management Supervisory Board 6.2 Reelect Benoit Herault to the For For Management Supervisory Board 6.3 Reelect Richard Mully to the For For Management Supervisory Board 6.4 Reelect Marianne Voigt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Approve Creation of EUR 39.5 Million For For Management Pool of Capital with Preemptive Rights 8.2 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash for the Capital Pool Proposed Under Item 8.1 8.3 Exclude Preemptive Rights up to 5 For For Management Percent of Share Capital Against Contributions in Cash or in Kind for the Capital Pool Proposed Under Item 8. 1 9 Approve Issuance of Convertible For For Management Profit-Sharing Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 to Employees of the Company or Subsidiaries; Approve Creation of EUR 500,000 Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Daane For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director A. Blaine Bowman For For Management 1d Elect Director Elisha W. Finney For For Management 1e Elect Director Kevin McGarity For For Management 1f Elect Director Krish A. Prabhu For For Management 1g Elect Director Shane V. Robison For For Management 1h Elect Director John Shoemaker For For Management 1i Elect Director Thomas H. Waechter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: AUG 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Luc Allavena as Director For For Management -------------------------------------------------------------------------------- ALTICE S.A. Ticker: ATC Security ID: L0179Z104 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Board's and Auditor's Reports None None Management 1b Approve Consolidated Financial For For Management Statements and Statutory Reports 1c Approve Altice Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Remuneration for Executive and For Against Management Non-executive Directors 4 Approve Discharge of Directors and For For Management Auditors 5 Renew Appointment of Deloitte as For For Management Auditor 6 Amend Stock Option Plan 2014 For Against Management 7 Approve Share Repurchase For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For For Management 1.2 Elect Director Martin J. Barrington For For Management 1.3 Elect Director John T. Casteen, III For For Management 1.4 Elect Director Dinyar S. Devitre For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director Thomas W. Jones For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director W. Leo Kiely, III For For Management 1.9 Elect Director Kathryn B. McQuade For For Management 1.10 Elect Director George Munoz For For Management 1.11 Elect Director Nabil Y. Sakkab For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify PricewaterhouseCoopers as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain 7 Inform Poor and Less Educated on Against Against Shareholder Health Consequences of Tobacco 8 Report on Green Tobacco Sickness Against Against Shareholder -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Emma R Stein as Director For For Management 4 Approve the Grant of Performance For For Management Rights (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiaries 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Nakamura, Kazuo For Abstain Management 3.2 Elect Director Yamamoto, Koji For Abstain Management 3.3 Elect Director Yano, Tomohiro For Abstain Management 3.4 Elect Director Miyoshi, Hidekazu For For Management 4.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 4.2 Appoint Statutory Auditor Takeo, For For Management Kiyoshi -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Isobe, Tsutomu For Against Management 2.3 Elect Director Abe, Atsushige For Against Management 2.4 Elect Director Yamamoto, Koji For Against Management 2.5 Elect Director Nakamura, Kazuo For Against Management 2.6 Elect Director Kawashita, Yasuhiro For Against Management 2.7 Elect Director Chino, Toshitake For For Management 2.8 Elect Director Miyoshi, Hidekazu For For Management 3.1 Appoint Statutory Auditor Shigeta, For For Management Takaya 3.2 Appoint Statutory Auditor Takeo, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Saito, For For Management Masanori 3.4 Appoint Statutory Auditor Takenouchi, For For Management Akira 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMADEUS IT HOLDINGS SA Ticker: AMS Security ID: E04908112 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.2 Reelect David Gordon Comyn Webster as For For Management Director 5.3 Reelect Francesco Loredan as Director For For Management 5.4 Reelect Stuart Anderson McAlpine as For For Management Director 5.5 Reelect Pierre-Henri Gourgeon as For Against Management Director 6 Advisory Vote on Remuneration Policy For For Management Report 7 Approve Remuneration of Directors For For Management 8 Amend Performance Share Plan For For Management 9.1 Amend Article 7 Re: Shareholder Status For For Management 9.2 Amend Articles Re: General For For Management Shareholders Meeting 9.3 Amend Articles Re: Board of Directors For For Management 9.4 Amend Article 47 Re: Management Report For For Management 10.1 Amend Articles of General Meeting For For Management Regulations Re: Right to Information 10.2 Amend Article 10 of General Meeting For For Management Regulations Re: Representation 10.3 Amend Articles of General Meeting For For Management Regulations Re: Voting and Adoption of Resolutions 11 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 12 Authorize Increase in Capital up to 20 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Tom A. Alberg For For Management 1c Elect Director John Seely Brown For For Management 1d Elect Director William B. Gordon For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Judith A. McGrath For For Management 1g Elect Director Alain Monie For For Management 1h Elect Director Jonathan J. Rubinstein For For Management 1i Elect Director Thomas O. Ryder For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Adopt Proxy Access Right Against For Shareholder 4 Report on Political Contributions Against For Shareholder 5 Report on Sustainability, Including Against For Shareholder GHG Goals 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Brasher as Director For For Management 2b Elect Eva Cheng as Director For For Management 2c Elect John Thorn as Director For For Management 3 Approve the Grant of Options and For For Management Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company 4 Approve the Termination Benefits For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AMEC FOSTER WHEELER PLC Ticker: AMFW Security ID: G02604117 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Elect Stephanie Newby as Director For For Management 6 Elect Kent Masters as Director For For Management 7 Re-elect John Connolly as Director For For Management 8 Re-elect Samir Brikho as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Linda Adamany as Director For For Management 11 Re-elect Neil Carson as Director For For Management 12 Re-elect Colin Day as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve UK and International Savings For For Management Related Share Options Schemes 16 Approve Long Term Incentive Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to For For Management Acquisition of Foster Wheeler AG 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares 5 Approve Change of Company Name to Amec For For Management Foster Wheeler plc -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warner L. Baxter For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director J. Edward Coleman For For Management 1.4 Elect Director Ellen M. Fitzsimmons For For Management 1.5 Elect Director Walter J. Galvin For For Management 1.6 Elect Director Richard J. Harshman For For Management 1.7 Elect Director Gayle P. W. Jackson For For Management 1.8 Elect Director James C. Johnson For For Management 1.9 Elect Director Steven H. Lipstein For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments Against For Shareholder 6 Include Carbon Reduction as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Ticker: AAL Security ID: 02376R102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James F. Albaugh For For Management 1b Elect Director Jeffrey D. Benjamin For For Management 1c Elect Director John T. Cahill For For Management 1d Elect Director Michael J. Embler For For Management 1e Elect Director Matthew J. Hart For For Management 1f Elect Director Alberto Ibarguen For For Management 1g Elect Director Richard C. Kraemer For For Management 1h Elect Director Denise M. O'Leary For For Management 1i Elect Director W. Douglas Parker For For Management 1j Elect Director Ray M. Robinson For For Management 1k Elect Director Richard P. Schifter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Ticker: AAT Security ID: 024013104 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chamberlain For For Management 1.2 Elect Director Larry E. Finger For For Management 1.3 Elect Director Duane A. Nelles For For Management 1.4 Elect Director Thomas S. Olinger For For Management 1.5 Elect Director Ernest S. Rady For For Management 1.6 Elect Director Robert S. Sullivan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Bayless, Jr. For For Management 1b Elect Director R.D. Burck For For Management 1c Elect Director G. Steven Dawson For For Management 1d Elect Director Cydney C. Donnell For For Management 1e Elect Director Dennis G. Lopez For For Management 1f Elect Director Edward Lowenthal For For Management 1g Elect Director Oliver Luck For For Management 1h Elect Director C. Patrick Oles, Jr. For For Management 1i Elect Director Winston W. Walker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director J. Barnie Beasley, Jr. For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Sandra Beach Lin For For Management 1.8 Elect Director Richard C. Notebaert For For Management 1.9 Elect Director Lionel L. Nowell, III For For Management 1.10 Elect Director Stephen S. Rasmussen For For Management 1.11 Elect Director Oliver G. Richard, III For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Eliminate Fair Price Provision For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Ursula M. Burns For For Management 1c Elect Director Kenneth I. Chenault For For Management 1d Elect Director Peter Chernin For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Richard C. Levin For For Management 1i Elect Director Samuel J. Palmisano For For Management 1j Elect Director Daniel L. Vasella For For Management 1k Elect Director Robert D. Walter For For Management 1l Elect Director Ronald A. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder 5 Report on Board Oversight of Privacy Against For Shareholder and Data Security and Requests for Customer Information 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Ticker: AMH Security ID: 02665T306 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director David P. Singelyn For For Management 1.3 Elect Director John Corrigan For For Management 1.4 Elect Director Dann V. Angeloff For For Management 1.5 Elect Director Matthew J. Hart For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Lynn Swann For For Management 1.8 Elect Director Kenneth M. Woolley For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director W. Don Cornwell For For Management 1b Elect Director Peter R. Fisher For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director Peter D. Hancock For For Management 1e Elect Director William G. Jurgensen For For Management 1f Elect Director Christopher S. Lynch For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERICAN REALTY CAPITAL HEALTHCARE TRUST, INC. Ticker: HCT Security ID: 02917R108 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raymond P. Dolan For For Management 1b Elect Director Carolyn F. Katz For For Management 1c Elect Director Gustavo Lara Cantu For For Management 1d Elect Director Craig Macnab For For Management 1e Elect Director JoAnn A. Reed For For Management 1f Elect Director Pamela D.A. Reeve For For Management 1g Elect Director David E. Sharbutt For For Management 1h Elect Director James D. Taiclet, Jr. For For Management 1i Elect Director Samme L. Thompson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James M. Cracchiolo For For Management 1.1b Elect Director Dianne Neal Blixt For For Management 1.1c Elect Director Amy DiGeso For For Management 1.1d Elect Director Lon R. Greenberg For For Management 1.1e Elect Director Siri S. Marshall For For Management 1.1f Elect Director Jeffrey Noddle For For Management 1.1g Elect Director H. Jay Sarles For For Management 1.1h Elect Director Robert F. Sharpe, Jr. For For Management 1.1i Elect Director William H. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ornella Barra For For Management 1.2 Elect Director Steven H. Collis For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Richard W. Gochnauer For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Lon R. Greenberg For For Management 1.7 Elect Director Jane E. Henney For For Management 1.8 Elect Director Kathleen W. Hyle For For Management 1.9 Elect Director Michael J. Long For For Management 1.10 Elect Director Henry W. McGee For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Malone For For Management 1.2 Elect Director Elizabeth R. Varet For For Management 1.3 Elect Director Dennis K. Williams For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baltimore For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Francois de Carbonnel For For Management 1.5 Elect Director Vance D. Coffman For For Management 1.6 Elect Director Robert A. Eckert For For Management 1.7 Elect Director Greg C. Garland For For Management 1.8 Elect Director Rebecca M. Henderson For For Management 1.9 Elect Director Frank C. Herringer For For Management 1.10 Elect Director Tyler Jacks For For Management 1.11 Elect Director Judith C. Pelham For For Management 1.12 Elect Director Ronald D. Sugar For For Management 1.13 Elect Director R. Sanders Williams For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as Director For For Management 2b Elect John Palmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Long Term Incentive to For Against Management Craig Meller, Chief Executive Officer of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Stanley L. Clark For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director Randall D. Ledford For For Management 1.6 Elect Director Andrew E. Lietz For For Management 1.7 Elect Director Martin H. Loeffler For For Management 1.8 Elect Director John R. Lord For For Management 1.9 Elect Director R. Adam Norwitt For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ANA HOLDINGS CO.,LTD. Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Shinichiro For For Management 3.2 Elect Director Katanozaka, Shinya For For Management 3.3 Elect Director Takemura, Shigeyuki For For Management 3.4 Elect Director Tonomoto, Kiyoshi For For Management 3.5 Elect Director Nagamine, Toyoyuki For For Management 3.6 Elect Director Hirako, Yuji For For Management 3.7 Elect Director Shinobe, Osamu For For Management 3.8 Elect Director Mori, Shosuke For For Management 3.9 Elect Director Yamamoto, Ado For For Management 3.10 Elect Director Kobayashi, Izumi For For Management 4.1 Appoint Statutory Auditor Okawa, For Against Management Sumihito 4.2 Appoint Statutory Auditor Maruyama, For For Management Yoshinori 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony R. Chase For For Management 1.1b Elect Director Kevin P. Chilton For For Management 1.1c Elect Director H. Paulett Eberhart For For Management 1.1d Elect Director Peter J. Fluor For For Management 1.1e Elect Director Richard L. George For For Management 1.1f Elect Director Joseph W. Gorder For For Management 1.1g Elect Director John R. Gordon For For Management 1.1h Elect Director Mark C. McKinley For For Management 1.1i Elect Director Eric D. Mullins For For Management 1.1j Elect Director R. A. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder 5 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ray Stata For For Management 1b Elect Director Vincent T. Roche For For Management 1c Elect Director Jose E. Almeida For For Management 1d Elect Director Richard M. Beyer For For Management 1e Elect Director James A. Champy For For Management 1f Elect Director Edward H. Frank For For Management 1g Elect Director John C. Hodgson For For Management 1h Elect Director Yves-Andre Istel For For Management 1i Elect Director Neil Novich For For Management 1j Elect Director Kenton J. Sicchitano For For Management 1k Elect Director Lisa T. Su For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Kurt Stiassny as Supervisory For Against Management Board Member 7.2 Elect Fritz Oberlerchner as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ANF IMMOBILIER Ticker: ANF Security ID: F04431114 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses and For For Management Dividends of EUR 1.10 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Except for Transactions Listed Under Item 5 5 Approve Transactions with Caisse d For Against Management Epargne Provence Alpes Corse 6 Approve Agreement with Renaud Haberkorn For Against Management 7 Elect Bruno Keller as Supervisory For For Management Board Member 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Advisory Vote on Compensation of Bruno For Against Management Keller, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Ghislaine Seguin, Renaud Haberkorn and Xavier de Lacoste Lareymondie, Members of the Management Board 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 220,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 17 Amend Article 17 of Bylaws Re: For For Management Management Board Size 18 Amend Article 23 of Bylaws Re: Record For For Management Date 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mphu Ramatlapeng as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Re-elect Jack Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Amend Articles Re: Remove References For For Management to Bearer Shares B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.00 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7a Elect Michele Burns as Independent For For Management Director B7b Reelect Olivier Goudet as Independent For For Management Director B7c Elect Kasper Rorsted as Independent For For Management Director B7d Reelect Paul Cornet de Ways Ruart as For For Management Director B7e Reelect Stefan Descheemaeker as For For Management Director B8a Approve Remuneration Report For Against Management B8b Proposal to Increase Remuneration of For For Management Audit Committee Chairman B8c Approve Non-Employee Director Stock For Against Management Option Plan and According Stock Option Grants to Non-Executive Directors C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANTHEM, INC. Ticker: ANTM Security ID: 036752103 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Julie A. Hill For For Management 1b Elect Director Ramiro G. Peru For For Management 1c Elect Director John H. Short For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors None For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect William Hayes as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Hugo Dryland as Director For For Management 10 Re-elect Tim Baker as Director For For Management 11 Re-elect Ollie Oliveira as Director For For Management 12 Re-elect Andronico Luksic as Director For Against Management 13 Re-elect Vivianne Blanlot as Director For For Management 14 Elect Jorge Bande as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester B. Knight For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Fulvio Conti For For Management 1.4 Elect Director Cheryl A. Francis For For Management 1.5 Elect Director James W. Leng For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Robert S. Morrison For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Richard C. Notebaert For For Management 1.10 Elect Director Gloria Santona For For Management 1.11 Elect Director Carolyn Y. Woo For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Ernst & Young LLP as Aon's For For Management Auditors 4 Ratify Ernst & Young LLP as U.K. For For Management Statutory Auditor 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote to Ratify Directors' For For Management Remuneration Report 8 Authorise Shares for Market Purchase For For Management 9 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 10 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 11 Approve Political Donations For For Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Makoto For For Management 1.2 Elect Director Baba, Shinsuke For For Management 1.3 Elect Director Tanabe, Masaki For For Management 1.4 Elect Director Saito, Takeo For For Management 1.5 Elect Director Takeda, Shunsuke For For Management 1.6 Elect Director Mizuta, Hiroyuki For For Management 1.7 Elect Director Murakami, Ippei For For Management 1.8 Elect Director Ito, Tomonori For For Management 2 Appoint Statutory Auditor Hagihara, For For Management Kiyoto 3.1 Appoint Alternate Statutory Auditor For For Management Adachi, Masatoshi 3.2 Appoint Alternate Statutory Auditor For For Management Mitch R. Fulscher 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- APA GROUP Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 24, 2014 Meeting Type: Annual/Special Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patricia McKenzie as Director For For Management 2 Elect Robert Wright as Director For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George D. Lawrence For Against Management 2 Elect Director John E. Lowe For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Proxy Access For For Shareholder -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Bailey For For Management 1.2 Elect Director Terry Considine For For Management 1.3 Elect Director Thomas L. Keltner For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Robert A. Miller For For Management 1.6 Elect Director Kathleen M. Nelson For For Management 1.7 Elect Director Michael A. Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Stock Ownership Limitations For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Cook For For Management 1.2 Elect Director Al Gore For For Management 1.3 Elect Director Bob Iger For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Art Levinson For For Management 1.6 Elect Director Ron Sugar For For Management 1.7 Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Gary E. Dickerson For For Management 1c Elect Director Stephen R. Forrest For For Management 1d Elect Director Thomas J. Iannotti For For Management 1e Elect Director Susan M. James For For Management 1f Elect Director Alexander A. Karsner For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director Michael R. Splinter For For Management 1j Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: L0302D129 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management I Approve Consolidated Financial For For Management Statements II Approve Financial Statements For For Management III Approve Allocation of Income and For For Management Dividends of USD 0.20 Per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur Ross as Director For For Management VIII Reelect Tye Burt as Director For For Management IX Elect Karyn Ovelmen as Director For For Management X Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital XI Ratify Deloitte as Auditor For For Management XII Approve 2015 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Mollie Hale Carter For For Management 1.3 Elect Director Terrell K. Crews For For Management 1.4 Elect Director Pierre Dufour For For Management 1.5 Elect Director Donald E. Felsinger For For Management 1.6 Elect Director Juan R. Luciano For For Management 1.7 Elect Director Antonio Maciel Neto For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Francisco Sanchez For For Management 1.11 Elect Director Daniel Shih For For Management 1.12 Elect Director Kelvin R. Westbrook For For Management 1.13 Elect Director Patricia A. Woertz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Victoire de Margerie as For For Management Director 7 Reelect Francois Enaud as Director For For Management 8 Reelect Laurent Mignon as Director For For Management 9 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 16 of Bylaws Re: For For Management Attendance at General Meetings 13 Amend Article 10 of Bylaws Re: Age For For Management Limit for Directors 14 Elect Helene Leroy-Moreau as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect John Liu as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Simon Segars as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect Mike Muller as Director For For Management 10 Re-elect Kathleen O'Donovan as Director For For Management 11 Re-elect Janice Roberts as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor A Fix Number of Trustees to Eight For For Management B1 Elect Trustee Delmore Crewson For For Management B2 Elect Trustee Armin Martens For For Management B3 Elect Trustee Cornelius Martens For For Management B4 Elect Trustee Ronald Rimer For For Management B5 Elect Trustee Patrick Ryan For For Management B6 Elect Trustee Victor Thielmann For For Management B7 Elect Trustee Wayne Townsend For For Management B8 Elect Trustee Edward Warkentin For For Management C Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Transfer of CHF 67.4 Million For For Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 0. 76 per Share 3 Amend Articles Re: Changes to For For Management Corporate Law 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Denis Lucey as Director and For For Management Board Chairman 5.1b Reelect Charles Adair as Director For For Management 5.1c Reelect J. Brian Davy as Director For For Management 5.1d Reelect Shaun Higgins as Director For For Management 5.1e Reelect Owen Killian as Director For For Management 5.1f Reelect Patrick McEniff as Director For For Management 5.1g Reelect Andrew Morgan as Director For For Management 5.1h Reelect Wolfgang Werle as Director For For Management 5.1i Reelect John Yamin as Director For For Management 5.1j Elect Annette Flynn as Director For For Management 5.2.1 Appoint J. Brian Davy as Member of the For For Management Compensation Committee 5.2.2 Appoint Charles Adair as Member of the For For Management Compensation Committee 5.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.4 Designate Ines Poeschel as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Shimamura, Takuya For For Management 2.3 Elect Director Hirai, Yoshinori For Abstain Management 2.4 Elect Director Miyaji, Shinji For Abstain Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Marumori, For Against Management Yasushi 3.2 Appoint Statutory Auditor Kawamura, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Izumiya, Naoki For For Management 2.2 Elect Director Kawatsura, Katsuyuki For Abstain Management 2.3 Elect Director Ikeda, Shiro For Abstain Management 2.4 Elect Director Takahashi, Katsutoshi For Abstain Management 2.5 Elect Director Okuda, Yoshihide For Abstain Management 2.6 Elect Director Koji, Akiyoshi For Abstain Management 2.7 Elect Director Bando, Mariko For For Management 2.8 Elect Director Tanaka, Naoki For For Management 2.9 Elect Director Ito, Ichiro For For Management 3.1 Appoint Statutory Auditor Muto, Akira For For Management 3.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Asano, Toshio For For Management 2.3 Elect Director Hirai, Masahito For For Management 2.4 Elect Director Kobayashi, Yuji For For Management 2.5 Elect Director Kobori, Hideki For For Management 2.6 Elect Director Kobayashi, Hiroshi For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Adachi, Kenyu For For Management 3.1 Appoint Statutory Auditor Kido, For For Management Shinsuke 3.2 Appoint Statutory Auditor Ito, Tetsuo For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chris Barlow as Director For For Management 4 Elect Shirley In't Veld as a Director For For Management 5 Approve the Grant of Up 418,234 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: DEC 19, 2014 Meeting Type: Proxy Contest Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Request Special For Did Not Vote Shareholder Meeting # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Unknown Card) None 1 Consent to Request Special Meeting For Abstain Shareholder -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 12, 2015 Meeting Type: Proxy Contest Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Monty Bennett For Did Not Vote Management 1.2 Elect Director Benjamin J. Ansell For Did Not Vote Management 1.3 Elect Director Thomas E. Callahan For Did Not Vote Management 1.4 Elect Director Amish Gupta For Did Not Vote Management 1.5 Elect Director Kamal Jafarnia For Did Not Vote Management 1.6 Elect Director Philip S. Payne For Did Not Vote Management 1.7 Elect Director Alan L. Tallis For Did Not Vote Management 2 Adopt Majority Voting for Uncontested For Did Not Vote Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 5 Approve an Amendment to the Bylaws For Did Not Vote Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Management Nominee - Monty Bennett Against For Shareholder 1.2 Management Nominee - Benjamin J. Ansell Against For Shareholder 1.3 Management Nominee - Thomas E. Callahan Against For Shareholder 1.4 Management Nominee - Amish Gupta Against For Shareholder 1.5 Management Nominee - Kamal Jafarnia Against For Shareholder 1.6 Management Nominee - Philip S. Payne Against For Shareholder 1.7 Management Nominee - Alan L. Tallis Against For Shareholder 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Ernst & Young LLP as Auditors None For Management 4 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 5 Approve an Amendment to the Bylaws Against Against Management Which Require That Only Stockholders Who Have Owned at Least 1% of the Outstanding Common Stock Continuously for at Least One Year May Nominate Director Candidates 6 Provide Shareholder's the Right to For For Shareholder Initiate Bylaw Amendments 7 Provide Right to Call Special Meeting For For Shareholder 8 Require Majority Voting for Future For For Shareholder Board Classification 9 Require Majority Voting for Future For For Shareholder Rights Plan (Poison Pill) 10 Provide Chairman/CEO Hold no For Against Shareholder Proportional Ownership in Company's Advisor 11 Amend Advisory Agreement For Against Shareholder 12 Board Take Necessary Steps to Allow For Against Shareholder Open Bidding for all Hotel Management Contracts -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23.5 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hashimoto, Kosuke For Abstain Management 2.3 Elect Director Hijikata, Masao For Abstain Management 2.4 Elect Director Kato, Katsumi For Abstain Management 2.5 Elect Director Kato, Isao For Abstain Management 2.6 Elect Director Tanaka, Katsuro For For Management 2.7 Elect Director Miyakawa, Keiji For For Management 2.8 Elect Director Kajiwara, Kenji For For Management 2.9 Elect Director Hanai, Takeshi For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 00522 Security ID: G0535Q133 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lok Kam Chong, John as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Discuss Remuneration Policy for None None Management Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.70 Per For For Management Ordinary Share 9 Approve Adjustments to the For For Management Remuneration Policy 10 Approve Performance Share Arrangement For For Management According to Remuneration Policy 11 Approve Number of Stock Options, For For Management Respectively Shares, for Employees 12 Discussion of Updated Supervisory None None Management Board Profile 13a Elect Annet Aris to Supervisory Board For For Management 13b Elect Gerard Kleisterlee to For For Management Supervisory Board 13c Elect Rolf-Dieter Schwalb to For For Management Supervisory Board 14 Discuss Vacancies on the Board Arising None None Management in 2016 15 Ratify KPMG as Auditors Re: Financial For For Management Year 2016 16a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 16b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16a 16c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger 16d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Re: Item 16c 17a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 18 Authorize Cancellation of Repurchased For For Management Shares 19 Other Business (Non-Voting) None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA B Security ID: W0817X105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Lars Renstrom (Chair), Carl For Did Not Vote Management Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2015 Share Matching Plan For Did Not Vote Management 17 Approve 1:3 Stock Split; Amend For Did Not Vote Management Articles Re: Number of Shares and Share Capital 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Restricted Stock Plan For For Management 5 Authorize Share Repurchase Program to For For Management Service Long-Term Incentive Plans 6 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 05, 2014 Meeting Type: Annual Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Emma Adamo as Director For For Management 6 Re-elect John Bason as Director For For Management 7 Elect Ruth Cairnie as Director For For Management 8 Re-elect Timothy Clarke as Director For Against Management 9 Re-elect Lord Jay of Ewelme as Director For For Management 10 Re-elect Javier Ferran as Director For For Management 11 Re-elect Charles Sinclair as Director For For Management 12 Re-elect Peter Smith as Director For For Management 13 Re-elect George Weston as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Elaine D. Rosen For For Management 1.1b Elect Director Howard L. Carver For For Management 1.1c Elect Director Juan N. Cento For For Management 1.1d Elect Director Alan B. Colberg For For Management 1.1e Elect Director Elyse Douglas For For Management 1.1f Elect Director Lawrence V. Jackson For For Management 1.1g Elect Director Charles J. Koch For For Management 1.1h Elect Director Jean-Paul L. Montupet For For Management 1.1i Elect Director Paul J. Reilly For For Management 1.1j Elect Director Robert W. Stein For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Hatanaka, Yoshihiko For For Management 2.3 Elect Director Miyokawa, Yoshiro For For Management 2.4 Elect Director Kase, Yutaka For For Management 2.5 Elect Director Yasuda, Hironobu For For Management 2.6 Elect Director Okajima, Etsuko For For Management 2.7 Elect Director Aizawa, Yoshiharu For For Management 3 Appoint Statutory Auditor Kanamori, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Leif Johansson as Director For For Management 5(b) Re-elect Pascal Soriot as Director For For Management 5(c) Re-elect Marc Dunoyer as Director For For Management 5(d) Elect Cori Bargmann as Director For For Management 5(e) Re-elect Genevieve Berger as Director For For Management 5(f) Re-elect Bruce Burlington as Director For For Management 5(g) Re-elect Ann Cairns as Director For For Management 5(h) Re-elect Graham Chipchase as Director For Against Management 5(i) Re-elect Jean-Philippe Courtois as For For Management Director 5(j) Re-elect Rudy Markham as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: SEP 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Warne as Director For For Management 3b Elect Dominic Stevens as Director For For Management 3c Elect Damian Roche as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Elmer Funke Kupper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Scott T. Ford For For Management 1.3 Elect Director Glenn H. Hutchins For For Management 1.4 Elect Director William E. Kennard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Michael B. McCallister For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Beth E. Mooney For For Management 1.9 Elect Director Joyce M. Roche For For Management 1.10 Elect Director Matthew K. Rose For For Management 1.11 Elect Director Cynthia B. Taylor For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Indirect Political Against For Shareholder Contribution 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Elect Director For Against Management 5.1.1 Slate Submitted by Sintonia SpA None Did Not Vote Shareholder 5.1.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration For For Management 6 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Share 8d Approve April 30, 2015 and October 30, For Did Not Vote Management 2015 as Record Dates for Dividend Payment 9 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2015 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2015 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2015 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 14 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue 15 Amend Articles Re: General Meeting For Did Not Vote Management Locations 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report; Allow None None Management Questions 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Share 8d Approve April 30, 2015 and October 30, For Did Not Vote Management 2015 as Record Dates for Dividend Payment 9 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) 10 Reelect Staffan Bohman, Johan For Did Not Vote Management Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve Performance-Related Personnel For Did Not Vote Management Option Plan for 2015 13a Acquire Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2015 13b Acquire Class A Shares Related to For Did Not Vote Management Remuneration in the Form of Synthetic Shares 13c Transfer Class A Shares Related to For Did Not Vote Management Personnel Option Plan for 2015 13d Sell Class A Shares to Cover Costs For Did Not Vote Management Related to Synthetic Shares to the Board 13e Sell Class A and B Shares to Cover For Did Not Vote Management Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012 14 Approve 2:1 Stock Split; Approve SEK For Did Not Vote Management 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue 15 Amend Articles Re: General Meeting For Did Not Vote Management Locations 16 Close Meeting None None Management -------------------------------------------------------------------------------- ATOS SE Ticker: ATO Security ID: F06116101 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 6 Reelect Thierry Breton as Director For For Management 7 Reelect Bertrand Meunier as Director For For Management 8 Reelect Pasquale Pistorio as Director For For Management 9 Ratify Appointment of Valerie Bernis For For Management as Director 10 Approve Auditors' Special Report on For Against Management Related-Party Transactions 11 Advisory Vote on Compensation of For Against Management Thierry Breton, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Amend Article 33 of Bylaws Re: Absence For For Management of Double Voting Rights 16 Amend Article 25 of Bylaws Re: Related For For Management Party Transactions 17 Amend Article 28 of Bylaws Re: Record For For Management Date 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James Miller as Director For For Management 2 Elect Justine Smyth as Director For For Management 3 Elect Christine Spring as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John B Prescott as Director For For Management 2b Elect John Atkin as Director For For Management 2c Elect Pasquale Zito as Director For For Management 3 Approve the Grant of Performance For For Management Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of For For Management Key Management Personnel 5 Approve the Remuneration Report For For Management 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Trust For Against Management Constitution 2 Approve the Destapling of AusNet For Against Management Services Stapled Securities 3 Approve the Acquisition of AusNet For Against Management Services Trust Units -------------------------------------------------------------------------------- AUSNET SERVICES Ticker: AST Security ID: Q0708Q109 Meeting Date: MAY 29, 2015 Meeting Type: Court Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For Against Management Between AusNet Services (Transmission) Ltd and its Shareholders 2 Approve the Scheme of Arrangement For Against Management Between AusNet Services (Distribution) Ltd and its Shareholders -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4a Elect D. M. Gonski as Director For For Management 4b Elect J. T. Macfarlane as Director For For Management 4c Elect I. R. Atlas as Director For For Management 5 Approve the Amendments to the Against Against Shareholder Australia and New Zealand Banking Group Ltd. Constitution -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carl Bass For For Management 1b Elect Director Crawford W. Beveridge For For Management 1c Elect Director J. Hallam Dawson For For Management 1d Elect Director Thomas Georgens For For Management 1e Elect Director Per-Kristian Halvorsen For For Management 1f Elect Director Mary T. McDowell For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Betsy Rafael For For Management 1i Elect Director Stacy J. Smith For For Management 1j Elect Director Steven M. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 11, 2014 Meeting Type: Annual Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Richard T. Clark For For Management 1.4 Elect Director Eric C. Fast For For Management 1.5 Elect Director Linda R. Gooden For For Management 1.6 Elect Director Michael P. Gregoire For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Carlos A. Rodriguez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director Rick L. Burdick For For Management 1.4 Elect Director Tomago Collins For For Management 1.5 Elect Director David B. Edelson For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Michael Larson For For Management 1.8 Elect Director G. Mike Mikan For For Management 1.9 Elect Director Alison H. Rosenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Linda A. Goodspeed For For Management 1.3 Elect Director Sue E. Gove For For Management 1.4 Elect Director Earl G. Graves, Jr. For For Management 1.5 Elect Director Enderson Guimaraes For For Management 1.6 Elect Director J. R. Hyde, III For For Management 1.7 Elect Director D. Bryan Jordan For For Management 1.8 Elect Director W. Andrew McKenna For For Management 1.9 Elect Director George R. Mrkonic, Jr. For For Management 1.10 Elect Director Luis P. Nieto For For Management 1.11 Elect Director William C. Rhodes, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AVAGO TECHNOLOGIES LIMITED Ticker: AVGO Security ID: Y0486S104 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director John T. Dickson For For Management 1c Elect Director James V. Diller For For Management 1d Elect Director Lewis C. Eggebrecht For For Management 1e Elect Director Bruno Guilmart For For Management 1f Elect Director Kenneth Y. Hao For For Management 1g Elect Director Justine F. Lien For For Management 1h Elect Director Donald Macleod For For Management 1i Elect Director Peter J. Marks For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Shares with or For For Management without Preemptive Rights 4 Approve Repurchase of up to 10 Percent For For Management of Issued Capital 5 Approve Cash Compensation to Directors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For For Management 1.2 Elect Director Terry S. Brown For For Management 1.3 Elect Director Alan B. Buckelew For For Management 1.4 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.5 Elect Director John J. Healy, Jr. For For Management 1.6 Elect Director Timothy J. Naughton For For Management 1.7 Elect Director Lance R. Primis For For Management 1.8 Elect Director Peter S. Rummell For For Management 1.9 Elect Director H. Jay Sarles For For Management 1.10 Elect Director W. Edward Walter For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Ken C. Hicks For For Management 1e Elect Director David E. I. Pyott For For Management 1f Elect Director Dean A. Scarborough For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Julia A. Stewart For For Management 1i Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AVIV REIT, INC. Ticker: AVIV Security ID: 05381L101 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Friends Life For For Management Group Limited 2 Authorise Issue of Shares Pursuant to For For Management the Acquisition -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Glyn Barker as Director For For Management 6 Re-elect Patricia Cross as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Michael Mire as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Re-elect Bob Stein as Director For For Management 11 Re-elect Thomas Stoddard as Director For For Management 12 Re-elect Scott Wheway as Director For For Management 13 Re-elect Mark Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Authorise Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Issue of Sterling New For For Management Preference Shares with Pre-emptive Rights 24 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 25 Authorise Issue of Additional Dollar For For Management Preference Shares with Pre-emptive Rights 26 Authorise Issue of Additional Dollar For For Management Preference Shares without Pre-emptive Rights 27 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights 28 Authorise Allotment of Shares in For For Management Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights 29 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 7 Reelect Jean Pierre Clamadieu as For For Management Director 8 Reelect Jean Martin Folz as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.65 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of Up to For For Management EUR 550 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity without For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million 19 Authorize Issuance of Equity with For For Management Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 23 of Bylaws Re: Record For For Management Date 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER SE Ticker: SPR Security ID: D76169115 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Members Other than Friede Springer for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Friede Springer for Fiscal 2014 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 5.2 Ratify Ernst & Young GmbH as Auditors For For Management for 2015 First Half Financial Statement 6 Approve Creation of EUR 11 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Affiliation Agreements with For For Management Siebenundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 8 Approve Affiliation Agreements with For For Management Achtundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH 9 Approve Affiliation Agreements with For For Management Neunundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: DEC 28, 2014 Meeting Type: Annual/Special Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Dana Azrieli as Director Until For For Management the End of the Next Annual General Meeting 2.2 Reelect Menachem Einan as Director For For Management Until the End of the Next Annual General Meeting 2.3 Reelect Sharon Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.4 Reelect Naomi Azrieli as Director For For Management Until the End of the Next Annual General Meeting 2.5 Reelect Josef Chechanover as Director For For Management (Independent Director) Until the End of the Next Annual General Meeting 2.6 Reelect Tzipora Carmon as Director For For Management (Independent Director) Until the End of the Next Annual General Meeting 3 Elect Oren Dror as Independent For For Management Director Until the End of the Next Annual General Meeting 4 Reappoint Brightman Almagor Zohar & Co. For Against Management as Auditors as Auditors and Authorize Board to Fix Their Remuneration 5 Extend Indemnification Agreements to For For Management Indirect Controlling Directors/Officers For Three Year Term 6 Approve New Chairman Service Agreement For For Management With Dana Azrieli, Conrolling Shareholder 7 Amend Compensation Policy for the For For Management Directors and Officers of the Company A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- AZRIELI GROUP LTD. Ticker: AZRG Security ID: M1571Q105 Meeting Date: MAY 21, 2015 Meeting Type: Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement with the Azrieli For For Management Foundation (Israel), in a New Donation Arrangement, Extending the Donation Agreement for an Additional Five Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Mike Turner as Director For For Management 6 Re-elect Peter Rogers as Director For For Management 7 Re-elect Bill Tame as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Archie Bethel as Director For For Management 10 Re-elect John Davies as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Justin Crookenden as Director For For Management 13 Re-elect Ian Duncan as Director For For Management 14 Re-elect Kate Swann as Director For For Management 15 Re-elect Anna Stewart as Director For For Management 16 Elect Jeff Randall as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditures 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Jerry DeMuro as Director For For Management 6 Re-elect Harriet Green as Director For Against Management 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Ian King as Director For For Management 9 Re-elect Peter Lynas as Director For For Management 10 Re-elect Paula Rosput Reynolds as For For Management Director 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry D. Brady For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Martin S. Craighead For For Management 1e Elect Director William H. Easter, III For For Management 1f Elect Director Lynn L. Elsenhans For For Management 1g Elect Director Anthony G. Fernandes For For Management 1h Elect Director Claire W. Gargalli For For Management 1i Elect Director Pierre H. Jungels For For Management 1j Elect Director James A. Lash For For Management 1k Elect Director J. Larry Nichols For For Management 1l Elect Director James W. Stewart For For Management 1m Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Michael J. Cave For For Management 1.3 Elect Director R. David Hoover For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 4.2 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1.1 Elect Michael Becker as Director For For Management 5.1.2 Elect Andreas Beerli as Director For For Management 5.1.3 Elect Georges-Antoine de Boccard as For For Management Director 5.1.4 Elect Andreas Burckhardt as Director For For Management 5.1.5 Elect Christoph Gloor as Director For For Management 5.1.6 Elect Karin Keller-Sutter as Director For For Management 5.1.7 Elect Werner Kummer as Director For Against Management 5.1.8 Elect Thomas Pleines as Director For For Management 5.1.9 Elect Eveline Saupper as Director For Against Management 5.2 Elect Andreas Burckhardt as Board For For Management Chairman 5.3.1 Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 5.3.2 Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 5.3.3 Appoint Thomas Pleines as Member of For For Management the Compensation Committee 5.3.4 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 5.4 Designate Christophe Sarasin as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 3.23 Million 6.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.63 Million 6.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 5.34 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1R00V745 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fintech Europe s. None For Shareholder a.r.l., Fondazione Monte dei Paschi di Siena, and BTG Pactual Europe LLP 4.2 Slate 2 Submitted by AXA S.A. None Did Not Vote Shareholder 4.3 Slate 3 Submitted by Millenium None Did Not Vote Shareholder Partecipazioni s.r.l. 5 Elect Board Chairman and Vice-Chairman For For Management 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of the Board For Against Management Chairman 8.1 Slate 1 Submitted by Fintech Europe s. None Against Shareholder a.r.l., Fondazione Monte dei Paschi di Siena, and BTG Pactual Europe LLP 8.2 Slate 2 Submitted by AXA S.A. None For Shareholder 8.3 Slate 3 Submitted by Millenium None Against Shareholder Partecipazioni s.r.l. 9 Approve Internal Auditors' Remuneration For Against Management 10 Approve Remuneration Report For For Management 1 Approve Reduction in Share Capital For For Management 2 Deliberate on Failed Reconstitution of For For Management Evaluation Reserves 3 Approve Capital Increase with For For Management Preemptive Rights 4 Approve Share Consolidation For For Management 5 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Belen Garijo Lopez as Director For For Management 2.3 Reelect Jose Maldonado Ramos as For For Management Director 2.4 Reelect Juan Pi Llorens as Director For For Management 2.5 Elect Jose Miguel Andres Torrecillas For For Management as Director 3 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion 4.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5.1 Amend Articles Re: General Meetings For Against Management 5.2 Add Article 39 bis and Amend Articles For For Management Re: Board Related 5.3 Amend Article 48 Re: Audit Committee For For Management 6 Amend Articles of General Meeting For Against Management Regulations 7 Approve Remuneration Policy For For Management 8 Fix Maximum Variable Compensation Ratio For For Management 9 Renew Appointment of Deloitte as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: X03188137 Meeting Date: OCT 15, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accession to Special Regime For For Management Applicable to Deferred Tax Assets, and Subsequent Creation of Special Reserve -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES S.A. Ticker: BCP Security ID: X03188137 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Boards 4 Approve Remuneration Policy For For Management 5 Approve Selection and Evaluation For For Management Policy of Members of Board of Directors, Supervisory Board, and Key Function Holders 6 Ratify Co-option of Raquel Vunge as For Against Management Director 7 Elect Board of Directors For For Management 8 Elect International Strategy Committee For For Management 9 Elect Remuneration Committee and For For Management Approve Committee Remuneration 10 Ratify Mazars as Special Auditor Re: For For Management Item 11 11 Approve Debt for Equity Swap For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Reelect Jose Oliu Creus as Director For For Management 4.2 Reelect Joaquin Folch-Rusinol Corachan For Against Management as Director 4.3 Reelect Jose Javier Echenique For For Management Landiribar as Director 4.4 Reelect Jose Ramon Martinez Sufrategui For For Management as Director 4.5 Ratify Appointment of and Elect Aurora For For Management Cata Sala as Director 4.6 Ratify Appointment of and Elect Jose For For Management Manuel Lara Garcia as Director 4.7 Elect David Vegara Figueras as Director For For Management 5.1 Amend Articles Re: General Meetings For For Management 5.2 Amend Articles Re: Board of Directors For For Management 5.3 Approve Restated Articles of For For Management Association 6 Amend Articles of General Meeting For For Management Regulations 7 Receive Amendments to Board of None None Management Directors Regulations 8 Increase in Number of Identified For Against Management Collective Members Re: Maximum Variable Compensation Ratio 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 14 Approve Remuneration Policy Report For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V285 Meeting Date: APR 10, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors (Bundled) For Did Not Vote Management 2 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 3 Approve Remuneration Report For Did Not Vote Management 4 Integrate Remuneration of External For Did Not Vote Management Auditors 1 Amend Company Bylaws For Did Not Vote Management 2 Approve Reduction of Reserves For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 12, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Reelect Union Europea de Inversiones For Against Management SA as Director 3.1 Amend Articles Re: General Meetings For For Management 3.2 Add New Article 32 Re: Lead For For Management Independent Director; and Amend Articles Re: Board 3.3 Amend Article 17 Re: Director For For Management Remuneration 3.4 Amend Article 29 Re: Allocation of For For Management Income 3.5 Amend Transitory Provision of Company For For Management Bylaws 4 Amend Articles of General Meeting For For Management Regulations 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Capital Raising of up to EUR For For Management 500 Million 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 9 Approve Remuneration Policy For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: SEP 14, 2014 Meeting Type: Special Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.B Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.C Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.D Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.E Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 1.F Approve Issuance of Shares in For For Management Connection with Acquisition of Banco Santander Brasil SA 2.A Approve Amendment to Company's For For Management 2011-2014 Deferred Share Bonus Plans 2.B Approve Amendment to Company's 2014 For For Management Performance Shares Plan 2.C Approve Settlement of Santander Brasil For For Management Performance Shares Plan in Company's Shares 2.D Approve Settlement of Santander Brasil For For Management Share Option Plans in Company's Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Carlos For For Management Fernandez Gonzalez as Director 3.B Reelect Sol Daurella Comadran as For For Management Director 3.C Reelect Bruce Carnegie-Brown as For For Management Director 3.D Reelect Jose Antonio Alvarez Alvarez For For Management as Director 3.E Reelect Juan Rodriguez Inciarte as For For Management Director 3.F Reelect Matias Rodriguez Inciarte as For For Management Director 3.G Reelect Juan Miguel Villar Mir as For Against Management Director 3.H Reelect Guillermo de la Dehesa Romero For For Management as Director 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles Re: Competence of For For Management General Shareholders Meeting 5.B Amend Articles Re: Board of Directors For For Management 5.C Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 5.D Amend Articles Re: Financial For For Management Statements and Distribution of Results 6.A Amend Articles of General Meeting For For Management Regulations Re: Powers, Call and Preparation 6.B Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 7 Approve Capital Raising For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 9.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 10.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 10.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Fix Maximum Variable Compensation Ratio For For Management 14.A Approve Deferred Share Bonus Plan For For Management 14.B Approve Performance Shares Plan For For Management 14.C Approve Employee Stock Purchase Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Ticker: 7832 Security ID: Y0606D102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishikawa, Shukuo For For Management 3.2 Elect Director Taguchi, Mitsuaki For For Management 3.3 Elect Director Otsu, Shuji For For Management 3.4 Elect Director Asako, Yuji For For Management 3.5 Elect Director Ueno, Kazunori For For Management 3.6 Elect Director Oshita, Satoshi For For Management 3.7 Elect Director Kawashiro, Kazumi For For Management 3.8 Elect Director Sayama, Nobuo For For Management 3.9 Elect Director Tabuchi, Tomohisa For For Management 3.10 Elect Director Matsuda, Yuzuru For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: NOV 30, 2014 Meeting Type: Annual Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint BDO Ziv Haft and Somekh For For Management Chaikin as Joint Auditors 3 Reelect Yair Tauman as an External For For Management Director as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations for an Additional Three Year Period, Starting Dec. 1, 2014 4 Reelect Imri Tov as an External For For Management Director as Defined in the Companies Law for an Additional Three Year Period, Starting Feb. 5, 2015 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Dafna Schwartz as External For For Management Director for a Three Year Term, Starting April 6, 2015 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: AUG 06, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint KPMG Somekh Chaikin and Kost For For Management Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management Regarding the Appointment of Directors 4.1 Reelct David Avner as Director Until For For Management the End of the Next Annual General Meeting 4.2 Elect Gilad Barnea as Director Until For For Management the End of the Next Annual General Meeting 4.3 Elect Samer Haj Yahya as Director For For Management Until the End of the Next Annual General Meeting 5.1 Elect Aviya Alef as External Director For For Management for a Three Year Term 5.2 Elect Chaim Levi as External Director For Did Not Vote Management for a Three Year Term 6.1 Elect Yechiel Borochof as External For For Management Director for a Three Year Term 6.2 Reelct Tsipora Samet as External For For Management Director for a Three Year Term 7 Approve Extention of Framework For For Management Agreement for Purchase of Company D&O Insurance Policy 8 Ratify the General Meeting's Approval For For Management of Oct. 23, 2013, Regarding Candidates and Their Disclosure According to a Format Which Will Be Presented at the Meeting A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For Against Management 1b Elect Director Susan S. Bies For For Management 1c Elect Director Jack O. Bovender, Jr. For For Management 1d Elect Director Frank P. Bramble, Sr. For Against Management 1e Elect Director Pierre J. P. de Weck For For Management 1f Elect Director Arnold W. Donald For For Management 1g Elect Director Charles K. Gifford For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Monica C. Lozano For For Management 1j Elect Director Thomas J. May For Against Management 1k Elect Director Brian T. Moynihan For For Management 1l Elect Director Lionel L. Nowell, III For Against Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Report on Climate Change Financing Risk Against Against Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder 8 Establish Other Governance Board Against Against Shareholder Committee -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kashihara, Yasuo For Against Management 3.2 Elect Director Takasaki, Hideo For Against Management 3.3 Elect Director Toyobe, Katsuyuki For Against Management 3.4 Elect Director Kobayashi, Masayuki For Against Management 3.5 Elect Director Inoguchi, Junji For Against Management 3.6 Elect Director Doi, Nobuhiro For Against Management 3.7 Elect Director Naka, Masahiko For Against Management 3.8 Elect Director Hitomi, Hiroshi For Against Management 3.9 Elect Director Anami, Masaya For Against Management 3.10 Elect Director Iwahashi, Toshiro For Against Management 3.11 Elect Director Nakama, Shinichi For For Management 3.12 Elect Director Koishihara, Norikazu For For Management 4.1 Appoint Statutory Auditor Matsumura, For For Management Takayuki 4.2 Appoint Statutory Auditor Sato, Nobuaki For For Management 4.3 Appoint Statutory Auditor Ishibashi, For For Management Masaki -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Davis as Director For For Management 2b Elect Michelle Tredenick as Director For For Management 2c Elect Bruce Carter as Director For For Management 2d Elect Margaret Seale as Director For For Management 3 Approve the Award Rights Plan For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Mochizuki, Atsushi For For Management 1.3 Elect Director Oya, Yasuyoshi For For Management 1.4 Elect Director Koshida, Susumu For For Management 1.5 Elect Director Kawamura, Kenichi For For Management 1.6 Elect Director Shibuya, Yasuhiro For For Management 1.7 Elect Director Nozawa, Yasutaka For For Management 1.8 Elect Director Sakamoto, Harumi For For Management 1.9 Elect Director Morio, Minoru For For Management 1.10 Elect Director Takagi, Yuzo For For Management 2 Appoint Statutory Auditor Hiranuma, For For Management Yoshiyuki -------------------------------------------------------------------------------- BANKIA SA Ticker: BKIA Security ID: E2R23Z123 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 1.3 Approve Discharge of Board For For Management 1.4 Approve Allocation of Income and For For Management Dividends 2.1 Approve Capital Reduction via For For Management Reduction in Par Value and Compensation for Losses Against Reserves 2.2 Approve Capital Reduction by Decrease For For Management in Par Value 2.3 Approve Capital Reduction by Decrease For For Management in Par Value 3.1 Fix Number of Directors at 11 For For Management 3.2 Ratify Appointment of and Elect For For Management Antonio Ortega Parra as Director 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board of Directors For For Management 4.3 Amend Article 45 Re: Executive For For Management Committee 4.4 Amend Article 46 Re: Audit and For For Management Compliance Committee 4.5 Amend Articles Re: Appointments and For For Management Remuneration Committee 4.6 Add Articles Re: Risk Committees For For Management 4.7 Amend Articles Re: Director For For Management Remuneration and Tax Consolidation Regime 4.8 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 4.9 Amend Articles Re: Annual Accounts For For Management 5.1 Amend Article 2 of General Meeting For For Management Regulations Re: Competences 5.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Information prior to Meeting 5.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 5.4 Amend Article 18 of General Meeting For For Management Regulations Re: Information during Meeting 5.5 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 8 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10 Approve Board Remuneration and For For Management Executive Remuneration 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Articles Re: General Meetings For For Management 4.2 Amend Articles Re: Board For For Management 4.3 Amend Articles Re: Director For For Management Remuneration 4.4 Amend Articles Re: Technical For For Management Adjustments 5 Amend Articles of General Meeting For For Management Regulations 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Elect Rosa Garcia Garcia as Director For For Management 7.2 Ratify Appointment of and Elect Maria For For Management Teresa Pulido Mendoza as Director 7.3 Reelect Maria Dolores Dancausa as For For Management Director 7.4 Fix Number of Directors at 10 For For Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9.1 Approve Remuneration of Directors For For Management 9.2 Approve Deferred Share Bonus Plan For For Management 9.3 Fix Maximum Variable Compensation Ratio For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report 12 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Crawford Gillies as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Reuben Jeffery III as Director For For Management 8 Re-elect Antony Jenkins as Director For For Management 9 Re-elect Wendy Lucas-Bull as Director For For Management 10 Re-elect Tushar Morzaria as Director For For Management 11 Re-elect Dambisa Moyo as Director For For Management 12 Re-elect Frits van Paasschen as For For Management Director 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Steve Thieke as Director For For Management 15 Re-elect Diane de Saint Victor as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Group and Parent Company For For Management Financial Statements 4.1 Approve Transfer of CHF 85.1 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 15.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 7.1.1 Reelect Walther Andreas Jacobs as For For Management Director 7.1.2 Reelect Andreas Schmid as Director For For Management 7.1.3 Reelect Fernando Aguirre as Director For For Management 7.1.4 Reelect Jakob Baer as Director For For Management 7.1.5 Reelect James Lloyd Donald as Director For For Management 7.1.6 Reelect Nicolas Jacobs as Director For For Management 7.1.7 Reelect Timothy E. Minges as Director For For Management 7.1.8 Elect Juergen B. Steinemann as Director For For Management 7.1.9 Elect Wai Ling Liu as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Nicolas Jacobs as Member of For For Management the Compensation Committee 7.3.4 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.4 Designate Andreas G. Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Discharge of Management Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Uma Chowdhry For For Management 1b Elect Director James R. Gavin, III For For Management 1c Elect Director Peter S. Hellman For For Management 1d Elect Director K. J. Storm For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Elect Otmar Wiestler to the For For Management Supervisory Board 5 Amend Corporate Purpose For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer S. Banner For For Management 1.2 Elect Director K. David Boyer, Jr. For For Management 1.3 Elect Director Anna R. Cablik For For Management 1.4 Elect Director Ronald E. Deal For For Management 1.5 Elect Director James A. Faulkner For For Management 1.6 Elect Director I. Patricia Henry For For Management 1.7 Elect Director John P. Howe, III For For Management 1.8 Elect Director Eric C. Kendrick For For Management 1.9 Elect Director Kelly S. King For For Management 1.10 Elect Director Louis B. Lynn For For Management 1.11 Elect Director Edward C. Milligan For For Management 1.12 Elect Director Charles A. Patton For For Management 1.13 Elect Director Nido R. Qubein For For Management 1.14 Elect Director Tollie W. Rich, Jr. For For Management 1.15 Elect Director Thomas E. Skains For For Management 1.16 Elect Director Thomas N. Thompson For For Management 1.17 Elect Director Edwin H. Welch For For Management 1.18 Elect Director Stephen T. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Against For Shareholder Political Contributions 5 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Catherine M. Burzik For For Management 1.4 Elect Director Edward F. DeGraan For For Management 1.5 Elect Director Vincent A. Forlenza For For Management 1.6 Elect Director Claire M. Fraser For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director James F. Orr For For Management 1.11 Elect Director Willard J. Overlock, Jr. For For Management 1.12 Elect Director Claire Pomeroy For For Management 1.13 Elect Director Rebecca W. Rimel For For Management 1.14 Elect Director Bertram L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 07, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren Eisenberg For For Management 1b Elect Director Leonard Feinstein For For Management 1c Elect Director Steven H. Temares For For Management 1d Elect Director Dean S. Adler For For Management 1e Elect Director Stanley F. Barshay For For Management 1f Elect Director Geraldine T. Elliott For For Management 1g Elect Director Klaus Eppler For For Management 1h Elect Director Patrick R. Gaston For For Management 1i Elect Director Jordan Heller For For Management 1j Elect Director Victoria A. Morrison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Receive Special Board Report Re: Items None None Management A.3 and B 1.1b Special Auditor Report Re: Items A.3 None None Management and B 1.2 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 2 Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV 3 Amend Conditions Re: Existing Share For For Management Repurchase Authority 4 Receive Information Re: Right of None None Management Withdrawal 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEFIMMO SA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.45 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Sophie Malarme-Lecloux as For For Management Independent Director 8 Elect Alain Devos as Director For For Management 9 Elect Benoit De Blieck as Director For For Management 10 Elect Etienne Dewulf as Independent For For Management Director 11 Elect Jacques Rousseaux as Director For For Management 12 Reelect Hugues Delpire as Independent For For Management Director 13 Reelect Benoit Godts as Director For For Management 14 Approve Remuneration Report For For Management 15 Approve Change-of-Control Clauses Re : For For Management Credit Facility Agreements with KBC Bank and ING Bank 16 Authorize Implementation of Approved For For Management Resolutions 17 Transact Other Business None None Management -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Approve Creation of EUR 42 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 25 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.50 per Share 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Special Discharge of Directors For For Management Whose Mandate Ended During Fiscal Year 2014 9 Postpone Vote on Discharge of Former For For Management CEO Didier Bellens Re: Financial Year 2013 10 Approve Discharge of Auditors For For Management 11 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Martin De Prycker as Director For For Management 13 Receive Information Re: Appointment of None None Management Jan Debucquoy as Board Member of External Auditor 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Proximus For For Management 2a Amend Article 1 Re: Reflect New For For Management Company Name 2b Amend Article 17.4 Re: Reflect New For For Management Company Name 3a Authorize Coordination of Articles For For Management 3b Make Coordinate Version of Bylaws For For Management Available to Shareholders -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 27, 2014 Meeting Type: Annual Record Date: OCT 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jacqueline Hey as Director For For Management 3 Ratify the Past Issuance of 21.20 For For Management Million Shares to Institutional Investors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 27, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Harada, Eiko For For Management 2.2 Elect Director Fukuhara, Kenichi For For Management 2.3 Elect Director Kobayashi, Hitoshi For For Management 2.4 Elect Director Iwase, Daisuke For For Management 2.5 Elect Director Iwata, Shinjiro For For Management 2.6 Elect Director Tsujimura, Kiyoyuki For For Management 2.7 Elect Director Fukutake, Hideaki For For Management 2.8 Elect Director Yasuda, Ryuji For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Yoshinori 3.2 Appoint Statutory Auditor Sakuragi, For For Management Kimie 3.3 Appoint Statutory Auditor Wada, Tomoji For For Management 3.4 Appoint Statutory Auditor Izumo, Eiichi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: JUL 31, 2014 Meeting Type: Special Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR150 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Fonciere des Regions None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Stephen B. Burke For For Management 1.5 Elect Director Susan L. Decker For For Management 1.6 Elect Director William H. Gates, III For For Management 1.7 Elect Director David S. Gottesman For For Management 1.8 Elect Director Charlotte Guyman For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 1.12 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Lisa M. Caputo For For Management 1c Elect Director J. Patrick Doyle For For Management 1d Elect Director Russell P. Fradin For For Management 1e Elect Director Kathy J. Higgins Victor For For Management 1f Elect Director Hubert Joly For For Management 1g Elect Director David W. Kenny For For Management 1h Elect Director Thomas L. 'Tommy' For For Management Millner 1i Elect Director Gerard R. Vittecoq For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hagai Herman as External For For Management Director for a Three Year Term 2 Issue Indemnification Agreement to For Against Management Hagai Herman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 03, 2014 Meeting Type: Special Record Date: AUG 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Distribution of NIS 0. For For Management 462 (USD 0.132) Per Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Indemnification Agreements to For For Management Directors Who Are Controlling Shareholders or Their Relatives A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 14, 2015 Meeting Type: Special Record Date: NOV 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Additional Amount For For Management of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms) A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B4 If you do not fall under any of the None Against Management categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 16, 2015 Meeting Type: Special Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to Compensation For For Management Policy for the Directors and Officers of the Company 2 Approve Criteria for Performance Based For For Management Bonus for the CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 23, 2015 Meeting Type: Special Record Date: FEB 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Receipt of Conditions Put For For Management Forward by the Antitrust Commissioner Regarding the Merger 2 Approve Agreement with Eurocom D.B.S. For For Management Ltd., Indirect Controlling Shareholder, for the Purchase of the Remainder of Shares in D.B.S. Satellite Services (1998) Ltd., in Which the Company Currently Holds 49. 78 Percent of Outstanding Shares A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. B5 If at the record date you were holding None Against Management D.B.S. Satellite Services (1998) Ltd's bonds, crediting value of which exceeds the share-based value of your holdings in the company's shares, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Approve Dividend of NIS 0.3074863 (USD For For Management 0.07811) Per Share 3.1 Reelect Shaul Elovitch as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Or Elovitch as Director Until For Against Management the End of the Next Annual General Meeting 3.3 Reelect Orna Elovitch Peled as For For Management Director Until the End of the Next Annual General Meeting 3.4 Reelect Amikam Shorer as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Rami Nomkin as Director Until For For Management the End of the Next Annual General Meeting 3.6 Reelect Eldad Ben-Moshe as Director For For Management Until the End of the Next Annual General Meeting 3.7 Reelect Joshua Rosensweig as Director For For Management Until the End of the Next Annual General Meeting 4 Reappoint Somekh Chaikin as Auditors For For Management and Authorize Board to Fix Their Remuneration A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Helge Lund as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Pam Daley as Director For For Management 7 Re-elect Martin Ferguson as Director For For Management 8 Re-elect Andrew Gould as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Sir John Hood as Director For For Management 11 Re-elect Caio Koch-Weser as Director For For Management 12 Re-elect Lim Haw-Kuang as Director For For Management 13 Re-elect Simon Lowth as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as the Auditor of BHP For For Management Billiton Plc 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Remuneration Policy For For Management 8 Approve the Directors' Annual Report For For Management on Remuneration 9 Approve the Remuneration Report For For Management 10 Approve the Termination Benefits to For For Management Any Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 12 Elect Malcolm Brinded as Director For For Management 13 Elect Malcolm Broomhead as Director For For Management 14 Elect John Buchanan as Director For For Management 15 Elect Carlos Cordeiro as Director For For Management 16 Elect Pat Davies as Director For For Management 17 Elect Carolyn Hewson as Director For For Management 18 Elect Andrew Mackenzie as Director For For Management 19 Elect Lindsay Maxsted as Director For For Management 20 Elect Wayne Murdy as Director For For Management 21 Elect Keith Rumble as Director For For Management 22 Elect John Schubert as Director For For Management 23 Elect Shriti Vadera as Director For For Management 24 Elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop as Director Against Against Shareholder -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Demerger of South32 from For For Management BHP Billiton Limited -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Leaving Entitlements For For Management 11 Approve Grant of Awards under the For For Management Group's Short and Long Term Incentive Plans to Andrew Mackenzie 12 Elect Malcolm Brinded as Director For For Management 13 Re-elect Malcolm Broomhead as Director For For Management 14 Re-elect Sir John Buchanan as Director For For Management 15 Re-elect Carlos Cordeiro as Director For For Management 16 Re-elect Pat Davies as Director For For Management 17 Re-elect Carolyn Hewson as Director For For Management 18 Re-elect Andrew Mackenzie as Director For For Management 19 Re-elect Lindsay Maxsted as Director For For Management 20 Re-elect Wayne Murdy as Director For For Management 21 Re-elect Keith Rumble as Director For For Management 22 Re-elect John Schubert as Director For For Management 23 Re-elect Shriti Vadera as Director For For Management 24 Re-elect Jac Nasser as Director For For Management 25 Elect Ian Dunlop, a Shareholder Against Against Shareholder Nominee to the Board -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: MAY 06, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of South32 from BHP For For Management Billiton -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Approve Sharesave Scheme For For Management 6 Approve Long Term Incentive Plan For For Management 7 Re-elect Tim Clark as Director For For Management 8 Re-elect Richard Cotton as Director For For Management 9 Re-elect James Gibson as Director For For Management 10 Re-elect Georgina Harvey as Director For For Management 11 Re-elect Steve Johnson as Director For For Management 12 Re-elect Adrian Lee as Director For For Management 13 Re-elect Mark Richardson as Director For For Management 14 Re-elect John Trotman as Director For For Management 15 Re-elect Nicholas Vetch as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOGEN INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander J. Denner For For Management 1.2 Elect Director Caroline D. Dorsa For For Management 1.3 Elect Director Nancy L. Leaming For For Management 1.4 Elect Director Richard C. Mulligan For For Management 1.5 Elect Director Robert W. Pangia For For Management 1.6 Elect Director Stelios Papadopoulos For For Management 1.7 Elect Director Brian S. Posner For For Management 1.8 Elect Director Eric K. Rowinsky For For Management 1.9 Elect Director George A. Scangos For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Stephen A. Sherwin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Daniel M. Bradbury For For Management 1.3 Elect Director William R. Brody For For Management 1.4 Elect Director Gary A. Kreitzer For For Management 1.5 Elect Director Theodore D. Roth For For Management 1.6 Elect Director Janice L. Sears For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abdlatif Yousef Al-Hamad For For Management 1b Elect Director Mathis Cabiallavetta For For Management 1c Elect Director Pamela Daley For For Management 1d Elect Director William S. Demchak For For Management 1e Elect Director Jessica P. Einhorn For For Management 1f Elect Director Laurence D. Fink For For Management 1g Elect Director Fabrizio Freda For For Management 1h Elect Director Murry S. Gerber For For Management 1i Elect Director James Grosfeld For For Management 1j Elect Director Robert S. Kapito For For Management 1k Elect Director David H. Komansky For For Management 1l Elect Director Sir Deryck Maughan For For Management 1m Elect Director Cheryl D. Mills For For Management 1n Elect Director Thomas H. O'Brien For For Management 1o Elect Director Ivan G. Seidenberg For For Management 1p Elect Director Marco Antonio Slim Domit For For Management 1q Elect Director John S. Varley For For Management 1r Elect Director Susan L. Wagner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6.1 Elect Henning Kagermann to the For For Management Supervisory Board 6.2 Elect Simone Menne to the Supervisory For For Management Board 6.3 Elect Norbert Reithofer to the For For Management Supervisory Board 7 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Andre de Chalendar as For For Management Director 7 Reelect Denis Kessler as Director For Against Management 8 Reelect Laurence Parisot as Director For Against Management 9 Ratify Appointment of Jean Lemierre as For For Management Director 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman since Dec. 1, 2014 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO 14 Advisory Vote on Compensation of For For Management Baudouin Prot, Chairman until Dec. 1, 2014 15 Advisory Vote on Compensation of For Against Management Georges Chodron de Courcel, Vice-CEO until June 30, 2014 16 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 17 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 18 Amend Article 18 of Bylaws Re: Absence For For Management of Double-Voting Rights 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Trustees James R. Dewald For For Management 2.2 Elect Trustees Gary Goodman For For Management 2.3 Elect Trustees Arthur L. Havener, Jr. For For Management 2.4 Elect Trustees Sam Kolias For For Management 2.5 Elect Trustees Samantha Kolias For For Management 2.6 Elect Trustees Al W. Mawani For For Management 2.7 Elect Trustees Andrea M. Stephen For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Siqing as Director For For Management 3b Elect Koh Beng Seng as Director For For Management 3c Elect Tung Savio Wai-Hok as Director For For Management 3d Elect Cheng Eva as Director For For Management 3e Elect Li Jiuzhong as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218103 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2014 11 Accept Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Set Number of Auditors at One 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For Did Not Vote Management Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Ratify Deloitte as Auditors For Did Not Vote Management 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Reelect Jan Andersson, Ulrika For Did Not Vote Management Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee 22 Allow Questions None None Management 23 Close Meeting None None Management -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659112 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 100-for-1 Stock Split For For Management 2 Delegate Powers to the Board to For For Management Execute all Formalities, Pursuant to Item 1 Above 3 Pursuant to Items Above, Amend Article For For Management 6 to Reflect Changes in Capital 4 Authorize Capital Increase of Up to For For Management EUR 87, 835, 000 for Future Exchange Offers 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction with Societe For For Management Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and Warrants 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Reelect Hubert Fabri as Director For Against Management 9 Reelect Michel Roussin as Director For Against Management 10 Elect Dominique Heriard Dubreuil as For For Management Director 11 Acknowledge End of Mandate of For For Management Sebastien Picciotto as Director and Decision Not to Renew the Mandate 12 Elect Alexandre Picciotto as Director For For Management 13 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 14 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Amend Article 17 of Bylaws Re: For For Management Related-Party Transactions 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Kathryn Fagg as Director For For Management 3.2 Elect Brian Clark as Director For For Management 3.3 Elect Paul Rayner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexis P. Michas For For Management 1b Elect Director Richard O. Schaum For For Management 1c Elect Director Thomas T. Stallkamp For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management 6 Provide Right to Call Special Meeting For For Management 7 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Einiger For Against Management 1.2 Elect Director Jacob A. Frenkel For Against Management 1.3 Elect Director Joel I. Klein For Against Management 1.4 Elect Director Douglas T. Linde For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Alan J. Patricof For Against Management 1.7 Elect Director Ivan G. Seidenberg For For Management 1.8 Elect Director Owen D. Thomas For For Management 1.9 Elect Director Martin Turchin For For Management 1.10 Elect Director David A. Twardock For Against Management 1.11 Elect Director Mortimer B. Zuckerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Limit Accelerated Vesting Against Against Shareholder -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nelda J. Connors For For Management 1b Elect Director Charles J. Dockendorff For For Management 1c Elect Director Kristina M. Johnson For For Management 1d Elect Director Edward J. Ludwig For For Management 1e Elect Director Stephen P. MacMillan For For Management 1f Elect Director Michael F. Mahoney For For Management 1g Elect Director Ernest Mario For Withhold Management 1h Elect Director N.J. Nicholas, Jr. For For Management 1i Elect Director Pete M. Nicholas For For Management 1j Elect Director David J. Roux For For Management 1k Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Animal Testing and Plans for Against Against Shareholder Improving Welfare -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Francois Bertiere as Director For Against Management 6 Reelect Martin Bouygues as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Renew Appointment of Ernst and Young For For Management Audit as Auditor 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Advisory Vote on Compensation of For Against Management Martin Bouygues, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Olivier Bouygues, Vice CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Capitalization of Reserves For Against Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 84 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Increase of Up to For Against Management EUR 84 Mllion for Future Exchange Offers 22 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million 23 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect Ian Davis as Director For For Management 11 Re-elect Dame Ann Dowling as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Phuthuma Nhleko as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise the Renewal of the Scrip For For Management Dividend Programme 18 Approve Share Award Plan 2015 For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Adopt New Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 25 Approve Strategic Climate Change For For Shareholder Resilience for 2035 and Beyond -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: NOV 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christine Cross as Director For For Management 4 Elect Brian James Long as Director For For Management 5 Elect Tahira Hassan as Director For For Management 6 Elect Stephen Paul Johns as Director For For Management 7 Approve the Brambles Limited 2006 For For Management Performance Share Plan 8 Approve the Brambles Limited MyShare For For Management Plan 9 Approve the Grant of Awards to Thomas For For Management Joseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas For For Management Joseph Gorman, Executive Director of the Company -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Carol G. Carroll For For Management 1.3 Elect Director James C. Diggs For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Anthony A. Nichols, Sr. For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director Gerard H. Sweeney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6.1.1 Elect Stefan Zuschke to the For For Management Supervisory Board 6.1.2 Elect Stefanie Berlinger to the For For Management Supervisory Board 6.1.3 Elect Doreen Nowotne to the For For Management Supervisory Board 6.1.4 Elect Andreas Rittstieg to the For For Management Supervisory Board 6.2.1 Elect Edgar Fluri to the Supervisory For For Management Board 6.2.2 Elect Thomas Ludwig to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tsuya, Masaaki For For Management 2.2 Elect Director Nishigai, Kazuhisa For For Management 2.3 Elect Director Zaitsu, Narumi For For Management 2.4 Elect Director Tachibana Fukushima, For For Management Sakie 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Okina, Yuri For For Management 2.7 Elect Director Unotoro, Keiko For For Management 3 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1A Elect Director Lamberto Andreotti For For Management 1.1B Elect Director Giovanni Caforio For For Management 1.1C Elect Director Lewis B. Campbell For For Management 1.1D Elect Director Laurie H. Glimcher For For Management 1.1E Elect Director Michael Grobstein For For Management 1.1F Elect Director Alan J. Lacy For For Management 1.1G Elect Director Thomas J. Lynch, Jr. For For Management 1.1H Elect Director Dinesh C. Paliwal For For Management 1.1I Elect Director Vicki L. Sato For For Management 1.1J Elect Director Gerald L. Storch For For Management 1.1K Elect Director Togo D. West, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Remove Supermajority Vote Requirement For For Management Applicable to Preferred Stock 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint KPMG LLP as Auditors For For Management 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Savio Kwan as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Ben Stevens as Director For For Management 15 Re-elect Richard Tubb as Director For For Management 16 Elect Sue Farr as Director For For Management 17 Elect Pedro Malan as Director For For Management 18 Elect Dimitri Panayotopoulos as For For Management Director 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Sky Italia S.r.l. and Sky Deutschland AG -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: SKY Security ID: G15632105 Meeting Date: NOV 21, 2014 Meeting Type: Annual Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For Against Management 5 Re-elect Nick Ferguson as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Andrew Griffith as Director For For Management 8 Re-elect Tracy Clarke as Director For For Management 9 Re-elect Martin Gilbert as Director For For Management 10 Re-elect Adine Grate as Director For For Management 11 Re-elect Dave Lewis as Director For For Management 12 Re-elect Matthieu Pigasse as Director For For Management 13 Re-elect Danny Rimer as Director For For Management 14 Re-elect Andy Sukawaty as Director For For Management 15 Re-elect Chase Carey as Director For For Management 16 Re-elect David DeVoe as Director For For Management 17 Re-elect James Murdoch as Director For For Management 18 Re-elect Arthur Siskind as Director For Against Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Approve Change of Company Name to Sky For For Management plc 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC. Ticker: BRX Security ID: 11120U105 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Carroll For For Management 1.2 Elect Director John G. Schreiber For For Management 1.3 Elect Director A.J. Agarwal For Withhold Management 1.4 Elect Director Michael Berman For Withhold Management 1.5 Elect Director Anthony W. Deering For Withhold Management 1.6 Elect Director Thomas W. Dickson For For Management 1.7 Elect Director Jonathan D. Gray For Withhold Management 1.8 Elect Director William D. Rahm For Withhold Management 1.9 Elect Director William J. Stein For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Finocchio, Jr. For For Management 1b Elect Director Nancy H. Handel For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Maria M. Klawe For For Management 1e Elect Director John E. Major For Against Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director William T. Morrow For For Management 1h Elect Director Henry Samueli For For Management 1i Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Ishikawa, Shigeki For For Management 2.3 Elect Director Hasegawa, Tomoyuki For For Management 2.4 Elect Director Kamiya, Jun For For Management 2.5 Elect Director Sasaki, Ichiro For For Management 2.6 Elect Director Ishiguro, Tadashi For For Management 2.7 Elect Director Hirano, Yukihisa For For Management 2.8 Elect Director Nishijo, Atsushi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Fukaya, Koichi For For Management 2.11 Elect Director Matsuno, Soichi For For Management 3.1 Appoint Statutory Auditor Umino, Takao For Against Management 3.2 Appoint Statutory Auditor Arita, For For Management Tomoyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Michael Rake as Director For For Management 6 Re-elect Gavin Patterson as Director For For Management 7 Re-elect Tony Chanmugam as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Phil Hodkinson as Director For For Management 10 Re-elect Karen Richardson as Director For For Management 11 Re-elect Nick Rose as Director For For Management 12 Re-elect Jasmine Whitbread as Director For For Management 13 Elect Iain Conn as Director For For Management 14 Elect Warren East as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of EE Limited 2 Authorise the Company to Enter Into For For Management Two Contingent Purchase Contracts -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect David Sleath as Director For For Management 8 Re-elect Eugenia Ulasewicz as Director For For Management 9 Re-elect Jean-Charles Pauze as Director For For Management 10 Re-elect Meinie Oldersma as Director For For Management 11 Elect Vanda Murray as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 11, 2014 Meeting Type: Annual Record Date: JUL 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Re-elect Sir John Peace as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Elect Jeremy Darroch as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Elect Matthew Key as Director For For Management 11 Re-elect David Tyler as Director For For Management 12 Elect Christopher Bailey as Director For For Management 13 Re-elect Carol Fairweather as Director For For Management 14 Re-elect John Smith as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Executive Share Plan For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Didier Michaud-Daniel, CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer 10 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Exchange Offers 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Set Total Limits for Capital Increase For For Management to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million 17 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Term 18 Amend Article 26 of Bylaws Re: Record For For Management Date 19 Change Company Name to Bureau Veritas For For Management and Amend Article 2 of Bylaws Accordingly 20 Reelect Philippe Louis-Dreyfus as For Against Management Director 21 Reelect Pierre Hessler as Director For Against Management 22 Reelect Patrick Buffet as Director For For Management 23 Reelect Aldo Cardoso as Director For For Management 24 Reelect Pascal Lebard as Director For For Management 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte Audit For For Management Wirtschaftspruefungs GmbH as Auditors 6 Approve Stock Option Plan for Key For Against Management Employees; Approve Creation Pool of Conditional Capital to Guarantee Conversion Rights 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Conditional Pool of Capital to Guarantee Conversion Rights 9 Elect Oliver Schumy as Supervisory For For Management Board Member -------------------------------------------------------------------------------- BUWOG AG Ticker: BWO Security ID: A1R56Z103 Meeting Date: JUN 08, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Reduce Maximum For For Management Number of Supervisory Board Members 1.2 Amend Articles Re: Term Length for For Against Management Supervisory Board By-Elections 1.3 Amend Articles Re: Coverage of Special For For Management Taxes for Supervisory Board Members 1.4 Amend Articles Re: Reduce Threshold For Against Management for Attainment of Controlling Interest to 20 Percent of Share Capital 1.5 Amend Articles Re: Voting Majority For Against Management Requirement for Resolutions of the General Meeting 2 Approve Cancellation of Capital For For Management Authorization 3 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 4.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 4.2 Elect Stavros Efremidis as Supervisory For For Management Board Member -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barrett For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Herbert L. Henkel For For Management 1.4 Elect Director John C. Kelly For For Management 1.5 Elect Director David F. Melcher For For Management 1.6 Elect Director Gail K. Naughton For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director Tommy G. Thompson For Against Management 1.9 Elect Director John H. Weiland For For Management 1.10 Elect Director Anthony Welters For For Management 1.11 Elect Director Tony L. White For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Sustainability, Including Against For Shareholder GHG Goals 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Scott P. Anderson For For Management 1b Elect Director Robert Ezrilov For For Management 1c Elect Director Wayne M. Fortun For For Management 1d Elect Director Mary J. Steele Guilfoile For For Management 1e Elect Director Jodee A. Kozlak For For Management 1f Elect Director ReBecca Koenig Roloff For For Management 1g Elect Director Brian P. Short For For Management 1h Elect Director James B. Stake For For Management 1i Elect Director John P. Wiehoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Dmitry Mints as Supervisory For For Management Board Member 1b Elect Michael Stanton as Supervisory For For Management Board Member -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management 7 Approve Increase in Size of For For Management Supervisory Board 8 Elect Richard Gregson as Supervisory For For Management Board Member 9 Extend Term of Current Supervisory None Against Shareholder Board Members Barbara Knoflach, Franz Zwickl, Dmitry Mints, and Michael Stanton Until the 2020 AGM 10 Approve Creation of EUR 215.5 Million For For Management Pool of Capital with Preemptive Rights 11 Amend Articles Re: Use of New Media in For For Management the Supervisory Board 12 Amend Articles Re: By-Elections of None Against Shareholder Supervisory Board and Resolutions of General Meeting -------------------------------------------------------------------------------- CA, INC. Ticker: CA Security ID: 12673P105 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Jens Alder For For Management 1B Elect Director Raymond J. Bromark For For Management 1C Elect Director Gary J. Fernandes For For Management 1D Elect Director Michael P. Gregoire For For Management 1E Elect Director Rohit Kapoor For For Management 1F Elect Director Kay Koplovitz For For Management 1G Elect Director Christopher B. Lofgren For For Management 1H Elect Director Richard Sulpizio For For Management 1I Elect Director Laura S. Unger For For Management 1J Elect Director Arthur F. Weinbach For For Management 1K Elect Director Renato (Ron) Zambonini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Rhys J. Best For For Management 1.1b Elect Director Dan O. Dinges For For Management 1.1c Elect Director James R. Gibbs For For Management 1.1d Elect Director Robert L. Keiser For For Management 1.1e Elect Director Robert Kelley For For Management 1.1f Elect Director W. Matt Ralls For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder Disclosure 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Corporate Purpose, For For Management Registered Office and Corporate Website 5.2 Amend Articles Re: Share Capital and For For Management Shares 5.3 Amend Article 16 Re: Governing Bodies For For Management 5.4 Amend Articles Re: General Meetings For For Management 5.5 Amend Articles Re: Board of Directors For For Management 5.6 Amend Articles Re: Delegation of For For Management Powers and Audit and Control Committee 5.7 Amend Articles Re: Financial Statements For For Management 6.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Types and Meeting Notice 6.2 Amend Articles 7 of General Meeting For For Management Regulations Re: Right to Information 6.3 Amend Articles of General Meeting For For Management Regulations Re: Attendance and Representation Right 6.4 Amend Articles of General Meeting For For Management Regulations Re: Convening General Meeting, Chairman, Secretary and Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Interventions and Right to Information 6.6 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions, Minutes of Meeting and Publicity 7.1 Ratify Appointment of and Elect For For Management Antonio Massanell Lavilla as Director 7.2 Ratify Appointment of and Elect For For Management Gonzalo Gortazar Rotaeche as Director 7.3 Ratify Appointment of and Elect Arthur For For Management K.C. Li as Director 7.4 Reelect Salvador Gabarro Serra as For For Management Director 7.5 Reelect Francesc Xavier Vives Torrents For For Management as Director 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Approve Remuneration Policy For For Management 10 Approve Restricted Stock Plan For For Management 11 Approve 2015 Variable Remuneration For For Management Scheme 12 Fix Maximum Variable Compensation Ratio For For Management 13 Allow Directors to Be Involved in For For Management Other Companies 14 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Advisory Vote on Remuneration Policy For For Management Report 17 Receive Amendments to Board of None None Management Directors' Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Matsumoto, Akira For For Management 3.2 Elect Director Ito, Shuji For For Management 3.3 Elect Director Mogi, Yuzaburo For For Management 3.4 Elect Director Kawamura, Takashi For For Management 3.5 Elect Director Takahara, Takahisa For For Management 3.6 Elect Director Fukushima, Atsuko For For Management 3.7 Elect Director Anindita Mukherjee For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Huw Thomas For For Management 1.2 Elect Trustee Jamie McVicar For For Management 1.3 Elect Trustee Kevin Pshebniski For For Management 1.4 Elect Trustee Michael Young For For Management 1.5 Elect Trustee Garry Foster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Acquire Intersets from Penguin For For Management Properties Inc. & Joint Venture Partners and Certain Assets of SmartCentres Management Inc. 5 Amend Declaration of Trust Re: For For Management Acquisition 6 Amend Declaration of Trust Re: For For Management Facilitating the Acquisition, Development and Resale of Properties By The Trust -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elizabeth Bryan as Director For For Management 2b Elect Trevor Bourne as Director For For Management 2c **Withdrawn Resolution** Elect Ryan None None Management Krogmeier as Director 2d Elect Barbara Ward as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 1.9 Elect Director Steven A. Webster For Withhold Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Peter J. Fluor For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Rodolfo Landim For For Management 1.5 Elect Director Jack B. Moore For For Management 1.6 Elect Director Michael E. Patrick For For Management 1.7 Elect Director Timothy J. Probert For For Management 1.8 Elect Director Jon Erik Reinhardsen For For Management 1.9 Elect Director R. Scott Rowe For For Management 1.10 Elect Director Brent J. Smolik For For Management 1.11 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Charron For For Management 1.2 Elect Director Bennett Dorrance For For Management 1.3 Elect Director Lawrence C. Karlson For For Management 1.4 Elect Director Randall W. Larrimore For For Management 1.5 Elect Director Marc B. Lautenbach For For Management 1.6 Elect Director Mary Alice Dorrance For For Management Malone 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director Charles R. Perrin For For Management 1.10 Elect Director A. Barry Rand For For Management 1.11 Elect Director Nick Shreiber For For Management 1.12 Elect Director Tracey T. Travis For For Management 1.13 Elect Director Archbold D. van Beuren For For Management 1.14 Elect Director Les C. Vinney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee David Ehrlich For For Management 1.3 Elect Trustee Paul Harris For For Management 1.4 Elect Trustee Edwin F. Hawken For For Management 1.5 Elect Trustee Thomas Schwartz For For Management 1.6 Elect Trustee David Sloan For For Management 1.7 Elect Trustee Michael Stein For For Management 1.8 Elect Trustee Stanley Swartzman For For Management 1.9 Elect Trustee Elaine Todres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Deborah J. Barrett For For Management 1.2 Elect Trustee John A. Brough For For Management 1.3 Elect Trustee Anthony S. Fell For For Management 1.4 Elect Trustee Brian M. Flood For For Management 1.5 Elect Trustee Andrew L. Hoffman For For Management 1.6 Elect Trustee Stephen E. Johnson For For Management 1.7 Elect Trustee W. Reay Mackay For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For Abstain Management 3.3 Elect Director Adachi, Yoroku For Abstain Management 3.4 Elect Director Matsumoto, Shigeyuki For Abstain Management 3.5 Elect Director Homma, Toshio For Abstain Management 3.6 Elect Director Ozawa, Hideki For Abstain Management 3.7 Elect Director Maeda, Masaya For Abstain Management 3.8 Elect Director Tani, Yasuhiro For Abstain Management 3.9 Elect Director Nagasawa, Kenichi For Abstain Management 3.10 Elect Director Otsuka, Naoji For Abstain Management 3.11 Elect Director Yamada, Masanori For Abstain Management 3.12 Elect Director Wakiya, Aitake For Abstain Management 3.13 Elect Director Kimura, Akiyoshi For Abstain Management 3.14 Elect Director Osanai, Eiji For Abstain Management 3.15 Elect Director Nakamura, Masaaki For Abstain Management 3.16 Elect Director Saida, Kunitaro For For Management 3.17 Elect Director Kato, Haruhiko For For Management 4.1 Appoint Statutory Auditor Ono, Kazuto For For Management 4.2 Appoint Statutory Auditor Oe, Tadashi For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 5 Advisory Vote on Compensation of Paul For For Management Hermelin, Chairman and CEO 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 11 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 12 Amend Article 15 of Bylaws Re: Number For For Management of Vice-CEOs 13 Amend Article 19 of Bylaws Re: Record For For Management Date 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Andy Parker as Director For For Management 6 Re-elect Maggi Bell as Director For Against Management 7 Re-elect Vic Gysin as Director For Against Management 8 Re-elect Dawn Marriott-Sims as Director For Against Management 9 Re-elect Gillian Sheldon as Director For For Management 10 Re-elect Paul Bowtell as Director For For Management 11 Elect Nick Greatorex as Director For For Management 12 Elect Carolyn Fairbairn as Director For For Management 13 Elect Andrew Williams as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity- For For Management Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Demetra Pinsent as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Elect Gerry Murphy as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard D. Fairbank For For Management 1.1b Elect Director Patrick W. Gross For For Management 1.1c Elect Director Ann Fritz Hackett For For Management 1.1d Elect Director Lewis Hay, III For For Management 1.1e Elect Director Benjamin P. Jenkins, III For For Management 1.1f Elect Director Pierre E. Leroy For For Management 1.1g Elect Director Peter E. Raskind For For Management 1.1h Elect Director Mayo A. Shattuck, III For For Management 1.1i Elect Director Bradford H. Warner For For Management 1.1j Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For Against Management 5 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Euleen Goh Yiu Kiang as Director For For Management 5b Elect Amirsham Bin A Aziz as Director For For Management 6 Elect Kee Teck Koon as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Colleen F. Arnold For For Management 1.3 Elect Director George S. Barrett For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Calvin Darden For For Management 1.6 Elect Director Bruce L. Downey For For Management 1.7 Elect Director Patricia A. Hemingway For For Management Hall 1.8 Elect Director Clayton M. Jones For For Management 1.9 Elect Director Gregory B. Kenny For For Management 1.10 Elect Director David P. King For For Management 1.11 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jacqueline B. Kosecoff For For Management 1b Elect Director Michael D. O'Halleran For For Management 1c Elect Director Supratim Bose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: JAN 21, 2015 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 9.00 Per Share 4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5.a Reelect Flemming Besenbacher as For Did Not Vote Management Director 5.b Reelect Richard Burrows as Director For Did Not Vote Management 5.c Reelect Donna Cordner as Director For Did Not Vote Management 5.d Reelect Elisabeth Fleuriot as Director For Did Not Vote Management 5.e Reelect Cornelis van der Graaf as For Did Not Vote Management Director 5.f Reelect Carl Bache as Director For Did Not Vote Management 5.g Reelect Soren-Peter Olesen as Director For Did Not Vote Management 5.h Reelect Nina Smith as Director For Did Not Vote Management 5.i Reelect Lars Stemmerik as Director For Did Not Vote Management 5.j Elect Lars Sorensen as Director For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CARMAX, INC. Ticker: KMX Security ID: 143130102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Blaylock For For Management 1.2 Elect Director Thomas J. Folliard For For Management 1.3 Elect Director Rakesh Gangwal For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Shira Goodman For For Management 1.6 Elect Director W. Robert Grafton For For Management 1.7 Elect Director Edgar H. Grubb For For Management 1.8 Elect Director Marcella Shinder For For Management 1.9 Elect Director Mitchell D. Steenrod For For Management 1.10 Elect Director Thomas G. Stemberg For For Management 1.11 Elect Director William R. Tiefel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Re-elect Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 3 Re-elect Arnold W. Donald as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 4 Re-elect Richard J. Glasier as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 6 Re-elect John Parker as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc. 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc. 9 Re-elect Randall J. Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc. 10 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 11 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 12 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2014 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Remuneration Report of For For Management Executive Directors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 11 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 12 Accept Financial Statements and For For Management Statutory Reports 13 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 11, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Georges Plassat, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Georges Plassat, Chairman and CEO 7 Reelect Georges Plassat as Director For For Management 8 Reelect Nicolas Bazire as Director For Against Management 9 Reelect Mathilde Lemoine as Director For For Management 10 Reelect Diane Labruyere-Cuilleret as For Against Management Director 11 Reelect Bertrand de Montesquiou as For For Management Director 12 Reelect Georges Ralli as Director For For Management 13 Elect Philippe Houze as Director For Against Management 14 Elect Patricia Lemoine as Director For Against Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 980,000 16 Renew Appointments of Deloitte et For For Management Associes as Auditor and Beas as Alternate Auditor 17 Renew Appointment of KPMG SA as For For Management Auditor and Appoint Salustro Reydel as Alternate Auditor 18 Authorize Repurchase of Up to For For Management 73,491,390 Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Transaction with Companhia For For Management Brasileira de Distribuicao Re: Merging of E-Trading Activities 5 Approve Amendment to Partnership For For Management Agreement with Mercialys 6 Approve Amendment to Financing For For Management Agreement with Mercialys 7 Advisory Vote on Compensation of For Against Management Jean-Charles Naouri, Chairman and CEO 8 Reelect Sylvia Jay as Director For For Management 9 Reelect Catherine Lucet as Director For For Management 10 Reelect Rose-Marie Van Lerberghe as For For Management Director 11 Reelect Finatis as Director For For Management 12 Elect Cobivia as Director For Against Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.3 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 17.3 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For For Management EUR 17.3 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 60 Million 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Approve Merger by Absorption of Frenil For For Management Distribution by Casino Guichard Perrachon 29 Approve Merger by Absorption of Majaga For For Management by Casino Guichard Perrachon 30 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 and 29 31 Amend Article 25 of Bylaws Re: Record For For Management Date 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kashio, Kazuo For For Management 3.2 Elect Director Kashio, Kazuhiro For For Management 3.3 Elect Director Takagi, Akinori For Against Management 3.4 Elect Director Nakamura, Hiroshi For Against Management 3.5 Elect Director Masuda, Yuichi For Against Management 3.6 Elect Director Yamagishi, Toshiyuki For Against Management 3.7 Elect Director Kobayashi, Makoto For Against Management 3.8 Elect Director Ishikawa, Hirokazu For For Management 3.9 Elect Director Kotani, Makoto For For Management 3.10 Elect Director Takano, Shin For Against Management 4 Appoint Statutory Auditor Tozawa, For For Management Kazuhiko -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6a Receive Financial Statements and None None Management Statutory Reports 6b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Receive Nomination Committee's Report None None Management 11 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 640,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Charlotte Stromberg (Chair), For For Management Per Berggren, Christer Jacobson, Jan-Ake Jonsson, Nina Linander, and Johan Skoglund as Directors; Elect Anna-Karin Hatt as New Director 14 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Juan Gallardo For Against Management 1.4 Elect Director Jesse J. Greene, Jr. For For Management 1.5 Elect Director Jon M. Huntsman, Jr. For For Management 1.6 Elect Director Dennis A. Muilenburg For For Management 1.7 Elect Director Douglas R. Oberhelman For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Debra L. Reed For For Management 1.10 Elect Director Edward B. Rust, Jr. For For Management 1.11 Elect Director Susan C. Schwab For For Management 1.12 Elect Director Miles D. White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Review and Amend Human Rights Policies Against For Shareholder 7 Amend Policies to Allow Employees to Against Against Shareholder Participate in Political Process with No Retribution -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Martin James Murray as Director For Against Management 1b Elect Shiu Ian Sai Cheung as Director For Against Management 1c Elect Zhao Xiaohang as Director For Against Management 1d Elect Martin Cubbon as Director For Against Management 1e Elect Samuel Compton Swire as Director For Against Management 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Stephen D. Lebovitz For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director A. Larry Chapman For For Management 1.5 Elect Director Matthew S. Dominski For For Management 1.6 Elect Director John D. Griffith For For Management 1.7 Elect Director Gary J. Nay For For Management 1.8 Elect Director Kathleen M. Nelson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBG Security ID: 12504L109 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Brandon B. Boze For For Management 1.3 Elect Director Curtis F. Feeny For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Robert E. Sulentic For For Management 1.8 Elect Director Laura D. Tyson For For Management 1.9 Elect Director Gary L. Wilson For For Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CDL HOSPITALITY TRUSTS Ticker: J85 Security ID: Y1233P104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, For For Management Trustee-Manager's Report, Statement by the CEO of the Trustee-Manager, Trustee's Report, Manager's Report, and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize the Manager and Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burns For For Management 1.2 Elect Director Pamela N. Hootkin For Against Management 1.3 Elect Director Paul G. Kirk, Jr. For For Management 1.4 Elect Director Everett B. Miller, III For For Management 1.5 Elect Director Bruce J. Schanzer For For Management 1.6 Elect Director Roger M. Widmann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Change Fiscal Year End to March 31 For For Management 6a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014 6b Ratify Deloitte & Touche GmbH as For For Management Auditors for the Abbreviated Fiscal Year from Jan. 1 to March 31, 2015 7a Elect John Hammergren to the For For Management Supervisory Board 7b Elect Wilhelm Haarmann to the For For Management Supervisory Board 7c Elect Paul Julian to the Supervisory For For Management Board 8a Amend Affiliation Agreements with For For Management Subsidiary Admenta Deutschland GmbH 8b Amend Affiliation Agreements with For For Management Subsidiary GEHE Pharma Handel GmbH 9 Approve Affiliation Agreements with For For Management Subsidiary GEHE Immobilien Verwaltungs-GmbH 10 Approve Affiliation Agreements with For For Management Subsidiary Dragonfly GmbH & Co. KGaA -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael W. Bonney For For Management 1.4 Elect Director Michael D. Casey For For Management 1.5 Elect Director Carrie S. Cox For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Milton Carroll For For Management 1b Elect Director Michael P. Johnson For For Management 1c Elect Director Janiece M. Longoria For For Management 1d Elect Director Scott J. McLean For For Management 1e Elect Director Theodore F. Pound For For Management 1f Elect Director Scott M. Prochazka For For Management 1g Elect Director Susan O. Rheney For For Management 1h Elect Director Phillip R. Smith For For Management 1i Elect Director Peter S. Wareing For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uno, Mamoru For Against Management 2.2 Elect Director Torkel Patterson For Against Management 3.1 Appoint Statutory Auditor Fujii, For For Management Hidenori 3.2 Appoint Statutory Auditor Emi, Hiromu For For Management 3.3 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.4 Appoint Statutory Auditor Ota, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For Against Management 4 Approve Final Dividend For For Management 5 Elect Iain Conn as Director For For Management 6 Elect Carlos Pascual as Director For For Management 7 Elect Steve Pusey as Director For For Management 8 Re-elect Rick Haythornthwaite as For For Management Director 9 Re-elect Margherita Della Valle as For For Management Director 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Lesley Knox as Director For For Management 12 Re-elect Mike Linn as Director For Against Management 13 Re-elect Ian Meakins as Director For Against Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Scrip Dividend Programme For For Management 18 Approve Long-Term Incentive Plan For For Management 19 Approve On Track Incentive Plan For For Management 20 Approve Sharesave Scheme For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director W. Bruce Hanks For For Management 1.5 Elect Director Gregory J. McCray For For Management 1.6 Elect Director C.G. Melville, Jr. For For Management 1.7 Elect Director William A. Owens For For Management 1.8 Elect Director Harvey P. Perry For For Management 1.9 Elect Director Glen F. Post, III For For Management 1.10 Elect Director Michael J. Roberts For For Management 1.11 Elect Director Laurie A. Siegel For For Management 1.12 Elect Director Joseph R. Zimmel For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell E. Daniels, Jr. For For Management 1b Elect Director Clifford W. Illig For For Management 1c Elect Director William B. Neaves For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Arzbaecher For For Management 2 Elect Director William Davisson For For Management 3 Elect Director Stephen A. Furbacher For For Management 4 Elect Director Stephen J. Hagge For For Management 5 Elect Director John D. Johnson For For Management 6 Elect Director Robert G. Kuhbach For For Management 7 Elect Director Edward A. Schmitt For For Management 8 Elect Director Theresa E. Wagler For For Management 9 Elect Director W. Anthony Will For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify KPMG LLP as Auditors For For Management 12 Proxy Access Against For Shareholder 13 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625307 Meeting Date: OCT 31, 2014 Meeting Type: Annual/Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Richard Haddock as Director For For Management 2.2 Elect Nancy Milne as Director For For Management 2.3 Elect Trevor Gerber as Director For For Management 2.4 Elect Peter Hay as Director For For Management 2.5 Elect Peter Kahan as Director For For Management 2.6 Elect Karen Penrose as Director For For Management 2.7 Elect David Thurin as Director For For Management 3 Approve the Change of CFX Co Limited For For Management to Novion Limited 4 Approve the Grant of Performance For For Management Rights to Angus McNaughton 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: DEC 23, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Business Scope regarding For For Management Property Development 2 Amend Business Scope regarding For Against Management Relevant Investments 3 Approve Dividend Distribution Policy For For Management Amendments -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Payment of Distribution None None Management 3 Approve Auditors and Authorize Board None None Management to Fix Their Remuneration 4 Elect Cha Mou Sing, Payson as Director For Against Management 5 Elect Cheng Wai Chee, Christopher as For For Management Director 6 Elect Shek Lai Him, Abraham as Director For Against Management 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHARTER HALL RETAIL REIT Ticker: CQR Security ID: Q2308D108 Meeting Date: OCT 17, 2014 Meeting Type: Annual Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Harkness as Director For For Management -------------------------------------------------------------------------------- CHARTWELL RETIREMENT RESIDENCES Ticker: CSH.UN Security ID: 16141A103 Meeting Date: MAY 14, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Lise Bastarache of For For Management Chartwell 1.2 Elect Trustee Sidney P.H. Robinson of For For Management Chartwell 1.3 Elect Trustee Huw Thomas of Chartwell For For Management 2.1 Elect Trustee Michael D. Harris of CSH For For Management Trust 2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management Trust 2.3 Elect Trustee Thomas Schwartz of CSH For For Management Trust 3.1 Elect Director Lise Bastarache of CMCC For For Management 3.2 Elect Director W. Brent Binions of CMCC For For Management 3.3 Elect Director Michael D. Harris of For For Management CMCC 3.4 Elect Director Andre R. Kuzmicki of For For Management CMCC 3.5 Elect Director Sidney P.H. Robinson of For For Management CMCC 3.6 Elect Director Sharon Sallows of CMCC For For Management 3.7 Elect Director Thomas Schwartz of CMCC For For Management 3.8 Elect Director Huw Thomas of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management 7 Amend Declaration of Trust For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Gerald Goldsmith For For Management 1.2 Elect Director Rolf E. Ruhfus For For Management 1.3 Elect Director Joel F. Zemans For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 20, 2015 Meeting Type: Proxy Contest Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director James L. Francis For Did Not Vote Management 1.2 Elect Director Douglas W. Vicari For Did Not Vote Management 1.3 Elect Director Thomas A. Natelli For Did Not Vote Management 1.4 Elect Director Thomas D. Eckert For Did Not Vote Management 1.5 Elect Director John W. Hill For Did Not Vote Management 1.6 Elect Director George F. McKenzie For Did Not Vote Management 1.7 Elect Director Jeffrey D. Nuechterlein For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Provide Shareholders the Right to Against Did Not Vote Shareholder Initiate Bylaw Amendments 5 Submit Shareholder Rights Plan (Poison Against Did Not Vote Shareholder Pill) to Shareholder Vote 6 Amend Bylaws to Lower the Voting Against Did Not Vote Shareholder Standard to Remove Trustees for Cause 7 Restrict Severance Agreements Against Did Not Vote Shareholder (Change-in-Control) 8 Restrict Severance Agreements Against Did Not Vote Shareholder (Change-in-Control) # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Management Nominee - James L. Francis None For Management 1.2 Management Nominee - Douglas W. Vicari None For Management 1.3 Management Nominee - Thomas A. Natelli None For Management 1.4 Management Nominee - Thomas D. Eckert None For Management 1.5 Management Nominee - John W. Hill None For Management 1.6 Management Nominee - George F. McKenzie None For Management 1.7 Management Nominee - Jeffrey D. None For Management Nuechterlein 2 Ratify Ernst & Young LLP as Auditors None For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 4 Provide Shareholders the Right to For For Shareholder Initiate Bylaw Amendments 5 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote 6 Amend Bylaws to Lower the Voting For Against Shareholder Standard to Remove Trustees for Cause 7 Restrict Severance Agreements For Against Shareholder (Change-in-Control) 8 Restrict Severance Agreements For Against Shareholder (Change-in-Control) -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Special Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: FEB 25, 2015 Meeting Type: Court Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD Ticker: 01038 Security ID: G2098R102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For Against Management 3.2 Elect Fok Kin Ning, Canning as Director For Against Management 3.3 Elect Andrew John Hunter as Director For For Management 3.4 Elect Cheong Ying Chew, Henry as For Against Management Director 3.5 Elect Barrie Cook as Director For For Management 3.6 Elect Tso Kai Sum as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alexander B. Cummings, For For Management Jr. 1b Elect Director Linnet F. Deily For For Management 1c Elect Director Robert E. Denham For For Management 1d Elect Director Alice P. Gast For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jon M. Huntsman, Jr. For For Management 1g Elect Director Charles W. Moorman, IV For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Inge G. Thulin For For Management 1k Elect Director Carl Ware For For Management 1l Elect Director John S. Watson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Charitable Contributions Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Prohibit Political Spending Against Against Shareholder 7 Increase Return of Capital to Against Against Shareholder Shareholders in Light of Climate Change Risks 8 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 9 Report on the Result of Efforts to Against For Shareholder Minimize Hydraulic Fracturing Impacts 10 Proxy Access Against For Shareholder 11 Require Independent Board Chairman Against Against Shareholder 12 Require Director Nominee with Against For Shareholder Environmental Experience 13 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakuma, Hidetoshi For For Management 2.2 Elect Director Okubo, Toshikazu For Against Management 2.3 Elect Director Hatano, Shoichi For Against Management 2.4 Elect Director Iijima, Daizo For Against Management 2.5 Elect Director Ikeda, Tomoyuki For Against Management 2.6 Elect Director Yazaki, Toyokuni For For Management 2.7 Elect Director Tashima, Yuko For For Management 2.8 Elect Director Takayama, Yasuko For For Management 3 Appoint Statutory Auditor Shirato, Akio For Against Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Kimbal Musk For For Management 1.3 Elect Director Montgomery F. (Monty) For For Management Moran 1.4 Elect Director Patrick J. Flynn For For Management 1.5 Elect Director Steve Ells For For Management 1.6 Elect Director Stephen Gillett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Eliminate Supermajority Vote For For Management Requirement 7 Provide Proxy Access Right For Against Management 8 Adopt Proxy Access Right Against For Shareholder 9 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 10 Stock Retention/Holding Period Against Against Shareholder 11 Pro-rata Vesting of Equity Awards Against For Shareholder 12 Report on Sustainability, Including Against For Shareholder Quantitative Goals -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Shibuya, Shogo For For Management 3.2 Elect Director Nakagaki, Keiichi For Against Management 3.3 Elect Director Ogawa, Hiroshi For Against Management 3.4 Elect Director Kawashima, Masahito For Against Management 3.5 Elect Director Nagasaka, Katsuo For Against Management 3.6 Elect Director Kojima, Masahiko For Against Management 3.7 Elect Director Shimizu, Ryosuke For Against Management 3.8 Elect Director Santo, Masaji For For Management 3.9 Elect Director Sahara, Arata For Against Management 3.10 Elect Director Tanaka, Nobuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Kosei -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: DEC 09, 2014 Meeting Type: Annual/Special Record Date: DEC 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 26 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 6 Approve Transfer from Carry Forward For For Management Account to Optional Reserve Account 7 Approve Distribution in Kind of 1 For For Management Hermes International Shares per 23 Christian Dior Shares 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Pierre Gode as Director For For Management 10 Reelect Sidney Toledano as Director For For Management 11 Advisory Vote on Compensation of For Against Management Bernard Arnault, Chairman and CEO 12 Advisory Vote on Compensation of For Against Management Sidney Toledano, Vice CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) 21 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 28 Pursuant to Item 27 Above, Adopt New For For Management Bylaws -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Ono, Tomohiko For Against Management 2.3 Elect Director Katsuno, Satoru For Against Management 2.4 Elect Director Katsumata, Hideko For For Management 2.5 Elect Director Kurata, Chiyoji For Against Management 2.6 Elect Director Sakaguchi, Masatoshi For Against Management 2.7 Elect Director Shimizu, Shigenobu For Against Management 2.8 Elect Director Ban, Kozo For Against Management 2.9 Elect Director Masuda, Yoshinori For Against Management 2.10 Elect Director Matsuura, Masanori For Against Management 2.11 Elect Director Matsubara, Kazuhiro For Against Management 2.12 Elect Director Mizuno, Akihisa For Against Management 3.1 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.2 Appoint Statutory Auditor Hamaguchi, For For Management Michinari 4 Amend Articles to Introduce Provision Against Against Shareholder on Compliance 5 Amend Articles to Aggressively Against Against Shareholder Disclose Power Generation Cost Details to Win Consumer Confidence 6 Amend Articles to Introduce Provision Against Against Shareholder Declaring Inadequateness of Hamaoka Site for Nuclear Plant Construction 7 Amend Articles to Introduce Provision Against Against Shareholder on Countermeasure against Terrorism and Respect for Human Rights 8 Amend Articles to Launch Committee on Against Against Shareholder Decommissioning of Nuclear Plants and Disposal of Spent Nuclear Fuel 9 Amend Articles to Reduce Spent Nuclear Against Against Shareholder Fuel and Ban Reprocessing 10 Amend Articles to Add New Lines of Against Against Shareholder Business Operations 11 Amend Articles to Require Shareholder Against Against Shareholder Approval for Company Splits -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Daniel O'Day For For Management 3 Appoint Statutory Auditor Yokoyama, For For Management Shunji -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For Against Management 3.3 Elect Director Aoyama, Hajime For Against Management 3.4 Elect Director Yamamoto, Yoshinori For Against Management 3.5 Elect Director Hanazawa, Hiroyuki For Against Management 3.6 Elect Director Asama, Yoshimasa For Against Management 3.7 Elect Director Fukuda, Masahiko For Against Management 3.8 Elect Director Ando, Hiromichi For Against Management 3.9 Elect Director Shiwaku, Kazushi For Against Management 3.10 Elect Director Tsurui, Tokikazu For Against Management 3.11 Elect Director Terasaka, Koji For Against Management 3.12 Elect Director Kato, Sadanori For Against Management 3.13 Elect Director Sato, Yoshio For For Management 4.1 Appoint Statutory Auditor Tachimori, For For Management Nobuyasu 4.2 Appoint Statutory Auditor Nishida, For For Management Michiyo -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Iwasaki, Akimasa For Against Management 2.2 Elect Director Ogawa, Moriyoshi For Against Management 2.3 Elect Director Karita, Tomohide For For Management 2.4 Elect Director Sakotani, Akira For Against Management 2.5 Elect Director Shimizu, Mareshige For Against Management 2.6 Elect Director Segawa, Hiroshi For Against Management 2.7 Elect Director Tamura, Hiroaki For For Management 2.8 Elect Director Nobusue, Kazuyuki For Against Management 2.9 Elect Director Hirano, Masaki For Against Management 2.10 Elect Director Furubayashi, Yukio For Against Management 2.11 Elect Director Matsuoka, Hideo For Against Management 2.12 Elect Director Matsumura, Hideo For Against Management 2.13 Elect Director Morimae, Shigehiko For Against Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For Against Management 3 Appoint Statutory Auditor Inoue, Kazuo For For Management 4 Amend Articles to Introduce Preamble Against Against Shareholder Declaring Abolition of Nuclear Power Generation 5 Amend Articles to Abolish Nuclear Against Against Shareholder Power Operation, Establish Reactor Decommissioning Company, and Add Reactor Decommissioning Operation 6 Amend Articles to Establish Department Against Against Shareholder for Nuclear Accident Evacuation 7 Amend Articles to Ban Nuclear Power, Against Against Shareholder Decommission Reactors, and Shift to Renewable Energy for Power Generation 8 Amend Articles to Add Sales Promotion Against Against Shareholder for Electricity Generated with Renewable Energy -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Partridge For For Management 1.2 Elect Director James E. Rogers For For Management 1.3 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Albi For For Management 1.2 Elect Director Michael J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Ticker: CINF Security ID: 172062101 Meeting Date: MAY 02, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director Gregory T. Bier For For Management 1.3 Elect Director Linda W. Clement-Holmes For For Management 1.4 Elect Director Dirk J. Debbink For For Management 1.5 Elect Director Steven J. Johnston For For Management 1.6 Elect Director Kenneth C. Lichtendahl For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director David P. Osborn For For Management 1.9 Elect Director Gretchen W. Price For For Management 1.10 Elect Director John J. Schiff, Jr. For For Management 1.11 Elect Director Thomas R. Schiff For For Management 1.12 Elect Director Douglas S. Skidmore For For Management 1.13 Elect Director Kenneth W. Stecher For For Management 1.14 Elect Director John F. Steele, Jr. For For Management 1.15 Elect Director Larry R. Webb For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CINTAS CORPORATION Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerald S. Adolph For For Management 1b Elect Director John F. Barrett For For Management 1c Elect Director Melanie W. Barstad For For Management 1d Elect Director Richard T. Farmer For For Management 1e Elect Director Scott D. Farmer For For Management 1f Elect Director James J. Johnson For For Management 1g Elect Director Robert J. Kohlhepp For For Management 1h Elect Director Joseph Scaminace For For Management 1i Elect Director Ronald W. Tysoe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol A. Bartz For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Michael D. Capellas For For Management 1d Elect Director John T. Chambers For For Management 1e Elect Director Brian L. Halla For For Management 1f Elect Director John L. Hennessy For For Management 1g Elect Director Kristina M. Johnson For For Management 1h Elect Director Roderick C. McGeary For For Management 1i Elect Director Arun Sarin For For Management 1j Elect Director Steven M. West For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Establish Public Policy Board Committee Against Against Shareholder 6 Adopt Proxy Access Right Against Against Shareholder 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Duncan P. Hennes For For Management 1c Elect Director Peter B. Henry For For Management 1d Elect Director Franz B. Humer For For Management 1e Elect Director Michael E. O'Neill For For Management 1f Elect Director Gary M. Reiner For For Management 1g Elect Director Judith Rodin For For Management 1h Elect Director Anthony M. Santomero For For Management 1i Elect Director Joan E. Spero For For Management 1j Elect Director Diana L. Taylor For For Management 1k Elect Director William S. Thompson, Jr. For For Management 1l Elect Director James S. Turley For For Management 1m Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right For For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Claw-back of Payments under Against Against Shareholder Restatements 8 Limits for Directors Involved with Against Against Shareholder Bankruptcy 9 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Aoyagi, Ryota For Against Management 3.3 Elect Director Kabata, Shigeru For Against Management 3.4 Elect Director Nakajima, Keiichi For Against Management 3.5 Elect Director Sato, Toshihiko For Against Management 3.6 Elect Director Ito, Kenji For For Management 3.7 Elect Director Komatsu, Masaaki For For Management -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Bogan For For Management 1b Elect Director Robert M. Calderoni For For Management 1c Elect Director Nanci E. Caldwell For For Management 1d Elect Director Robert D. Daleo For For Management 1e Elect Director Murray J. Demo For For Management 1f Elect Director Francis deSouza For For Management 1g Elect Director Asiff S. Hirji For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees and Audit & For For Management Risk Committee Fees 4a Elect Yeo Liat Kok Philip as Director For Against Management 4b Elect Tan Poay Seng as Director For Against Management 4c Elect Tan Yee Peng as Director For Against Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends; Approve Capital Return of EUR 0.15 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 50,000 for Other Directors; Approve Committee and Meeting Fees 12 Fix Number of Directors at 10 For For Management 13 Reelect Ronen Ashkenazi, Chaim For Against Management Katzman, Bernd Knobloch, Arnold de Haan, Kirsi Komi, Andrea Orlandi, Claes Ottosson, Per-Anders Ovin, and Ariella Zochovitzky as Directors; Elect Rachel Lavine as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Approve Issuance of up to 60 Million For For Management Shares without Preemptive Rights 17 Authorize Share Repurchase Program For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: JUN 15, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Sektor Gruppen AS 7 Approve Issuance of 120 Million Shares For For Management without Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 00001 Security ID: G21765105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ka-shing as Director For For Management 2b Elect Fok Kin Ning, Canning as Director For Against Management 2c Elect Chow Woo Mo Fong, Susan as For Against Management Director 2d Elect Frank John Sixt as Director For Against Management 2e Elect Ip Tak Chuen, Edmond as Director For Against Management 2f Elect Kam Hing Lam as Director For Against Management 2g Elect Lai Kai Ming, Dominic as Director For Against Management 2h Elect Chow Kun Chee, Roland as Director For Against Management 2i Elect Lee Yeh Kwong, Charles as For Against Management Director 2j Elect Leung Siu Hon as Director For Against Management 2k Elect George Colin Magnus as Director For Against Management 2l Elect Cheng Hoi Chuen, Vincent as For Against Management Director 2m Elect Michael David Kadoorie as For For Management Director 2n Elect Kwok Tun-li, Stanley as Director For For Management 2o Elect Lee Wai Mun, Rose as Director For Against Management 2p Elect William Shurniak as Director For For Management 2q Elect Wong Chung Hin as Director For For Management 2r Elect Wong Yick-ming, Rosanna as For For Management Director 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William Elkin Mocatta as Director For Against Management 2b Elect Vernon Francis Moore as Director For For Management 2c Elect Cheng Hoi Chuen, Vincent as For Against Management Director 2d Elect Michael Kadoorie as Director For Against Management 2e Elect Andrew Clifford Winawer Brandler For Against Management as Director 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Phupinder S. Gill For For Management 1c Elect Director Timothy S. Bitsberger For For Management 1d Elect Director Charles P. Carey For For Management 1e Elect Director Dennis H. Chookaszian For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director J. Dennis Hastert For For Management 1k Elect Director Leo Melamed For For Management 1l Elect Director William P. Miller, II For For Management 1m Elect Director James E. Oliff For For Management 1n Elect Director Edemir Pinto For For Management 1o Elect Director Alex J. Pollock For For Management 1p Elect Director John F. Sandner For For Management 1q Elect Director Terry L. Savage For For Management 1r Elect Director William R. Shepard For For Management 1s Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jon E. Barfield For For Management 1b Elect Director Deborah H. Butler For For Management 1c Elect Director Kurt L. Darrow For For Management 1d Elect Director Stephen E. Ewing For For Management 1e Elect Director Richard M. Gabrys For For Management 1f Elect Director William D. Harvey For For Management 1g Elect Director David W. Joos For For Management 1h Elect Director Philip R. Lochner, Jr. For For Management 1i Elect Director John G. Russell For For Management 1j Elect Director Myrna M. Soto For For Management 1k Elect Director Laura H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Ticker: CNHI Security ID: N20944109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Discuss Remuneration Report None None Management 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Approve Dividends of EUR 0.20 Per Share For For Management 2.e Approve Discharge of Directors For For Management 3.a Reelect Sergio Marchionne as Executive For For Management Director 3.b Reelect Richard J. Tobin as Executive For For Management Director 3.c Reelect John P. Elkann as For Against Management Non-Executive Director 3.d Reelect Mina Gerowin as Non- Executive For Against Management Director 3.e Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.f Reelect Leo W. Houle as Non-Executive For For Management Director 3.g Reelect Peter Kalantzis as For For Management Non-Executive Director 3.h Reelect John B. Lanaway as For For Management Non-Executive Director 3.i Reelect Guido Tabellini as For For Management Non-Executive Director 3.j Reelect Jacquiline Tammenoms Bakker as For For Management Non-Executive Director 3.k Reelect Jacques Theurillat as For For Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Jean-Paul Faugere, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 27 of Bylaws Re: Record For For Management Date 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Denton For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Victor Luis For For Management 1.5 Elect Director Ivan Menezes For For Management 1.6 Elect Director William Nuti For For Management 1.7 Elect Director Stephanie Tilenius For For Management 1.8 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aeroflex For For Management Holding Corp -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Birgit Norgaard as Director For Against Management 5 Elect Alan Semple as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Jonathan Flint as Director For For Management 8 Re-elect Mike Hagee as Director For For Management 9 Re-elect Bob Murphy as Director For For Management 10 Re-elect Simon Nicholls as Director For For Management 11 Re-elect Mark Ronald as Director For For Management 12 Re-elect Mike Wareing as Director For For Management 13 Re-elect Alison Wood as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Share Incentive Plan For For Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: FEB 17, 2015 Meeting Type: Special Record Date: FEB 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Ownership For For Management Interest in PT Coca-Cola Bottling Indonesia -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect David Michael Gonski as Director For For Management 2b Elect Ilana Atlas as Director For For Management 2c Elect Martin Jansen as Director For For Management 3 Approve the Grant of Up to 384,228 For For Management Share Rights to Alison Watkins -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Andrea L. Saia For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA HBC AG Ticker: CCH Security ID: H1512E100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividend from Reserves For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Authorise Market Purchase of Ordinary For For Management Shares 5.1 Amend Articles of Association For Against Management 5.2 Adopt the Amended Stock Option Plan to For Against Management be Renamed as Stock Option and Performance Share Award Plan 6 Approve the UK Remuneration Report For Against Management (including the Remuneration Policy) and the Swiss Remuneration Report 7.1A Re-elect George David as Director and For For Management as Board Chairman 7.1B Re-elect Antonio D' Amato as Director For For Management and as Member of the Remuneration Committee 7.1C Re-elect Sir Michael Llewellyn-Smith For For Management as Director and as Member of the Remuneration Committee 7.1D Re-elect Dimitris Lois as Director For For Management 7.1E Re-elect Anastassis David as Director For Against Management 7.1F Re-elect Irial Finan as Director For Against Management 7.1G Re-elect Nigel Macdonald as Director For For Management 7.1H Re-elect Christo Leventis as Director For Against Management 7.1I Re-elect Anastasios Leventis as For Against Management Director 7.1J Re-elect Jose Octavio Reyes as Director For Against Management 7.1K Re-elect John Sechi as Director For For Management 7.2A Elect Olusola David-Borha as Director For For Management 7.2B Elect Alexandra Papalexopoulou as For For Management Director and as Member of the Remuneration Committee 8 Designate Ines Poeschel as Independent For For Management Proxy 9.1 Reappoint PricewaterhouseCoopers AG as For For Management Auditors 9.2 Advisory Vote on Reappointment of the For For Management Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes 9.3 Ratify Auditor Ernst & Young AG for For For Management Audits of Capital Increases 10.1 Approve Maximum Aggregate Amount of For For Management Remuneration for Directors 10.2 Approve Maximum Aggregate Amount of For For Management Remuneration for the Operating Committee -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2.1 Approve the Remuneration Report For For Management 3.1 Elect Roderic Holliday-Smith as For For Management Director 3.2 Elect Andrew Denver as Director For For Management 4.1 Approve the Grant of Securities to For For Management Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve the Future Retirement For For Management Allowance Payment to Edward Byrne, Non-Executive Director of the Company 6.1 Approve the Temporary Increase in None For Management Maximum Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Special Auditor Report Re: Items A.3 None None Management and B A.3 Amend Articles to Update Corporate For Did Not Vote Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Amend Articles Re: Change of Corporate For Did Not Vote Management Regime from a Belgian Alternative Investment Trust to a so called GVV C Amend Conditions Re: Existing Share For Did Not Vote Management Repurchase Authority D Receive Information Re: Right of None None Management Withdrawal E Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Approve Financial Statements, For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Reelect Xavier Denis as Director For For Management 9a Elect Kathleen Van Den Eynde as For For Management Independent Director 9b Elect Jerome Descamps as Director For For Management 10 Approve Change-of-Control Clause Re : For For Management Bond Issuance dd. March 19, 2015 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Patsalos-Fox For For Management 1b Elect Director Robert E. Weissman For For Management 1c Elect Director Francisco D'Souza For For Management 1d Elect Director John N. Fox, Jr. For For Management 1e Elect Director Leo S. Mackay, Jr. For For Management 1f Elect Director Thomas M. Wendel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director Ellen M. Hancock For For Management 1f Elect Director Richard J. Kogan For For Management 1g Elect Director Delano E. Lewis For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director J. Pedro Reinhard For For Management 1j Elect Director Stephen I. Sadove For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018192 Meeting Date: DEC 04, 2014 Meeting Type: Annual Record Date: NOV 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Abstain Management Statutory Reports 3 Approve Allocation of Income For Abstain Management 4.1 Approve Remuneration of Directors For Abstain Management 4.2 Authorize Share Repurchase Program For Abstain Management 5.1 Reelect Michael Rasmussen as Director For Abstain Management (Chairman) 5.2 Reelect Niels Louis-Hansen as Director For Abstain Management (Deputy Chairman) 5.3 Reelect Sven Bjorklund as Director For Abstain Management 5.4 Reelect Per Magid as Director For Abstain Management 5.5 Reelect Brian Petersen as Director For Abstain Management 5.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management 6 Ratify PricewaterhouseCoopers as For Abstain Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: OCT 08, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Edward D. Breen For For Management 1.4 Elect Director Joseph J. Collins For For Management 1.5 Elect Director J. Michael Cook For For Management 1.6 Elect Director Gerald L. Hassell For For Management 1.7 Elect Director Jeffrey A. Honickman For For Management 1.8 Elect Director Eduardo G. Mestre For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Johnathan A. Rodgers For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tow Heng Tan as Director For For Management 5 Elect Wang Kai Yuen as Director For Against Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ong Ah Heng as Director For For Management 8 Elect Kua Hong Pak as Director For For Management 9 Elect Oo Soon Hee as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.UN Security ID: 199910100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert Despres For For Management 1.2 Elect Trustee Gerard Coulombe For For Management 1.3 Elect Trustee Alain Dallaire For Withhold Management 1.4 Elect Trustee Michel Dallaire For For Management 1.5 Elect Trustee Ghislaine Laberge For For Management 1.6 Elect Trustee Alban D'Amours For For Management 1.7 Elect Trustee Mary-Ann Bell For For Management 1.8 Elect Trustee Johanne M. Lepine For For Management 1.9 Elect Trustee Michel Theroux For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D172W1279 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the First Quarter of Fiscal 2016 7 Approve Remuneration System for For For Management Management Board Members 8 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 140 Percent of Fixed Remuneration 9 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 10.1 Elect Sabine Dietrich to the For For Management Supervisory Board 10.2 Elect Anja Mikus to the Supervisory For For Management Board 10.3 Elect Solms Wittig as Alternate For For Management Supervisory Board Member 11 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 12 Approve Creation of EUR 569.3.3 For For Management Million Pool of Capital with Partial Exclusion of Preemptive Rights 13 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Launa Inman as Director For For Management 2b Elect Andrew Mohl as Director For For Management 2c Elect Shirish Apte as Director For For Management 2d Elect David Higgins as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Reward Rights to For For Management Ian Narev, Managing Director and Chief Executive Officer of the Company 6 Approve the Amendments to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelmen For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2a Amend Charter to Adopt Plurality For For Management Voting in Contested Trustee Elections 2b Amend Charter to Lower the General For For Management Shareholder Voting Standard 2c Amend Charter to Require Majority Vote For For Management for a Transfer of All or Substantially All Assets 2d Approve Director Liability and For For Management Indemnification 2e Amend Charter to Eliminate the For For Management Obligation of Shareholders to Indemnify the Company 2f Amend Charter to Eliminate the For For Management External Advisor Provisions 2g Amend Charter to Align Related Party For For Management Transaction Requirements with Maryland Law 2h Amend Charter to Increase Flexibility For For Management in Scheduling Annual Meetings 2i Amend Charter to Increase Flexibility For For Management in Approval of Investments 2j Amend Charter to Increase Flexibility For For Management in Structuring Board Committees 2k Amendment to Increase the Shareholder For For Management Voting Requirement for Certain Successor Restructurings 2l Amend Charter to Eliminate the Board's For For Management Ability to Remove a Trustee 2m Provide Right to Act by Written Consent For For Management 2n Amend Charter Conforming Changes and For For Management Other Immaterial Modifications 3a Declassify the Board of Directors For For Management 3b Reduce Supermajority Vote Requirement For For Management 3c Amend Charter to Require Majority Vote For For Management for Charter Amendments 3d Amend Charter to Remove Voting For For Management Standard for Combinations with 10% Shareholders 3e Approve Increase in Size of Board For For Management 3f Amend Charter to Install Revised REIT For For Management Ownership Limitation Provisions 3g Amend Charter to Broaden Investment For For Management Policy 4 Reimburse Proxy Contest Expenses For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 04, 2015 Meeting Type: Annual/Special Record Date: JUN 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Anne-Marie Idrac as Director For For Management 7 Reelect Jacques Pestre as For Against Management Representative of Employee Shareholders to the Board 8 Reelect Olivia Qiu as Director For For Management 9 Reelect Denis Ranque as Director For Against Management 10 Advisory Vote on Compensation of For For Management Pierre-Andre de Chalendar, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Amend Article 18 of Bylaws Re: For For Management Attendance at General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Yves-Andre Istel as Director For For Management 4.2 Elect Lord Douro as Director For For Management 4.3 Elect Jean-Blaise Eckert as Director For For Management 4.4 Elect Bernard Fornas as Director For For Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For For Management 4.7 Elect Joshua Malherbe as Director For For Management 4.8 Elect Frederic Mostert as Director For For Management 4.9 Elect Simon Murray as Director For For Management 4.10 Elect Alain Dominique Perrin as For For Management Director 4.11 Elect Guillaume Pictet as Director For For Management 4.12 Elect Norbert Platt as Director For For Management 4.13 Elect Alan Quasha as Director For For Management 4.14 Elect Maria Ramos as Director For For Management 4.15 Elect Lord Renwick of Clifton as For For Management Director 4.16 Elect Jan Rupert as Director For For Management 4.17 Elect Gary Saage as Director For For Management 4.18 Elect Juergen Schrempp as Director For For Management 4.19 Elect Johann Rupert as Director and For For Management Board Chairman 5.1 Appoint Lord Renwick of Clifton as For For Management Member of the Compensation Committee 5.2 Appoint Lord Douro as Member of the For For Management Compensation Committee 5.3 Appoint Yves-Andre Istel as Member of For For Management the Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Francoise Demierre Morand as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 22, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Barbara Dalibard as For For Management Supervisory Board Member 8 Elect Aruna Jayanthi as Supervisory For For Management Board Member 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Amend Article 22 of Bylaws Re: Record For For Management Date 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296190 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: FEB 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Carol Arrowsmith as Director For For Management 6 Re-elect Dominic Blakemore as Director For For Management 7 Re-elect Richard Cousins as Director For For Management 8 Re-elect Gary Green as Director For For Management 9 Re-elect Andrew Martin as Director For For Management 10 Re-elect John Bason as Director For For Management 11 Re-elect Susan Murray as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect Sir Ian Robinson as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Appoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Long Term Incentive Plan 2010 For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Barram For For Management 1b Elect Director Erik Brynjolfsson For For Management 1c Elect Director Rodney F. Chase For For Management 1d Elect Director Bruce B. Churchill For For Management 1e Elect Director Nancy Killefer For For Management 1f Elect Director J. Michael Lawrie For For Management 1g Elect Director Brian P. MacDonald For For Management 1h Elect Director Sean O'Keefe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Simon Jones as Director For For Management 3 Elect Nerolie Withnall as Director For For Management 4 Elect Markus Kerber as Director For For Management 5 Elect Tiffany Fuller as Director For For Management 6 Elect Joseph Velli as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of 107,084 For For Management Performance Rights to Stuart Irving, Chief Executive Officer of the Company 9 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CONAGRA FOODS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Thomas K. Brown For For Management 1.3 Elect Director Stephen G. Butler For For Management 1.4 Elect Director Steven F. Goldstone For For Management 1.5 Elect Director Joie A. Gregor For For Management 1.6 Elect Director Rajive Johri For For Management 1.7 Elect Director W.G. Jurgensen For For Management 1.8 Elect Director Richard H. Lenny For For Management 1.9 Elect Director Ruth Ann Marshall For For Management 1.10 Elect Director Gary M. Rodkin For For Management 1.11 Elect Director Andrew J. Schindler For For Management 1.12 Elect Director Kenneth E. Stinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director Charles E. Bunch For For Management 1d Elect Director James E. Copeland, Jr. For For Management 1e Elect Director John V. Faraci For For Management 1f Elect Director Jody L. Freeman For For Management 1g Elect Director Gay Huey Evans For For Management 1h Elect Director Ryan M. Lance For For Management 1i Elect Director Arjun N. Murti For For Management 1j Elect Director Robert A. Niblock For For Management 1k Elect Director Harald J. Norvik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder 6 Remove or Adjust Reserve Metrics used Against Against Shareholder for Executive Compensation 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Nicholas J. DeIuliis For For Management 1.3 Elect Director Philip W. Baxter For For Management 1.4 Elect Director Alvin R. Carpenter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director David C. Hardesty, Jr. For For Management 1.7 Elect Director Maureen E. Lally-Green For For Management 1.8 Elect Director Gregory A. Lanham For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director William N. Thorndike, For For Management Jr. 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent A. Calarco For For Management 1b Elect Director George Campbell, Jr. For For Management 1c Elect Director Michael J. Del Giudice For For Management 1d Elect Director Ellen V. Futter For For Management 1e Elect Director John F. Killian For For Management 1f Elect Director John McAvoy For For Management 1g Elect Director Armando J. Olivera For For Management 1h Elect Director Michael W. Ranger For For Management 1i Elect Director Linda S. Sanford For For Management 1j Elect Director L. Frederick Sutherland For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: MAY 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Robert L. Hanson For For Management 1.4 Elect Director Jeananne K. Hauswald For For Management 1.5 Elect Director James A. Locke, III For For Management 1.6 Elect Director Richard Sands For For Management 1.7 Elect Director Robert Sands For For Management 1.8 Elect Director Judy A. Schmeling For For Management 1.9 Elect Director Keith E. Wandell For For Management 1.10 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grant King as Director For For Management 2 Elect Sue Sheldon as Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Elmar Degenhart for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Jose Avila for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Ralf Cramer for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Frank Jourdan for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Helmut Matschi for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Wolfgang Schaefer for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management member Elke Strathmann for Fiscal 2014 3.10 Approve Discharge of Management Board For For Management Member Heinz-Gerhard Wente for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Deister for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Hans Fischl for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Peter Gutzmer for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Hausmann for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Olaf Henkel for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Artur Otto for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Kirsten Voerkel for Fiscal 2014 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal 2014 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Voss for Fiscal 2014 4.23 Approve Discharge of Supervisory Board For For Management Member Erwin Woerle for Fiscal 2014 4.24 Approve Discharge of Supervisory Board For For Management Member Siegfried Wolf for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 and for Review of Interim Financial Reports -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Board of Directors For For Management 3 Approve Discharge of Senior Management For For Management 4 Ratify Auditors For For Management 5.1 Elect Philip Burns as Board Member For For Management 5.2 Elect Klaus Umek to the Board of None Did Not Vote Shareholder Directors 5.3 If the Resignations of Board Members None For Shareholder Kerstin Gelbmann and Alexander Tavakovi Become Effective as of the 2015 AGM: Elect Erich Kandler to the Board of Directors 5.4 Elect Maureen Harris to the Board of None Did Not Vote Shareholder Directors 5.5 Elect Barry Gilbertson to the Board of None For Shareholder Directors 6.1 If the Resignations of Board Members Against For Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Remove Kerstin Gelbmann from the Board 6.2 If the Resignations of Board Members Against For Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Remove Alexander Tavakovi from the Board 6.3 If the Resignations of Board Members Against Against Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Elect Klaus Umek to the Board of Directors 6.4 If the Resignations of Board Members Against For Shareholder Kerstin Gelbmann and Alexander Tavakovi Do Not Become Effective as of the 2015 AGM: Elect Erich Kandler to the Board of Directors 7 Amend Articles Re: Related-Party Against Against Shareholder Transactions 8 Amend Articles Re: Mandatory Rotation Against Against Shareholder of Real Estate Auditors -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: DEC 08, 2014 Meeting Type: Special Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer by Klepierre None None Management 3a Amend Articles Re: Public Offer by For For Management Klepierre 3b Approve Public Offer by Klepierre For For Management 4 Amendment of the Articles as per the For For Management Settlement Date Re: Public Offer by Klepierre 5 Amendment of the Articles as per For For Management Delisting of the Shares Re: Public Offer by Klepierre 6a Elect Jean-Marc Jestin to Management For For Management Board 6b Elect Bruno Valentin to Management For For Management Board 7 Approve Discharge of Management Board For For Management Members as per Settlement Date of Public Offer by Klepierre 8a Reelect Laurent Morel to Supervisory For For Management Board 8b Elect Jean-Michel Gault to Supervisory For For Management Board 8c Elect Marie-Therese Dimasi to For For Management Supervisory Board 9 Approve Discharge of Supervisory Board For For Management as per Settlement Date of Public Offer by Klepierre 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald W. Blair For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Deborah A. Henretta For For Management 1.8 Elect Director Daniel P. Huttenlocher For For Management 1.9 Elect Director Kurt M. Landgraf For For Management 1.10 Elect Director Kevin J. Martin For For Management 1.11 Elect Director Deborah D. Rieman For For Management 1.12 Elect Director Hansel E. Tookes II For For Management 1.13 Elect Director Wendell P. Weeks For For Management 1.14 Elect Director Mark S. Wrighton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Holy Land Principles Against Against Shareholder -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas F. Brady For For Management 1b Elect Director Robert L. Denton For For Management 1c Elect Director Philip L. Hawkins For For Management 1d Elect Director Elizabeth A. Hight For For Management 1e Elect Director David M. Jacobstein For For Management 1f Elect Director Steven D. Kesler For For Management 1g Elect Director C. Taylor Pickett For For Management 1h Elect Director Richard Szafranski For For Management 1i Elect Director Roger A. Waesche, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Brotman For For Management 1.2 Elect Director Daniel J. Evans For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Jeffrey S. Raikes For For Management 1.5 Elect Director James D. Sinegal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5a Eliminate Supermajority Vote For For Management Requirement for Removal of Directors 5b Reduce Supermajority Vote Requirement For For Management to Amend Article Eight Governing Director Removal 6 Establish Tenure Limit for Directors Against Against Shareholder -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Chapman For For Management 1.2 Elect Director Tom G. Charlesworth For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director Donna W. Hyland For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F113 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amendment to Articles of Association For For Management 5 Creation of Distributable Reserves of For For Management New Medtronic 6 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COVIDIEN PLC Ticker: COV Security ID: G2554F105 Meeting Date: JAN 06, 2015 Meeting Type: Court Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer from Special Reserves For For Management Account to Legal Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Transfer from Issuance Premium For For Management Account to Distributable Reserves Account 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Ratify Appointment of Roger Andrieu as For For Management Director 9 Elect Francois Thibault as Director For For Management 10 Reelect Roger Andrieu as Director For For Management 11 Reelect Pascale Berger as Director For For Management 12 Reelect Pascal Celerier as Director For For Management 13 Reelect Monica Mondardini as Director For Against Management 14 Reelect Jean-Louis Roveyaz as Director For For Management 15 Reelect SAS Rue La Boetie as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Miilion 17 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman 18 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO 19 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs 20 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 21 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Amend Article 24 of Bylaws Re: Record For For Management Date 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Rinno, Hiroshi For Against Management 3.2 Elect Director Maekawa, Teruyuki For Against Management 3.3 Elect Director Takahashi, Naoki For Against Management 3.4 Elect Director Yamamoto, Hiroshi For Against Management 3.5 Elect Director Yamashita, Masahiro For Against Management 3.6 Elect Director Hirase, Kazuhiro For Against Management 3.7 Elect Director Shimizu, Sadamu For Against Management 3.8 Elect Director Matsuda, Akihiro For Against Management 3.9 Elect Director Aoyama, Teruhisa For Against Management 3.10 Elect Director Yamamoto, Yoshihisa For Against Management 3.11 Elect Director Okamoto, Tatsunari For Against Management 3.12 Elect Director Mizuno, Katsumi For Against Management 3.13 Elect Director Takeda, Masako For Against Management 3.14 Elect Director Ueno, Yasuhisa For For Management 3.15 Elect Director Yonezawa, Reiko For For Management 4.1 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 4.2 Appoint Statutory Auditor Sakurai, For For Management Masaru 4.3 Appoint Statutory Auditor Yamamoto, For For Management Yoshiro 4.4 Appoint Statutory Auditor Kasahara, For For Management Chie -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Against Management (Non-Binding) 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 12 Million 4.2.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 32 Million 4.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 39.1 Million 5 Approve Creation of CHF 6.4 Million For For Management Pool of Capital without Preemptive Rights 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Kai Nargolwala as Director For For Management 6.1h Reelect Severin Schwan as Director For For Management 6.1i Reelect Richard Thornburgh as Director For For Management 6.1j Reelect Sebastian Thrun as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Seraina Maag as Director For For Management 6.2.1 Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2.2 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2.3 Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2.4 Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management Being Disposed of By Lafarge S.A. and Holcim Ltd -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect William (Bill) Egan as For For Management Director 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Elect Patrick Kennedy as Director For For Management 4(g) Re-elect Donald McGovern Jr. as For For Management Director 4(h) Re-elect Heather Ann McSharry as For For Management Director 4(i) Re-elect Albert Manifold as Director For For Management 4(j) Elect Lucinda Riches as Director For For Management 4(k) Re-elect Henk Rottinghuis as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Reappoint Ernst & Young as Auditors For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Treasury Shares For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Scrip Dividend Program For For Management 13 Approve Increase in Authorised Share For For Management Capital 14 Amend Memorandum of Association For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Ferguson as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Steve Foots as Director For For Management 7 Elect Anita Frew as Director For For Management 8 Re-elect Helena Ganczakowski as For For Management Director 9 Re-elect Keith Layden as Director For For Management 10 Elect Jez Maiden as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Re-elect Steve Williams as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST Ticker: CRR.UN Security ID: 227107109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Donald E. Clow For For Management 1.2 Elect Trustee John C. Eby For For Management 1.3 Elect Trustee E. John Latimer For For Management 1.4 Elect Trustee Brian A. Johnson For For Management 1.5 Elect Trustee J. Michael Knowlton For For Management 1.6 Elect Trustee Elizabeth Stroback For For Management 1.7 Elect Trustee Barbara Palk For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Authorize Trustees to Fix Remuneration For For Management of Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: NOV 26, 2014 Meeting Type: Annual/Special Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Geoff Levy as Director For For Management 4 Elect Jane Tongs as Director For For Management 5 Elect Andrew Konig as Director For For Management -------------------------------------------------------------------------------- CROMWELL PROPERTY GROUP Ticker: CMW Security ID: Q2995J103 Meeting Date: APR 29, 2015 Meeting Type: Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of For For Management Convertible Bonds -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: NOV 19, 2014 Meeting Type: Special Record Date: OCT 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 22822V101 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director P. Robert Bartolo For For Management 1b Elect Director Cindy Christy For For Management 1c Elect Director Ari Q. Fitzgerald For For Management 1d Elect Director Robert E. Garrison, II For For Management 1e Elect Director Dale N. Hatfield For For Management 1f Elect Director Lee W. Hogan For For Management 1g Elect Director John P. Kelly For For Management 1h Elect Director Robert F. McKenzie For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CROWN RESORTS LTD. Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 16, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Alexander as Director For For Management 2b Elect Helen Coonan as Director For For Management 2c Elect Rowena Danziger as Director For For Management 2d Elect John Horvath as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Shine as Director For For Management 2b Elect Christine O'Reilly as Director For For Management 2c Elect Bruce Brook as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director John D. McPherson For For Management 1g Elect Director David M. Moffett For For Management 1h Elect Director Oscar Munoz For For Management 1i Elect Director Timothy T. O'Toole For For Management 1j Elect Director David M. Ratcliffe For For Management 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Michael J. Ward For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Christopher P. Marr For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director Deborah R. Salzberg For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Stock Ownership Limitations For For Management 5 Ratify KPMG LLP as Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 13 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. Bracken For For Management 1b Elect Director C. David Brown, II For For Management 1c Elect Director Alecia A. DeCoudreaux For For Management 1d Elect Director Nancy-Ann M. DeParle For For Management 1e Elect Director David W. Dorman For For Management 1f Elect Director Anne M. Finucane For For Management 1g Elect Director Larry J. Merlo For For Management 1h Elect Director Jean-Pierre Millon For For Management 1i Elect Director Richard J. Swift For For Management 1j Elect Director William C. Weldon For For Management 1k Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Barbara K. Allen For For Management 1c Elect Director Brad S. Anderson For For Management 1d Elect Director Michael R. Buchanan For For Management 1e Elect Director Michael W. Hewatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Benzion Freshwater as Director For For Management 6 Re-elect Solomon Freshwater as Director For Against Management 7 Re-elect David Davis as Director For Against Management 8 Re-elect Raphael Freshwater as Director For Against Management 9 Re-elect Mordechai Freshwater as For Against Management Director 10 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For Against Management 2.2 Elect Director Takanami, Koichi For Against Management 2.3 Elect Director Yamada, Masayoshi For Against Management 2.4 Elect Director Kitajima, Yoshinari For Against Management 2.5 Elect Director Hakii, Mitsuhiko For Against Management 2.6 Elect Director Wada, Masahiko For Against Management 2.7 Elect Director Morino, Tetsuji For Against Management 2.8 Elect Director Akishige, Kunikazu For Against Management 2.9 Elect Director Kitajima, Motoharu For Against Management 2.10 Elect Director Tsukada, Masaki For Against Management 2.11 Elect Director Hikita, Sakae For Against Management 2.12 Elect Director Yamazaki, Fujio For Against Management 2.13 Elect Director Kanda, Tokuji For Against Management 2.14 Elect Director Saito, Takashi For Against Management 2.15 Elect Director Hashimoto, Koichi For Against Management 2.16 Elect Director Inoue, Satoru For Against Management 2.17 Elect Director Tsukada, Tadao For For Management 2.18 Elect Director Miyajima, Tsukasa For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Kazunari 3.2 Appoint Statutory Auditor Hoshino, For For Management Naoki 3.3 Appoint Statutory Auditor Matsuura, For For Management Makoto 3.4 Appoint Statutory Auditor Ikeda, For Against Management Shinichi -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Horio, Norimitsu For For Management 2.2 Elect Director Kawashima, Takashi For For Management 2.3 Elect Director Tsutsumi, Satoru For For Management 2.4 Elect Director George Olcott For For Management 2.5 Elect Director Sato, Rieko For For Management 2.6 Elect Director Shu, Ungyon For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fudaba, Misao For For Management 3.2 Elect Director Fukuda, Masumi For For Management 3.3 Elect Director Ogawa, Yoshimi For For Management 3.4 Elect Director Nishimura, Hisao For For Management 3.5 Elect Director Goto, Noboru For For Management 3.6 Elect Director Okada, Akishige For For Management 3.7 Elect Director Kondo, Tadao For For Management 3.8 Elect Director Shimozaki, Chiyoko For For Management 4 Appoint Statutory Auditor Masuda, For For Management Hiroyasu -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ina, Koichi For For Management 3.2 Elect Director Mitsui, Masanori For For Management 3.3 Elect Director Yokoyama, Hiroyuki For For Management 3.4 Elect Director Nakawaki, Yasunori For For Management 3.5 Elect Director Sudirman Maman Rusdi For For Management 3.6 Elect Director Fukutsuka, Masahiro For For Management 3.7 Elect Director Horii, Hitoshi For For Management 3.8 Elect Director Yoshitake, Ichiro For For Management 3.9 Elect Director Hori, Shinsuke For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Kato, Mitsuhisa For For Management 4.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 4.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 4.3 Appoint Statutory Auditor Kitajima, For Against Management Yoshiki 4.4 Appoint Statutory Auditor Yamamoto, For Against Management Fusahiro 5 Appoint Alternate Statutory Auditor For For Management Bessho, Norihide 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakayama, Joji For For Management 2.2 Elect Director Sato, Yuki For For Management 2.3 Elect Director Hirokawa, Kazunori For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Manabe, Sunao For For Management 2.6 Elect Director Uji, Noritaka For For Management 2.7 Elect Director Toda, Hiroshi For For Management 2.8 Elect Director Sai, Toshiaki For For Management 2.9 Elect Director Adachi, Naoki For For Management 2.10 Elect Director Fukui, Tsuguya For For Management 3.1 Appoint Statutory Auditor Haruyama, For For Management Hideyuki 3.2 Appoint Statutory Auditor Watanabe, For For Management Kazuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Appoint Statutory Auditor Uematsu, For For Management Kosei 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Paul Achleitner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights 10 Cancel Affiliation Agreement with For For Management Subsidiary Daimler Financial Services AG Approved at 2014 AGM -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kumakiri, Naomi For For Management 3.2 Elect Director Kadochi, Hitoshi For Against Management 3.3 Elect Director Kobayashi, Katsuma For Against Management 3.4 Elect Director Kawai, Shuji For Against Management 3.5 Elect Director Uchida, Kanitsu For Against Management 3.6 Elect Director Takeuchi, Kei For Against Management 3.7 Elect Director Daimon, Yukio For Against Management 3.8 Elect Director Saito, Kazuhiko For Against Management 3.9 Elect Director Marukawa, Shinichi For Against Management 3.10 Elect Director Sasamoto, Yujiro For For Management 3.11 Elect Director Yamaguchi, Toshiaki For For Management 3.12 Elect Director Sasaki, Mami For For Management -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ishibashi, Tamio For Against Management 3.4 Elect Director Nishimura, Tatsushi For Against Management 3.5 Elect Director Kawai, Katsutomo For Against Management 3.6 Elect Director Ishibashi, Takuya For Against Management 3.7 Elect Director Numata, Shigeru For Against Management 3.8 Elect Director Fujitani, Osamu For Against Management 3.9 Elect Director Kosokabe, Takeshi For Against Management 3.10 Elect Director Hama, Takashi For Against Management 3.11 Elect Director Tsuchida, Kazuto For Against Management 3.12 Elect Director Yamamoto, Makoto For Against Management 3.13 Elect Director Hori, Fukujiro For Against Management 3.14 Elect Director Yoshii, Keiichi For Against Management 3.15 Elect Director Kiguchi, Masahiro For Against Management 3.16 Elect Director Kamikawa, Koichi For Against Management 3.17 Elect Director Tanabe, Yoshiaki For Against Management 3.18 Elect Director Kimura, Kazuyoshi For For Management 3.19 Elect Director Shigemori, Yutaka For For Management 4 Appoint Statutory Auditor Oda, For Against Management Shonosuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Kusaki, Yoriyuki For For Management 1.5 Elect Director Nakamura, Hiroshi For For Management 1.6 Elect Director Tashiro, Keiko For For Management 1.7 Elect Director Shirataki, Masaru For For Management 1.8 Elect Director Yasuda, Ryuji For For Management 1.9 Elect Director Matsubara, Nobuko For For Management 1.10 Elect Director Tadaki, Keiichi For For Management 1.11 Elect Director Onodera, Tadashi For For Management 1.12 Elect Director Ogasawara, Michiaki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Ehrlich For For Management 1.2 Elect Director Linda Hefner Filler For For Management 1.3 Elect Director Thomas P. Joyce, Jr. For For Management 1.4 Elect Director Teri List-Stoll For For Management 1.5 Elect Director Walter G. Lohr, Jr. For For Management 1.6 Elect Director Mitchell P. Rales For For Management 1.7 Elect Director Steven M. Rales For For Management 1.8 Elect Director John T. Schwieters For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Stock Dividend Program For For Management 5 Reelect Jacques-Antoine Granjon as For For Management Director 6 Reelect Jean Laurent as Director For For Management 7 Reelect Benoit Potier as Director For For Management 8 Reelect Mouna Sepehri as Director For For Management 9 Reelect Virginia A. Stallings as For For Management Director 10 Elect Serpil Timuray as Director For For Management 11 Approve Transaction with J.P. Morgan For Against Management 12 Approve Agreement with Emmanuel Faber For For Management 13 Advisory Vote on Compensation of For Against Management Franck Riboud, Chairman and CEO until Sep. 30, 2014 14 Advisory Vote on Compensation of For For Management Franck Riboud, Chairman since Oct. 1, 2014 15 Advisory Vote on Compensation of For For Management Emmanuel Faber, Vice CEO until Sep. 30, 2014 16 Advisory Vote on Compensation of For For Management Emmanuel Faber, CEO since Oct. 1, 2014 17 Advisory Vote on Compensation of For For Management Bernard Hours, Vice CEO until Sep. 2, 2014 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 23 Authorize Capital Increase of Up to For For Management EUR 16 Million for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 25 Authorize Capitalization of Reserves For For Management of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize up to 0.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividend of DKK 5.50 per Share 4.1 Reelect Ole Andersen as Director For Did Not Vote Management 4.2 Reelect Urban Backstrom as Director For Did Not Vote Management 4.3 Reelect Lars Forberg as Director For Did Not Vote Management 4.4 Reelect Jorn Jensen as Director For Did Not Vote Management 4.5 Reelect Rolv Ryssdal as Director For Did Not Vote Management 4.6 Reelect Carol Sergeant as Director For Did Not Vote Management 4.7 Reelect Jim Snabe as Director For Did Not Vote Management 4.8 Reelect Trond Westlie as Director For Did Not Vote Management 5 Ratify Deloitte as Auditors For Did Not Vote Management 6.1 Reduce Authorization to Create Pool of For Did Not Vote Management Capital with Preemptive Rights to DKK 2 Billion 6.2 Amend Articles Re: Delete Reference to For Did Not Vote Management Hybrid Core Capital 6.3 Amend Articles Re: Delete References For Did Not Vote Management to Several Secondary Names 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Approve Remuneration of Directors for For Did Not Vote Management 2015 9 Require Official Annual Report to be Against Did Not Vote Shareholder Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM 10 Require Layout and Content Used in Against Did Not Vote Shareholder 2012 for Annual Summary Going Forward 11.1 Require Chairman to Allow Equal Access Against Did Not Vote Shareholder for Everyone Making Proposals at General Meetings to Technical Facilities 11.2 Require Introduction of New and More Against Did Not Vote Shareholder Informative Reporting of Staff Costs Broken Down by Gender 11.3 Amend Reporting of All Taxable Benefits Against Did Not Vote Shareholder 11.4 Break Down Future Disclosure of Item Against Did Not Vote Shareholder in Note 9 of 2014 Annual Report -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions Except the One Listed under Item 6 6 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles, CEO 7 Advisory Vote on Compensation of For For Management Charles Edelstenne, Chairman 8 Advisory Vote on Compensation of For For Management Bernard Charles, CEO 9 Reelect Jean Pierre Chahid Nourai as For For Management Director 10 Reelect Arnould De Meyer as Director For For Management 11 Reelect Nicole Dassault as Director For For Management 12 Reelect Toshiko Mori as Director For For Management 13 Ratify Appointment of Marie Helene For For Management Habert as Director 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 12 Million 19 Authorize Capitalization of Reserves For For Management of Up to EUR 12 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Amend Articles 14, 22, and 27 of For For Management Bylaws Re: Directors' Length of Term, Related Party Transactions, and Record Date 24 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 25 Subject to Approval of Item 24, Change For For Management Company Name to Dassault Systemes SE 26 Subject to Approval of Items 24 and For For Management 25, Adopt New Bylaws 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAVITA HEALTHCARE PARTNERS INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pamela M. Arway For For Management 1b Elect Director Charles G. Berg For For Management 1c Elect Director Carol Anthony ('John') For For Management Davidson 1d Elect Director Paul J. Diaz For Against Management 1e Elect Director Peter T. Grauer For For Management 1f Elect Director John M. Nehra For For Management 1g Elect Director William L. Roper For For Management 1h Elect Director Kent J. Thiry For For Management 1i Elect Director Roger J. Valine For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend Per Ordinary For For Management Share 3 Approve Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Peter Seah as Director For For Management 7 Elect Ow Foong Pheng as Director For Against Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For Against Management as Director 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2014 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2015 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153204 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas G. Wattles For For Management 1b Elect Director Philip L. Hawkins For For Management 1c Elect Director Marilyn A. Alexander For For Management 1d Elect Director Thomas F. August For For Management 1e Elect Director John S. Gates, Jr. For For Management 1f Elect Director Raymond B. Greer For For Management 1g Elect Director Tripp H. Hardin For For Management 1h Elect Director John C. O'Keeffe For For Management 1i Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance R. Ahern For For Management 1.2 Elect Director James C. Boland For For Management 1.3 Elect Director Thomas Finne For For Management 1.4 Elect Director Robert H. Gidel For For Management 1.5 Elect Director Victor B. MacFarlane For For Management 1.6 Elect Director David J. Oakes For For Management 1.7 Elect Director Alexander Otto For For Management 1.8 Elect Director Scott D. Roulston For For Management 1.9 Elect Director Barry A. Sholem For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Crandall C. Bowles For For Management 1c Elect Director Vance D. Coffman For For Management 1d Elect Director Charles O. Holliday, Jr. For For Management 1e Elect Director Dipak C. Jain For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Clayton M. Jones For For Management 1h Elect Director Joachim Milberg For For Management 1i Elect Director Richard B. Myers For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Thomas H. Patrick For For Management 1l Elect Director Sherry M. Smith For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: SEP 04, 2014 Meeting Type: Annual/Special Record Date: AUG 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Appoint Kost Forer Gabbay & Kasierer For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Purchase of D&O Insurance For For Management Policy From The Phoenix Insurance Company Ltd., Indirect Subsidiary 4 Approve Purchase of D&O Insurance For For Management Policies, From Time to Time, Without Obtaining Further Shareholders' Approval 5 Approve Update to the Company's For For Management Compensation Policy for Directors and Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: DEC 03, 2014 Meeting Type: Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Bonus of NIS 1,400,000 For For Management to Gideon Tadmor, the Executive In Charge On Behalf of the Company of the Field of Oil and Gas Exploration 2 Approve Special Bonus of NIS 1,100,000 For For Management to Amir Lang, VP Business Development A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: MAR 05, 2015 Meeting Type: Special Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arie Zief as External Director For For Management For a Three Year Term A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELEK GROUP LTD. Ticker: DLEKG Security ID: M27635107 Meeting Date: JUN 25, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2014 2 Reappoint Kost Forer Gabbay & Kasierer For Abstain Management as Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Itshak Sharon (Tshuva) as For For Management Director Until the End of the Next Annual General Meeting 4 Reelect Idan Vales as Director Until For For Management the End of the Next Annual General Meeting 5 Reelect Ron Roni Milo as Director For For Management Until the End of the Next Annual General Meeting 6 Elect Yehudit Tytelman as External For For Management Director for a Three Year Period A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Ticker: DLPH Security ID: G27823106 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kevin P. Clark as a Director For For Management 1.2 Re-elect Gary L. Cowger as a Director For For Management 1.3 Re-elect Nicholas M. Donofrio as a For For Management Director 1.4 Re-elect Mark P. Frissora as a Director For For Management 1.5 Re-elect Rajiv L. Gupta as a Director For For Management 1.6 Re-elect J. Randall MacDonald as a For For Management Director 1.7 Re-elect Sean O. Mahoney as a Director For For Management 1.8 Elect Timothy M. Manganello as a For For Management Director 1.9 Re-elect Thomas W. Sidlik as a Director For For Management 1.10 Re-elect Bernd Wiedemann as a Director For For Management 1.11 Re-elect Lawrence A. Zimmerman as a For For Management Director 12 Ratify Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Amend Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361702 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Anderson For For Management 1b Elect Director Edward H. Bastian For For Management 1c Elect Director Francis S. Blake For For Management 1d Elect Director Roy J. Bostock For For Management 1e Elect Director John S. Brinzo For For Management 1f Elect Director Daniel A. Carp For For Management 1g Elect Director David G. DeWalt For For Management 1h Elect Director Thomas E. Donilon For For Management 1i Elect Director William H. Easter, III For For Management 1j Elect Director Mickey P. Foret For For Management 1k Elect Director Shirley C. Franklin For For Management 1l Elect Director David R. Goode For For Management 1m Elect Director George N. Mattson For For Management 1n Elect Director Douglas R. Ralph For For Management 1o Elect Director Sergio A.L. Rial For For Management 1p Elect Director Kenneth B. Woodrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 1.03 Per Share For For Management 5a Approve Discharge of Management Board For Against Management 5b Approve Discharge of Supervisory Board For For Management 6 Announce Intention of Supervisory None None Management Board to Appoint A. Mijer to the Management Board 7 Announce Intention of Supervisory None None Management Board to Reappoint O.Verstegen to the Management Board 8 Amend Articles of Association Re: For For Management Reflect Legislative Updates under Claw Back Act and Other Changes 9 Reappoint Ernst & Young as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael B. Decker For For Management 1.3 Elect Director John P. Dielwart For For Management 1.4 Elect Director Gregory L. McMichael For For Management 1.5 Elect Director Kevin O. Meyers For For Management 1.6 Elect Director Phil Rykhoek For For Management 1.7 Elect Director Randy Stein For For Management 1.8 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Kato, Nobuaki For For Management 4.2 Elect Director Kobayashi, Koji For Against Management 4.3 Elect Director Arima, Koji For For Management 4.4 Elect Director Miyaki, Masahiko For Against Management 4.5 Elect Director Maruyama, Haruya For Against Management 4.6 Elect Director Yamanaka, Yasushi For Against Management 4.7 Elect Director Tajima, Akio For Against Management 4.8 Elect Director Makino, Yoshikazu For Against Management 4.9 Elect Director Adachi, Michio For Against Management 4.10 Elect Director Iwata, Satoshi For Against Management 4.11 Elect Director Ito, Masahiko For Against Management 4.12 Elect Director George Olcott For For Management 4.13 Elect Director Nawa, Takashi For For Management 5.1 Appoint Statutory Auditor Shimmura, For For Management Atsuhiko 5.2 Appoint Statutory Auditor Yoshida, For Against Management Moritaka 5.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Willie A. Deese For For Management 1.4 Elect Director William F. Hecht For For Management 1.5 Elect Director Francis J. Lunger For For Management 1.6 Elect Director Bret W. Wise For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Ishii, Tadashi For For Management 3.2 Elect Director Nakamoto, Shoichi For Against Management 3.3 Elect Director Kato, Yuzuru For Against Management 3.4 Elect Director Timothy Andree For Against Management 3.5 Elect Director Matsushima, Kunihiro For Against Management 3.6 Elect Director Takada, Yoshio For Against Management 3.7 Elect Director Tonouchi, Akira For Against Management 3.8 Elect Director Hattori, Kazufumi For Against Management 3.9 Elect Director Yamamoto, Toshihiro For Against Management 3.10 Elect Director Nishizawa, Yutaka For For Management 3.11 Elect Director Fukuyama, Masaki For For Management 4 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For Against Management 5 Re-elect John Burns as Director For For Management 6 Re-elect Simon Silver as Director For Against Management 7 Re-elect Damian Wisniewski as Director For Against Management 8 Re-elect Nigel George as Director For Against Management 9 Re-elect David Silverman as Director For Against Management 10 Re-elect Paul Williams as Director For Against Management 11 Re-elect Stuart Corbyn as Director For For Management 12 Re-elect June de Moller as Director For For Management 13 Re-elect Stephen Young as Director For For Management 14 Re-elect Simon Fraser as Director For For Management 15 Re-elect Richard Dakin as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE ANNINGTON IMMOBILIEN SE Ticker: ANN Security ID: D1764R100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7.1 Approve Increase in Size of For For Management Supervisory Board to 12 Members 7.2 Elect Gerhard Zieler to the For For Management Supervisory Board 7.3 Elect Hendrik Jellema to the For For Management Supervisory Board 7.4 Elect Daniel Just to the Supervisory For For Management Board 7.5 Reelect Manuela Better to the For For Management Supervisory Board 7.6 Reelect Burkhard Ulrich Drescher to For For Management the Supervisory Board 7.7 Reelect Florian Funck to the For For Management Supervisory Board 7.8 Reelect Christian Ulbrich to the For For Management Supervisory Board 8.1 Change Company Name to Vonovia SE For For Management 8.2 Amend Corporate Purpose For For Management 8.3 Amend Articles Re: Budget Plan For For Management 8.4 Amend Articles Re: Annual General For For Management Meeting 9 Approve Creation of EUR 170.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5.3 Billion; Approve Creation of EUR 177.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Louise Parent to the Supervisory For For Management Board 9 Approve Creation of EUR 352 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 1.4 Billion For For Management Pool of Capital with Preemptive Rights 11 Approve Special Audit Re: Breach of Against Against Shareholder Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Elect Richard Berliand to the For For Management Supervisory Board 5.2 Elect Joachim Faber to the Supervisory For For Management Board 5.3 Elect Karl-Heinz Floether to the For For Management Supervisory Board 5.4 Elect Craig Heimark to the Supervisory For For Management Board 5.5 Elect Monica Maechler to the For For Management Supervisory Board 5.6 Elect Gerhard Roggemann to the For For Management Supervisory Board 5.7 Elect Erhard Schipporeit to the For Against Management Supervisory Board 5.8 Elect Amy Yok Tak Yip to the For For Management Supervisory Board 6 Approve Creation of EUR 19.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 38.6 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify BDO AG as Auditors for Fiscal For For Management 2015 6 Elect Roland Werner to the Supervisory For Against Management Board 7 Amend Articles Re: Board-Related For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Elect Stephan Sturm to the Supervisory For For Management Board 5 Approve Creation of EUR 561.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Delvag Luftfahrtversicherungs-Aktiengesellschaft 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Reelect Roland Oetker to the For For Management Supervisory Board 7 Amend Articles Re: Participation and For For Management Voting at General Meeting -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Reelect Wulf Bernotat to the For For Management Supervisory Board 7 Elect Michael Kaschke to the For For Management Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6.1 Reelect Andreas Kretschmer to the For For Management Supervisory Board 6.2 Reelect Matthias Huenlein to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 100 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 50 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreements with For For Management Subsidiary Larry I Targetco (Berlin) GmbH 11 Approve Affiliation Agreements with For For Management Subsidiary Larry II Targetco (Berlin) GmbH -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect David Jenkins as Director For For Management 5 Re-elect Michael Marx as Director For For Management 6 Re-elect Marcus Shepherd as Director For For Management 7 Re-elect Julian Barwick as Director For Against Management 8 Re-elect Matthew Weiner as Director For Against Management 9 Re-elect Sarah Bates as Director For For Management 10 Re-elect Nicholas Thomlinson as For For Management Director 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan For For Management 20 Approve the Renewal of Save As You For For Management Earn Option Plan 2005 21 Elect Barry Bennett as Director For Against Management 22 Elect Richard Upton as Director For Against Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director John E. Bethancourt For For Management 1.3 Elect Director Robert H. Henry For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Robert A. Mosbacher, Jr. For For Management 1.6 Elect Director J. Larry Nichols For For Management 1.7 Elect Director Duane C. Radtke For For Management 1.8 Elect Director Mary P. Ricciardello For For Management 1.9 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder 6 Review Public Policy Advocacy on Against For Shareholder Climate Change 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Report on Financial Risks of Climate Against For Shareholder Change -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 29, 2014 Meeting Type: Annual/Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2.1 Elect Penny Bingham-Hall as Director For For Management 2.2 Elect Elizabeth Alexander as Director For For Management 2.3 Elect Tonianne Dwyer as Director For For Management 3 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Peggy Bruzelius as Director For For Management 6 Re-elect Laurence Danon as Director For For Management 7 Re-elect Lord Davies of Abersoch as For For Management Director 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Betsy Holden as Director For For Management 10 Re-elect Dr Franz Humer as Director For For Management 11 Re-elect Deirdre Mahlan as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Elect Nicola Mendelsohn as Director For For Management 15 Elect Alan Stewart as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve 2014 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James S. Tisch For For Management 1b Elect Director Marc Edwards For For Management 1c Elect Director John R. Bolton For For Management 1d Elect Director Charles L. Fabrikant For For Management 1e Elect Director Paul G. Gaffney, II For Against Management 1f Elect Director Edward Grebow For For Management 1g Elect Director Herbert C. Hofmann For For Management 1h Elect Director Kenneth I. Siegel For For Management 1i Elect Director Clifford M. Sobel For For Management 1j Elect Director Andrew H. Tisch For For Management 1k Elect Director Raymond S. Troubh For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director Bruce D. Wardinski For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- DIC ASSET AG Ticker: DIC Security ID: D2837E191 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013 5 Ratify Roedl & Partner GmbH as For For Management Auditors for Fiscal 2014 -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Dennis E. Singleton For For Management 1B Elect Director Laurence A. Chapman For For Management 1C Elect Director Kathleen Earley For For Management 1D Elect Director Kevin J. Kennedy For For Management 1E Elect Director William G. LaPerch For For Management 1F Elect Director A. William Stein For For Management 1G Elect Director Robert H. Zerbst For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIOS FASTIGHETER AB Ticker: DIOS Security ID: W2592B100 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.85 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 9d Approve April 24, 2015 as Record Date For Did Not Vote Management for Dividend Payment 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 185,000 for Chairman, and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Anders Bengtsson, Maud For Did Not Vote Management Olofsson, Ragnhild Bengtsson, Bob Persson (Chairman), and Svante Paulsson as Directors 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital For Did Not Vote Management Equal to 10 Percent of Share Capital without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mike Biggs as Director For For Management 4 Re-elect Paul Geddes as Director For For Management 5 Re-elect Jane Hanson as Director For For Management 6 Elect Sebastian James as Director For For Management 7 Re-elect Andrew Palmer as Director For For Management 8 Re-elect John Reizenstein as Director For For Management 9 Re-elect Clare Thompson as Director For For Management 10 Re-elect Priscilla Vacassin as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V106 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A309 Meeting Date: SEP 25, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Aronin For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Gregory C. Case For For Management 1.4 Elect Director Candace H. Duncan For For Management 1.5 Elect Director Cynthia A. Glassman For For Management 1.6 Elect Director Richard H. Lenny For For Management 1.7 Elect Director Thomas G. Maheras For For Management 1.8 Elect Director Michael H. Moskow For For Management 1.9 Elect Director David W. Nelms For For Management 1.10 Elect Director Mark A. Thierer For For Management 1.11 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Beck For Withhold Management 1.2 Elect Director J. David Wargo For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Report on Plans to Increase Board Against For Shareholder Diversity -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 1.2.a Approve Treatment of Net Loss For For Management 1.2.b Approve Application of Reserves to For For Management Offset Losses 1.2.c Approve Treatment of Net Loss Charged For For Management to Reserves 1.3 Approve Dividends Charged to Voluntary For For Management Reserves 1.4 Approve Discharge of Board For For Management 2.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 2.2 Amend Articles Re: Share Capital and For For Management Shares 2.3 Amend Articles Re: Share Capital For For Management 2.4 Amend Articles Re: Issuance of Bonds For For Management 2.5 Amend Articles Re: General Meetings For For Management 2.6 Amend Articles Re: Board of Directors For For Management 2.7 Amend Articles Re: Audit and Control For For Management Committee, and Nomination and Remuneration Committee 2.8 Amend Articles Re: Annual Corporate For For Management Governance Report, Corporate Website and Remuneration Report 3.1 Amend Article 5 of General Meeting For For Management Regulations Re: Interpretation 3.2 Amend Articles of General Meeting For For Management Regulations Re: Nature of Meeting and Competences 3.3 Amend Articles of General Meeting For For Management Regulations Re: Notice and Right to Information 3.4 Amend Articles of General Meeting For For Management Regulations Re: Convening General Meeting and Right to Information during Meeting 3.5 Amend Articles of General Meeting For For Management Regulations Re: Voting and Approval of Resolutions 4 Approve Remuneration of Directors For For Management 5 Approve Shares in Lieu of Fees Plan For For Management 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1812S105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share 5 Approve Remuneration of Auditors For Did Not Vote Management 6a Approve Suggested Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 6b Approve Binding Remuneration Policy For Did Not Vote Management And Other Terms of Employment For Executive Management 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9 Elect Members of Supervisory Board For Did Not Vote Management 10 Reelect Frode Hassel, Karl Hovden, and For Did Not Vote Management Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee 11 Elect Eldbjorg Lower as Member and For Did Not Vote Management Chairman of Election Committee 12 Approve Remuneration of Members of For Did Not Vote Management Supervisory Board, Control Committee, and Election Committee 13 Amend Articles Re: Supervisory Boards For Did Not Vote Management and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes 14 Change Election Committee's For Did Not Vote Management Instructions -------------------------------------------------------------------------------- DO DEUTSCHE OFFICE AG Ticker: PMOX Security ID: D6188Q117 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Approve Creation of EUR 90.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Michael M. Calbert For For Management 1c Elect Director Sandra B. Cochran For For Management 1d Elect Director Richard W. Dreiling For For Management 1e Elect Director Patricia D. Fili-Krushel For For Management 1f Elect Director Paula A. Price For For Management 1g Elect Director William C. Rhodes, III For For Management 1h Elect Director David B. Rickard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director H. Ray Compton For For Management 1.5 Elect Director Conrad M. Hall For For Management 1.6 Elect Director Lemuel E. Lewis For For Management 1.7 Elect Director J. Douglas Perry For For Management 1.8 Elect Director Bob Sasser For For Management 1.9 Elect Director Thomas A. Saunders, III For For Management 1.10 Elect Director Thomas E. Whiddon For For Management 1.11 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Barr For For Management 1.2 Elect Director Helen E. Dragas For For Management 1.3 Elect Director James O. Ellis, Jr. For For Management 1.4 Elect Director Thomas F. Farrell, II For For Management 1.5 Elect Director John W. Harris For For Management 1.6 Elect Director Mark J. Kington For For Management 1.7 Elect Director Pamela J. Royal For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director Michael E. Szymanczyk For For Management 1.10 Elect Director David A. Wollard For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Cease Construction of New Nuclear Units Against Against Shareholder 7 Report on Methane Emissions Management Against For Shareholder and Reduction Targets 8 Include Carbon Reduction as a Against Against Shareholder Performance Measure for Senior Executive Compensation 9 Report on Financial and Physical Risks Against For Shareholder of Climate Change 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on Biomass Carbon Footprint and Against For Shareholder Assess Risks -------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO., LTD. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Yasuda, Takao For For Management 2.2 Elect Director Ohara, Koji For For Management 2.3 Elect Director Takahashi, Mitsuo For Abstain Management 2.4 Elect Director Yoshida, Naoki For Abstain Management 2.5 Elect Director Sekiguchi, Kenji For Abstain Management 2.6 Elect Director Inoue, Yukihiko For For Management 3 Appoint Statutory Auditor Fukuda, For Against Management Tomiaki 4 Approve Special Payments to Directors For For Management in Connection with Abolition of Retirement Bonus System 5 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director William E. Simon, Jr. For For Management 1.9 Elect Director Virginia McFerran For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- DOVER CORPORATION Ticker: DOV Security ID: 260003108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Cremin For For Management 1b Elect Director Jean-Pierre M. Ergas For For Management 1c Elect Director Peter T. Francis For For Management 1d Elect Director Kristiane C. Graham For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director Robert A. Livingston For For Management 1g Elect Director Richard K. Lochridge For For Management 1h Elect Director Bernard G. Rethore For For Management 1i Elect Director Michael B. Stubbs For For Management 1j Elect Director Stephen M. Todd For For Management 1k Elect Director Stephen K. Wagner For For Management 1l Elect Director Mary A. Winston For For Management 2 Ratify PricewaterhouseCoopers LLC as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David E. Alexander For For Management 1b Elect Director Antonio Carrillo For For Management 1c Elect Director Pamela H. Patsley For For Management 1d Elect Director Joyce M. Roche For For Management 1e Elect Director Ronald G. Rogers For For Management 1f Elect Director Wayne R. Sanders For For Management 1g Elect Director Dunia A. Shive For For Management 1h Elect Director M. Anne Szostak For For Management 1i Elect Director Larry D. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Comprehensive Recycling Strategy Against For Shareholder for Beverage Containers 5 Report on Human Rights Risks is Sugar Against Against Shareholder Supply Chain -------------------------------------------------------------------------------- DREAM GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: DRG.UN Security ID: 26154A106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Michael J. Cooper For Withhold Management 1.3 Elect Trustee Jane Gavan For For Management 1.4 Elect Trustee Duncan Jackman For Withhold Management 1.5 Elect Trustee Johann Koss For For Management 1.6 Elect Trustee John Sullivan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Deferred Unit Incentive Plan For Against Management -------------------------------------------------------------------------------- DREAM OFFICE REAL ESTATE INVESTMENT TRUST Ticker: D.UN Security ID: 26153P104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Detlef Bierbaum For For Management 1.2 Elect Trustee Donald Charter For For Management 1.3 Elect Trustee Michael J. Cooper For For Management 1.4 Elect Trustee Joanne Ferstman For For Management 1.5 Elect Trustee Robert Goodall For For Management 1.6 Elect Trustee Duncan Jackman For Withhold Management 1.7 Elect Trustee Karine MacIndoe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Remuneration for Nomination For For Management and Remuneration Committees 3 Approve Remuneration of Directors for For For Management 2014 in the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors 4 Approve Allocation of Income and For For Management Dividends of DKK 1.60 Per Share 5.1 Reelect Kurt Larsen as Director For For Management 5.2 Reelect Annette Sadolin as Director For For Management 5.3 Reelect Birgit Norgaard as Director For Abstain Management 5.4 Reelect Thomas Plenborg as Director For For Management 5.5 Reelect Robert Kledal as Director For For Management 5.6 Elect Jorgen Moller as New Director For For Management 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Approve DKK 2 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Share Repurchase Program For For Management 7.4 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 7.5 Amend Articles Re: Remove Directors For For Management Retirement Age 7.6 Approve Publication of Annual Reports For For Management in English 8 Other Business None None Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director David A. Brandon For For Management 1.3 Elect Director W. Frank Fountain, Jr. For For Management 1.4 Elect Director Charles G. McClure, Jr. For For Management 1.5 Elect Director Gail J. McGovern For For Management 1.6 Elect Director Mark A. Murray For For Management 1.7 Elect Director James B. Nicholson For For Management 1.8 Elect Director Charles W. Pryor, Jr. For For Management 1.9 Elect Director Josue Robles, Jr. For For Management 1.10 Elect Director Ruth G. Shaw For For Management 1.11 Elect Director David A. Thomas For For Management 1.12 Elect Director James H. Vandenberghe For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Assess Plans to Increase Distributed Against For Shareholder Low-Carbon Electricity Generation 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C204 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael G. Browning For For Management 1b Elect Director Harris E. DeLoach, Jr. For For Management 1c Elect Director Daniel R. DiMicco For For Management 1d Elect Director John H. Forsgren For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Ann Maynard Gray For For Management 1g Elect Director James H. Hance, Jr. For For Management 1h Elect Director John T. Herron For For Management 1i Elect Director James B. Hyler, Jr. For For Management 1j Elect Director William E. Kennard For For Management 1k Elect Director E. Marie McKee For For Management 1l Elect Director Richard A. Meserve For For Management 1m Elect Director James T. Rhodes For For Management 1n Elect Director Carlos A. Saladrigas For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas J. Baltimore, Jr. For For Management 1b Elect Director William Cavanaugh, III For For Management 1c Elect Director Alan H. Cohen For For Management 1d Elect Director Ngaire E. Cuneo For For Management 1e Elect Director Charles R. Eitel For For Management 1f Elect Director Martin C. Jischke For For Management 1g Elect Director Dennis D. Oklak For For Management 1h Elect Director Melanie R. Sabelhaus For For Management 1i Elect Director Peter M. Scott, III For For Management 1j Elect Director Jack R. Shaw For For Management 1k Elect Director Michael E. Szymanczyk For For Management 1l Elect Director Lynn C. Thurber For For Management 1m Elect Director Robert J. Woodward, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Christopher P. Eldredge For For Management 1.5 Elect Director Hossein Fateh For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director Mary M. Styer For For Management 1.8 Elect Director John T. Roberts, Jr. For For Management 1.9 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Richard J. Carbone For For Management 1.1b Elect Director James P. Healy For For Management 1.1c Elect Director Paul T. Idzik For For Management 1.1d Elect Director Frederick W. Kanner For For Management 1.1e Elect Director James Lam For For Management 1.1f Elect Director Rodger A. Lawson For For Management 1.1g Elect Director Shelley B. Leibowitz For For Management 1.1h Elect Director Rebecca Saeger For For Management 1.1i Elect Director Joseph L. Sclafani For For Management 1.1j Elect Director Gary H. Stern For For Management 1.1k Elect Director Donna L. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: MAY 13, 2015 Meeting Type: Proxy Contest Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Lamberto Andreotti For For Management 1.2 Elect Director Edward D. Breen For For Management 1.3 Elect Director Robert A. Brown For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director Eleuthere I. du Pont For For Management 1.6 Elect Director James L. Gallogly For For Management 1.7 Elect Director Marillyn A. Hewson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Ellen J. Kullman For For Management 1.10 Elect Director Ulf M. Schneider For For Management 1.11 Elect Director Lee M. Thomas For For Management 1.12 Elect Director Patrick J. Ward For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Report on Herbicide Use on GMO Crops Against For Shareholder 6 Establish Committee on Plant Closures Against Against Shareholder 7 Repeal Amendments to the Company's Against For Shareholder Bylaws Adopted Without Stockholder Approval After August 12, 2013 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Nelson Peltz For Did Not Vote Shareholder 1.2 Elect Director John H. Myers For Did Not Vote Shareholder 1.3 Elect Director Arthur B. Winkleblack For Did Not Vote Shareholder 1.4 Elect Director Robert J. Zatta For Did Not Vote Shareholder 1.5 Management Nominee - Lamberto Andreotti For Did Not Vote Shareholder 1.6 Management Nominee - Edward D. Breen For Did Not Vote Shareholder 1.7 Management Nominee - Eleuthere I. du For Did Not Vote Shareholder Pont 1.8 Management Nominee - James L. Gallogly For Did Not Vote Shareholder 1.9 Management Nominee - Marillyn A. Hewson For Did Not Vote Shareholder 1.10 Management Nominee - Ellen J. Kullman For Did Not Vote Shareholder 1.11 Management Nominee - Ulf M. Schneider For Did Not Vote Shareholder 1.12 Management Nominee - Patrick J. Ward For Did Not Vote Shareholder 2 Ratify Auditors None Did Not Vote Management 3 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy None Did Not Vote Shareholder 5 Report on Herbicide Use on GMO Crops None Did Not Vote Shareholder 6 Establish Committee on Plant Closures None Did Not Vote Shareholder 7 Repeal Amendments to the Company's For Did Not Vote Shareholder Bylaws Adopted Without Stockholder Approval After August 12, 2013 -------------------------------------------------------------------------------- E.ON SE Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the 2015 First Half Year Report -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Ito, Motoshige For For Management 4.1 Appoint Statutory Auditor Hoshino, For Against Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For Against Management Hajime 4.3 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director D. Pike Aloian For For Management 1b Elect Director H.C. Bailey, Jr. For For Management 1c Elect Director H. Eric Bolton, Jr. For For Management 1d Elect Director Hayden C. Eaves, III For For Management 1e Elect Director Fredric H. Gould For For Management 1f Elect Director David H. Hoster, II For For Management 1g Elect Director Mary E. McCormick For For Management 1h Elect Director David M. Osnos For For Management 1i Elect Director Leland R. Speed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Humberto P. Alfonso For For Management 1.2 Elect Director Gary E. Anderson For For Management 1.3 Elect Director Brett D. Begemann For For Management 1.4 Elect Director Michael P. Connors For For Management 1.5 Elect Director Mark J. Costa For For Management 1.6 Elect Director Stephen R. Demeritt For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Julie F. Holder For For Management 1.9 Elect Director Renee J. Hornbaker For For Management 1.10 Elect Director Lewis M. Kling For For Management 1.11 Elect Director David W. Raisbeck For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: FEB 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Ordinary Dividend For For Management 5 Elect Dr Andreas Bierwirth as Director For For Management 6 Elect Francois Rubichon as Director For For Management 7 Re-elect John Barton as Director For For Management 8 Re-elect Charles Gurassa as Director For For Management 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Chris Kennedy as Director For For Management 11 Re-elect Adele Anderson as Director For For Management 12 Re-elect John Browett as Director For For Management 13 Re-elect Keith Hamill as Director For For Management 14 Re-elect Andy Martin as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Approve Long Term Incentive Plan For For Management 20 Approve UK Sharesave Plan For For Management 21 Approve International Sharesave Plan For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd M. Bluedorn For For Management 1b Elect Director Christopher M. Connor For For Management 1c Elect Director Michael J. Critelli For For Management 1d Elect Director Alexander M. Cutler For For Management 1e Elect Director Charles E. Golden For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Arthur E. Johnson For For Management 1h Elect Director Ned C. Lautenbach For For Management 1i Elect Director Deborah L. McCoy For For Management 1j Elect Director Gregory R. Page For For Management 1k Elect Director Sandra Pianalto For For Management 1l Elect Director Gerald B. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approval of Overseas Market Purchases For For Management of the Company Shares -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fred D. Anderson For For Management 1b Elect Director Anthony J. Bates For For Management 1c Elect Director Edward W. Barnholt For For Management 1d Elect Director Jonathan Christodoro For For Management 1e Elect Director Scott D. Cook For For Management 1f Elect Director John J. Donahoe For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Bonnie S. Hammer For For Management 1i Elect Director Gail J. McGovern For For Management 1j Elect Director Kathleen C. Mitic For For Management 1k Elect Director David M. Moffett For For Management 1l Elect Director Pierre M. Omidyar For For Management 1m Elect Director Thomas J. Tierney For For Management 1n Elect Director Perry M. Traquina For For Management 1o Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Gender Pay Gap Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Barbara J. Beck For For Management 1.3 Elect Director Leslie S. Biller For For Management 1.4 Elect Director Carl M. Casale For For Management 1.5 Elect Director Stephen I. Chazen For For Management 1.6 Elect Director Jeffrey M. Ettinger For For Management 1.7 Elect Director Jerry A. Grundhofer For For Management 1.8 Elect Director Arthur J. Higgins For For Management 1.9 Elect Director Joel W. Johnson For For Management 1.10 Elect Director Michael Larson For For Management 1.11 Elect Director Jerry W. Levin For For Management 1.12 Elect Director Robert L. Lumpkins For For Management 1.13 Elect Director Tracy B. McKibben For For Management 1.14 Elect Director Victoria J. Reich For For Management 1.15 Elect Director Suzanne M. Vautrinot For For Management 1.16 Elect Director John J. Zillmer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Advisory Vote on Compensation of For For Management Jacques Stern, Chairman and CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 9 Amend Articles 23 and 24 of Bylaws Re: For For Management Attendance to General Meetings 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jagjeet S. Bindra For For Management 1.2 Elect Director Vanessa C.L. Chang For For Management 1.3 Elect Director Theodore F. Craver, Jr. For For Management 1.4 Elect Director Richard T. Schlosberg, For For Management III 1.5 Elect Director Linda G. Stuntz For For Management 1.6 Elect Director William P. Sullivan For For Management 1.7 Elect Director Ellen O. Tauscher For For Management 1.8 Elect Director Peter J. Taylor For For Management 1.9 Elect Director Brett White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Executive Board For For Management 3.2 Approve Discharge of General and For For Management Supervisory Board 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Bonds 6 Approve Remuneration Policy for For For Management Executive Board 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8.1 Amend Article 4 For For Management 8.2 Amend Article 11 Re: General Meeting For For Management 8.3 Amend Article 16 For For Management 8.4 Amend Article 16 For For Management 9.1 Elect General and Supervisory Board For Against Management 9.2 Elect Executive Board For For Management 9.3 Elect Statutory Auditor and Alternate For For Management Statutory Auditor 9.4 Elect General Meeting Board For For Management 9.5 Elect Remuneration Committee For For Management 9.6 Approve Remuneration for Members of For For Management Remuneration Committee 9.7 Elect Environment and Sustainability For For Management Board -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H203 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Thomas Trubiana For For Management 1.8 Elect Director Wendell W. Weakley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Cardis For For Management 1b Elect Director Kieran T. Gallahue For For Management 1c Elect Director Barbara J. McNeil For For Management 1d Elect Director Michael A. Mussallem For For Management 1e Elect Director Nicholas J. Valeriani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Naito, Haruo For For Management 2.2 Elect Director Ota, Kiyochika For For Management 2.3 Elect Director Matsui, Hideaki For For Management 2.4 Elect Director Deguchi, Nobuo For For Management 2.5 Elect Director Graham Fry For For Management 2.6 Elect Director Suzuki, Osamu For For Management 2.7 Elect Director Patricia Robinson For For Management 2.8 Elect Director Yamashita, Toru For For Management 2.9 Elect Director Nishikawa, Ikuo For For Management 2.10 Elect Director Naoe, Noboru For For Management 2.11 Elect Director Suhara, Eiichiro For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maeda, Yasuo For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Watanabe, Toshifumi For Against Management 2.4 Elect Director Murayama, Hitoshi For Against Management 2.5 Elect Director Uchiyama, Masato For Against Management 2.6 Elect Director Nagashima, Junji For Against Management 2.7 Elect Director Fukuda, Naori For Against Management 2.8 Elect Director Eto, Shuji For Against Management 2.9 Elect Director Nakamura, Itaru For Against Management 2.10 Elect Director Onoi, Yoshiki For Against Management 2.11 Elect Director Urashima, Akihito For Against Management 2.12 Elect Director Kajitani, Go For For Management 2.13 Elect Director Fujii, Mariko For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 1, 14, 16, 18, 20 of For Against Management Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings 2 Amend Article 13 of Bylaws Re: Board For Against Management of Directors 3 Amend Article 15 of Bylaws Re: Board For Against Management Meetings 4 Amend Articles 24 and 25 of Bylaws Re: For Against Management Allocation of Income and Dividends 5 Pursuant to Approval of Item 2, For Against Management Reelect Olivier Appert as Director 6 Pursuant to Approval of Item 2, For Against Management Reelect Philippe Crouzet as Director 7 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lafont as Director 8 Pursuant to Approval of Item 2, For Against Management Reelect Bruno Lechevin as Director 9 Pursuant to Approval of Item 2, For Against Management Reelect Marie-Christine Lepetit as Director 10 Pursuant to Approval of Item 2, For Against Management Reelect Colette Lewiner as Director 11 Pursuant to Approval of Item 2, For Against Management Reelect Christian Masset as Director 12 Pursuant to Approval of Item 2, Elect For For Management Jean-Bernard Levy as Director 13 Pursuant to Approval of Item 2, Elect For Against Management Gerard Magnin as Director 14 Pursuant to Approval of Item 2, Elect For Against Management Laurence Parisot as Director 15 Pursuant to Approval of Item 2, Elect For Against Management Philippe Varin as Director 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015 A Approve Remuneration of Directors in Against Against Shareholder the Aggregate Amount of EUR 100,000 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share A Approve Alternate Income Allocation Against Against Shareholder Proposal and Dividends of EUR 0.80 per Share 4 Approve Stock Dividend Program For For Management 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement For For Management with Jean Bernard Levy, Chairman and CEO 7 Advisory Vote on Compensation of Henri For For Management Proglio, Chairman and CEO until Nov. 22, 2014 8 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUX B Security ID: W24713120 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Discharge of Board and For Did Not Vote Management President 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 Per Share; Set Record Date for Dividends 11 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors of Board (0); Receive Nomination Committee's Report 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, SEK 640,000 for Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Lorna Davis, Petra Hedengran, For Did Not Vote Management Hasse Johansson, Ronnie Leten (Chairman), Keith McLoughlin, Bert Nordberg, Fredrik Persson, Ulrika Saxon, and Torben Sorensen as Directors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Approve 2015 LTIP For Did Not Vote Management 16a Authorize Share Repurchase Program For Did Not Vote Management 16b Authorize Reissuance of Repurchased For Did Not Vote Management Class B Shares 16c Authorize Transfer of up to 400,000 For Did Not Vote Management Class B Shares in Connection with 2013 Share Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: EA Security ID: 285512109 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leonard S. Coleman For For Management 1b Elect Director Jay C. Hoag For For Management 1c Elect Director Jeffrey T. Huber For For Management 1d Elect Director Vivek Paul For For Management 1e Elect Director Lawrence F. Probst, III For For Management 1f Elect Director Richard A. Simonson For For Management 1g Elect Director Luis A. Ubinas For For Management 1h Elect Director Denise F. Warren For For Management 1i Elect Director Andrew Wilson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: AUG 28, 2014 Meeting Type: Annual Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members and Deputy For Did Not Vote Management Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors 15 Reelect Hans Barella, Luciano Cattani, For Did Not Vote Management Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors 16 Ratify PwC as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Performance Share Plan 2014 For Did Not Vote Management 19a Authorize Share Repurchase Program For Did Not Vote Management 19b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 19c Approve Equity Plan Financing For Did Not Vote Management 19d Authorize Transfer of Shares in For Did Not Vote Management Conjunction with Performance Share Plan 2011, 2012, and 2013 20 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Katherine Baicker For For Management 1.1b Elect Director J. Erik Fyrwald For For Management 1.1c Elect Director Ellen R. Marram For For Management 1.1d Elect Director Jackson P. Tai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.32 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman, and EUR 5,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Six For For Management 12 Reelect Raimo Lind, Petteri Koponen, For For Management Leena Niemisto, Seija Turunen, Jaakko Uotila, and Mika Vehvilainen as Directors 13 Approve Remuneration of Auditors For Against Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jose E. Almeida For For Management 1.1b Elect Director Michael W. Brown For For Management 1.1c Elect Director Donald J. Carty For For Management 1.1d Elect Director Randolph L. Cowen For For Management 1.1e Elect Director James S. DiStasio For For Management 1.1f Elect Director John R. Egan For For Management 1.1g Elect Director William D. Green For For Management 1.1h Elect Director Edmund F. Kelly For For Management 1.1i Elect Director Jami Miscik For For Management 1.1j Elect Director Paul Sagan For For Management 1.1k Elect Director David N. Strohm For For Management 1.1l Elect Director Joseph M. Tucci For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. F. Golden For For Management 1.2 Elect Director W. R. Johnson For For Management 1.3 Elect Director C. Kendle For For Management 1.4 Elect Director J. S. Turley For For Management 1.5 Elect Director A. A. Busch, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Report on Sustainability, Including Against For Shareholder GHG Goals 7 Report on Political Contributions Against For Shareholder 8 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Ticker: ESRT Security ID: 292104106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony E. Malkin For For Management 1.2 Elect Director William H. Berkman For For Management 1.3 Elect Director Alice M. Connell For For Management 1.4 Elect Director Thomas J. DeRosa For For Management 1.5 Elect Director Steven J. Gilbert For For Management 1.6 Elect Director S. Michael Giliberto For For Management 1.7 Elect Director James D. Robinson, IV For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EMS CHEMIE HOLDING AG Ticker: EMSN Security ID: H22206199 Meeting Date: AUG 09, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3.1 Accept Financial Statements and For For Management Statutory Reports 3.2.1 Approve 2013/2014 Remuneration of the For For Management Board of Directors 3.2.2 Approve 2013/2014 Remuneration of For Against Management Executive Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 8.50 per Share and Special Dividends of CHF 2. 50 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1.1 Reelect Ulf Berg as Director and Board For For Management Chairman 6.1.2 Reelect Magdalena Martullo as Director For For Management 6.1.3 Reelect Joachim Streu as Director For For Management 6.1.4 Elect Bernhard Merki as Director For For Management 6.2 Ratify KPMG AG as Auditors For Against Management 6.3 Designate Robert K. Daeppen as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Sultan Hamed Khamis Al For For Management Burtamani as Director 5.2 Reelect Luis Javier Navarro Vigil as For For Management Director 6.1 Amend Article 7 Re: Share Capital and For For Management Shares 6.2 Amend Articles Re: General Meetings For For Management 6.3 Amend Articles Re: Board of Directors For For Management 7.1 Amend Article 4 of General Meeting For For Management Regulations Re: Competences 7.2 Amend Articles of General Meeting For For Management Regulations Re: Notice, Right to Information and Representation, and Development 7.3 Amend Article 16 of General Meeting For For Management Regulations Re: Publication of Meeting Notices 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For For Management Report 11 Receive Amendments to Board of None None Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDESA S.A. Ticker: ELE Security ID: E41222113 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Reelect Borja Prado Eulate as Director For For Management 8 Ratify Appointment of and Elect Helena For For Management Revoredo Delvecchio as Director 9 Ratify Appointment of and Elect For For Management Alberto de Paoli as Director 10 Elect Ignacio Garralda Ruiz de Velasco For For Management as Director 11 Elect Francisco de Lacerda as Director For For Management 12 Advisory Vote on Remuneration Policy For Against Management Report 13 Approve Remuneration of Directors For For Management 14.1 Amend Article 13 Re: Preemptive Rights For For Management 14.2 Amend Articles Re: General Meetings For For Management 14.3 Amend Articles Re: Board of Directors For For Management 14.4 Amend Articles Re: Board Committees For For Management 15 Amend Articles of General Meeting For For Management Regulations 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Ticker: ENDP Security ID: G30401106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director Shane M. Cooke For For Management 1d Elect Director Arthur J. Higgins For For Management 1e Elect Director Nancy J. Hutson For For Management 1f Elect Director Michael Hyatt For For Management 1g Elect Director William P. Montague For For Management 1h Elect Director Jill D. Smith For For Management 1i Elect Director William F. Spengler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Three Directors (Bundled) For For Management 4 Elect Board Chair For For Management 5 Approve Director, Officer, and For For Management Internal Auditors Liability and Indemnity Insurance 6 Approve Long-Term Monetary Incentive For For Management Plan 2015 7 Approve Remuneration Report For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 1 Amend Articles Re: Director For For Management Honorability Requirements 3 Elect Alfredo Antoniozzi as Director None For Shareholder 4 Approve 2015 Monetary Long-Term For For Management Incentive Plan 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENI S.P.A. Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Maureen S. Bateman For For Management 1b Elect Director Patrick J. Condon For For Management 1c Elect Director Leo P. Denault For For Management 1d Elect Director Kirkland H. Donald For For Management 1e Elect Director Gary W. Edwards For For Management 1f Elect Director Alexis M. Herman For For Management 1g Elect Director Donald C. Hintz For For Management 1h Elect Director Stuart L. Levenick For For Management 1i Elect Director Blanche L. Lincoln For For Management 1j Elect Director Karen A. Puckett For For Management 1k Elect Director W. J. 'Billy' Tauzin For For Management 1l Elect Director Steven V. Wilkinson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Include Carbon Reduction as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- ENTRA ASA Ticker: ENTRA Security ID: R2R8A2105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 6 Discuss Company's Corporate Governance None None Management Statement 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Remuneration and Audit Committees 11 Approve Remuneration of Nomination For Did Not Vote Management Committee 12a Elect Members of Nominating Committee For Did Not Vote Management (Bundled) 12b Elect John Giverholt (Chairman) as For Did Not Vote Management Member of Nominating Committee 12c Elect Rolf Roverud as Member of For Did Not Vote Management Nominating Committee 12d Elect Hege Sjo as Member of Nominating For Did Not Vote Management Committee -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Janet F. Clark For For Management 1.1b Elect Director Charles R. Crisp For For Management 1.1c Elect Director James C. Day For For Management 1.1d Elect Director H. Leighton Steward For For Management 1.1e Elect Director Donald F. Textor For For Management 1.1f Elect Director William R. Thomas For For Management 1.1g Elect Director Frank G. Wisner For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Methane Emissions Management Against For Shareholder and Reduction Targets -------------------------------------------------------------------------------- EPR PROPERTIES Ticker: EPR Security ID: 26884U109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack A. Newman, Jr. For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Gregory K. Silvers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip G. Behrman For For Management 1.2 Elect Director A. Bray Cary, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director David L. Porges For For Management 1.5 Elect Director James E. Rohr For For Management 1.6 Elect Director David S. Shapira For For Management 1.7 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director James E. Copeland, Jr. For For Management 1.1b Elect Director Robert D. Daleo For For Management 1.1c Elect Director Walter W. Driver, Jr. For For Management 1.1d Elect Director Mark L. Feidler For For Management 1.1e Elect Director L. Phillip Humann For For Management 1.1f Elect Director Robert D. Marcus For For Management 1.1g Elect Director Siri S. Marshall For For Management 1.1h Elect Director John A. McKinley For For Management 1.1i Elect Director Richard F. Smith For For Management 1.1j Elect Director Mark B. Templeton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U700 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Bartlett For For Management 1.2 Elect Director Gary Hromadko For For Management 1.3 Elect Director Scott Kriens For For Management 1.4 Elect Director William Luby For For Management 1.5 Elect Director Irving Lyons, III For For Management 1.6 Elect Director Christopher Paisley For Withhold Management 1.7 Elect Director Stephen Smith For For Management 1.8 Elect Director Peter Van Camp For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- EQUITY COMMONWEALTH Ticker: EQC Security ID: 294628102 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Zell For For Management 1.2 Elect Director James S. Corl For For Management 1.3 Elect Director Martin L. Edelmen For For Management 1.4 Elect Director Edward A. Glickman For For Management 1.5 Elect Director David Helfand For For Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director James L. Lozier, Jr. For For Management 1.8 Elect Director Mary Jane Robertson For For Management 1.9 Elect Director Kenneth Shea For For Management 1.10 Elect Director Gerald A. Spector For For Management 1.11 Elect Director James A. Star For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Marguerite Nader For For Management 1.6 Elect Director Sheli Rosenberg For For Management 1.7 Elect Director Howard Walker For For Management 1.8 Elect Director Gary Waterman For For Management 1.9 Elect Director William Young For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Cohen For Withhold Management 1.2 Elect Director David Fischel For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Jordan Heller For For Management 1.5 Elect Director Chaim Katzman For For Management 1.6 Elect Director Peter Linneman For Withhold Management 1.7 Elect Director David Lukes For For Management 1.8 Elect Director Galia Maor For Withhold Management 1.9 Elect Director Dori Segal For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Stephen E. Sterrett For For Management 1.11 Elect Director B. Joseph White For For Management 1.12 Elect Director Samuel Zell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 4 Approve Remuneration of Supervisory For For Management Board Members 5a Approve Increase in Size of Board to For For Management 12 Members 5b Elect Gonzalo Gortazar Rotaeche as For For Management Supervisory Board Member 5c Elect Maximilian Hardegg as For For Management Supervisory Board Member 5d Elect Massanell Lavilla as Supervisory For For Management Board Member 5e Reelect Wilhelm Rasinger as For For Management Supervisory Board Member 6 Ratify Additional Auditors for Fiscal For For Management 2016 7 Authorize Repurchase of Shares for For For Management Trading Purposes 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Keith R. Guericke For For Management 1.3 Elect Director Irving F. Lyons, III For For Management 1.4 Elect Director George M. Marcus For For Management 1.5 Elect Director Gary P. Martin For For Management 1.6 Elect Director Issie N. Rabinovitch For For Management 1.7 Elect Director Thomas E. Randlett For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Michael J. Schall For For Management 1.10 Elect Director Byron A. Scordelis For For Management 1.11 Elect Director Janice L. Sears For For Management 1.12 Elect Director Thomas P. Sullivan For For Management 1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.02 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Antoine Bernard de Saint For For Management Affrique as Director 6 Reelect Louise Frechette as Director For For Management 7 Reelect Bernard Hours as Director For For Management 8 Reelect Olivier Pecoux as Director For Against Management 9 Elect Marc Onetto as Director For For Management 10 Advisory Vote on Compensation of For For Management Hubert Sagnieres, Chairman and CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 14 and 15 at 3 Percent of Issued Capital 17 Amend Article 12,13,15,21,24 of Bylaws For Against Management Re: Directors' Outside Boards, Directors' Shareholding Requirements, Role of the Chairman of the Board, Related Party Transactions, General Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: SEP 24, 2014 Meeting Type: Annual Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports, and Report of the Works Council 2 Approve Remuneration Report For Against Management 3a Adopt Financial Statements For For Management 3b Adopt Consolidated Financial Statements For For Management 4 Approve Dividends of EUR 1 Per Share For For Management 5 Approve Allocation of Income For Against Management 6 Approve Profit Participation of For For Management Employees Through Allotment of Repurchased Shares of Colruyt 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For Against Management 9a Reelect Jozef Colruyt as Director For For Management 9b Reelect Wim Colruyt as Director For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- ETS FRANZ COLRUYT Ticker: COLR Security ID: B26882231 Meeting Date: OCT 14, 2014 Meeting Type: Special Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive Special Board Report Re: None None Management Employee Stock Purchase Plan I.2 Receive Special Auditor Report Re: None None Management Employee Stock Purchase Plan I.3 Approve Employee Stock Purchase Plan For For Management Up To 1,000,000 Shares I.4 Approve Fixing of the Price of Shares For For Management to Be Issued I.5 Eliminate Preemptive Rights Re: Item I. For For Management 3 I.6 Approve Increase of Capital following For For Management Issuance of Equity without Preemptive Rights Re: Item I.3 I.7 Approve Subscription Period Re: Item I. For For Management 3 I.8 Authorize Board to Implement Approved For For Management Resolutions and Fill Required Documents/Formalities at Trade Registry II.1 Receive Special Board Report Re: Items None None Management II.2-III II.2 Authorize Repurchase of Up to For For Management 31,233,949 Shares III Approve Cancellation of Repurchased For For Management Shares IV Authorize Implementation of Approved For For Management Resolutions -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of and Dividends of For For Management EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Francoise Mercadal Delasalles as For For Management Supervisory Board Member 6 Advisory Vote on Compensation of For Against Management Patrick Sayer, Chairman of the Management Board 7 Advisory Vote on Compensation of Bruno For Against Management Keller, Virginie Morgon, Philippe Audoin and Fabrice de Gaudemar, Members of the Management Board 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 900,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 11 of Bylaws Re: For For Management Appointment of Employee Representatives 11 Amend Article 14 of Bylaws Re: Powers For Against Management of the Supervisory Board 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: AUG 28, 2014 Meeting Type: Special Record Date: AUG 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Approve Acqusition of Asset For For Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.19 Per For For Management Share and EUR 1.94 per Depositary Receipt 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Elect B. Carriere to Supervisory Board For For Management 8 Elect R. Foulkes to Supervisory Board For For Management 9 Elect B.T.M. Steins Bisschop to For For Management Supervisory Board 10 Approve Remuneration of Supervisory For For Management Board 11 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 12 Ratify Ernst & Young as Auditors For For Management 13 Announce Intention to Appoint C.M. None None Management Slangen as Board Member of Foundation 14 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2014 Meeting Type: Annual/Special Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.03 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Reelect Bpifrance Participations SA as For For Management Director 7 Reelect Ross McInnes as Director For For Management 8 Advisory Vote on Compensation of For For Management Michel de Rosen, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Michel Azibert, Vice CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote 13 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVERSOURCE ENERGY Ticker: ES Security ID: 30040W108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Cotton M. Cleveland For For Management 1.3 Elect Director Sanford Cloud, Jr. For For Management 1.4 Elect Director James S. DiStasio For For Management 1.5 Elect Director Francis A. Doyle For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Paul A. La Camera For For Management 1.8 Elect Director Kenneth R. Leibler For For Management 1.9 Elect Director Thomas J. May For For Management 1.10 Elect Director William C. Van Faasen For For Management 1.11 Elect Director Frederica M. Williams For For Management 1.12 Elect Director Dennis R. Wraase For For Management 2 Amend Declaration of Trust to Change For For Management the Name of the Company from Northeast Utilities to Eversource Energy 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- EXCEL TRUST, INC. Ticker: EXL Security ID: 30068C109 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Sabin For For Management 1.2 Elect Director Spencer G. Plumb For For Management 1.3 Elect Director Mark T. Burton For For Management 1.4 Elect Director Bruce G. Blakley For For Management 1.5 Elect Director Burland B. East, III For For Management 1.6 Elect Director Robert E. Parsons, Jr. For For Management 1.7 Elect Director Warren R. Staley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Anthony K. Anderson For For Management 1.1b Elect Director Ann C. Berzin For For Management 1.1c Elect Director John A. Canning For For Management 1.1d Elect Director Christopher M. Crane For For Management 1.1e Elect Director Yves C. de Balmann For For Management 1.1f Elect Director Nicholas DeBenedictis For For Management 1.1g Elect Director Paul L. Joskow For For Management 1.1h Elect Director Robert J. Lawless For For Management 1.1i Elect Director Richard W. Mies For For Management 1.1j Elect Director William C. Richardson For For Management 1.1k Elect Director John W. Rogers, Jr. For For Management 1.1l Elect Director Mayo A. Shattuck, III For For Management 1.1m Elect Director Stephen D. Steinour For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXO Security ID: T3833E113 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors, Approve Their For Against Management Remuneration, and Authorize Them to Assume Positions in Competing Companies 2.b.1 Slate 1 - Submitted by Giovanni None Did Not Vote Shareholder Agnelli e C. S.a.p.az. 2.b.2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c.1 Slate 1 - Submitted by Giovanni None Against Shareholder Agnelli e C. S.a.p.az. 2.c.2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3.a Approve Remuneration Report For For Management 3.b Approve Stock-for-Salary Plan for For For Management Directors 3.c Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- EXPEDIA, INC. Ticker: EXPE Security ID: 30212P303 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George 'Skip' Battle For For Management 1.2 Elect Director Pamela L. Coe For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Jonathan L. Dolgen For For Management 1.5 Elect Director Craig A. Jacobson For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter M. Kern For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For Withhold Management 1.10 Elect Director Jose A. Tazon For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Wright For For Management 1.2 Elect Director Mark A. Emmert For For Management 1.3 Elect Director Dan P. Kourkoumelis For For Management 1.4 Elect Director Michael J. Malone For For Management 1.5 Elect Director Richard B. McCune For For Management 1.6 Elect Director John W. Meisenbach For For Management 1.7 Elect Director Jeffrey S. Musser For For Management 1.8 Elect Director Liane J. Pelletier For For Management 1.9 Elect Director James L.K. Wang For For Management 1.10 Elect Director Tay Yoshitani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Stock Option Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Provide Proxy Access Right For Against Management 6 Proxy Access Against For Shareholder 7 Require Shareholder Approval of Against Against Shareholder Specific Performance Metrics in Equity Compensation Plans 8 Pro-rata Vesting of Equity Awards Against For Shareholder 9 Stock Retention Against Against Shareholder 10 Clawback of Incentive Payments Against For Shareholder -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Jan Babiak as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Brian Cassin as Director For For Management 7 Re-elect Roger Davis as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Don Robert as Director For For Management 11 Re-elect George Rose as Director For For Management 12 Re-elect Judith Sprieser as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gary G. Benanav For For Management 1b Elect Director Maura C. Breen For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Nicholas J. LaHowchic For For Management 1f Elect Director Thomas P. Mac Mahon For For Management 1g Elect Director Frank Mergenthaler For For Management 1h Elect Director Woodrow A. Myers, Jr. For For Management 1i Elect Director Roderick A. Palmore For For Management 1j Elect Director George Paz For For Management 1k Elect Director William L. Roper For For Management 1l Elect Director Seymour Sternberg For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: JUN 18, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hutzel For For Management 1.2 Elect Director John F. Angus For For Management 1.3 Elect Director Margery O. Cunningham For For Management 1.4 Elect Director Howard B. Dean For For Management 1.5 Elect Director Seth B. Goldsmith For For Management 1.6 Elect Director Sandra L. Hanington For For Management 1.7 Elect Director Alvin G. Libin For For Management 1.8 Elect Director J. Thomas MacQuarrie For For Management 1.9 Elect Director Timothy L. Lukenda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Approve Advance Notice Policy For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Woolley For For Management 1.2 Elect Director Spencer F. Kirk For For Management 1.3 Elect Director Karl Haas For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Diane Olmstead For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director K. Fred Skousen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director Peter Brabeck-Letmathe For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Larry R. Faulkner For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Henrietta H. Fore For For Management 1.7 Elect Director Kenneth C. Frazier For For Management 1.8 Elect Director Douglas R. Oberhelman For For Management 1.9 Elect Director Samuel J. Palmisano For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director Rex W. Tillerson For For Management 1.12 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Director Nominee with Against Against Shareholder Environmental Experience 7 Increase the Number of Females on the Against Against Shareholder Board 8 Disclose Percentage of Females at Each Against Against Shareholder Percentile of Compensation 9 Report on Lobbying Payments and Policy Against For Shareholder 10 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 11 Report on the Result of Efforts to Against Against Shareholder Minimize Hydraulic Fracturing Impacts -------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Ticker: FCPT Security ID: G3336X125 Meeting Date: NOV 07, 2014 Meeting Type: Special Record Date: NOV 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- F&C COMMERCIAL PROPERTY TRUST LIMITED Ticker: FCPT Security ID: G3336X125 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration Report For For Management 3 Elect Peter Cornell as a Director For For Management 4 Elect David Preston as a Director For For Management 5 Re-elect Trudi Clark as a Director For For Management 6 Re-elect Martin Moore as a Director For For Management 7 Re-elect Brian Sweetland as a Director For For Management 8 Re-elect Peter Niven as a Director For For Management 9 Re-elect Christopher Russell as a For For Management Director 10 Re-appoint KPMG Channel Islands For For Management Limited as Auditors 11 Authorize Board to Fix Remuneration of For For Management Auditors 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- F&C UK REAL ESTATE INVESTMENTS LIMITED Ticker: FCRE Security ID: G3312E109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Christopher Sherwell as a For For Management Director 5 Re-elect Quentin Spicer as a Director For For Management 6 Re-elect Andrew Gulliford as a Director For For Management 7 Re-elect Vikram Lall as a Director For For Management 8 Re-elect Graham Harrison as a Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- F&C UK REAL ESTATE INVESTMENTS LIMITED Ticker: FCRE Security ID: G3312E109 Meeting Date: DEC 19, 2014 Meeting Type: Special Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 2 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director A. Gary Ames For For Management 1b Elect Director Sandra Bergeron For For Management 1c Elect Director Jonathan Chadwick For For Management 1d Elect Director Michael Dreyer For For Management 1e Elect Director Peter Klein For For Management 1f Elect Director Stephen Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 8d Approve March 30, 2015, as Record Date For Did Not Vote Management for Dividend Payment 9 Determine Number of Directors (7); For Did Not Vote Management Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 800,000 for Chairman, and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Eva Eriksson, Christian For Did Not Vote Management Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chairman), and Svante Paulsson as Directors 12 Ratify Deloitte as Auditors For Did Not Vote Management 13 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Susan D. For For Management Desmond-Hellmann 1.4 Elect Director Reed Hastings For For Management 1.5 Elect Director Jan Koum For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Peter A. Thiel For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Sustainability Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 22, 2015 Meeting Type: Proxy Contest Record Date: OCT 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Approve Merger Agreement Against Did Not Vote Management 2 Advisory Vote on Golden Parachutes Against Did Not Vote Management 3 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Decrease Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers 2.1 Elect Director Ueda, Junji For For Management 2.2 Elect Director Nakayama, Isamu For For Management 2.3 Elect Director Kato, Toshio For Abstain Management 2.4 Elect Director Kosaka, Masaaki For Abstain Management 2.5 Elect Director Wada, Akinori For Abstain Management 2.6 Elect Director Komatsuzaki, Yukihiko For Abstain Management 2.7 Elect Director Tamamaki, Hiroaki For Abstain Management 2.8 Elect Director Kitamura, Kimio For Abstain Management 2.9 Elect Director Honda, Toshinori For Abstain Management 2.10 Elect Director Komiyama, Hiroshi For For Management 3 Appoint Statutory Auditor Takaoka, Mika For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 491.93 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For Against Management 2.3 Elect Director Uchida, Hiroyuki For Against Management 2.4 Elect Director Gonda, Yoshihiro For Against Management 2.5 Elect Director Inaba, Kiyonori For Against Management 2.6 Elect Director Matsubara, Shunsuke For Against Management 2.7 Elect Director Noda, Hiroshi For Against Management 2.8 Elect Director Kohari, Katsuo For Against Management 2.9 Elect Director Okada, Toshiya For Against Management 2.10 Elect Director Richard E. Schneider For Against Management 2.11 Elect Director Olaf C. Gehrels For Against Management 2.12 Elect Director Ono, Masato For For Management 2.13 Elect Director Tsukuda, Kazuo For For Management 2.14 Elect Director Imai, Yasuo For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 3.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 3.3 Appoint Statutory Auditor Nakagawa, For For Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hambayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management 1.6 Elect Director Nawa, Takashi For For Management 2.1 Appoint Statutory Auditor Tanaka, Akira For For Management 2.2 Appoint Statutory Auditor Watanabe, For For Management Akira -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Willard D. Oberton For For Management 1b Elect Director Michael J. Ancius For For Management 1c Elect Director Michael J. Dolan For For Management 1d Elect Director Leland J. Hein For For Management 1e Elect Director Rita J. Heise For For Management 1f Elect Director Darren R. Jackson For For Management 1g Elect Director Hugh L. Miller For For Management 1h Elect Director Scott A. Satterlee For For Management 1i Elect Director Reyne K. Wisecup For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FASTIGHETS AB BALDER Ticker: BALD B Security ID: W30316116 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of up to SEK 20 per Preference Share and Omission of Dividends for Ordinary Shares 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors of Board (0) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 160,000 for Chairman and SEK 100,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Christina Rogestam (Chair), For Did Not Vote Management Erik Selin, Fredrik Svensson, Sten Duner, and Anders Wennergren as Directors 12 Authorize Lars Rasin (Chair) and For Did Not Vote Management Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Approve Issuance of up to 5 Million For Did Not Vote Management Preference and/or Class B shares without Preemptive Rights 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FEDERATION CENTRES LTD Ticker: FDC Security ID: Q3752X103 Meeting Date: OCT 30, 2014 Meeting Type: Annual/Special Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Fraser MacKenzie as Director For For Management 2b Elect Debra Stirling as Director For For Management 2c Elect Wai Tang as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Steven Sewell, CEO and Managing Director of the Company 5.1 Approve the Unstapling of Shares in For For Management Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.2 Approve the Unstapling of Units in For For Management Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3 5.3 Approve the Unstapling of Units in For For Management Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3 5.4 Approve the Unstapling of Units in For For Management Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2 5.5 Approve the Amendments to the For For Management Constitution 5.6 Approve the Amendments to the For For Management Constitution 5.7 Approve the Amendments to the For For Management Constitution 5.8 Approve the Amendments to the For For Management Constitution 5.9 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units 5.10 Approve the Acquisition by Federation For For Management Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 29, 2014 Meeting Type: Annual Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Marvin R. Ellison For For Management 1.4 Elect Director Kimberly A. Jabal For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director Gary W. Loveman For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Against Against Shareholder 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Adopt Policy Prohibiting Hedging and Against For Shareholder Pledging Transactions 7 Adopt Policy Prohibiting Tax Payments Against For Shareholder on Restricted Stock Awards 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Carlin For For Management 1.2 Elect Director Robert A. Mathewson For For Management 1.3 Elect Director Richard A. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect Howard For For Management Lee Lance as Director 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9.1 Amend Articles Re: General Meetings For Against Management 9.2 Amend Articles Re: Board of Directors For For Management 9.3 Amend Articles Re: Board, Annual For For Management Corporate Governance Reports, Remuneration and Corporate Website 9.4 Amend Article 22 Re: General Meeting For Against Management 9.5 Amend Articles Re: Technical For For Management Adjustments 9.6 Approve Restated Articles of For Against Management Association 10.1 Amend Article 5 of General Meeting For Against Management Regulations Re: Management Matters 10.2 Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice 10.3 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 10.4 Amend Articles of General Meeting For Against Management Regulations Re: Technical Adjustments 10.5 Approve New General Meeting Regulations For Against Management 11 Authorize Company to Call EGM with 15 For For Management Days' Notice 12 Approve Stock-for-Bonus Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Policy For For Management Report 15 Receive Amendments to Board of None None Management Directors' Regulations 16 Receive Information on Debt Securities None None Management Issuance Approved by June 2014 AGM -------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES NV Ticker: FCA Security ID: N31738102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discuss Remuneration Report None None Management 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Adopt Financial Statements For For Management 2e Approve Discharge of Directors For For Management 3a Reelect John Elkann as Executive For Against Management Director 3b Reelect Sergio Marchionne as Executive For For Management Director 4a Reelect Ronald L. Thompson as For For Management Non-Executive Director 4b Reelect Andrea Agnelli as For For Management Non-Executive Director 4c Reelect Tiberto Brandolini d'Adda as For For Management Non-Executive Director 4d Reelect Glenn Earle as Non-Executive For For Management Director 4e Reelect Valerie A. Mars as For For Management Non-Executive Director 4f Reelect Ruth J. Simmons as For For Management Non-Executive Director 4g Reelect Patience Wheatcroft as For For Management Non-Executive Director 4h Reelect Stephen M. Wolf as For For Management Non-Executive Director 4i Reelect Ermenegildo Zegna as For For Management Non-Executive Director 5 Ratify Ernst & Young Accountants LLP For For Management as Auditor 6a Adopt Remuneration Policy For Against Management 6b Approve Stock Awards to Executive For Against Management Directors 7 Authorize Repurchase of Up to 90 For For Management Million of Common Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4R136137 Meeting Date: AUG 01, 2014 Meeting Type: Special Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Earle as Director For For Management 2 Approve Merger of Fiat SpA into Fiat For Against Management Investments NV -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ellen R. Alemany For For Management 1b Elect Director William P. Foley, II For For Management 1c Elect Director Thomas M. Hagerty For For Management 1d Elect Director Keith W. Hughes For For Management 1e Elect Director David K. Hunt For For Management 1f Elect Director Stephan A. James For For Management 1g Elect Director Frank R. Martire For For Management 1h Elect Director Richard N. Massey For For Management 1i Elect Director Leslie M. Muma For For Management 1j Elect Director Gary A. Norcross For For Management 1k Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas K. Akins For For Management 1.2 Elect Director B. Evan Bayh, III For For Management 1.3 Elect Director Katherine B. Blackburn For For Management 1.4 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director James P. Hackett For For Management 1.7 Elect Director Gary R. Heminger For For Management 1.8 Elect Director Jewell D. Hoover For For Management 1.9 Elect Director Kevin T. Kabat For For Management 1.10 Elect Director Michael B. McCallister For For Management 1.11 Elect Director Hendrik G. Meijer For For Management 1.12 Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder Treasury 3 Appoint Chair of the Board of None For Shareholder Statutory Auditors 4 Approve Internal Auditors' Remuneration For Against Management 5 Approve Long-Term Executive Incentive For For Management Plan and Co-Investment Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Long-Term Incentive Plans 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon N. Hagan For For Management 1.2 Elect Director Nathan Hetz For Withhold Management 1.3 Elect Director Chaim Katzman For Withhold Management 1.4 Elect Director Allan S. Kimberley For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Adam E. Paul For For Management 1.8 Elect Director Dori J. Segal For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew S. Dominski For For Management 1.2 Elect Director Bruce W. Duncan For For Management 1.3 Elect Director H. Patrick Hackett, Jr. For For Management 1.4 Elect Director John Rau For For Management 1.5 Elect Director L. Peter Sharpe For For Management 1.6 Elect Director W. Ed Tyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board or Audit Committee to Fix Their Remuneration 4.1 Elect Anthoni Salim as Director For Against Management 4.2 Elect Edward A. Tortorici as Director For Against Management 4.3 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director James P. Hoffmann For For Management 1.5 Elect Director Alan G. Merten For For Management 1.6 Elect Director Thomas E. Robinson For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Sharon L. Allen For For Management 1.3 Elect Director Richard D. Chapman For For Management 1.4 Elect Director George A. ('Chip') For For Management Hambro 1.5 Elect Director James A. Hughes For For Management 1.6 Elect Director Craig Kennedy For For Management 1.7 Elect Director James F. Nolan For For Management 1.8 Elect Director William J. Post For For Management 1.9 Elect Director J. Thomas Presby For Withhold Management 1.10 Elect Director Paul H. Stebbins For Withhold Management 1.11 Elect Director Michael T. Sweeney For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Michael J. Anderson For For Management 1.3 Elect Director William T. Cottle For For Management 1.4 Elect Director Robert B. Heisler, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Charles E. Jones For For Management 1.7 Elect Director Ted J. Kleisner For For Management 1.8 Elect Director Donald T. Misheff For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director Christopher D. Pappas For For Management 1.11 Elect Director Luis A. Reyes For For Management 1.12 Elect Director George M. Smart For For Management 1.13 Elect Director Jerry Sue Thornton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Adopt Quantitative Carbon Dioxide Against For Shareholder Reduction Goals 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director Christopher M. Flink For For Management 1.3 Elect Director Daniel P. Kearney For For Management 1.4 Elect Director Dennis F. Lynch For For Management 1.5 Elect Director Denis J. O'Leary For For Management 1.6 Elect Director Glenn M. Renwick For For Management 1.7 Elect Director Kim M. Robak For For Management 1.8 Elect Director Doyle R. Simons For For Management 1.9 Elect Director Thomas C. Wertheimer For For Management 1.10 Elect Director Jeffery W. Yabuki For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: OCT 21, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph Norris as Director For For Management 2 Elect Alan Jackson as Director For For Management 3 Elect Cecilia Tarrant as Director For For Management 4 Elect Gene Tilbrook as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cassandra Kelly as Director For For Management 2 Elect John Eales as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Catherine A. Halligan For For Management 1.3 Elect Director Earl R. Lewis For For Management 1.4 Elect Director Angus L. Macdonald For For Management 1.5 Elect Director Cathy A. Stauffer For For Management 1.6 Elect Director Andrew C. Teich For For Management 1.7 Elect Director Steven E. Wynne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Eliminate Supermajority Vote Against For Shareholder Requirement -------------------------------------------------------------------------------- FLOWSERVE CORPORATION Ticker: FLS Security ID: 34354P105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Blinn For For Management 1.2 Elect Director Leif E. Darner For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Roger L. Fix For For Management 1.6 Elect Director John R. Friedery For For Management 1.7 Elect Director Joe E. Harlan For For Management 1.8 Elect Director Rick J. Mills For For Management 1.9 Elect Director Charles M. Rampacek For For Management 1.10 Elect Director David E. Roberts For For Management 1.11 Elect Director William C. Rusnack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter K. Barker For For Management 1B Elect Director Alan M. Bennett For For Management 1C Elect Director Rosemary T. Berkery For For Management 1D Elect Director Peter J. Fluor For For Management 1E Elect Director Deborah D. McWhinney For For Management 1F Elect Director Armando J. Olivera For For Management 1G Elect Director Joseph W. Prueher For For Management 1H Elect Director Matthew K. Rose For For Management 1I Elect Director David T. Seaton For For Management 1J Elect Director Nader H. Sultan For For Management 1K Elect Director Lynn C. Swann For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FMC CORPORATION Ticker: FMC Security ID: 302491303 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Eduardo E. Cordeiro For For Management 1.1b Elect Director G. Peter D'Aloia For For Management 1.1c Elect Director C. Scott Greer For For Management 1.1d Elect Director K'Lynne Johnson For For Management 1.1e Elect Director Paul J. Norris For For Management 1.1f Elect Director William H. Powell For For Management 1.1g Elect Director Vincent R. Volpe, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mike R. Bowlin For For Management 1b Elect Director Clarence P. Cazalot, Jr. For For Management 1c Elect Director Eleazar de Carvalho For For Management Filho 1d Elect Director C. Maury Devine For For Management 1e Elect Director Claire S. Farley For For Management 1f Elect Director John T. Gremp For For Management 1g Elect Director Thomas M. Hamilton For For Management 1h Elect Director Peter Mellbye For For Management 1i Elect Director Joseph H. Netherland For For Management 1j Elect Director Peter Oosterveer For For Management 1k Elect Director Richard A. Pattarozzi For For Management 1l Elect Director James M. Ringler For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F3832L139 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO and Vice CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Christophe Kullmann 6 Approve Severance Payment Agreement For For Management with Olivier Esteve 7 Advisory Vote on Compensation of Jean For For Management Laurent, Chairman 8 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 10 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 11 Reelect Jean Laurent as Director For For Management 12 Reelect Leonardo Del Vecchio as For Against Management Director 13 Reelect ACM Vie as Director For Against Management 14 Reelect Jean Luc Biamonti as Director For For Management 15 Reelect GMF Vie as Director For Against Management 16 Reelect Bertrand de Feydeau as Director For For Management 17 Reelect Predica as Director For Against Management 18 Reelect Pierre Vaquier as Director For Against Management 19 Elect Romolo Bardin as Director For Against Management 20 Elect Delphine Benchetrit as Director For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 23 Amend Article 13 of Bylaws Re: For For Management Staggering of Board Members' Terms 24 Adopt New Bylaws For For Management 25 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO and Vice CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Christophe Kullmann 6 Approve Severance Payment Agreement For For Management with Olivier Esteve 7 Advisory Vote on Compensation of Jean For For Management Laurent, Chairman 8 Advisory Vote on Compensation of For For Management Christophe Kullmann, CEO 9 Advisory Vote on Compensation of For For Management Olivier Esteve, Vice CEO 10 Advisory Vote on Compensation of Aldo For Against Management Mazzocco, Vice CEO 11 Reelect Jean Laurent as Director For For Management 12 Reelect Leonardo Del Vecchio as For Against Management Director 13 Reelect ACM Vie as Director For Against Management 14 Reelect Jean Luc Biamonti as Director For For Management 15 Reelect GMF Vie as Director For Against Management 16 Reelect Bertrand de Feydeau as Director For For Management 17 Reelect Predica as Director For Against Management 18 Reelect Pierre Vaquier as Director For Against Management 19 Elect Romolo Bardin as Director For Against Management 20 Elect Delphine Benchetrit as Director For For Management 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 23 Amend Article 13 of Bylaws Re: For For Management Staggering of Board Members' Terms 24 Adopt New Bylaws For For Management 25 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 28 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Mark Fields For For Management 5 Elect Director Edsel B. Ford II For For Management 6 Elect Director William Clay Ford, Jr. For For Management 7 Elect Director James P. Hackett For For Management 8 Elect Director James H. Hance, Jr. For For Management 9 Elect Director William W. Helman Iv For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director William E. Kennard For For Management 12 Elect Director John C. Lechleiter For For Management 13 Elect Director Ellen R. Marram For For Management 14 Elect Director Gerald L. Shaheen For For Management 15 Elect Director John L. Thornton For For Management 16 Ratify PricewaterhouseCoopers LLPas For For Management Auditors 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 19 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr. For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Forrest as Director For For Management 3 Elect Owen Hegarty as Director For For Management 4 Elect Geoff Raby as Director For For Management 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividend of EUR 1.10 per Share and an Extra Dividend of EUR 0.20 per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 90,000 for Chairman, EUR 65,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), Kim For For Management Ignatius (Deputy Chairman), Minoo Akhtarzand, Heinz-Werner Binzel, Petteri Taalas, and Jyrki Talvitie as Directors; Elect Eva Hamilton and Tapio Kuula as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustees' Report, Statement by For For Management the Manager, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP and For For Management Deloitte Touche Tohmatsu as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Divestment Fee For For Management 2 Amend Trust Deed Re: Unit Buy-back For For Management 3 Approve Waiver Extension and New For For Management Annual Caps 4 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FOSSIL GROUP, INC. Ticker: FOSL Security ID: 34988V106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine B. Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director William B. Chiasson For For Management 1.4 Elect Director Kosta N. Kartsotis For For Management 1.5 Elect Director Diane L. Neal For For Management 1.6 Elect Director Thomas M. Nealon For For Management 1.7 Elect Director Mark D. Quick For For Management 1.8 Elect Director Elysia Holt Ragusa For For Management 1.9 Elect Director Jal S. Shroff For For Management 1.10 Elect Director James E. Skinner For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: MAR 11, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter K. Barker For For Management 1b Elect Director Mariann Byerwalter For For Management 1c Elect Director Charles E. Johnson For For Management 1d Elect Director Gregory E. Johnson For For Management 1e Elect Director Rupert H. Johnson, Jr. For For Management 1f Elect Director Mark C. Pigott For For Management 1g Elect Director Chutta Ratnathicam For For Management 1h Elect Director Laura Stein For For Management 1i Elect Director Seth H. Waugh For For Management 1j Elect Director Geoffrey Y. Yang For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John N. Burke For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Robert A. Day For For Management 1.5 Elect Director James C. Flores For For Management 1.6 Elect Director Gerald J. Ford For For Management 1.7 Elect Director Thomas A. Fry, III For For Management 1.8 Elect Director H. Devon Graham, Jr. For For Management 1.9 Elect Director Lydia H. Kennard For For Management 1.10 Elect Director Charles C. Krulak For For Management 1.11 Elect Director Bobby Lee Lackey For For Management 1.12 Elect Director Jon C. Madonna For For Management 1.13 Elect Director Dustan E. McCoy For For Management 1.14 Elect Director James R. Moffett For For Management 1.15 Elect Director Stephen H. Siegele For For Management 1.16 Elect Director Frances Fragos Townsend For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Amend Corporate Purpose For For Management 7 Approve Creation of Two Pools of For For Management Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Majority For For Management Requirement for Supervisory Board Elections -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.44 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Affiliation Agreements with For For Management Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH 7 Elect Michael Diekmann to the For Against Management Supervisory Board 8 Elect Michael Diekmann as Member of For Against Management the Joint Committee -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: OCT 06, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Newmont's 44 For For Management Percent Interest in the Penmont JV -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Juan Bordes as Director For For Management 6 Re-elect Arturo Fernandez as Director For For Management 7 Re-elect Rafael Mac Gregor as Director For For Management 8 Re-elect Jaime Lomelin as Director For For Management 9 Re-elect Alejandro Bailleres as For For Management Director 10 Re-elect Guy Wilson as Director For For Management 11 Re-elect Fernando Ruiz as Director For For Management 12 Re-elect Maria Asuncion Aramburuzabala For For Management as Director 13 Re-elect Barbara Garza Laguera as For For Management Director 14 Re-elect Jaime Serra as Director For Against Management 15 Re-elect Charles Jacobs as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED Ticker: FLG Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Special Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Acquisition of Friends Life Group Limited by Aviva plc -------------------------------------------------------------------------------- FRIENDS LIFE GROUP LIMITED Ticker: FLG Security ID: G8138T107 Meeting Date: MAR 26, 2015 Meeting Type: Court Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Diana S. Ferguson For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director Daniel J. McCarthy For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Virginia P. Ruesterholz For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Larraine D. Segil For For Management 1.10 Elect Director Mark Shapiro For For Management 1.11 Elect Director Myron A. Wick, III For For Management 1.12 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FUCHS PETROLUB SE Ticker: FPE3 Security ID: D27462122 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 27.8 Million For For Management Pool of Capital without Preemptive Rights 2 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Sugai, Kenzo For For Management 1.5 Elect Director Eguchi, Naoya For For Management 1.6 Elect Director Matsumoto, Junichi For For Management 1.7 Elect Director Kurokawa, Hiroaki For For Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Sako, Mareto For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For Against Management 3.3 Elect Director Muto, Naoto For Against Management 3.4 Elect Director Takahashi, Mitsuru For Against Management 3.5 Elect Director Tachimori, Takeshi For Against Management 3.6 Elect Director Kasai, Masahiro For Against Management 3.7 Elect Director Arima, Toshio For For Management 3.8 Elect Director Komamura, Yoshinori For For Management 4.1 Appoint Statutory Auditor Mabuchi, For For Management Akira 4.2 Appoint Statutory Auditor Mita, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Komori, Shigetaka For For Management 3.2 Elect Director Nakajima, Shigehiro For For Management 3.3 Elect Director Tamai, Koichi For Against Management 3.4 Elect Director Toda, Yuzo For Against Management 3.5 Elect Director Takahashi, Toru For Against Management 3.6 Elect Director Ishikawa, Takatoshi For Against Management 3.7 Elect Director Sukeno, Kenji For Against Management 3.8 Elect Director Asami, Masahiro For Against Management 3.9 Elect Director Yamamoto, Tadahito For Against Management 3.10 Elect Director Kitayama, Teisuke For For Management 3.11 Elect Director Inoue, Hiroshi For For Management 3.12 Elect Director Miyazaki, Go For Against Management 4 Appoint Statutory Auditor Kobayakawa, For For Management Hisayoshi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Yamamoto, Masami For For Management 2.2 Elect Director Fujita, Masami For For Management 2.3 Elect Director Taniguchi, Norihiko For For Management 2.4 Elect Director Mazuka, Michiyoshi For For Management 2.5 Elect Director Furukawa, Tatsuzumi For For Management 2.6 Elect Director Suda, Miyako For For Management 2.7 Elect Director Yokota, Jun For For Management 2.8 Elect Director Tanaka, Tatsuya For For Management 2.9 Elect Director Tsukano, Hidehiro For For Management 2.10 Elect Director Duncan Tait For For Management 2.11 Elect Director Mukai, Chiaki For For Management 2.12 Elect Director Abe, Atsushi For For Management 3 Appoint Statutory Auditor Hatsukawa, For For Management Koji -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For Against Management 2.4 Elect Director Aoyagi, Masayuki For Against Management 2.5 Elect Director Yoshida, Yasuhiko For Against Management 2.6 Elect Director Shirakawa, Yuji For Against Management 2.7 Elect Director Morikawa, Yasuaki For Against Management 2.8 Elect Director Takeshita, Ei For Against Management 2.9 Elect Director Sakurai, Fumio For Against Management 2.10 Elect Director Murayama, Noritaka For Against Management 2.11 Elect Director Yoshizawa, Shunsuke For Against Management 2.12 Elect Director Fukuda, Satoru For Against Management 2.13 Elect Director Yasuda, Ryuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3.1 Appoint Statutory Auditor Ishiuchi, For For Management Hidemitsu 3.2 Appoint Statutory Auditor Yamada, Hideo For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 4.2 Appoint Alternate Statutory Auditor For Against Management Konishi, Masaki -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ashley Almanza as Director For For Management 5 Re-elect John Connolly as Director For For Management 6 Re-elect Adam Crozier as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Re-elect Winnie Kin Wah Fok as Director For For Management 9 Re-elect Himanshu Raja as Director For For Management 10 Re-elect Paul Spence as Director For For Management 11 Re-elect Clare Spottiswoode as Director For Against Management 12 Re-elect Tim Weller as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Francis Lui Yiu Tung as Director For Against Management 2.2 Elect Anthony Thomas Christopher For Against Management Carter as Director 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For Against Management Directors 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Co-option of Thore E. For Against Management Kristiansen as Director 4 Ratify Co-option of Raquel Vunge as For Against Management Director 5 Approve Discharge of Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Discharge of Auditor For For Management 8 Elect Board of Directors For Against Management 9 Elect Supervisory Board For For Management 10 Ratify Auditor For For Management 11 Elect General Meeting Board For For Management 12 Elect Remuneration Committee For For Management 13 Approve Remuneration Policy For For Management 14 Authorize Repurchase and Reissuance of For For Management Shares 15 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John E. Cody For For Management 1.1b Elect Director Howard D. Elias For For Management 1.1c Elect Director Lidia Fonseca For For Management 1.1d Elect Director John Jeffry Louis For For Management 1.1e Elect Director Marjorie Magner For For Management 1.1f Elect Director Gracia C. Martore For For Management 1.1g Elect Director Scott K. McCune For For Management 1.1h Elect Director Susan Ness For For Management 1.1i Elect Director Tony A. Prophet For For Management 1.1j Elect Director Neal Shapiro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Reelect Ramon Adell Ramon as Director For For Management 6.2 Reelect Xabier Anoveros Trias de Bes For For Management as Director 6.3 Elect Francisco Belil Creixell as For For Management Director 6.4 Reelect Demetrio Carceller Arce as For For Management Director 6.5 Elect Isidro Faine Casas as Director For Against Management 6.6 Elect Benita Maria Ferrero-Waldner as For For Management Director 6.7 Elect Cristina Garmendia Mendizabal as For For Management Director 6.8 Elect Miguel Martinez San Martin as For For Management Director 6.9 Reelect Heribert Padrol Munte as For For Management Director 6.10 Reelect Miguel Valls Maseda as Director For For Management 6.11 Reelect Rafael Villaseca Marco as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Approve Remuneration Policy For Against Management 9 Approve Remuneration of Directors For For Management 10.1 Amend Articles Re: Passive Dividends For For Management and Share Capital Reduction 10.2 Amend Articles Re: General Meetings For For Management 10.3 Amend Articles Re: Board of Directors For For Management 10.4 Amend Article 44 Re: Director For For Management Remuneration 10.5 Amend Article 71 Re: Liquidation For For Management 10.6 Approve Restated Articles of For For Management Association 11.1 Amend Articles of General Meeting For For Management Regulations 11.2 Approve Restated General Meeting For For Management Regulations 12 Approve Segregation of the Nuclear For For Management Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU 13 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion 14 Authorize Share Repurchase Program For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Isabelle Kocher For Against Management as Director 7 Reelect Ann Kristin Achleitner as For For Management Director 8 Reelect Edmond Alphandery as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Reelect Francoise Malrieu as Director For For Management 11 Elect Barbara Kux as Director For For Management 12 Elect Marie Jose Nadeau as Director For For Management 13 Elect Bruno Bezard as Director For Against Management 14 Elect Mari-Noelle Jego-Laveissiere as For Against Management Director 15 Elect Stephane Pallez as Director For Against Management 16 Elect Catherine Guillouard as Director For Against Management 17 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 18 Advisory Vote on Compensation of For Against Management Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 23 Adopt New Bylaws For For Management 24 Amend Article 11 of Bylaws Re: Absence For For Management of Double-Voting Rights 25 Amend Article 16 of Bylaws Re: Board For For Management Organization 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG as Auditors for Fiscal 2015 For For Management 6 Approve Creation of EUR 130 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 52 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares without Preemptive Rights -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of 8.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Albert Baehny as Director and For For Management Chairman of the Board of Directors 4.1.2 Reelect Felix Ehrat as Director For For Management 4.1.3 Reelect Hartmut Reuter as Director For For Management 4.1.4 Reelect Robert Spoerry as Director For For Management 4.1.5 Reelect Jorgen Tang-Jensen as Director For For Management 4.1.6 Elect Thomas Huebner as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Hartmut Reuter as Member of For For Management the Compensation Committee 4.2.3 Appoint Jorgen Tang-Jensen as Member For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve Remuneration Report For Against Management 7.2 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 2.35 Million 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.75 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transfer of Revaluation Gains For For Management and Additional Depreciation to Corresponding Reserves Account 4 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Bernard Michel, Chairman 7 Advisory Vote on Compensation of For Against Management Philippe Depoux, CEO 8 Reelect Predica as Director For Against Management 9 Elect Dominique Dudan-Deloche de For For Management Noyelle as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capital Increase of Up to For For Management EUR 50 Million for Future Exchange Offers 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings 25 Amend Article 20 of Bylaws Re: Absence For For Management of Double Voting Rights 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEMALTO Ticker: GTO Security ID: N3465M108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 0.42 Per Share For For Management 6a Approve Discharge of Chief Executive For For Management Officer 6b Approve Discharge of the Non-executive For For Management Board Members 7a Reelect Alex Mandl as Non-executive For For Management Director 7b Reelect John Ormerod as Non-Executive For For Management Director 7c Elect Joop Drechsel as Non-executive For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 9b Authorize Issuance of Shares with For For Management Preemptive Rights up to 10 Percent of Issued Capital 9c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances in Case of Takeover/Merger up to 5 Percent of Issued Capital in Connection with Authorization under Item 9b 10a Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for Fiscal Year 2015 10b Appoint KPMG Accountants N.V. as For For Management Auditors for Fiscal Year 2016 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director Rudy F. deLeon For For Management 1.5 Elect Director William P. Fricks For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director James N. Mattis For For Management 1.9 Elect Director Phebe N. Novakovic For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Laura J. Schumacher For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director W. Geoffrey Beattie For For Management A2 Elect Director John J. Brennan For For Management A3 Elect Director James I. Cash, Jr. For For Management A4 Elect Director Francisco D'Souza For For Management A5 Elect Director Marijn E. Dekkers For For Management A6 Elect Director Susan J. Hockfield For For Management A7 Elect Director Jeffrey R. Immelt For For Management A8 Elect Director Andrea Jung For For Management A9 Elect Director Robert W. Lane For For Management A10 Elect Director Rochelle B. Lazarus For For Management A11 Elect Director James J. Mulva For For Management A12 Elect Director James E. Rohr For For Management A13 Elect Director Mary L. Schapiro For For Management A14 Elect Director Robert J. Swieringa For For Management A15 Elect Director James S. Tisch For For Management A16 Elect Director Douglas A. Warner, III For For Management B1 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation B2 Ratify KPMG LLP as Auditors For For Management C1 Provide for Cumulative Voting Against Against Shareholder C2 Provide Right to Act by Written Consent Against For Shareholder C3 Select One Director from Ranks of Against Against Shareholder Retirees C4 Adopt Holy Land Principles Against Against Shareholder C5 Pro-rata Vesting on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard B. Clark For For Management 1b Elect Director Mary Lou Fiala For For Management 1c Elect Director J. Bruce Flatt For For Management 1d Elect Director John K. Haley For For Management 1e Elect Director Daniel B. Hurwitz For For Management 1f Elect Director Brian W. Kingston For For Management 1g Elect Director Sandeep Mathrani For For Management 1h Elect Director David J. Neithercut For For Management 1i Elect Director Mark R. Patterson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 23, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director R. Kerry Clark For For Management 1c Elect Director Paul Danos For For Management 1d Elect Director Henrietta H. Fore For For Management 1e Elect Director Raymond V. Gilmartin For For Management 1f Elect Director Judith Richards Hope For For Management 1g Elect Director Heidi G. Miller For For Management 1h Elect Director Hilda Ochoa-Brillembourg For For Management 1i Elect Director Steve Odland For For Management 1j Elect Director Kendall J. Powell For For Management 1k Elect Director Michael D. Rose For For Management 1l Elect Director Robert L. Ryan For For Management 1m Elect Director Dorothy A. Terrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 5 Adopt Policy Removing GMO Ingredients Against Against Shareholder from Products -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph J. Ashton For For Management 1b Elect Director Mary T. Barra For For Management 1c Elect Director Stephen J. Girsky For For Management 1d Elect Director Linda R. Gooden For For Management 1e Elect Director Joseph Jimenez, Jr. For For Management 1f Elect Director Kathryn V. Marinello For For Management 1g Elect Director Michael G. Mullen For For Management 1h Elect Director James J. Mulva For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Theodore M. Solso For For Management 1l Elect Director Carol M. Stephenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees For For Management 2 Elect Tjong Yik Min as Director For For Management 3 Elect Lim Kok Hoong as Director For For Management 4 Approve PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Paul D. Donahue For For Management 1.3 Elect Director Jean Douville For For Management 1.4 Elect Director Gary P. Fayard For For Management 1.5 Elect Director Thomas C. Gallagher For For Management 1.6 Elect Director John R. Holder For For Management 1.7 Elect Director John D. Johns For For Management 1.8 Elect Director Robert C. 'Robin' For For Management Loudermilk, Jr. 1.9 Elect Director Wendy B. Needham For For Management 1.10 Elect Director Jerry W. Nix For For Management 1.11 Elect Director Gary W. Rollins For Withhold Management 1.12 Elect Director E. Jenner Wood III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Melina E. Higgins For For Management 1.4 Elect Director Nancy J. Karch For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Christine B. Mead For For Management 1.7 Elect Director David M. Moffett For For Management 1.8 Elect Director Thomas E. Moloney For For Management 1.9 Elect Director James A. Parke For For Management 1.10 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive Board's Dividend Proposal None None Management 8 Receive Board and Board Committee None None Management Reports 9 Receive President's Report None None Management 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.80 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chairman), Johan For Did Not Vote Management Bygge, Cecilia Wennborg, Carola Lemne, Malin Persson, Johan Stern, and Maths Wahlstrom as Directors; Elect Alex Myers as New Director 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leo Liebowitz For For Management 1b Elect Director Milton Cooper For For Management 1c Elect Director Philip E. Coviello For For Management 1d Elect Director David B. Driscoll For For Management 1e Elect Director Richard E. Montag For For Management 1f Elect Director Howard B. Safenowitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Cogan For For Management 1b Elect Director Etienne F. Davignon For For Management 1c Elect Director Carla A. Hills For For Management 1d Elect Director Kevin E. Lofton For For Management 1e Elect Director John W. Madigan For For Management 1f Elect Director John C. Martin For For Management 1g Elect Director Nicholas G. Moore For For Management 1h Elect Director Richard J. Whitley For For Management 1i Elect Director Gayle E. Wilson For For Management 1j Elect Director Per Wold-Olsen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Sustainability Against Against Shareholder 8 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Shareholder For For Management Resolutions Requiring a Qualified Majority 5.2 Amend Articles Re: Qualification of For For Management Auditors 6.1.1 Reelect Juerg Witmer as Director For For Management 6.1.2 Reelect Andre Hoffmann as Director For For Management 6.1.3 Reelect Lilian Biner as Director For For Management 6.1.4 Reelect Peter Kappeler as Director For For Management 6.1.5 Reelect Thomas Rufer as Director For For Management 6.1.6 Reelect Werner Bauer as Director For For Management 6.1.7 Reelect Calvin Grieder as Director For For Management 6.2.1 Elect Michael Carlos as Director For For Management 6.2.2 Elect Ingrid Deltenre as Director For For Management 6.3 Elect Juerg Witmer as Board Chairman For For Management 6.4.1 Appoint Andre Hoffmann as Member of For For Management the Compensation Committee 6.4.2 Appoint Peter Kappeler as Member of For For Management the Compensation Committee 6.4.3 Appoint Werner Bauer as Member of the For For Management Compensation Committee 6.5 Designate Manuel Isler as Independent For For Management Proxy 6.6 Ratify Deloitte SA as Auditors For For Management 7.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 3.3 Million 7.2.1 Approve Short Term Variable For For Management Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2. 3 Million 7.2.2 Approve Fixed and Long Term For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA Ticker: GJF Security ID: R2763X101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.90 Per Share 6a Approve Remuneration Statement For Did Not Vote Management 6b Approve Remuneration Guidelines For For Did Not Vote Management Executive Management 6c Approve Guidelines for Allotment of For Did Not Vote Management Shares and Subscription Rights 7a Authorize Distribution of Dividends For Did Not Vote Management 7b Approve Repurchase of Shares for For Did Not Vote Management Equity Plan Financing Purposes 7c Authroize Board to Raise Subordinated For Did Not Vote Management Loans and Other External Financing 8 Amend Articles of Association For Did Not Vote Management 9 Approve Nominating Committee Procedures For Did Not Vote Management 10.1 Elect Benedikte Bjorn as a Member of For Did Not Vote Management the Supervisory Board 10.2 Elect Knud Daugaard as a Member of the For Did Not Vote Management Supervisory Board 10.3 Elect Randi Dille as a Member of the For Did Not Vote Management Supervisory Board 10.4 Elect Marit Frogner as a Member of the For Did Not Vote Management Supervisory Board 10.5 Elect Hanne Hansen as a Member of the For Did Not Vote Management Supervisory Board 10.6 Elect Geir Holtet as a Member of the For Did Not Vote Management Supervisory Board 10.7 Elect Bjorn Iversen as a Member of the For Did Not Vote Management Supervisory Board 10.8 Elect Pal Olimb as a Member of the For Did Not Vote Management Supervisory Board 10.9 Elect John Ottestad as a Member of the For Did Not Vote Management Supervisory Board 10.10 Elect Stephen Petersen as a Member of For Did Not Vote Management the Supervisory Board 10.11 Elect Lilly Stakkeland as a Member of For Did Not Vote Management the Supervisory Board 10.12 Elect Christina Stray as a Member of For Did Not Vote Management the Supervisory Board 10.13 Elect Even Softeland as a Member of For Did Not Vote Management the Supervisory Board 10.14 Elect Terje Wold as a Member of the For Did Not Vote Management Supervisory Board 10.15 Elect Ivar Kvinlaug as a Deputy Member For Did Not Vote Management of the Supervisory Board 10.16 Elect Nils-Ragnar Myhra as a Deputy For Did Not Vote Management Member of the Supervisory Board 10.17 Elect Bjornar Kleiven as a Deputy For Did Not Vote Management Member of the Supervisory Board 10.18 Elect Berit Raadim as a Deputy Member For Did Not Vote Management of the Supervisory Board 10.19 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Supervisory Board 10.20 Elect Christina Stray as Vice-Chairman For Did Not Vote Management of the Supervisory Board 10.21 Elect Sven Steen as Chairman of the For Did Not Vote Management Control Committee 20.22 Elect Liselotte Lee as a Member of the For Did Not Vote Management Control Committee 10.23 Elect Hallvard Stromme as a Member of For Did Not Vote Management the Control Committee 10.24 Elect Vigdis Naesseth as a Deputy For Did Not Vote Management Member of the Control Committee 10.25 Elect Bjorn Iversen as Chairman of the For Did Not Vote Management Nominating Committee 10.26 Elect Mai-Lill Ibsen as a Member of For Did Not Vote Management the Nominating Committee 10.27 Elect Ivar Kvinlaug as a Member of the For Did Not Vote Management Nominating Committee 10.28 Elect John Ottestad as a Member of the For Did Not Vote Management Nominating Committee 11 Approve Remuneration of the For Did Not Vote Management Supervisory Board, Control Committee, and the Nomination Committee -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mike Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Adam Walker as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as For For Management Director 10 Re-elect Richard Parry-Jones as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction by the Company For For Management with Novartis AG -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Philip Hampton as Director For For Management 4 Elect Urs Rohner as Director For For Management 5 Re-elect Sir Andrew Witty as Director For For Management 6 Re-elect Sir Roy Anderson as Director For For Management 7 Re-elect Dr Stephanie Burns as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Simon Dingemans as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Value Plan For For Management -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution For For Management 3 Approve Distribution in Specie of For For Management Ordinary Shares in Lonmin plc to Shareholders 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Coates as Director For For Management 9 Re-elect John Mack as Director For For Management 10 Re-elect Peter Grauer as Director For For Management 11 Elect Patrice Merrin as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: JAN 12, 2015 Meeting Type: Special Record Date: NOV 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ming Z. Mei as Director For For Management 4 Elect Seek Ngee Huat as Director For For Management 5 Elect Tham Kui Seng as Director For For Management 6 Elect Luciano Lewandowski as Director For For Management 7 Elect Fang Fenglei as Director For For Management 8 Elect Paul Cheng Ming Fun as Director For For Management 9 Elect Yoichiro Furuse as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or Equity For For Management Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Muktar Widjaja as Director For Against Management 5 Elect Simon Lim as Director For Against Management 6 Elect Kaneyalall Hawabhay as Director For For Management 7 Elect Hong Pian Tee as Director For For Management 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of Goodman For For Management Logistics (HK) Limited 2a Elect Ian Ferrier as Director of For For Management Goodman Limited 2b Elect Ian Ferrier as Director of For For Management Goodman Logistics (HK) Limited 3a Elect Philip Fan as Director of For Against Management Goodman Limited 3b Elect Philip Fan as Director of For Against Management Goodman Logistics (HK) Limited 4 Elect John Harkness as Director of For For Management Goodman Limited 5 Elect Anne Keating as Director of For For Management Goodman Limited 6 Approve the Remuneration Report For Against Management 7 Approve the Grant of Up to 995,476 For Against Management Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 For Against Management Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 For Against Management Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 For Against Management Performance Rights to Anthony Rozic, Executive Director of the Company 11 Adopt New GLHK Articles of Association For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For Withhold Management 1.8 Elect Director Alan R. Mulally For For Management 1.9 Elect Director Paul S. Otellini For Withhold Management 1.10 Elect Director K. Ram Shriram For Withhold Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Costs of Renewable Energy Against Against Shareholder Investments 8 Report on Risks Associated with Repeal Against Against Shareholder of Climate Change Policies -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara D. Gilmore For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3a Re-elect Kent Atkinson as a Director For For Management 3b Re-elect Richie Boucher as a Director For For Management 3c Re-elect Pat Butler as a Director For For Management 3d Re-elect Patrick Haren as a Director For For Management 3e Re-elect Archie Kane as a Director For For Management 3f Re-elect Andrew Keating as a Director For For Management 3g Re-elect Patrick Kennedy as a Director For For Management 3h Re-elect Brad Martin as a Director For For Management 3i Re-elect Davida Martson as a Director For For Management 3j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights 9 Authorize Issuance of Ordinary Stock For For Management on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Swe Guan as Director For For Management 2 Approve the Remuneration Report For For Management 3 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the None None Management Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 For For Management Million Stapled Securities to Institutional Investors 7 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 04, 2015 Meeting Type: Annual Record Date: FEB 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Dividend For For Management 4 Elect Ian Coull as Director For For Management 5 Re-elect Andrew Cunningham as Director For For Management 6 Re-elect Simon Davies as Director For For Management 7 Re-elect Baroness Margaret Ford as For For Management Director 8 Re-elect Mark Greenwood as Director For For Management 9 Re-elect Nick Jopling as Director For For Management 10 Re-elect Belinda Richards as Director For For Management 11 Re-elect Tony Wray as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- GRAND CITY PROPERTIES SA Ticker: GYC Security ID: L4459Y100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividends of EUR 0.20 Per Share For For Management 6 Approve Discharge of Directors For For Management 7 Renew Appointment of KPMG as Auditor For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of For For Management Granite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of For For Management Granite REIT Inc. 2.4 Elect Thomas Heslip as Director of For For Management Granite REIT Inc. 2.5 Elect Gerald Miller as Director of For For Management Granite REIT Inc. 2.6 Elect Scott Oran as Director of For For Management Granite REIT Inc. 2.7 Elect G. Wesley Voorheis as Director For For Management of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 03, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Re-elect Neil Thompson as Director For For Management 8 Re-elect Martin Scicluna as Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Re-elect Elizabeth Holden as Director For For Management 12 Elect Charles Philipps as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 26, 2014 Meeting Type: Annual Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management - Clarify Director Authorities - Expand Board Eligibility - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Yamagishi, Kotaro For Abstain Management 3.3 Elect Director Fujimoto, Masaki For Abstain Management 3.4 Elect Director Aoyagi, Naoki For Abstain Management 3.5 Elect Director Akiyama, Jin For Abstain Management 3.6 Elect Director Araki, Eiji For Abstain Management 3.7 Elect Director Shino, Sanku For Abstain Management 3.8 Elect Director Maeda, Yuta For Abstain Management 3.9 Elect Director Natsuno, Takeshi For For Management 3.10 Elect Director Iijima, Kazunobu For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Takuro -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Allocation of Income, and Dividend Payment 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Amend Articles Re: General Meetings For For Management 6.2 Amend Articles Re: Board of Directors For For Management 6.3 Add Articles Re: Director Remuneration For For Management 7.1 Amend Article 7 of General Meeting For For Management Regulations Re: Functions 7.2 Amend Articles of General Meeting For For Management Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions 7.3 Amend Article 11 of General Meeting For For Management Regulations Re: Representation 8.1 Dismiss Edgar Dalzell Jannotta as For For Management Director 8.2 Dismiss William Brett Ingersoll as For For Management Director 8.3 Dismiss Thorthol Holdings BV as For For Management Director 8.4 Dismiss Juan Ignacio Twose Roura as For For Management Director 8.5 Elect Carina Szpilka Lazaro as Director For For Management 8.6 Elect Inigo Sanchez-Asiain Mardones as For For Management Director 8.7 Elect Raimon Grifols Roura as Director For Against Management 8.8 Reelect Anna Veiga Lluch as Director For For Management 8.9 Reelect Tomas Daga Gelabert as Director For Against Management 8.10 Fix Number of Directors at 12 For For Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Approve Remuneration of Directors For For Management 11 Advisory Vote on Remuneration Policy For Against Management Report 12 Approve Stock Split For For Management 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIVALIA PROPERTIES REAL ESTATE INVESTMENT CO Ticker: GRIV Security ID: X3260A100 Meeting Date: MAR 17, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Appoint Surveyors and Approve Their For For Management Fees 5 Approve Related Party Transactions For Against Management 6 Acquire Real Estate Asset For For Management 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditors For For Management 5.1 Receive Information on Resignation of None None Management Georges Chodron de Courcel and Jean Stephenne as Directors 5.2 Receive Information of Non-Renewal of None None Management Albert Frere's Directorship 5.3.1 Reelect Antoinette Aspremont Lynden as For For Management Director 5.3.2 Reelect Paul Desmarais Jr. as Director For Against Management 5.3.3 Reelect Gerald Frere as Director For For Management 5.3.4 Reelect Gerard Lamarche as Director For Against Management 5.3.5 Reelect Gilles Samyn as Director For For Management 5.4.1 Elect Cedric Frere as Director For For Management 5.4.2 Elect Segolene Gallienne as Director For For Management 5.4.3 Elect Marie Polet as Director For For Management 5.5.1 Indicate Antoinette d'Aspremont Lynden For For Management as Independent Board Member 5.5.2 Indicate Marie Polet as Independent For For Management Board Member 6 Receive Information Re: Termination of None None Management Issued VVPR Strips of the Company 7 Approve Remuneration Report For For Management 8.1 Approve Stock Option Plan For For Management 8.2 Approve Change-of-Control Clause Re: For Against Management Stock Option Plan under Item 8.1 8.3 Approve Stock Option Plan Grants for For For Management 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 8.4 Approve Special Board Report Re: For For Management Article 629 of the Company Code Re: Item 8.5 8.5 Approve Guarantee to Acquire Shares For For Management under New Stock Option Plan Re: Item 8. 1 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SE Ticker: GET Security ID: F477AL114 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Receive Auditors' Special Report on For For Management Related-Party Transaction Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jacques Gounon, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Emmanuel Moulin, Vice-CEO 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 44 Million 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 22 Million 11 Authorize up to 630 000 Shares for Use For For Management in Restricted Stock Plans 12 Subject to Approval of Item 13, For For Management Authorize New Class of Preferred Stock and Amend Articles 9-11 and 38 of Bylaws Accordingly 13 Subject to Approval of Item 12, For For Management Authorize up to 1 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 8-10 at EUR 110 Million 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Update Bylaws in Accordance with New For Against Management Regulations 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT INC Ticker: 3765 Security ID: J18912105 Meeting Date: MAR 23, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Son, Taizo For For Management 1.2 Elect Director Morishita, Kazuki For For Management 1.3 Elect Director Sakai, Kazuya For For Management 1.4 Elect Director Kitamura, Yoshinori For For Management 1.5 Elect Director Ochi, Masato For For Management 1.6 Elect Director Yoshida, Koji For For Management 1.7 Elect Director Oba, Norikazu For For Management 2 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kibe, Kazuo For For Management 3.2 Elect Director Saito, Kazuo For For Management 3.3 Elect Director Takai, Kenichi For Against Management 3.4 Elect Director Tsunoda, Hisao For Against Management 3.5 Elect Director Kimura, Takaya For Against Management 3.6 Elect Director Kurihara, Hiroshi For Against Management 3.7 Elect Director Horie, Nobuyuki For Against Management 3.8 Elect Director Fukai, Akihiko For Against Management 3.9 Elect Director Minami, Shigeyoshi For Against Management 3.10 Elect Director Hirasawa, Yoichi For Against Management 3.11 Elect Director Kanai, Yuji For Against Management 3.12 Elect Director Ninomiya, Shigeaki For For Management 3.13 Elect Director Muto, Eiji For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For Did Not Vote Management Shareholders 5 Approve Agenda of Meeting For Did Not Vote Management 6 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 7 Acknowledge Proper Convening of Meeting For Did Not Vote Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor Report None None Management 8c Receive Chairman Report None None Management 8d Receive Nominating Committee Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.75 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Anders Dahlvig, Lottie For Did Not Vote Management Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors 13 Elect Stefan Persson, Lottie Tham, For Did Not Vote Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15a Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 15b Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 15c Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders Association 16 Close Meeting None None Management -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul J. Brown For For Management 1b Elect Director William C. Cobb For For Management 1c Elect Director Robert A. Gerard For For Management 1d Elect Director David Baker Lewis For For Management 1e Elect Director Victoria J. Reich For For Management 1f Elect Director Bruce C. Rohde For For Management 1g Elect Director Tom D. Seip For For Management 1h Elect Director Christianna Wood For For Management 1i Elect Director James F. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yumoto, Shoichi For Against Management 2.2 Elect Director Magaribuchi, Fumiaki For Against Management 2.3 Elect Director Koike, Teruyuki For Against Management 2.4 Elect Director Nakamura, Takashi For Against Management 2.5 Elect Director Matsushita, Masaki For Against Management 2.6 Elect Director Matsuda, Yoshinori For Against Management 2.7 Elect Director Kusama, Saburo For For Management 3.1 Appoint Statutory Auditor Kadota, For Against Management Takeshi 3.2 Appoint Statutory Auditor Wada, For For Management Yasuyoshi -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Narita, Junji For For Management 3.2 Elect Director Toda, Hirokazu For For Management 3.3 Elect Director Sawada, Kunihiko For Against Management 3.4 Elect Director Matsuzaki, Mitsumasa For Against Management 3.5 Elect Director Imaizumi, Tomoyuki For Against Management 3.6 Elect Director Nakatani, Yoshitaka For Against Management 3.7 Elect Director Nishioka, Masanori For Against Management 3.8 Elect Director Nishimura, Osamu For Against Management 3.9 Elect Director Ochiai, Hiroshi For Against Management 3.10 Elect Director Nakada, Yasunori For Against Management 3.11 Elect Director Omori, Hisao For Against Management 3.12 Elect Director Matsuda, Noboru For For Management 3.13 Elect Director Hattori, Nobumichi For For Management 4.1 Appoint Statutory Auditor Adachi, Teruo For For Management 4.2 Appoint Statutory Auditor Yamaguchi, For For Management Katsuyuki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus and Special For Against Management Payment Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abdulaziz F. Al Khayyal For For Management 1.2 Elect Director Alan M. Bennett For For Management 1.3 Elect Director James R. Boyd For For Management 1.4 Elect Director Milton Carroll For For Management 1.5 Elect Director Nance K. Dicciani For For Management 1.6 Elect Director Murry S. Gerber For For Management 1.7 Elect Director Jose C. Grubisich For For Management 1.8 Elect Director David J. Lesar For For Management 1.9 Elect Director Robert A. Malone For For Management 1.10 Elect Director J. Landis Martin For For Management 1.11 Elect Director Jeffrey A. Miller For For Management 1.12 Elect Director Debra L. Reed For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Ise, Kiyotaka For For Management 3 Appoint Statutory Auditor Mizushima, For For Management Hiroshi -------------------------------------------------------------------------------- HAMBORNER REIT AG Ticker: HAB Security ID: D29315104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2015 6.1 Elect Claus-Matthias Boege to the For For Management Supervisory Board 6.2 Elect Eckart von Freyend to the For For Management Supervisory Board 6.3 Elect Christel Kaufmann-Hocker to the For For Management Supervisory Board 6.4 Elect Helmut Linssen to the For For Management Supervisory Board 6.5 Elect Robert Schmidt to the For For Management Supervisory Board 6.6 Elect Baerbel Schomberg to the For For Management Supervisory Board 7 Approve Creation of EUR 5 Million Pool For For Management of Capital with Preemptive Rights 8 Approve Creation of EUR 20 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pierre Bouchut as Director For For Management 5 Re-elect David Atkins as Director For For Management 6 Re-elect Gwyn Burr as Director For For Management 7 Re-elect Peter Cole as Director For For Management 8 Re-elect Timon Drakesmith as Director For For Management 9 Re-elect Terry Duddy as Director For For Management 10 Re-elect Jacques Espinasse as Director For For Management 11 Re-elect Judy Gibbons as Director For For Management 12 Re-elect Jean-Philippe Mouton as For For Management Director 13 Re-elect David Tyler as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Andrew Ka Ching Chan as Director For For Management 3b Elect Ronald Joseph Arculli as Director For Against Management 3c Elect Hsin Kang Chang as Director For For Management 3d Elect Ronnie Chichung Chan as Director For For Management 3e Elect Hau Cheong Ho as Director For For Management 3f Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Henry K S Cheng as Director For Against Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Fred Zuliu Hu as Director For Against Management 2d Elect Rose W M Lee as Director For For Management 2e Elect Irene Y L Lee as Director For For Management 2f Elect Richard Y S Tang as Director For For Management 2g Elect Peter T S Wong as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sakai, Shinya For Against Management 3.3 Elect Director Inoue, Noriyuki For Against Management 3.4 Elect Director Mori, Shosuke For Against Management 3.5 Elect Director Sugioka, Shunichi For Against Management 3.6 Elect Director Fujiwara, Takaoki For Against Management 3.7 Elect Director Nakagawa, Yoshihiro For Against Management 3.8 Elect Director Namai, Ichiro For Against Management 3.9 Elect Director Okafuji, Seisaku For Against Management 3.10 Elect Director Nozaki, Mitsuo For Against Management 3.11 Elect Director Shin, Masao For Against Management 3.12 Elect Director Nogami, Naohisa For Against Management 3.13 Elect Director Shimatani, Yoshishige For Against Management -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share and Special Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 8 Approve Issuance of Participation For For Management Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation For For Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights to Guarantee Conversion Rights 11 Approve Creation of EUR 60.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Approve Creation of EUR 1 Million Pool For For Management of Capital for Employee Stock Purchase Plan 13 Approve Affiliation Agreement with For For Management International Insurance Company of Hannover SE -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 08, 2015 Meeting Type: Annual Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Watson as Director For For Management 4 Re-elect Morgan Jones as Director For For Management 5 Re-elect Richard Lowes as Director For For Management 6 Re-elect James Hambro as Director For For Management 7 Re-elect Richard Cotton as Director For For Management 8 Re-elect Humphrey Price as Director For For Management 9 Elect Melvyn Egglenton as Director For For Management 10 Elect Rebecca Worthington as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Mike Evans as Director For For Management 7 Re-elect Ian Gorham as Director For For Management 8 Re-elect Tracey Taylor as Director For For Management 9 Re-elect Peter Hargreaves as Director For For Management 10 Re-elect Chris Barling as Director For For Management 11 Re-elect Stephen Robertson as Director For For Management 12 Re-elect Dharmash Mistry as Director For For Management 13 Elect Shirley Garrood as Director For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Amend Articles of Association For For Management 18 Amend Save As You Earn Scheme For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 25, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Anderson For For Management 1.2 Elect Director Richard I. Beattie For For Management 1.3 Elect Director Michael J. Cave For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Donald A. James For For Management 1.6 Elect Director Matthew S. Levatich For For Management 1.7 Elect Director Sara L. Levinson For For Management 1.8 Elect Director N. Thomas Linebarger For For Management 1.9 Elect Director George L. Miles, Jr. For For Management 1.10 Elect Director James A. Norling For For Management 1.11 Elect Director Jochen Zeitz For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED Ticker: HAR Security ID: 413086109 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adriane M. Brown For For Management 1b Elect Director John W. Diercksen For For Management 1c Elect Director Ann M. Korologos For For Management 1d Elect Director Edward H. Meyer For For Management 1e Elect Director Dinesh C. Paliwal For For Management 1f Elect Director Kenneth M. Reiss For For Management 1g Elect Director Hellene S. Runtagh For For Management 1h Elect Director Frank S. Sklarsky For For Management 1i Elect Director Gary G. Steel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William M. Brown For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Terry D. Growcock For For Management 1e Elect Director Lewis Hay, III For For Management 1f Elect Director Vyomesh I. Joshi For For Management 1g Elect Director Karen Katen For For Management 1h Elect Director Leslie F. Kenne For For Management 1i Elect Director David B. Rickard For For Management 1j Elect Director James C. Stoffel For For Management 1k Elect Director Gregory T. Swienton For For Management 1l Elect Director Hansel E. Tookes, II For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For Against Management 3 Approve Declaration of Final Dividend For For Management 4 Elect Gerald Harvey as Director For For Management 5 Elect Chris Mentis as Director For For Management 6 Elect Graham Charles Paton as Director For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Milton Johnson For For Management 1.2 Elect Director Robert J. Dennis For For Management 1.3 Elect Director Nancy-Ann DeParle For For Management 1.4 Elect Director Thomas F. Frist, III For For Management 1.5 Elect Director William R. Frist For For Management 1.6 Elect Director Ann H. Lamont For For Management 1.7 Elect Director Jay O. Light For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Michael W. Michelson For For Management 1.10 Elect Director Wayne J. Riley For For Management 1.11 Elect Director John W. Rowe For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian G. Cartwright For For Management 1b Elect Director Christine N. Garvey For For Management 1c Elect Director David B. Henry For For Management 1d Elect Director James P. Hoffmann For For Management 1e Elect Director Lauralee E. Martin For For Management 1f Elect Director Michael D. McKee For For Management 1g Elect Director Peter L. Rhein For For Management 1h Elect Director Joseph P. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David R. Emery For For Management 2.2 Elect Director Errol L. Biggs For For Management 2.3 Elect Director Charles Raymond For For Management Fernandez 2.4 Elect Director Edwin B. Morris, III For For Management 2.5 Elect Director John Knox Singleton For For Management 2.6 Elect Director Bruce D. Sullivan For For Management 2.7 Elect Director Roger O. West For For Management 2.8 Elect Director Dan S. Wilford For For Management 3.1 Elect Director Errol L. Biggs For For Management 3.2 Elect Director Charles Raymond For For Management Fernandez 3.3 Elect Director Bruce D. Sullivan For For Management 4 Ratify BDO USA, LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Ticker: HTA Security ID: 42225P105 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: APR 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Peters For For Management 1.2 Elect Director W. Bradley Blair, II For For Management 1.3 Elect Director Maurice J. DeWald For For Management 1.4 Elect Director Warren D. Fix For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director Steve W. Patterson For For Management 1.7 Elect Director Gary T. Wescombe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Georg Kraut for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Alan James Murray for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen M. Schneider for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Approve Creation of EUR 225 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.4 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Corporate For For Management Governance Principles -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Discuss Remuneration Report None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of the Board of For For Management Directors 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6b 7a Reelect C.L. de Carvalho-Heineken as For For Management Executive Director 7b Relect C.M. Kwist as Non-Executive For For Management Director 7c Elect M.R. de Carvalho as Executive For For Management Director -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 1c Adopt Financial Statements and For For Management Statutory Reports 1d Receive Explanation on Dividend Policy None None Management 1e Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 1f Approve Discharge of Management Board For For Management 1g Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Elect L. Debroux to Management Board For For Management 4 Elect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel McNair Scott as Director For For Management 4 Re-elect Michael Slade as Director For For Management 5 Re-elect Tim Murphy as Director For For Management 6 Re-elect Gerald Kaye as Director For Against Management 7 Re-elect Matthew Bonning-Snook as For Against Management Director 8 Re-elect Jack Pitman as Director For Against Management 9 Re-elect Duncan Walker as Director For Against Management 10 Re-elect Richard Gillingwater as For For Management Director 11 Re-elect Richard Grant as Director For For Management 12 Re-elect Andrew Gulliford as Director For For Management 13 Re-elect Michael O'Donnell as Director For For Management 14 Reappoint Grant Thornton UK LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Approve Remuneration Policy For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Adopt New Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Performance Share Plan 2014 For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Armstrong For For Management 1b Elect Director Randy A. Foutch For For Management 1c Elect Director Hans Helmerich For For Management 1d Elect Director John W. Lindsay For For Management 1e Elect Director Paula Marshall For For Management 1f Elect Director Thomas A. Petrie For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Francis Rooney For For Management 1i Elect Director Edward B. Rust, Jr. For For Management 1j Elect Director John D. Zeglis For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K103 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Amend Articles of Association; For Did Not Vote Management Authorize New Class of Preferred Stock; Approve Profit Distribution for Preferred Stock 8 Close Meeting None None Management -------------------------------------------------------------------------------- HEMFOSA FASTIGHETER AB Ticker: HEMF Security ID: W3993K103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Receive Board Report None None Management 10a Accept Financial Statements and For Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 Per Ordinary Share and SEK 20 Per Preference Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Bengt Kjell (Chairman), Anneli For Did Not Vote Management Lindblom, Caroline Sundewall, Daniel Skoghall, Jens Engwall, Magnus Eriksson, and Ulrika Valass as Directors; Ratify KPMG as Auditors 13 Amend Articles Re: Set Minimum (100 For Did Not Vote Management Million) and Maximum (400 Million) Number of Shares; Clarification of Wording Concerning Redemption of Preference Shares; Record Dates for Dividends 14 Approve 2:1 Stock Split For Did Not Vote Management 15 Approve Issuance of 5 Million For Did Not Vote Management Preference Shares without Preemptive Rights 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lee Shau Kee as Director For Against Management 3B Elect Lam Ko Yin, Colin as Director For For Management 3C Elect Yip Ying Chee, John as Director For For Management 3D Elect Woo Ka Biu, Jackson as Director For For Management 3E Elect Leung Hay Man as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Bonus Issue For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M102 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Financial Statement For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 1.29 per Ordinary Share and EUR 1.31 per Preferred Share 3 Approve Discharge of the Personally For For Management Liable Partner for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Discharge of the Shareholders' For For Management Committee for Fiscal 2014 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 7 Approve Affiliation Agreements with For For Management Subsidiaries Henkel Vierte Verwaltungsgesellschaft mbH, Henkel Funfte Verwaltungsgesellschaft mbH, and Schwarzkopf & Henkel Production Europe Geschaftsfuhrungsgesellschaft mbH 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 43.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D3207M110 Meeting Date: APR 13, 2015 Meeting Type: Special Record Date: MAR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 43.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry J. Alperin For For Management 1b Elect Director Lawrence S. Bacow For For Management 1c Elect Director Gerald A. Benjamin For For Management 1d Elect Director Stanley M. Bergman For For Management 1e Elect Director James P. Breslawski For For Management 1f Elect Director Paul Brons For For Management 1g Elect Director Donald J. Kabat For For Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Norman S. Matthews For For Management 1j Elect Director Mark E. Mlotek For For Management 1k Elect Director Steven Paladino For For Management 1l Elect Director Carol Raphael For For Management 1m Elect Director E. Dianne Rekow For For Management 1n Elect Director Bradley T. Sheares For For Management 1o Elect Director Louis W. Sullivan For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: JUN 02, 2015 Meeting Type: Annual/Special Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5. 00 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Matthieu Dumas as Supervisory For For Management Board Member 7 Reelect Blaise Guerrand as Supervisory For For Management Board Member 8 Reelect Robert Peugeot as Supervisory For Against Management Board Member 9 Advisory Vote on Compensation of Axel For Against Management Dumas, Chairman of the Management Board 10 Advisory Vote on Societe Emile Hermes, For Against Management Member of the Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Article 24 of Bylaws Re: Record For For Management Date 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Capitalization of Reserves For Against Management of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hasu P. Shah For For Management 1b Elect Director Dianna F. Morgan For For Management 1c Elect Director John M. Sabin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Terrence J. Checki For For Management 1.3 Elect Director Harvey Golub For For Management 1.4 Elect Director John B. Hess For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Risa Lavizzo-Mourey For For Management 1.7 Elect Director David McManus For For Management 1.8 Elect Director John H. Mullin, III For For Management 1.9 Elect Director James H. Quigley For For Management 1.10 Elect Director Robert N. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Proxy Access Against For Shareholder 6 Report on Plans to Address Stranded Against For Shareholder Carbon Asset Risks -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc L. Andreessen For Against Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Rajiv L. Gupta For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Raymond J. Lane For Against Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Raymond E. Ozzie For For Management 1i Elect Director Gary M. Reiner For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director James A. Skinner For For Management 1l Elect Director Margaret C. Whitman For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.35 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors; For Did Not Vote Management Approve Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, For Did Not Vote Management Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor 13 Reelect Mikael Ekdahl (Melker For Did Not Vote Management Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Amend Articles: Share Class Limits For Did Not Vote Management 16 Approve Stock Option Plan For Did Not Vote Management 17 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Anderson For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Carlos E. Evans For For Management 1.4 Elect Director Edward J. Fritsch For For Management 1.5 Elect Director David J. Hartzell For For Management 1.6 Elect Director Sherry A. Kellett For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Wada, Hideaki For Against Management 1.4 Elect Director Gido, Ko For Against Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 3.1 Elect Director Ichikawa, Masakazu For For Management 3.2 Elect Director Ichihashi, Yasuhiko For For Management 3.3 Elect Director Ojima, Koichi For For Management 3.4 Elect Director Kokaji, Hiroshi For For Management 3.5 Elect Director Suzuki, Kenji For For Management 3.6 Elect Director Endo, Shin For For Management 3.7 Elect Director Kajikawa, Hiroshi For For Management 3.8 Elect Director Hisada, Ichiro For For Management 3.9 Elect Director Hagiwara, Toshitaka For For Management 3.10 Elect Director Yoshida, Motokazu For For Management 3.11 Elect Director Kato, Mitsuhisa For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Yoshihide 4.2 Appoint Statutory Auditor Kitamura, For For Management Keiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 115 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakamura, Tatsuro For Against Management 3.2 Elect Director Ishii, Kazunori For For Management 3.3 Elect Director Nakamura, Mitsuo For Against Management 3.4 Elect Director Kondo, Makoto For Against Management 3.5 Elect Director Nikaido, Kazuhisa For Against Management 3.6 Elect Director Iizuka, Kazuyuki For Against Management 3.7 Elect Director Okano, Hiroaki For Against Management 3.8 Elect Director Hotta, Kensuke For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Decrease Maximum Board Size - Reduce Directors' Term 3.1 Elect Director Sumihiro, Isao For For Management 3.2 Elect Director Ikeda, Koji For For Management 3.3 Elect Director Yamashita, Hideo For Against Management 3.4 Elect Director Hirota, Toru For Against Management 3.5 Elect Director Nakashima, Masao For Against Management 3.6 Elect Director Miyoshi, Kichiso For Against Management 3.7 Elect Director Kojima, Yasunori For Against Management 3.8 Elect Director Yoshino, Yuji For Against Management 3.9 Elect Director Sumikawa, Masahiro For For Management 3.10 Elect Director Maeda, Kaori For For Management 4.1 Appoint Statutory Auditor Mizunoue, For For Management Hiroshi 4.2 Appoint Statutory Auditor Mizutani, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takei, For Against Management Yasutoshi 4.4 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori 4.5 Appoint Statutory Auditor Yoshida, For Against Management Masako 5 Amend Performance-Based Cash For For Management Compensation Approved at 2010 AGM -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings - Indemnify Directors - Decrease Maximum Number of Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Nakatomi, Hirotaka For For Management 3.2 Elect Director Nakatomi, Kazuhide For For Management 3.3 Elect Director Sugiyama, Kosuke For Abstain Management 3.4 Elect Director Akiyama, Tetsuo For Abstain Management 3.5 Elect Director Higo, Naruhito For Abstain Management 3.6 Elect Director Tsuruda, Toshiaki For Abstain Management 3.7 Elect Director Takao, Shinichiro For Abstain Management 3.8 Elect Director Saito, Kyu For Abstain Management 3.9 Elect Director Tsutsumi, Nobuo For Abstain Management 3.10 Elect Director Murayama, Shinichi For Abstain Management 3.11 Elect Director Ichikawa, Isao For For Management 3.12 Elect Director Furukawa, Teijiro For For Management 4 Appoint Statutory Auditor Tokunaga, For For Management Tetsuo 5 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Kawamura, Takashi For For Management 2.2 Elect Director Azuhata, Shigeru For For Management 2.3 Elect Director Osawa, Yoshio For For Management 2.4 Elect Director Oto, Takemoto For For Management 2.5 Elect Director George Olcott For For Management 2.6 Elect Director Matsuda, Chieko For For Management 2.7 Elect Director Tanaka, Kazuyuki For For Management 2.8 Elect Director Tsunoda, Kazuyoshi For For Management 2.9 Elect Director Nomura, Yoshihiro For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Indemnify Directors 2.1 Elect Director Kawamura, Takashi For For Management 2.2 Elect Director Azuhata, Shigeru For For Management 2.3 Elect Director Toyama, Haruyuki For For Management 2.4 Elect Director Hirakawa, Junko For For Management 2.5 Elect Director Mitamura, Hideto For For Management 2.6 Elect Director Okada, Osamu For For Management 2.7 Elect Director Katsurayama, Tetsuo For For Management 2.8 Elect Director Sumioka, Koji For For Management 2.9 Elect Director Tsujimoto, Yuichi For For Management 2.10 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Hisada, Masao For For Management 2.2 Elect Director Miyazaki, Masahiro For For Management 2.3 Elect Director Dairaku, Yoshikazu For For Management 2.4 Elect Director Hayakawa, Hideyo For For Management 2.5 Elect Director Toda, Hiromichi For For Management 2.6 Elect Director Nishimi, Yuji For For Management 2.7 Elect Director Nakamura, Toyoaki For For Management 2.8 Elect Director Kitayama, Ryuichi For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Katsumata, Nobuo For For Management 2.2 Elect Director Cynthia Carroll For For Management 2.3 Elect Director Sakakibara, Sadayuki For For Management 2.4 Elect Director George Buckley For For Management 2.5 Elect Director Louise Pentland For For Management 2.6 Elect Director Mochizuki, Harufumi For For Management 2.7 Elect Director Philip Yeo For For Management 2.8 Elect Director Yoshihara, Hiroaki For For Management 2.9 Elect Director Nakanishi, Hiroaki For For Management 2.10 Elect Director Higashihara, Toshiaki For For Management 2.11 Elect Director Miyoshi, Takashi For For Management 2.12 Elect Director Mochida, Nobuo For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Konishi, Kazuyuki For For Management 2.2 Elect Director Kojima, Keiji For For Management 2.3 Elect Director Shimada, Takashi For For Management 2.4 Elect Director Nakamura, Toyoaki For For Management 2.5 Elect Director Machida, Hisashi For For Management 2.6 Elect Director Kamata, Junichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HKT LIMITED Ticker: 06823 Security ID: Y3R29Z107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution For For Management 3a Elect Li Tzar Kai, Richard as Director For For Management of the Company and the Trustee-Manager 3b Elect Lu Yimin as Director of the For Against Management Company and the Trustee-Manager 3c Elect Srinivas Bangalore Gangaiah as For For Management Director of the Company and the Trustee-Manager 3d Elect Sunil Varma as Director of the For Against Management Company and the Trustee-Manager 3e Elect Aman Mehta as Director of the For Against Management Company and the Trustee-Manager 3f Authorize Board of the Company and the For Against Management Trustee-Manager to Fix Their Remuneration 4 Approve PricewaterhouseCoopers as For Against Management Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Ihori, Eishin For For Management 3.2 Elect Director Sasahara, Masahiro For Against Management 3.3 Elect Director Mugino, Hidenori For Against Management 3.4 Elect Director Yamakawa, Hiroyuki For Against Management 3.5 Elect Director Nakano, Takashi For Against Management 3.6 Elect Director Morita, Tsutomu For Against Management 3.7 Elect Director Ogura, Takashi For Against Management 3.8 Elect Director Oshima, Yuji For For Management 3.9 Elect Director Nakagawa, Ryoji For For Management 4 Appoint Statutory Auditor Maeizumi, For For Management Yozo 5 Appoint Alternate Statutory Auditor For For Management Nakamura, Kenichi -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Akamaru, Junichi For Against Management 3.2 Elect Director Ishiguro, Nobuhiko For Against Management 3.3 Elect Director Ojima, Shiro For Against Management 3.4 Elect Director Kanai, Yutaka For Against Management 3.5 Elect Director Kawada, Tatsuo For For Management 3.6 Elect Director Kyuwa, Susumu For Against Management 3.7 Elect Director Takagi, Shigeo For For Management 3.8 Elect Director Takabayashi, Yukihiro For Against Management 3.9 Elect Director Nishino, Akizumi For Against Management 3.10 Elect Director Hasegawa, Toshiyuki For Against Management 3.11 Elect Director Horita, Masayuki For Against Management 3.12 Elect Director Miyama, Akira For For Management 3.13 Elect Director Yano, Shigeru For Against Management 4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management 4.2 Appoint Statutory Auditor Ito, Tadaaki For Against Management 4.3 Appoint Statutory Auditor Hosokawa, For Against Management Toshihiko 5 Amend Articles to Demolish Plans to Against Against Shareholder Resume Operation of Shiga Nuclear Power Station 6 Amend Articles to Freeze Spent Nuclear Against Against Shareholder Fuel Reprocessing Projects 7 Amend Articles to Set up Committee on Against Against Shareholder Spent Nuclear Fuel Storage 8 Amend Articles to Set up Committee on Against Against Shareholder Storage and Disposal of Nuclear Reactor Decommissioning Waste 9 Amend Articles to Proactively Disclose Against Against Shareholder Power Source Information 10 Amend Articles to Webcast Shareholder Against Against Shareholder Meetings 11 Amend Articles to Allow Shareholders Against For Shareholder to Inspect and Copy Shareholder Register at Head Office 12 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Director, Statutory Auditors, Senior Advisers et al 13 Amend Articles to Introduce Provision Against Against Shareholder on Promotion of Work-Life Balance -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.30 per For For Management Share from Capital Contribution Reserves 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1a Reelect Wolfgang Reitzle as Director For For Management 5.1b Reelect Wolfgang Reitzle as Board For For Management Chairman 5.1c Reelect Beat Hess as Director For For Management 5.1d Reelect Alexander Gut as Director For For Management 5.1e Reelect Adrian Loader as Director For For Management 5.1f Reelect Thomas Schmidheiny as Director For For Management 5.1g Reelect Juerg Oleas as Director For For Management 5.1h Reelect Hanne Sorensen as Director For For Management 5.1i Reelect Dieter Spaelti as Director For For Management 5.1.j Reelect Anne Wade as Director For For Management 5.2.1 Appoint Adrian Loader as Member of the For For Management Nomination and Compensation Committee 5.2.2 Appoint Wolfgang Reitzle as Member of For For Management the Nomination and Compensation Committee 5.2.3 Appoint Thomas Schmidheiny as Member For For Management of the Nomination and Compensation Committee 5.2.4 Appoint Hanne Sorensen as Member of For For Management the Nomination and Compensation Committee 5.3 Ratify Ernst & Young AG as Auditors For For Management 5.4 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 4.37 Million 6.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 28.9 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuance of Up to 264.2 For For Management Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge 1.2 Approve Creation of CHF 264.2 Million For For Management Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out 2 Approve Creation of CHF 59.1 Million For For Management Pool of Capital with Preemptive Rights for Stock Dividend 3 Amend Articles Re: Change Company For For Management Name; Nomination, Compensation & Governance Committee 4.1 Elect Bruno Lafont as Director For For Management 4.2 Elect Paul Desmarais as Director For Against Management 4.3 Elect Gerard Lamarche as Director For For Management 4.4 Elect Nassef Sawiris as Director For For Management 4.5 Elect Philippe Dauman as Director For For Management 4.6 Elect Oscar Fanjul as Director For For Management 4.7 Elect Bertrand Collomb as Director For For Management 5.1 Appoint Paul Desmarais as Member of For Against Management the Compensation Committee 5.2 Appoint Oscar Fanjul as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.95 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Bonnie S. Biumi For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Alan L. Gosule For For Management 1.5 Elect Director Leonard F. Helbig, III For For Management 1.6 Elect Director Thomas P. Lydon, Jr. For For Management 1.7 Elect Director Edward J. Pettinella For For Management 1.8 Elect Director Clifford W. Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ike, Fumihiko For For Management 2.2 Elect Director Ito, Takanobu For Against Management 2.3 Elect Director Iwamura, Tetsuo For Against Management 2.4 Elect Director Fukuo, Koichi For Against Management 2.5 Elect Director Matsumoto, Yoshiyuki For Against Management 2.6 Elect Director Yamane, Yoshi For Against Management 2.7 Elect Director Hachigo, Takahiro For For Management 2.8 Elect Director Yoshida, Masahiro For Against Management 2.9 Elect Director Takeuchi, Kohei For Against Management 2.10 Elect Director Kuroyanagi, Nobuo For For Management 2.11 Elect Director Kunii, Hideko For For Management 2.12 Elect Director Aoyama, Shinji For Against Management 2.13 Elect Director Kaihara, Noriya For Against Management 2.14 Elect Director Igarashi, Masayuki For Against Management 3.1 Appoint Statutory Auditor Takaura, For For Management Hideo 3.2 Appoint Statutory Auditor Tamura, For For Management Mayumi -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director William S. Ayer For For Management 1B Elect Director Gordon M. Bethune For For Management 1C Elect Director Kevin Burke For For Management 1D Elect Director Jaime Chico Pardo For For Management 1E Elect Director David M. Cote For For Management 1F Elect Director D. Scott Davis For For Management 1G Elect Director Linnet F. Deily For For Management 1H Elect Director Judd Gregg For For Management 1I Elect Director Clive Hollick For For Management 1J Elect Director Grace D. Lieblein For For Management 1K Elect Director George Paz For For Management 1L Elect Director Bradley T. Sheares For For Management 1M Elect Director Robin L. Washington For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Tze Ching, Ignatius as For For Management Director 3b Elect Hu Zuliu, Fred as Director For For Management 3c Elect John Mackay McCulloch Williamson For For Management as Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration Payable to the For For Management Chairman 7b Approve Attendance Fee and For For Management Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, Investment Advisory Committee, Remuneration Committee and Risk Committee -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Report and Declare Final Dividend 2 Re-elect Mark Greenberg as Director For For Management 3 Re-elect Adam Keswick as Director For For Management 4 Re-elect Anthony Nightingale as For For Management Director 5 Re-elect James Watkins as Director For For Management 6 Re-elect Percy Weatherall as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Re-appoint Pricewaterhousecoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: NOV 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Bhojwani For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director Jody H. Feragen For For Management 1.5 Elect Director Glenn S. Forbes For For Management 1.6 Elect Director Stephen M. Lacy For For Management 1.7 Elect Director John L. Morrison For For Management 1.8 Elect Director Elsa A. Murano For For Management 1.9 Elect Director Robert C. Nakasone For For Management 1.10 Elect Director Susan K. Nestegard For For Management 1.11 Elect Director Dakota A. Pippins For For Management 1.12 Elect Director Christopher J. For For Management Policinski 1.13 Elect Director Sally J Smith For For Management 1.14 Elect Director Steven A. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on the Risks Associated with Against For Shareholder Use of Gestation Crates in Supply Chain -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Irving W. Bailey, II For For Management 1.1b Elect Director F. Michael Ball For For Management 1.1c Elect Director Barbara L. Bowles For For Management 1.1d Elect Director William G. Dempsey For For Management 1.1e Elect Director Dennis M. Fenton For For Management 1.1f Elect Director Roger W. Hale For For Management 1.1g Elect Director Heino von Prondzynski For For Management 1.1h Elect Director Jacque J. Sokolov For For Management 1.1i Elect Director John C. Staley For For Management 1.1j Elect Director Mark F. Wheeler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 13, 2015 Meeting Type: Special Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: JUN 01, 2015 Meeting Type: Proxy Contest Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Trustee Bruce M. Gans For Did Not Vote Management 1.2 Elect Trustee Adam D. Portnoy For Did Not Vote Management 2 Amend Bylaws to Include Antitakeover For Did Not Vote Management Provision(s) 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Trustee Bruce M. Gans Against Against Shareholder 1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder 2 Amend Bylaws to Include Antitakeover Against Against Management Provision(s) 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors None For Management 5 Amend Bylaws to Opt-Out of For For Shareholder Antitakeover Provision(s) and Require Shareholder Vote to Opt Back In -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Sheila C. Bair For For Management 1.3 Elect Director Terence C. Golden For For Management 1.4 Elect Director Ann McLaughlin Korologos For For Management 1.5 Elect Director Richard E. Marriott For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koeda, Itaru For For Management 1.2 Elect Director Uchinaga, Yukako For For Management 1.3 Elect Director Urano, Mitsudo For For Management 1.4 Elect Director Takasu, Takeo For For Management 1.5 Elect Director Kaihori, Shuzo For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Indemnify Directors For For Management 4.1 Remove Director Suzuki, Hiroshi Against Against Shareholder 4.2 Remove Director Kodama, Yukiharu Against Against Shareholder 4.3 Remove Director Koeda, Itaru Against Against Shareholder 4.4 Remove Director Aso, Yutaka Against Against Shareholder 4.5 Remove Director Urano, Mitsudo Against Against Shareholder 4.6 Remove Director Uchinaga, Yukako Against Against Shareholder 5 Appoint Shareholder Director Nominee Against Against Shareholder Takayama, Taizo 6 Amend Articles to Require Disclosure Against For Shareholder of Individual Director and Executive Officer Compensation 7 Amend Articles to Require a Against For Shareholder Non-Executive Board Chairman 8 Amend Articles to Disclose Policy on Against Against Shareholder Compensation for Directors and Executive Officers 9 Amend Articles to Set Mandatory Against Against Shareholder Retirement Age for Directors at 70 10 Amend Articles to Mandate Appointment Against Against Shareholder of Directors Aged 40 or Younger 11 Amend Articles to Allow Shareholders Against Against Shareholder to Nominate Director Candidates without Notifying Executive Officers 12 Amend Articles to Establish System Against Against Shareholder that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee 13 Amend Articles to Disclose Against Against Shareholder Relationship with Employee Shareholding Association 14 Amend Articles to Deny Reappointment Against Against Shareholder of External Audit Firm 15 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Treatment of Shareholder Proposal Rights 16 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Relationship with Katsutoshi Kaneda 17 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Request to Taperewrite Inc 18 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence 19 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Company's Inability to Launch New Business for 25 Years 20 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Business Relationship with Kenko Tokina Corp 21 Amend Articles to Establish Special Against Against Shareholder Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Elect Phillip Ameen as Director For For Management 3(b) Elect Heidi Miller as Director For For Management 3(c) Re-elect Kathleen Casey as Director For For Management 3(d) Re-elect Safra Catz as Director For For Management 3(e) Re-elect Laura Cha as Director For For Management 3(f) Re-elect Lord Evans of Weardale as For For Management Director 3(g) Re-elect Joachim Faber as Director For For Management 3(h) Re-elect Rona Fairhead as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect Sam Laidlaw as Director For For Management 3(l) Re-elect John Lipsky as Director For For Management 3(m) Re-elect Rachel Lomax as Director For For Management 3(n) Re-elect Iain Mackay as Director For For Management 3(o) Re-elect Marc Moses as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect Jonathan Symonds as Director For For Management 4 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Directors to Allot Any For For Management Repurchased Shares 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 12 Amend Savings-Related Share Option For For Management Plan (UK) 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bardel For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Anthony J. Fabiano For For Management 1.4 Elect Director Cornelius E. Golding For For Management 1.5 Elect Director Donald O. Quest For For Management 1.6 Elect Director Joseph G. Sponholz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAR 05, 2015 Meeting Type: Special Record Date: JAN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Coleman For For Management 1.2 Elect Director Theodore R. Antenucci For For Management 1.3 Elect Director Frank Cohen For For Management 1.4 Elect Director Richard B. Fried For For Management 1.5 Elect Director Jonathan M. Glaser For For Management 1.6 Elect Director Robert L. Harris, II For For Management 1.7 Elect Director Mark D. Linehan For For Management 1.8 Elect Director Robert M. Moran, Jr. For For Management 1.9 Elect Director Michael Nash For For Management 1.10 Elect Director Barry A. Porter For For Management 1.11 Elect Director John Schreiber For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.90 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Did Not Vote Management Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Repurchase of Class A Shares For Did Not Vote Management up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights 17a Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies 17b Intruct Board of Directors to Take None Did Not Vote Shareholder Appropriate Measures to Form a Shareholder Association 18 Amend Articles Re: Give All Shares None Did Not Vote Shareholder Equal Voting Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOSS Security ID: D34902102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.62 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Reelect Kirsten Kistermann-Christophe For For Management to the Supervisory Board 5.2 Reelect Gaetano Marzotto to the For For Management Supervisory Board 5.3 Reelect Luca Marzotto to the For For Management Supervisory Board 5.4 Reelect Michel Perraudin to the For For Management Supervisory Board 5.5 Reelect Axel Salzmann to the For For Management Supervisory Board 5.6 Reelect Hermann Waldemer to the For For Management Supervisory Board 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- HULIC CO., LTD. Ticker: 3003 Security ID: J23594112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Yoshidome, Manabu For Abstain Management 4.1 Appoint Statutory Auditor Nakane, For For Management Shigeo 4.2 Appoint Statutory Auditor Asai, Takuya For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director W. Roy Dunbar For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director William J. McDonald For For Management 1g Elect Director William E. Mitchell For For Management 1h Elect Director David B. Nash For For Management 1i Elect Director James J. O'Brien For For Management 1j Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann B. Crane For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Michael J. Endres For For Management 1.4 Elect Director John B. Gerlach, Jr. For For Management 1.5 Elect Director Peter J. Kight For For Management 1.6 Elect Director Jonathan A. Levy For For Management 1.7 Elect Director Eddie R. Munson For For Management 1.8 Elect Director Richard W. Neu For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Kathleen H. Ransier For For Management 1.11 Elect Director Stephen D. Steinour For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ B Security ID: W4235G116 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.65 Per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.73 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Magdalena Gerger, Tom For Did Not Vote Management Johnstone (Chairman), Ulla Litzen, David Lumley, Katarina Martinson, Daniel Nodhall, Lars Pettersson, and Kai Warn as Directors 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Approve Incentive Program LTI 2015 For Did Not Vote Management 14a Authorize Repurchase of up to One For Did Not Vote Management Percent of Issued Share Capital to Hedge Company's Obligations under Incentive Programs 14b Approve Reissuance of Shares to Hedge For Did Not Vote Management Company's Obligations under Incentive Programs 14c Approve Equity Swap Arrangement to For Did Not Vote Management Cover Obligations Under LTI 2015 15 Approve Issuance of 57.6 Million Class For Did Not Vote Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Husky Share Exchange For For Management 3 Elect Cheng Hoi Chuen, Vincent as For Against Management Director -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: APR 20, 2015 Meeting Type: Court Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Siu Chuen Lau as Director For For Management 2.2 Elect Philip Yan Hok Fan as Director For For Management 2.3 Elect Lawrence Juen-Yee Lau as Director For For Management 2.4 Elect Michael Tze Hau Lee as Director For Against Management 2.5 Elect Joseph Chung Yin Poon as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.A Reelect Jose Walfredo Fernandez as For For Management Director 7.B Reelect Denise Mary Holt as Director For For Management 7.C Reelect Manuel Moreu Munaiz as Director For For Management 7.D Reelect Angel Jesus Acebes Paniagua as For For Management Director 7.E Reelect Maria Helena Antolin Raybaud For For Management as Director 7.F Reelect Santiago Martinez Lage as For For Management Director 7.G Reelect Jose Luis San Pedro For For Management Guerenabarrena as Director 7.H Reelect Jose Ignacio Sanchez Galan as For For Management Director 8.A Amend Articles Re: Company, Share For For Management Capital and Shareholders 8.B Amend Articles Re: General Meetings For For Management 8.C Amend Articles Re: Board For For Management 8.D Amend Articles For For Management 9.A Amend Articles of General Meeting For For Management Regulations Re: Functions, Classes and Competences 9.B Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure 9.C Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 9.D Amend Articles of General Meeting For For Management Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 2.1 Elect Director Takenaka, Hiroki For For Management 2.2 Elect Director Kuwayama, Yoichi For Against Management 2.3 Elect Director Nishida, Tsuyoshi For Against Management 2.4 Elect Director Takagi, Takayuki For Against Management 2.5 Elect Director Aoki, Takeshi For Against Management 2.6 Elect Director Kodama, Kozo For Against Management 2.7 Elect Director Ono, Kazushige For Against Management 2.8 Elect Director Ikuta, Masahiko For Against Management 2.9 Elect Director Saito, Shozo For For Management 2.10 Elect Director Yamaguchi, Chiaki For For Management 3.1 Appoint Statutory Auditor Sakashita, For For Management Keiichi 3.2 Appoint Statutory Auditor Kato, Fumio For For Management 4 Appoint Alternate Statutory Auditor For For Management Komori, Shogo -------------------------------------------------------------------------------- ICA GRUPPEN AB Ticker: ICA Security ID: W4241E105 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Operations None None Management 8 Receive Report on Board's Work None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.50 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Receive Report on Nominating None None Management Committee's Work 14 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) 15 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 950,000 for the Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Peter Berlin, Goran Blomberg, For Did Not Vote Management Cecilia Wennborg, Andrea Joosen, Fredrik Hagglund, Bengt Kjell, Magnus Moberg, Jan Olofsson, and Claes-Goran Sylven (Chairman) as Directors; Elect Jeanette Jager as New Director 17 Ratify Ernst & Young as Auditors For Did Not Vote Management 18 Authorize Chairman of Board (as For Did Not Vote Management Co-Opted Member) and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 21 Close Meeting None None Management -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Discharge of Directors, For Against Management Chairman and CEO 4 Approve Allocation of Income and For For Management Dividends of EUR 3.73 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Advisory Vote on Compensation of Serge For For Management Grzybowski, Chairman and CEO 7 Amend Article 10 of Bylaws Re: For For Management Staggering of Board Members' Terms 8 Ratify Appointment of Predica as For For Management Director 9 Ratify Appointment of Eric Donnet as For For Management Director 10 Ratify Appointment of Jerome Grivet as For For Management Director 11 Reelect Caisse des Depots et For Against Management Consignations as Director 12 Reelect Eric Donnet as Director For For Management 13 Reelect Jean-Paul Faugere as Director For Against Management 14 Reelect Nathalie Gilly as Director For For Management 15 Reelect Olivier Mareuse as Director For For Management 16 Reelect Celine Scemama as Director For Against Management 17 Elect Nathalie Tessier as Director For For Management 18 Elect Andre Martinez as Director For For Management 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 15 of Bylaws Re: For For Management Electronic Voting 27 Amend Article 10 of Bylaws Re: For For Management Electronic Convening of Board Meetings 28 Amend Article 15 of Bylaws Re: Absence For For Management of Double Voting Rights 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ivan Ritossa as Director For For Management 4 Re-elect Charles Gregson as Director For For Management 5 Re-elect Michael Spencer as Director For For Management 6 Re-elect John Nixon as Director For For Management 7 Re-elect Iain Torrens as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Approve Remuneration Policy For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Yaacov Dior as External For For Management Director for an Additional Three Year Period 1.2 Reelect Miriam Haran as External For For Management Director for an Additional Three Year Period 2.1 Elect Geoffrey E. Merszei as Director For For Management Until the End of the Next Annual General Meeting 2.2 Elect Shimon Eckhaus as Director Until For For Management the End of the Next Annual General Meeting 2.3 Elect Stefan Borgas as Director Until For For Management the End of the Next Annual General Meeting 3.1 Approve Compensation of Directors, For For Management Excluding Directors Employed by Israel Corporation Ltd. or the Company and Aviad Kaufman 3.2 Grant Restricted Shares to Directors For For Management Employed by Israel Corporation Ltd., Assignment of Grant to Israel Corporation Ltd. if Applicable; Approve Compensation of Aviad Kaufman, Assignment of Compensation to Millenium Investments Elad Ltd., if Applicable 4 Approve Amendment and Renewal of For For Management Management Services Agreement with Israel Corporation Ltd. and/or H.L. Management and Consulting (1986) Ltd. A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ICL-ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: JUN 29, 2015 Meeting Type: Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Grant to Stefan Borgas, For For Management CEO 2 Approve Compensation of Nir Gilad, For For Management Executive Chairman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For Against Management 1.3 Elect Director Seki, Daisuke For Against Management 1.4 Elect Director Seki, Hiroshi For Against Management 1.5 Elect Director Saito, Katsumi For Against Management 1.6 Elect Director Matsushita, Takashi For Against Management 1.7 Elect Director Kito, Shunichi For Against Management 1.8 Elect Director Nibuya, Susumu For Against Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Hirano, Sakae For For Management -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: AUG 07, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase with For For Management Preemptive Rights -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Fix Number of Directors For For Management 4.2 Fix Board Terms for Directors For For Management 4.3.1 Slate 1 Submitted by Coop Adriatica None Did Not Vote Shareholder Scarl and Unicoop Tirreno Sc 4.3.2 Slate 2 Submitted by Quantum Strategic None For Shareholder Partners Ltd 4.4 Approve Remuneration of Directors For Against Management 5.1.1 Slate 1 Submitted by Coop Adriatica None Against Shareholder Scarl and Unicoop Tirreno Sc 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 5.3 Approve Internal Auditors' Remuneration For Against Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Degawa, Sadao For Against Management 2.4 Elect Director Sekido, Toshinori For Against Management 2.5 Elect Director Terai, Ichiro For Against Management 2.6 Elect Director Sakamoto, Joji For Against Management 2.7 Elect Director Yoshida, Eiichi For Against Management 2.8 Elect Director Mitsuoka, Tsugio For Against Management 2.9 Elect Director Otani, Hiroyuki For Against Management 2.10 Elect Director Abe, Akinori For Against Management 2.11 Elect Director Hamaguchi, Tomokazu For For Management 2.12 Elect Director Okamura, Tadashi For For Management 2.13 Elect Director Asakura, Hiroshi For Against Management 2.14 Elect Director Domoto, Naoya For Against Management 2.15 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Takayuki 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Mori, Kazuhiko For For Management 3.2 Elect Director Nishikawa, Yoichi For For Management 3.3 Elect Director Sasano, Toshihiko For Against Management 3.4 Elect Director Yamamoto, Shigeo For Against Management 3.5 Elect Director Hisabayashi, Yoshinari For Against Management 3.6 Elect Director Horiguchi, Tadayoshi For Against Management 3.7 Elect Director Kanei, Masashi For Against Management 3.8 Elect Director Nishino, Hiroshi For Against Management 3.9 Elect Director Matsubayashi, Shigeyuki For Against Management 3.10 Elect Director Kodera, Kazuhiro For Against Management 4 Appoint Statutory Auditor Kaneko, For For Management Tatsuyuki -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Maxime Lombardini, CEO 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Appoint Deloitte et Associes as Auditor For For Management 9 Appoint BEAS as Alternate Auditor For For Management 10 Advisory Vote on Compensation of Cyril For For Management Poidatz, Chairman 11 Advisory Vote on Compensation of For For Management Maxime Lombardini, CEO 12 Advisory Vote on Compensation of Rani For For Management Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share 21 Authorize Capital Increase of Up to For Against Management EUR 2 Million for Future Exchange Offers 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 13 of Bylaws Re: For For Management Appointment of Employee Representatives 27 Amend Article 26 of Bylaws Re: For For Management Attendance at General Meetings 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel J. Brutto For For Management 1b Elect Director Susan Crown For For Management 1c Elect Director James W. Griffith For For Management 1d Elect Director Richard H. Lenny For For Management 1e Elect Director Robert S. Morrison For For Management 1f Elect Director E. Scott Santi For For Management 1g Elect Director James A. Skinner For For Management 1h Elect Director David B. Smith, Jr. For For Management 1i Elect Director Pamela B. Strobel For For Management 1j Elect Director Kevin M. Warren For For Management 1k Elect Director Anre D. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws to Call Special Meetings For For Shareholder -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAY 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin John Rezos as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Transactions Concluded with For Against Management Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Reelect Xavier Le Clef as Director For For Management 7 Reelect Gilles Michel as Director For For Management 8 Reelect Marie Francoise Walbaum as For For Management Director 9 Elect Giovanna Kampouri Monnas as For For Management Director 10 Elect Ulysses Kiriacopoulos as Director For For Management 11 Elect Katherine Taaffe Richard as For For Management Director 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 75 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152114 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Carl-Peter Forster as Director For For Management 6 Elect Ross McInnes as Director For For Management 7 Re-elect Birgit Norgaard as Director For Against Management 8 Re-elect Mark Selway as Director For For Management 9 Elect Daniel Shook as Director For For Management 10 Elect Lord Smith of Kelvin as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Re-elect Roy Twite as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve IMI Incentive Plan For For Management 18 Approve IMI Sharesave Plan For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 30, 2014 Meeting Type: Annual Record Date: SEP 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6.1 Approve Decrease in Size of Board For For Management 6.2 Elect Supervisory Board Member: For For Management Christian Boehm 7 Approve Creation of Pool of Capital For For Management without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Establish Range for Supervisory Board For For Management Size 1.2 Amend Articles Re: By-Elections of For Against Management Supervisory Board 1.3 Amend Articles Re: Reduce Threshold For For Management for Attainment of Controlling Interest to 15 Percent 1.4 Amend Articles Re: Resolutions of For Against Management General Meeting 2.1 Approve Increase in Size of For For Management Supervisory Board to Six Members 2.2 Elect Horst Populorum as Supervisory For For Management Board Member 2.3 Elect Wolfgang Schischek as For For Management Supervisory Board Member 3 Approve Voluntary Public Partial For Against Management Tender Offer for Shares of CA Immobilien Anlagen AG -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Dr Ken Burnett as Director For For Management 6 Re-elect Alison Cooper as Director For For Management 7 Re-elect David Haines as Director For For Management 8 Re-elect Michael Herlihy as Director For For Management 9 Re-elect Matthew Phillips as Director For For Management 10 Re-elect Oliver Tant as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Karen Witts as Director For For Management 13 Re-elect Malcolm Wyman as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain US For For Management Cigarette and E-cigarette Brands and Assets -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 19, 2014 Meeting Type: Annual Record Date: DEC 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kathryn Fagg as Director For For Management 2 Elect Gregory Hayes as Director For For Management 3 Elect Rebecca McGrath as Director For For Management 4 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: JUL 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements and Discharge of Board 3 Approve Allocation of Income and For For Management Dividends 4 Approve Stock Split For For Management 5.a Amend Article 17.1 Re: Meeting Notice For For Management of General Meetings 5.b Amend Article 27.1 Re: Election and For For Management Term of Directors 6 Amend Article 8.1 of General Meeting For For Management Regulations Re: Meeting Notice 7 Reelect Carlos Espinosa de los For For Management Monteros Bernaldo de Quiros as Director 8 Elect Rodrigo Echenique Gordillo as For For Management Director 9 Advisory Vote on Remuneration Policy For For Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT Ticker: 3249 Security ID: J24393100 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types 2 Elect Executive Director Kuratsu, For For Management Yasuyuki 3.1 Appoint Supervisory Director For For Management Takiguchi, Katsuaki 3.2 Appoint Supervisory Director Honda, For For Management Kumi 4 Elect Alternate Executive Director For For Management Fukai, Toshiaki 5 Appoint Alternate Supervisory Director For Against Management Usami, Yutaka -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7c Receive Board's Dividend Proposal None None Management 8 Receive President's Report None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.25 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (6) and For Did Not Vote Management Deputy Directors of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors 12 Reelect Par Boman, Christian Caspar, For Did Not Vote Management Nina Linander, Fredrik Lundberg (Vice Chairman), Annika Lundius, and Anders Nyren (Chairman) as Directors 13 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2015 Share Matching Plan for For Did Not Vote Management Key Employees 18a Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18b Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 18c Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board 19 Amend Articles Re: Equal Voting Rights None Did Not Vote Shareholder of Shares 20 Request for a Speical Review of the None Did Not Vote Shareholder Manner in Which Industrivarden has exercised its Principal Ownership in SCA 21 Close Meeting None None Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014/2015 6.1 Elect Peter Bauer to the Supervisory For For Management Board 6.2 Elect Herbert Diess to the Supervisory For For Management Board 6.3 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.4 Elect Renate Koecher to the For For Management Supervisory Board 6.5 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 6.6 Elect Manfred Puffer to the For For Management Supervisory Board 6.7 Elect Doris Schmitt-Landsiedel to the For For Management Supervisory Board 6.8 Elect Eckart Suenner to the For For Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2009/1 8 Approve Cancellation of Authorized For For Management Capital 2010/II 9 Approve Creation of EUR 676 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Amend Articles Re: Direction and For For Management Course of Annual General Meeting 11 Approve Affiliation Agreement with For For Management Subsidiary Infineon Technologies Mantel 27 GmbH -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E413 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Announcements on Sustainability None None Management 2c Receive Report of Supervisory Board None None Management (Non-Voting) 2d Discuss Remuneration Report None None Management 2e Discussion on Company's Corporate None None Management Governance Structure 2f Adopt Financial Statements For For Management 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Dividends of EUR 0.12 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Approve Amendments to Remuneration For For Management Policy 5b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6 Ratify KPMG as Auditors For For Management 7a Elect Gheorghe to Supervisory Board For For Management 7b Reelect Kuiper to Supervisory Board For For Management 7c Reelect Breukink to Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 10 Other Business (Non-Voting) and Closing None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For For Management 1b Elect Director John Bruton For For Management 1c Elect Director Elaine L. Chao For For Management 1d Elect Director Jared L. Cohon For For Management 1e Elect Director Gary D. Forsee For For Management 1f Elect Director Constance J. Horner For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Michael W. Lamach For For Management 1i Elect Director Myles P. Lee For For Management 1j Elect Director John P. Surma For For Management 1k Elect Director Richard J. Swift For For Management 1l Elect Director Tony L. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 4 Renew Directors' Authority to Issue For For Management Shares 5 Renew Directors' Authority to Issue For For Management Shares for Cash 6 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 30, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas P. D'Arcy For For Management 1b Elect Director Daniel L. Goodwin For For Management 1c Elect Director Joel G. Herter For For Management 1d Elect Director Heidi N. Lawton For For Management 1e Elect Director Thomas H. McAuley For For Management 1f Elect Director Thomas R. McWilliams For For Management 1g Elect Director Meredith Wise Mendes For For Management 1h Elect Director Joel D. Simmons For For Management 1i Elect Director Mark E. Zalatoris For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Tony Bates as Director For For Management 5 Elect Robert Ruijter as Director For For Management 6 Elect Dr Hamadoun Toure as Director For For Management 7 Re-elect Andrew Sukawaty as Director For For Management 8 Re-elect Rupert Pearce as Director For For Management 9 Re-elect Simon Bax as Director For For Management 10 Re-elect Sir Bryan Carsberg as Director For For Management 11 Re-elect Stephen Davidson as Director For For Management 12 Re-elect Kathleen Flaherty as Director For For Management 13 Re-elect Robert Kehler as Director For For Management 14 Re-elect Janice Obuchowski as Director For For Management 15 Re-elect Dr Abraham Peled as Director For For Management 16 Re-elect John Rennocks as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles Re: Share Capital For For Management 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management 5.4 Amend Article 30 Re: Director For For Management Remuneration 5.5 Amend Article 37 Re: Reserves and For For Management Distribution of Dividends 6.1 Amend Article 2 of General Meeting For For Management Regulations Re: Validity and Interpretation 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 6.3 Amend Articles of General Meeting For For Management Regulations Re: Convening and Preparation of General Meeting 6.4 Amend Articles of General Meeting For For Management Regulations Re: Attendance 6.5 Amend Articles of General Meeting For For Management Regulations Re: Organization and Constitution 6.6 Amend Articles of General Meeting For For Management Regulations Re: Development of General Meeting 6.7 Amend Article 24 of General Meeting For For Management Regulations Re: Minutes of Meeting 7 Receive Amendments to Board of None None Management Directors Regulations 8 Approve Board Remuneration and For For Management Executive Remuneration 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Issuance of Bonds, For For Management Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion 11 Authorize Issuance of Convertible Debt For For Management Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNVEST REAL ESTATE INVESTMENT TRUST Ticker: INN.UN Security ID: 45771T132 Meeting Date: JUN 16, 2015 Meeting Type: Annual/Special Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 2 Approve Increase in Maximum Number of For For Management Trustees from Nine to Ten 3 Fix Number of Directors at Ten For For Management 4.1 Elect Trustee Edward W. Boomer For For Management 4.2 Elect Trustee Andrew C. Coles For For Management 4.3 Elect Trustee Heather-Anne Irwin For For Management 4.4 Elect Trustee Daniel Lewis For For Management 4.5 Elect Trustee Jon E. Love For For Management 4.6 Elect Trustee Robert McFarlane For For Management 4.7 Elect Trustee Edward Pitoniak For For Management 4.8 Elect Trustee Robert Wolf For For Management 5 Amend Declaration of Trust Re: Trustee For For Management Compensation Matters 6 Approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Kitamura, Toshiaki For For Management 3.3 Elect Director Yui, Seiji For For Management 3.4 Elect Director Sano, Masaharu For For Management 3.5 Elect Director Sugaya, Shunichiro For For Management 3.6 Elect Director Murayama, Masahiro For For Management 3.7 Elect Director Ito, Seiya For For Management 3.8 Elect Director Tanaka, Wataru For For Management 3.9 Elect Director Ikeda, Takahiko For For Management 3.10 Elect Director Kurasawa, Yoshikazu For For Management 3.11 Elect Director Sato, Hiroshi For For Management 3.12 Elect Director Kagawa, Yoshiyuki For For Management 3.13 Elect Director Kato, Seiji For For Management 3.14 Elect Director Adachi, Hiroji For For Management 3.15 Elect Director Okada, Yasuhiko For For Management 4.1 Appoint Statutory Auditor Yamamoto, For For Management Kazuo 4.2 Appoint Statutory Auditor Toyama, For For Management Hideyuki 4.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 4.4 Appoint Statutory Auditor Yamashita, For Against Management Michiro 4.5 Appoint Statutory Auditor Funai, Masaru For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: OCT 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company 3 Elect Yasmin Allen as Director For For Management 4 Elect Hugh Fletcher as Director For For Management 5 Elect Philip Twyman as Director For For Management 6 Elect Michael Carlin as Director Against Against Shareholder 7 Ratify the Past Issuance of 219.38 For For Management Million Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 For For Management Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Andy D. Bryant For For Management 1d Elect Director Susan L. Decker For For Management 1e Elect Director John J. Donahoe For Against Management 1f Elect Director Reed E. Hundt For For Management 1g Elect Director Brian M. Krzanich For For Management 1h Elect Director James D. Plummer For For Management 1i Elect Director David S. Pottruck For For Management 1j Elect Director Frank D. Yeary For For Management 1k Elect Director David B. Yoffie For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Adopt Holy Land Principles Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director Jean-Marc Forneri For For Management 1c Elect Director Fred W. Hatfield For For Management 1d Elect Director Terrence F. Martell For For Management 1e Elect Director Callum McCarthy For For Management 1f Elect Director Robert Reid For For Management 1g Elect Director Frederic V. Salerno For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Vincent Tese For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Article to Delete Provisions not For For Management Applicable following the Sale of Euronext -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L205 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Anne Busquet as Director For For Management 4b Elect Jo Harlow as Director For For Management 4c Re-elect Patrick Cescau as Director For For Management 4d Re-elect Ian Dyson as Director For For Management 4e Re-elect Paul Edgecliffe-Johnson as For For Management Director 4f Re-elect Jennifer Laing as Director For For Management 4g Re-elect Luke Mayhew as Director For For Management 4h Re-elect Jill McDonald as Director For For Management 4i Re-elect Dale Morrison as Director For For Management 4j Re-elect Tracy Robbins as Director For For Management 4k Re-elect Richard Solomons as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director William R. Brody For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Michael L. Eskew For For Management 1.5 Elect Director David N. Farr For For Management 1.6 Elect Director Alex Gorsky For For Management 1.7 Elect Director Shirley Ann Jackson For For Management 1.8 Elect Director Andrew N. Liveris For For Management 1.9 Elect Director W. James McNerney, Jr. For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director Virginia M. Rometty For For Management 1.12 Elect Director Joan E. Spero For For Management 1.13 Elect Director Sidney Taurel For For Management 1.14 Elect Director Peter R. Voser For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder 7 Establish Public Policy Board Committee Against Against Shareholder -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young, S.L. as For For Management Auditors 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Fix Number of Directors at 12 For For Management 5b Re-elect Antonio Vazquez Romero as For For Management Director 5c Re-elect Sir Martin Broughton as For For Management Director 5d Re-elect William Walsh as Director For For Management 5e Re-elect Cesar Alierta Izuel as For Against Management Director 5f Re-elect Patrick Cescau as Director For For Management 5g Re-elect Enrique Dupuy de Lome as For For Management Director 5h Re-elect Baroness Kingsmill as Director For For Management 5i Re-elect James Lawrence as Director For For Management 5j Re-elect Maria Fernanda Mejia For For Management Campuzano as Director 5k Re-elect Kieran Poynter as Director For For Management 5l Re-elect Dame Marjorie Scardino as For For Management Director 5m Re-elect Alberto Terol Esteban as For For Management Director 6a Approve Remuneration Report For For Management 6b Approve Remuneration Policy For Abstain Management 6c Approve the Rules on Rights to Plane For For Management Tickets of Non-executive Directors who Cease to Hold Office 7a Amend Articles of Title III, Section For For Management 1st of the Corporate Bylaws: 21, 22, 23, 31 7b Amend Articles of Title III, Section For For Management 2nd of the Corporate Bylaws: 37, 38, 39, 40, 44, 45 8 Amend Articles of Shareholders' For For Management Meeting Regulations 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors under the Performance Share Plan and Incentive Award Deferral Plan 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Marcello V. Bottoli For For Management 1.1b Elect Director Linda Buck For For Management 1.1c Elect Director Michael L. Ducker For For Management 1.1d Elect Director Roger W. Ferguson, Jr. For For Management 1.1e Elect Director John F. Ferraro For For Management 1.1f Elect Director Andreas Fibig For For Management 1.1g Elect Director Christina Gold For For Management 1.1h Elect Director Henry W. Howell, Jr. For For Management 1.1i Elect Director Katherine M. Hudson For For Management 1.1j Elect Director Dale F. Morrison For For Management 2 Ratify Pricewaterhousecoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director William J. Burns For For Management 1c Elect Director Ahmet C. Dorduncu For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Jay L. Johnson For For Management 1f Elect Director Stacey J. Mobley For For Management 1g Elect Director Joan E. Spero For For Management 1h Elect Director Mark S. Sutton For For Management 1i Elect Director John L. Townsend, III For For Management 1j Elect Director William G. Walter For For Management 1k Elect Director J. Steven Whisler For For Management 1l Elect Director Ray G. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Elect Edward Leigh as Director For For Management 8 Re-elect Louise Makin as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Mark Williams as Director For For Management 11 Re-elect Lena Wilson as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B A.2 Special Auditor Report Re: Items A.3 None None Management and B A.3 Amend Article 4 to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Adopt New Form of Articles: Change of For For Management Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B.a Amend Article 1 Re: Corporate Form and For For Management Name in Accordance with Item B B.b Amend Article 5 Re: Investment Policy For For Management in Accordance with Item B B.c Amend Article 7 Re: Update References For For Management to Law in Accordance with Item B B.d Amend Article 10 Re: Update Reference For For Management to Law in Accordance with Item B B.e Amend Article 10bis Re: Update For For Management References to Law in Accordance with Item B B.f Amend Article 12 Re: Insert References For For Management to Applicable Law in Accordance with Item B B.g Amend Article 13 Re: Textual Changes For For Management B.h Amend Article 14 Re: Representation of For For Management the Company B.i Amend Article 15 Re: Update References For For Management to Applicable Law in Accordance with Item B B.j Amend Article 16 Re: Update References For For Management to Applicable Law in Accordance with Item B B.k Amend Artticle 17 Re: Update For For Management References to Applicable Law in Accordance with Item B B.l Amend Article 18 Re: Delete References For For Management to Outdated Legal Provisions B.m Amend Article 20 Re: Update References For For Management to Applicable Law in Accordance with Item B B.n Renumbering of Article 27bis in For For Management Article 28, and Renumbering of all Following Articles B.o Amend Article 28 Re: Update References For For Management to Applicable Law in Accordance with Item B B.p Amend Article 29 Re: Update References For For Management to Applicable Law in Accordance with Item B B.q Amend Article 30 Re: Update References For For Management to Applicable Law in Accordance with Item B B.r Amend Article 35 Re: Update References For For Management to Applicable Law in Accordance with Item B B.s Insert Article 38 Re: Transitional For For Management Provisions C Amend Conditions Re: Existing Share For For Management Repurchase Authority D.1 Receive Information on Right of None None Management Withdrawal D.2 Receive Information on Identity of None None Management Shareholders Having Exercised Their Right of Withdrawal under Item D.1 E Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor I.A1 Receive Special Board and Auditor None None Management Reports Re: Partial Split I.A2 Receive Information Re: Intention to None None Management Waive the Application of Articles 730 and 733 of Belgian Company Law by Shareholders of Partially Demerged Company B Receive Announcements on Important None None Management Changes in Capital After Proposed Partial Split C Approve Partial Split of Machiels Real For For Management Estate II.A Approve Issuance of Shares in For For Management Connection with Partial Split II.B Approve Conditional Cash Bonus to For For Management Shareholders of Partially Demerged Company under Item C III.A Amend Article 5 to Reflect Changes in For For Management Capital Re: Item IIa III.B Amend Article 8 Re: Addition of Option For For Management to Convert Registered Shares into Dematerialised Shares IV Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Ticker: INTO Security ID: B5241S112 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Reports For For Management 2 Receive and Approve Auditors' Reports For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Remuneration Report For For Management 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors and For For Management Auditors 7 Receive and Approve Directors' and For For Management Auditors' Reports and Approve Discharge of Directors and Auditors of Subsidiary Duffel Real Estate NV 8 Reelect Johan Buijs and Daniel van For For Management Dongen as Directors (Bundled) 9 Elect Thomas Dijksman as Independent For For Management Director and Nico Tates as Director 10 Approve Adjustments to Remuneration For For Management Principles for Directors 11 Approve Change-of-Control Clause Re : For For Management Credit Facilities with Stichting Administratiekantoor Belgian Corporate Debt Investments and NIBC Bank NV 12 Allow Questions None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067119 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: DEC 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2.a Approve Remuneration Report For For Management 2.b Approve Executive Incentive Bonus For For Management Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 2.c Approve Severance Agreements For For Management 2.d Fix Maximum Variable Compensation Ratio For For Management -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of the For For Management Primary Land and the Galvez Land Pursuant to the Exercise of the Option -------------------------------------------------------------------------------- INTU PROPERTIES PLC Ticker: INTU Security ID: G18687106 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Patrick Burgess as Director For For Management 4 Re-elect John Whittaker as Director For For Management 5 Re-elect David Fischel as Director For For Management 6 Re-elect Matthew Roberts as Director For For Management 7 Re-elect Adele Anderson as Director For For Management 8 Re-elect Richard Gordon as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Neil Sachdev as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 24, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William V. Campbell For For Management 1b Elect Director Scott D. Cook For For Management 1c Elect Director Richard L. Dalzell For For Management 1d Elect Director Diane B. Greene For For Management 1e Elect Director Edward A. Kangas For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Jeff Weiner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Barratt For For Management 1.2 Elect Director Gary S. Guthart For For Management 1.3 Elect Director Eric H. Halvorson For For Management 1.4 Elect Director Amal M. Johnson For For Management 1.5 Elect Director Alan J. Levy For For Management 1.6 Elect Director Mark J. Rubash For For Management 1.7 Elect Director Lonnie M. Smith For For Management 1.8 Elect Director George Stalk, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Flanagan For For Management 1.2 Elect Director C. Robert Henrikson For For Management 1.3 Elect Director Ben F. Johnson, III For For Management 1.4 Elect Director Sir Nigel Sheinwald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q4976M105 Meeting Date: OCT 23, 2014 Meeting Type: Special Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deborah Page as Director For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For Against Management 2 Re-elect Cheryl Carolus as Director For For Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Haruko Fukuda as Director For Against Management 8 Re-elect Bernard Kantor as Director For Against Management 9 Re-elect Ian Kantor as Director For Against Management 10 Re-elect Stephen Koseff as Director For For Management 11 Re-elect Sir David Prosser as Director For Against Management 12 Re-elect Peter Thomas as Director For Against Management 13 Re-elect Fani Titi as Director For For Management 14 Approve the DLC Remuneration Report For For Management 15 Approve the DLC Remuneration Policy For Against Management 16 Present the DLC Audit Committee Report None None Management 17 Present the DLC Social and Ethics None None Management Committee Report 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions 19 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2014 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 24 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 25 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 26 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 27 Place Unissued Non-Redeemable, Non- For For Management Cumulative, Non-Participating Preference Shares Under Control of Directors 28 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 29 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Directors' Remuneration For For Management 32 Accept Financial Statements and For For Management Statutory Reports 33 Sanction the Interim Dividend on the For For Management Ordinary Shares 34 Approve Final Dividend For For Management 35 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 36 Approve Maximum Ratio of Variable to For For Management Fixed Remuneration 37 Authorise Issue of Equity with For For Management Pre-emptive Rights 38 Authorise Market Purchase of Ordinary For For Management Shares 39 Authorise Market Purchase of For For Management Preference Shares 40 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.25 Per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Dame Fawcett, For Against Management Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director 16 Authorize Chairman of Board and For Against Management Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Amend Stock Option Plan For Against Management 19a Approve Incentive Plan (LTI 2015) For For Management 19b Approve transfer of Shares in For For Management Connection with LTI 2015 20 Authorize Share Repurchase Program For For Management 21a Approve Special Examination Regarding None Against Shareholder the Keeping of the Minutes and the Minutes Checking at the 2013 AGM 21b Approve Special Examination Regarding None Against Shareholder How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM 21c Approve Special Examination Regarding None Against Shareholder Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had 21d Approve That a Transcript of the Audio None Against Shareholder Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association 21e Approve That Individual Shareholders None Against Shareholder Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings 21f Instruct Board to Prepare a Proposal None Against Shareholder on Rules for a "Cool-Off Period" for Politicians to be Presented at the Next General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Board and Board Committee None None Management Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 9.00 Per Share 12a Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 12b Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect Josef Ackermann, Gunnar Brock, For Did Not Vote Management Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors 15 Ratify Deloitte as Auditors For Did Not Vote Management 16a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16b Approve 2015 Long-Term Incentive For Did Not Vote Management Program 17a Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 700,000 For Did Not Vote Management Repurchased Shares in Support of 2015 Long-Term Incentive Program 18a Amend Articles of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares are Entitled to One Vote Each 18b Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 18c Introduce Provisions Concerning None Did Not Vote Shareholder So-Called Political Quarantine in Portfolio Companies 18d Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders' Association 19 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 16, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. Hall For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Terrance (Terry) P. For For Management Maxwell 1.4 Elect Director Jeffrey L. Miller For For Management 1.5 Elect Director Stephen L. Stenehjem For For Management 1.6 Elect Director John D. Stewart For For Management 1.7 Elect Director Thomas Wentz, Jr. For For Management 1.8 Elect Director Jeffrey K. Woodbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 462846106 Meeting Date: JAN 20, 2015 Meeting Type: Special Record Date: DEC 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Approve Omnibus Stock Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IRON MOUNTAIN INCORPORATED Ticker: IRM Security ID: 46284V101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jennifer Allerton For For Management 1b Elect Director Ted R. Antenucci For For Management 1c Elect Director Pamela M. Arway For For Management 1d Elect Director Clarke H. Bailey For For Management 1e Elect Director Kent P. Dauten For For Management 1f Elect Director Paul F. Deninger For For Management 1g Elect Director Per-Kristian Halvorsen For For Management 1h Elect Director William L. Meaney For For Management 1i Elect Director Walter C. Rakowich For For Management 1j Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishizuka, Kunio For For Management 3.2 Elect Director Onishi, Hiroshi For For Management 3.3 Elect Director Matsuo, Takuya For For Management 3.4 Elect Director Akamatsu, Ken For For Management 3.5 Elect Director Sugie, Toshihiko For For Management 3.6 Elect Director Utsuda, Shoei For For Management 3.7 Elect Director Ida, Yoshinori For For Management 3.8 Elect Director Nagayasu, Katsunori For For Management 4 Appoint Statutory Auditor Takeda, For For Management Hidenori 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: DEC 11, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nir Gilad as Director Until For For Management the End of the Next Annual General Meeting 1.2 Reelect Avisar Paz as Director Until For For Management the End of the Next Annual General Meeting 1.3 Reelect Eran Sarig as Director Until For For Management the End of the Next Annual General Meeting 1.4 Reelect Ovadia Eli as Director Until For For Management the End of the Next Annual General Meeting 1.5 Reelect Victor Medina as Director For For Management Until the End of the Next Annual General Meeting 1.6 Reelect Avraham (Baiga) Shochat as For For Management Director Until the End of the Next Annual General Meeting 1.7 Reelect Aviad Kaufman as Director For For Management Until the End of the Next Annual General Meeting 2 Amend Compensation Policy for the For For Management Directors and Officers of the Company 3 Approve Equity Award to Stefan Borgas, For For Management CEO 4 Reappoint Somekh Chaikin as Auditors For For Management 5 Discuss Financial Statements and the None None Management Report of the Board for 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: DEC 31, 2014 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reorganise Company Structure For For Management A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- ISRAEL CORPORATION LTD Ticker: ILCO Security ID: M8785N109 Meeting Date: FEB 19, 2015 Meeting Type: Annual Record Date: FEB 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2 Reappoint Somekh Chaikin KPMG as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Reelect Ron Moskovitz as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Amnon Lion as Director Until For Against Management the End of the Next Annual General Meeting 3.3 Reelect Zeev Nahari as Director Until For Against Management the End of the Next Annual General Meeting 3.4 Reelect Zehavit Cohen as Director For For Management Until the End of the Next Annual General Meeting 3.5 Reelect Aviad Kaufman as Director For Against Management Until the End of the Next Annual General Meeting 3.6 Reelect Eitan Raff as Director Until For Against Management the End of the Next Annual General Meeting 3.7 Reelect Dan Suesskind as Director For For Management Until the End of the Next Annual General Meeting 3.8 Reelect Michael Bricker as Director For For Management Until the End of the Next Annual General Meeting -------------------------------------------------------------------------------- ISS A/S Ticker: ISS Security ID: K5591Y107 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 4.90 Per Share 4 Approve Discharge of Management and For For Management Board 5 Authorize Share Repurchase Program For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for the Chairman, DKK 600,000 for the Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 7a Reelect Allen of Kensington as Director For For Management 7b Reelect Thomas Berglund as Director For For Management 7c Reelect Henrik Poulsen as Director For For Management 7d Reelect Jo Taylor as Director For For Management 7e Elect Cynthia Trudell as New Director For For Management 7f Elect Claire Chiang as New Director For For Management 7g Reelect Iain Kennedy as Alternate For For Management Director to Jo Taylor 8 Ratify Ernst & Young as Auditors For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Katayama, Masanori For For Management 2.2 Elect Director Nagai, Katsumasa For Against Management 2.3 Elect Director Komura, Yoshifumi For Against Management 2.4 Elect Director Narimatsu, Yukio For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Takayanagi, Koji For Against Management 3.4 Elect Director Yoshida, Tomofumi For Against Management 3.5 Elect Director Okamoto, Hitoshi For Against Management 3.6 Elect Director Shiomi, Takao For Against Management 3.7 Elect Director Fukuda, Yuji For Against Management 3.8 Elect Director Koseki, Shuichi For Against Management 3.9 Elect Director Yonekura, Eiichi For Against Management 3.10 Elect Director Kobayashi, Fumihiko For Against Management 3.11 Elect Director Hachimura, Tsuyoshi For Against Management 3.12 Elect Director Fujisaki, Ichiro For For Management 3.13 Elect Director Kawakita, Chikara For For Management 4.1 Appoint Statutory Auditor Okita, For For Management Harutoshi 4.2 Appoint Statutory Auditor Uryu, Kentaro For For Management -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62.5 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kikuchi, Satoshi For For Management 3.2 Elect Director Matsushima, Toru For For Management 3.3 Elect Director Matsuzawa, Masaaki For For Management 3.4 Elect Director Takatori, Shigemitsu For For Management 3.5 Elect Director Susaki, Takahiro For For Management 3.6 Elect Director Okubo, Tadataka For For Management 3.7 Elect Director Nakamori, Makiko For For Management 3.8 Elect Director Obi, Toshio For For Management 3.9 Elect Director Noda, Shunsuke For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanimoto, Seiji -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Mary Harris as Director For For Management 6 Re-elect Sir Peter Bazalgette as For For Management Director 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Roger Faxon as Director For For Management 9 Re-elect Ian Griffiths as Director For For Management 10 Re-elect Andy Haste as Director For For Management 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Morita, Koji For For Management 3.2 Elect Director Otsuka, Iwao For For Management 3.3 Elect Director Nagai, Ippei For For Management 3.4 Elect Director Miyazaki, Shuichi For For Management 3.5 Elect Director Takata, Kenji For For Management 3.6 Elect Director Todo, Muneaki For For Management 3.7 Elect Director Iio, Takaya For For Management 4.1 Elect Director and Audit Committee For For Management Member Kubota, Koji 4.2 Elect Director and Audit Committee For For Management Member Kozu, Kazutaka 4.3 Elect Director and Audit Committee For For Management Member Saeki, Kaname 4.4 Elect Director and Audit Committee For For Management Member Ichikawa, Takeshi 4.5 Elect Director and Audit Committee For For Management Member Yanagisawa, Yasunobu 4.6 Elect Director and Audit Committee For For Management Member Takahama, Soichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 09, 2014 Meeting Type: Annual Record Date: JUL 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect John McAdam as Director For For Management 10 Re-elect Susan Rice as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Jean Tomlin as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Samura, Shunichi For For Management 2.2 Elect Director Yamamoto, Ryoichi For For Management 2.3 Elect Director Yoshimoto, Tatsuya For Abstain Management 2.4 Elect Director Makiyama, Kozo For Abstain Management 2.5 Elect Director Fujino, Haruyoshi For Abstain Management 2.6 Elect Director Kobayashi, Yasuyuki For Abstain Management 2.7 Elect Director Doi, Zenichi For Abstain Management 2.8 Elect Director Sakie Tachibana For For Management Fukushima 2.9 Elect Director Ota, Yoshikatsu For For Management 3.1 Appoint Statutory Auditor Ochi, For For Management Bunshiro 3.2 Appoint Statutory Auditor Kato, Yoichi For For Management 3.3 Appoint Statutory Auditor Tsuruta, For For Management Rokuro 3.4 Appoint Statutory Auditor Ishii, Yasuo For For Management 3.5 Appoint Statutory Auditor Nishikawa, For For Management Koichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph R. Bronson For For Management 1b Elect Director Juan Jose Suarez Coppel For For Management 1c Elect Director Peter J. Robertson For For Management 1d Elect Director Noel G. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 15, 2014 Meeting Type: Annual Record Date: AUG 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Russell Chenu as Director For For Management 3b Elect Michael Hammes as Director For For Management 3c Elect Rudolf van der Meer as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Return on Capital For For Management Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company 7 Approve the Grant of Relative Total For For Management Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company -------------------------------------------------------------------------------- JAPAN AIRLINES CO. LTD. Ticker: 9201 Security ID: J25979121 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 104 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Onishi, Masaru For For Management 3.2 Elect Director Ueki, Yoshiharu For For Management 3.3 Elect Director Sato, Nobuhiro For Against Management 3.4 Elect Director Okawa, Junko For Against Management 3.5 Elect Director Fujita, Tadashi For Against Management 3.6 Elect Director Saito, Norikazu For Against Management 3.7 Elect Director Norita, Toshiaki For Against Management 3.8 Elect Director Iwata, Kimie For For Management 3.9 Elect Director Kobayashi, Eizo For For Management -------------------------------------------------------------------------------- JAPAN DISPLAY INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Homma, Mitsuru For For Management 2.2 Elect Director Aruga, Shuji For For Management 2.3 Elect Director Taniyama, Koichiro For For Management 2.4 Elect Director Shirai, Katsuhiko For For Management 2.5 Elect Director Kanno, Hiroshi For For Management 2.6 Elect Director Sawabe, Hajime For For Management 3 Approve Stock Option Plan For For Management 4 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP INC. Ticker: 8697 Security ID: J2740B106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuda, Hiroki For For Management 1.2 Elect Director Kiyota, Akira For For Management 1.3 Elect Director Miyahara, Koichiro For For Management 1.4 Elect Director Yamaji, Hiromi For For Management 1.5 Elect Director Christina L. Ahmadjian For For Management 1.6 Elect Director Okuda, Tsutomu For For Management 1.7 Elect Director Kubori, Hideaki For For Management 1.8 Elect Director Sato, Shigetaka For For Management 1.9 Elect Director Tomonaga, Michiko For For Management 1.10 Elect Director Hirose, Masayuki For For Management 1.11 Elect Director Honda, Katsuhiko For For Management 1.12 Elect Director Yoneda, Tsuyoshi For For Management 1.13 Elect Director Charle Ditmars Lake II For For Management -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 17, 2014 Meeting Type: Special Record Date: JUL 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Unit For For Management Buybacks 2 Elect Executive Director Kawashima, For Abstain Management Takayuki 3 Elect Alternate Executive Director For Abstain Management Kuramoto, Isao 4.1 Appoint Supervisory Director Suto, For For Management Takachiyo 4.2 Appoint Supervisory Director Araki, For For Management Toshima 4.3 Appoint Supervisory Director Azuma, For For Management Tetsuya -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 17, 2015 Meeting Type: Special Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Elect Executive Director Nakajima, For Abstain Management Hiroshi 3 Elect Alternate Executive Director For For Management Katayama, Hiroshi 4.1 Appoint Supervisory Director Kusakabe, For Against Management Kenji 4.2 Appoint Supervisory Director Okanoya, For For Management Tomohiro -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Nakamura, For For Management Futoshi 2.2 Appoint Statutory Auditor Kojima, For For Management Tomotaka 2.3 Appoint Statutory Auditor Imai, For For Management Yoshinori 2.4 Appoint Statutory Auditor Obayashi, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Masaki, Michio 4 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 150 5 Authorize Share Repurchase of Up To 40 Against Against Shareholder Million Shares in the Coming Year -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chiew Sin Cheok as Director For For Management 4b Elect Benjamin Keswick as Director For Against Management 4c Elect Lim Hwee Hua as Director For For Management 4d Elect Alexander Newbigging as Director For For Management 5 Elect Marty Natalegawa as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Non-Deductible Expenses For For Management 5 Approve Pension Scheme Agreement with For For Management Daniel Hofer, Member of the Management Board 6 Approve Non-Compete Agreement with For For Management Laurence Debroux, Member of the Management Board 7 Approve Non-Compete Agreement with For For Management Emmanuel Bastide, Members of the Management Board 8 Approve Non-Compete Agreement with For For Management David Bourg, Member of the Management Board 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Reelect Pierre Mutz as Supervisory For For Management Board Member 11 Reelect Xavier de Sarrau as For Against Management Supervisory Board Member 12 Reelect Pierre-Alain Pariente as For For Management Supervisory Board Member 13 Advisory Vote on Compensation of For For Management Jean-Charles Decaux, Chairman of the Management Board 14 Advisory Vote on Compensation of For Against Management Laurence Debroux, Jean- Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Member of the Management Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Discharge of Management and For For Management Supervisory Boards 5 Approve Remuneration Policy For For Management 6 Elect Directors For Against Management 7 Amend Retirement Plan For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Hayashida, Eiji For For Management 4.2 Elect Director Kakigi, Koji For For Management 4.3 Elect Director Okada, Shinichi For For Management 4.4 Elect Director Maeda, Masafumi For For Management 4.5 Elect Director Yoshida, Masao For For Management 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Remove Director Eiji Hayashida from Against Against Shareholder the Board -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sato, Masayuki For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Yamazaki, Yutaka For Against Management 2.4 Elect Director Akabane, Tsutomu For Against Management 2.5 Elect Director Miura, Hideaki For Against Management 2.6 Elect Director Sato, Satoshi For Against Management 2.7 Elect Director Miyoshi, Hiroyuki For Against Management 2.8 Elect Director Suzuki, Masanori For Against Management 2.9 Elect Director Endo, Shigeru For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary Sue Coleman For For Management 1b Elect Director D. Scott Davis For For Management 1c Elect Director Ian E. L. Davis For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Susan L. Lindquist For For Management 1f Elect Director Mark B. McClellan For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director William D. Perez For For Management 1i Elect Director Charles Prince For For Management 1j Elect Director A. Eugene Washington For For Management 1k Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Policy Regarding Overextended Directors Against Against Shareholder 5 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Raymond L. Conner For For Management 1.3 Elect Director Richard Goodman For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director Alex A. Molinaroli For For Management 1.6 Elect Director Mark P. Vergnano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604158 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect John Walker as Director For Against Management 6 Elect Den Jones as Director For For Management 7 Re-elect Tim Stevenson as Director For For Management 8 Re-elect Neil Carson as Director For Against Management 9 Re-elect Odile Desforges as Director For For Management 10 Re-elect Alan Ferguson as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Colin Matthews as Director For For Management 13 Re-elect Larry Pentz as Director For Against Management 14 Re-elect Dorothy Thompson as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOY Security ID: 481165108 Meeting Date: MAR 10, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Doheny, II For For Management 1.2 Elect Director Steven L. Gerard For Withhold Management 1.3 Elect Director Mark J. Gliebe For For Management 1.4 Elect Director John T. Gremp For For Management 1.5 Elect Director John Nils Hanson For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Richard B. Loynd For For Management 1.8 Elect Director P. Eric Siegert For For Management 1.9 Elect Director James H. Tate For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Sakamoto, Hideo For Against Management 2.4 Elect Director Ito, Katsuhiko For Against Management 2.5 Elect Director Kurosawa, Atsuyuki For Against Management 2.6 Elect Director Murashima, Eiji For Against Management 2.7 Elect Director Sasajima, Ritsuo For Against Management 2.8 Elect Director Sonobe, Hiroshige For Against Management 2.9 Elect Director Seki, Masaru For Against Management 2.10 Elect Director Yokochi, Hiroaki For Against Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuzaburo For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Crandall C. Bowles For For Management 1d Elect Director Stephen B. Burke For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Laban P. Jackson, Jr. For For Management 1i Elect Director Michael A. Neal For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Bylaws -- Call Special Meetings Against For Shareholder 8 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 9 Report on Certain Vesting Program Against For Shareholder 10 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Koshiba, Mitsunobu For For Management 2.2 Elect Director Sato, Hozumi For For Management 2.3 Elect Director Hasegawa, Hisao For For Management 2.4 Elect Director Hirano, Hayato For For Management 2.5 Elect Director Kariya, Michio For For Management 2.6 Elect Director Yagi, Kazunori For For Management 2.7 Elect Director Matsuda, Yuzuru For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 3.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Niimi, Atsushi For For Management 3.2 Elect Director Agata, Tetsuo For For Management 3.3 Elect Director Kawakami, Seiho For Against Management 3.4 Elect Director Isaka, Masakazu For Against Management 3.5 Elect Director Kume, Atsushi For Against Management 3.6 Elect Director Miyazaki, Hiroyuki For Against Management 3.7 Elect Director Kaijima, Hiroyuki For Against Management 3.8 Elect Director Uetake, Shinji For Against Management 3.9 Elect Director Miyatani, Takao For For Management 3.10 Elect Director Okamoto, Iwao For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.99 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for 2016 in the Amount of CHF 5.58 Million 5 Approve Remuneration Report For For Management 6.1.1 Reelect Daniel Sauter as Director For For Management 6.1.2 Reelect Gilbert Achermann as Director For For Management 6.1.3 Reelect Andreas Amschwand as Director For For Management 6.1.4 Reelect Heinrich Baumann as Director For For Management 6.1.5 Reelect Claire Giraut as Director For For Management 6.1.6 Reelect Gareth Penny as Director For For Management 6.1.7 Reelect Charles Stonehill as Director For For Management 6.2 Elect Paul Chow as Director For For Management 6.3 Reelect Daniel Sauter as Board Chairman For For Management 6.4.1 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 6.4.2 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 6.4.3 Appoint Gareth Penny as Member of the For For Management Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Marc Nater as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Gary Daichendt For For Management 1.3 Elect Director Kevin DeNuccio For For Management 1.4 Elect Director James Dolce For For Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Scott Kriens For For Management 1.7 Elect Director Rahul Merchant For For Management 1.8 Elect Director Rami Rahim For For Management 1.9 Elect Director Pradeep Sindhu For For Management 1.10 Elect Director William R. Stensrud For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For For Management 2.3 Elect Director Kawada, Junichi For Against Management 2.4 Elect Director Sugimori, Tsutomu For Against Management 2.5 Elect Director Uchijima, Ichiro For Against Management 2.6 Elect Director Miyake, Shunsaku For Against Management 2.7 Elect Director Oi, Shigeru For Against Management 2.8 Elect Director Adachi, Hiroji For Against Management 2.9 Elect Director Oba, Kunimitsu For Against Management 2.10 Elect Director Ota, Katsuyuki For Against Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2015 6.1 Elect Philip von dem Bussche to the For For Management Supervisory Board 6.2 Elect Andreas Kreimeyer to the For For Management Supervisory Board 6.3 Elect George Cardona to the For For Management Supervisory Board 7 Approve Creation of EUR 19.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: OCT 09, 2014 Meeting Type: Annual Record Date: SEP 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/14 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2013/14 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/14 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014/15 5 Approve Creation of EUR 44.3 Million For Against Management Pool of Capital without Preemptive Rights 6 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 44.3 Million Pool of Capital to Guarantee Conversion Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Cancel Resolution Re: Special Audit of None For Shareholder the Oct. 10, 2013 AGM -------------------------------------------------------------------------------- KABEL DEUTSCHLAND HOLDING AG Ticker: KD8 Security ID: D6424C104 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Special Audit None None Shareholder Commissioned by Oct. 10, 2013 Shareholder Meeting (Non-Voting) 2 Authorize Special Audit Concerning None For Shareholder Actions in Connection with the Acquisition of the Company by Vodafone Vierte Verwaltungs AG (Voting) 3 Authorize Special Audit to Explore None For Shareholder Possible Breach of Duty Committed by Members of Governing Bodies in Connection with the Special Audit Commissioned by the Oct. 10, 2013 Shareholder Meeting (Voting) -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Atsumi, Naoki For Against Management 3.2 Elect Director Tashiro, Tamiharu For Against Management 3.3 Elect Director Oshimi, Yoshikazu For For Management 3.4 Elect Director Koizumi, Hiroyoshi For Against Management 3.5 Elect Director Furukawa, Koji For For Management 3.6 Elect Director Sakane, Masahiro For For Management 3.7 Elect Director Saito, Kiyomi For For Management 4.1 Appoint Statutory Auditor Tajima, For For Management Yuichiro 4.2 Appoint Statutory Auditor Machida, For For Management Yukio -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For Against Management 3.4 Elect Director Ieuji, Taizo For Against Management 3.5 Elect Director Fujiwara, Kenji For Against Management 3.6 Elect Director Uemura, Hajime For Against Management 3.7 Elect Director Yuki, Shingo For Against Management 3.8 Elect Director Murakami, Atsuhiro For Against Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Hayakawa, Yoshiharu For For Management 3.11 Elect Director Toya, Nobuyuki For For Management 4.1 Appoint Statutory Auditor Maeno, For For Management Hiroshi 4.2 Appoint Statutory Auditor Okada, Erika For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For Against Management 2.4 Elect Director Saeki, Kuniharu For Against Management 2.5 Elect Director Tahara, Norihito For Against Management 2.6 Elect Director Horiuchi, Toshihiro For Against Management 2.7 Elect Director Ichihara, Yoichiro For Against Management 2.8 Elect Director Murakami, Katsumi For Against Management 2.9 Elect Director Miyazaki, Tatsuhiko For For Management 2.10 Elect Director Tamatsukuri, Toshio For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For Against Management 1.4 Elect Director Nakamura, Toshio For Against Management 1.5 Elect Director Kamemoto, Shigeru For Against Management 1.6 Elect Director Tanaka, Minoru For Against Management 1.7 Elect Director Iwazawa, Akira For Against Management 1.8 Elect Director Amachi, Hidesuke For Against Management 1.9 Elect Director Kametaka, Shinichiro For Against Management 1.10 Elect Director Ishihara, Shinobu For Against Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Kishine, For For Management Masami 2.2 Appoint Statutory Auditor Fujiwara, For Against Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Uozumi, Yasuhiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Mori, Shosuke For Against Management 2.2 Elect Director Yagi, Makoto For Against Management 2.3 Elect Director Ikoma, Masao For Against Management 2.4 Elect Director Toyomatsu, Hideki For Against Management 2.5 Elect Director Kagawa, Jiro For Against Management 2.6 Elect Director Iwane, Shigeki For Against Management 2.7 Elect Director Doi, Yoshihiro For Against Management 2.8 Elect Director Iwatani, Masahiro For Against Management 2.9 Elect Director Yashima, Yasuhiro For Against Management 2.10 Elect Director Sugimoto, Yasushi For Against Management 2.11 Elect Director Katsuda, Hironori For Against Management 2.12 Elect Director Yukawa, Hidehiko For Against Management 2.13 Elect Director Shirai, Ryohei For Against Management 2.14 Elect Director Inoue, Noriyuki For Against Management 2.15 Elect Director Okihara, Takamune For For Management 2.16 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Makimura, For For Management Hisako 3.7 Appoint Statutory Auditor Toichi, For For Management Tsutomu 4 Amend Articles to Phase out Use of Against Against Shareholder Nuclear Energy and Fossil Fuel Energy and to Promote Renewable Energy 5 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 6 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility to Promote Operational Sustainability 7 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Information Disclosure 8 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Human Resource Development and Technology Development 9 Amend Articles to Introduce Provision Against Against Shareholder on Corporate Social Responsibility related to Energy Saving 10 Remove President Makoto Yagi from the Against Against Shareholder Board 11 Amend Articles to Require Disclosure Against For Shareholder of Individual Breakdown of Director Compensation 12 Amend Articles to Set Statutory Against Against Shareholder Auditor Board Size at 3 and Stipulate that All Shall Be Outside Statutory Auditors 13 Amend Articles to Ban Reprocessing of Against Against Shareholder Spent Nuclear Fuel 14 Amend Articles to Abolish Senior Against Against Shareholder Adviser System 15 Amend Articles to Ban Nuclear Power Against Against Shareholder 16 Amend Articles to Promote Maximum Against Against Shareholder Disclosure to Gain Consumer Trust 17 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 18 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 19 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 20 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board or at the Company by Former Government Officials 21 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 22 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 23 Amend Articles to Commit to Nurture of Against Against Shareholder Work Climate Conducive to Improving Quality of Nuclear Safety Mechanisms Through Debate Among Employees 24 Appoint Shareholder Director Nominee Against Against Shareholder Hiroyuki Kawai 25 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Ishino, Hiroshi For For Management 2.2 Elect Director Mori, Kunishi For Against Management 2.3 Elect Director Tanaka, Masaru For Against Management 2.4 Elect Director Kamikado, Koji For Against Management 2.5 Elect Director Furukawa, Hidenori For Against Management 2.6 Elect Director Seno, Jun For Against Management 2.7 Elect Director Nakahara, Shigeaki For For Management 2.8 Elect Director Miyazaki, Yoko For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Imamura, For Against Management Mineo 3.3 Appoint Statutory Auditor Kishi, For For Management Hidetaka 4 Appoint Alternate Statutory Auditor For Against Management Ueda, Jun 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lu M. Cordova For For Management 1.2 Elect Director Thomas A. McDonnell For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Sawada, Michitaka For For Management 3.2 Elect Director Yoshida, Katsuhiko For Abstain Management 3.3 Elect Director Takeuchi, Toshiaki For Abstain Management 3.4 Elect Director Kadonaga, Sonosuke For For Management 3.5 Elect Director Nagashima, Toru For For Management 3.6 Elect Director Oku, Masayuki For For Management 4 Appoint Statutory Auditor Numata, For For Management Toshiharu -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For Against Management 2.3 Elect Director Inoue, Eiji For Against Management 2.4 Elect Director Kanehana, Yoshinori For Against Management 2.5 Elect Director Murakami, Akio For Against Management 2.6 Elect Director Morita, Yoshihiko For For Management 2.7 Elect Director Ishikawa, Munenori For Against Management 2.8 Elect Director Hida, Kazuo For Against Management 2.9 Elect Director Tomida, Kenji For Against Management 2.10 Elect Director Kuyama, Toshiyuki For Against Management 2.11 Elect Director Ota, Kazuo For Against Management 2.12 Elect Director Fukuda, Hideki For For Management 3 Appoint Statutory Auditor Torizumi, For Against Management Takashi -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9a Elect Koen Algoed as Director For Against Management 9b Approve Cooptation and Elect Alain For Against Management Bostoen as Director 9c Reelect Franky Depickere as Director For Against Management 9d Reelect Luc Discry as Director For Against Management 9e Reelect Frank Donck as Director For Against Management 9f Reelect Thomas Leysen as Independent For For Management Director 9g Reelect Luc Popelier as Director For For Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Tanaka, Takashi For For Management 3.3 Elect Director Morozumi, Hirofumi For Against Management 3.4 Elect Director Takahashi, Makoto For Against Management 3.5 Elect Director Ishikawa, Yuzo For Against Management 3.6 Elect Director Inoue, Masahiro For Against Management 3.7 Elect Director Fukuzaki, Tsutomu For Against Management 3.8 Elect Director Tajima, Hidehiko For Against Management 3.9 Elect Director Uchida, Yoshiaki For Against Management 3.10 Elect Director Kuba, Tetsuo For For Management 3.11 Elect Director Kodaira, Nobuyori For For Management 3.12 Elect Director Fukukawa, Shinji For For Management 3.13 Elect Director Tanabe, Kuniko For For Management 4 Approve Equity Compensation Plan For For Management 5 Approve Disposal of Treasury Shares For Against Management for a Private Placement -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Kato, Yoshifumi For For Management 4.2 Elect Director Shimojo, Hiromu For Against Management 4.3 Elect Director Miura, Tatsuya For Against Management 4.4 Elect Director Tachikawa, Katsumi For Against Management 4.5 Elect Director Maeda, Yoshihiko For Against Management 4.6 Elect Director Tsukuda, Kazuo For For Management 4.7 Elect Director Kita, Shuji For For Management 5 Appoint Statutory Auditor Nagahama, For For Management Tetsuo 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J3217R103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Change Company Name For For Management - Clarify Director Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ishiwata, Tsuneo For Against Management 3.2 Elect Director Harada, Kazuyuki For Against Management 3.3 Elect Director Tanaka, Shinsuke For Against Management 3.4 Elect Director Ogura, Toshiyuki For Against Management 3.5 Elect Director Takeda, Yoshikazu For For Management 3.6 Elect Director Hirokawa, Yuichiro For Against Management 3.7 Elect Director Michihira, Takashi For Against Management 3.8 Elect Director Shibasaki, Akiyoshi For Against Management 3.9 Elect Director Honda, Toshiaki For Against Management 3.10 Elect Director Hirai, Takeshi For Against Management 3.11 Elect Director Ueno, Kenryo For Against Management 3.12 Elect Director Oga, Shosuke For Against Management 3.13 Elect Director Sasaki, Kenji For For Management 3.14 Elect Director Urabe, Kazuo For Against Management 3.15 Elect Director Watanabe, Shizuyoshi For Against Management 4 Appoint Statutory Auditor Kokusho, Shin For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIO CORP Ticker: 9008 Security ID: J32190126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kato, Kan For For Management 3.2 Elect Director Nagata, Tadashi For For Management 3.3 Elect Director Takahashi, Taizo For Against Management 3.4 Elect Director Yamamoto, Mamoru For Against Management 3.5 Elect Director Komada, Ichiro For Against Management 3.6 Elect Director Maruyama, So For Against Management 3.7 Elect Director Yasuki, Kunihiko For Against Management 3.8 Elect Director Nakaoka, Kazunori For Against Management 3.9 Elect Director Takahashi, Atsushi For For Management 3.10 Elect Director Kato, Sadao For For Management 3.11 Elect Director Shimura, Yasuhiro For Against Management 3.12 Elect Director Kawasugi, Noriaki For Against Management 3.13 Elect Director Komura, Yasushi For Against Management 3.14 Elect Director Kawase, Akinobu For Against Management 3.15 Elect Director Ito, Yoshihiko For Against Management 3.16 Elect Director Tomiya, Hideyuki For Against Management 3.17 Elect Director Takei, Yoshihito For Against Management 3.18 Elect Director Ito, Shunji For Against Management 4 Appoint Statutory Auditor Mizuno, For For Management Satoshi -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Saigusa, Norio For For Management 3.2 Elect Director Hirata, Kenichiro For Against Management 3.3 Elect Director Kobayashi, Toshiya For Against Management 3.4 Elect Director Mashimo, Yukihito For Against Management 3.5 Elect Director Matsukami, Eiichiro For Against Management 3.6 Elect Director Saito, Takashi For Against Management 3.7 Elect Director Kato, Masaya For Against Management 3.8 Elect Director Koyama, Toshiaki For Against Management 3.9 Elect Director Akai, Fumiya For For Management 3.10 Elect Director Furukawa, Yasunobu For For Management 3.11 Elect Director Mikoda, Takehiro For Against Management 3.12 Elect Director Shinozaki, Atsushi For Against Management 3.13 Elect Director Kato, Masato For Against Management 3.14 Elect Director Amano, Takao For Against Management 3.15 Elect Director Miyajima, Hiroyuki For Against Management 3.16 Elect Director Serizawa, Hiroyuki For Against Management 4 Appoint Statutory Auditor Hoshi, For Against Management Hiroyuki -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Carson For For Management 1.2 Elect Director John Dillon For For Management 1.3 Elect Director Zachary Gund For For Management 1.4 Elect Director Jim Jenness For For Management 1.5 Elect Director Don Knauss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Boon Yang as Director For For Management 4 Elect Oon Kum Loon as Director For For Management 5 Elect Tan Puay Chiang as Director For For Management 6 Elect Till Vestring as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a One-Third For For Management Interest in Marina Bay Financial Centre Tower 3 2 Approve Proposed Issuance of For For Management Consideration Units 3 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- KEPPEL REIT Ticker: K71U Security ID: Y4740G104 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Reports 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Manager to Fix Their Remuneration 3 Elect Chin Wei-Li, Audrey Marie as For For Management Director of Manager 4 Elect Ng Hsueh Ling as Director of For For Management Manager 5 Elect Tan Chin Hwee as Director of For For Management Manager 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERING Ticker: KER Security ID: F5433L103 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 4 Advisory Vote on Compensation of For Against Management Francois-Henri Pinault, Chairman and CEO 5 Advisory Vote on Compensation of For Against Management Jean-Francois Palus, Vice-CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 12 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 14 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patrick Casey as Director For Against Management 3b Elect Karin Dorrepaal as Director For For Management 4a Reelect Michael Ahern as Director For Against Management 4b Reelect Gerry Behan as Director For Against Management 4c Reelect Hugh Brady as Director For For Management 4d Reelect James Devane as Director For Against Management 4e Reelect Michael Dowling as Director For For Management 4f Reelect Joan Garahy as Director For For Management 4g Reelect Flor Healy as Director For Against Management 4h Reelect James Kenny as Director For For Management 4i Reelect Stan McCarthy as Director For For Management 4j Reelect Brian Mehigan as Director For Against Management 4k Reelect John O'Connor as Director For Against Management 4l Reelect Philip Toomey as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Qian Shaohua as Director For For Management 3b Elect Ku Moon Lun as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEURIG GREEN MOUNTAIN, INC. Ticker: GMCR Security ID: 49271M100 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Kelley For For Management 1.2 Elect Director Robert A. Steele For For Management 1.3 Elect Director Jose Octavio Reyes For For Management Lagunes 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Broussard For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Demos Parneros For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director David K. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For Against Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For Against Management 3.4 Elect Director Kimura, Tsuyoshi For Against Management 3.5 Elect Director Konishi, Masayuki For Against Management 3.6 Elect Director Kimura, Keiichi For Against Management 3.7 Elect Director Miki, Masayuki For Against Management 3.8 Elect Director Yamada, Jumpei For Against Management 3.9 Elect Director Fujimoto, Masato For For Management 4 Appoint Statutory Auditor Kitayama, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For Against Management Kajiura, Kazuhito -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Mogi, Yuzaburo For Against Management 2.2 Elect Director Horikiri, Noriaki For For Management 2.3 Elect Director Saito, Kenichi For Against Management 2.4 Elect Director Amano, Katsumi For Against Management 2.5 Elect Director Shigeyama, Toshihiko For Against Management 2.6 Elect Director Yamazaki, Koichi For Against Management 2.7 Elect Director Shimada, Masanao For Against Management 2.8 Elect Director Nakano, Shozaburo For Against Management 2.9 Elect Director Fukui, Toshihiko For For Management 2.10 Elect Director Ozaki, Mamoru For For Management 2.11 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Ozawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Ticker: KMP Security ID: 494104870 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Banks For For Management 1.2 Elect Director Philip D. Fraser For For Management 1.3 Elect Director Robert G. Kay For For Management 1.4 Elect Director James C. Lawley For For Management 1.5 Elect Director Arthur G. Lloyd For For Management 1.6 Elect Director Karine L. MacIndoe For For Management 1.7 Elect Director Robert G. Richardson For For Management 1.8 Elect Director Manfred J. Walt For For Management 1.9 Elect Director G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Unit Plan For Against Management 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Kilroy For For Management 1b Elect Director Edward Brennan For For Management 1c Elect Director Jolie Hunt For For Management 1d Elect Director Scott Ingraham For For Management 1e Elect Director Gary Stevenson For For Management 1f Elect Director Peter Stoneberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Abelardo E. Bru For For Management 1.3 Elect Director Robert W. Decherd For For Management 1.4 Elect Director Thomas J. Falk For For Management 1.5 Elect Director Fabian T. Garcia For For Management 1.6 Elect Director Mae C. Jemison For For Management 1.7 Elect Director James M. Jenness For For Management 1.8 Elect Director Nancy J. Karch For For Management 1.9 Elect Director Ian C. Read For For Management 1.10 Elect Director Linda Johnson Rice For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director Frank Lourenso For For Management 1.7 Elect Director Colombe M. Nicholas For For Management 1.8 Elect Director Richard B. Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director Steven J. Kean For For Management 1.3 Elect Director Ted A. Gardner For For Management 1.4 Elect Director Anthony W. Hall, Jr. For For Management 1.5 Elect Director Gary L. Hultquist For For Management 1.6 Elect Director Ronald L. Kuehn, Jr. For For Management 1.7 Elect Director Deborah A. MacDonald For For Management 1.8 Elect Director Michael J. Miller For For Management 1.9 Elect Director Michael C. Morgan For For Management 1.10 Elect Director Arthur C. Reichstetter For For Management 1.11 Elect Director Fayez Sarofim For For Management 1.12 Elect Director C. Park Shaper For For Management 1.13 Elect Director William A. Smith For For Management 1.14 Elect Director Joel V. Staff For For Management 1.15 Elect Director Robert F. Vagt For For Management 1.16 Elect Director Perry M. Waughtal For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Amend Charter to Eliminate For For Management Inapplicable Provisions 7 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy 8 Report on Methane Emissions Management Against For Shareholder and Reduction Targets 9 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Anders Dahlvig as Director For For Management 9 Re-elect Janis Kong as Director For For Management 10 Elect Veronique Laury as Director For For Management 11 Re-elect Mark Seligman as Director For For Management 12 Re-elect Karen Witts as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO., LTD. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Yoshida, Yoshinori For For Management 2.3 Elect Director Ueda, Kazuyasu For Against Management 2.4 Elect Director Yamaguchi, Masanori For Against Management 2.5 Elect Director Ogura, Toshihide For Against Management 2.6 Elect Director Yasumoto, Yoshihiro For Against Management 2.7 Elect Director Morishima, Kazuhiro For Against Management 2.8 Elect Director Wadabayashi, Michiyoshi For Against Management 2.9 Elect Director Akasaka, Hidenori For Against Management 2.10 Elect Director Maeda, Hajimu For For Management 2.11 Elect Director Okamoto, Kunie For For Management 2.12 Elect Director Obata, Naotaka For For Management 2.13 Elect Director Araki, Mikio For For Management 2.14 Elect Director Ueda, Yoshihisa For Against Management 2.15 Elect Director Kurahashi, Takahisa For Against Management 2.16 Elect Director Togawa, Kazuyoshi For Against Management 2.17 Elect Director Takamatsu, Keiji For Against Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Miyake, Senji For For Management 2.2 Elect Director Isozaki, Yoshinori For For Management 2.3 Elect Director Nishimura, Keisuke For Abstain Management 2.4 Elect Director Ito, Akihiro For Abstain Management 2.5 Elect Director Nonaka, Junichi For Abstain Management 2.6 Elect Director Miyoshi, Toshiya For Abstain Management 2.7 Elect Director Miki, Shigemitsu For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Arakawa, Shoshi For For Management 3.1 Appoint Statutory Auditor Ishihara, For For Management Motoyasu 3.2 Appoint Statutory Auditor Mori, For For Management Masakatsu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T300 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Victor J. Coleman For For Management 1.4 Elect Director Lee A. Daniels For For Management 1.5 Elect Director Gerald W. Grupe For For Management 1.6 Elect Director Christie B. Kelly For For Management 1.7 Elect Director David R. O'Reilly For For Management 1.8 Elect Director Barton R. Peterson For For Management 1.9 Elect Director Charles H. Wurtzebach For For Management 2 Reduce Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: KIP Security ID: Q53422103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 28, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management -------------------------------------------------------------------------------- KIWI INCOME PROPERTY TRUST Ticker: KIP Security ID: Q53422103 Meeting Date: DEC 15, 2014 Meeting Type: Special Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Corporatisation For For Management 2 Approve the Transfer of the Share in For For Management the Manager and Termination of the Shareholding Deed -------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Emiko Higashi For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Gary B. Moore For For Management 1.7 Elect Director Robert A. Rango For For Management 1.8 Elect Director Richard P. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares Reserved for Corio For For Management Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares 2 Subject to Approval of Items 1, 3, and For For Management 4, Approve Merger by Absorption of Corio NV 3 Subject to Approval of Items 1, 2, and For For Management 4, Issue Shares in Connection with Merger Above 4 Subject to Approval of Items 1, 2, 3, For For Management 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger 5 Subject to Approval of Items 1, 2, and For For Management 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million 6 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 7 Amend Article 11 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 8 Amend Article 18 of Bylaws Re: For For Management Management Board 9 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 10 Subject to Approval of Item 1, Elect For Against Management Jeroen Drost as Supervisory Board Member 11 Subject to Approval of Item 1, Elect For For Management John Anthony Carrafiell as Supervisory Board Member 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Ratify Appointment of Philippe Thel as For Against Management Supervisory Board Member 14 Ratify Change of Registered Office to For For Management 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Rose Marie Van Lerberghe as For For Management Supervisory Board Member 6 Reelect Bertrand Jacquillat as For Against Management Supervisory Board Member 7 Reelect David Simon as Supervisory For For Management Board Member 8 Reelect Steven Fivel as Supervisory For Against Management Board Member 9 Elect Stanley Shashoua as Supervisory For Against Management Board Member 10 Advisory Vote on Compensation of For Against Management Laurent Morel, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean For Against Management Michel Gault and Jean Marc Jestin, Members of the Management Board 12 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 400,000 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 100 Million 24 Allow Board to Use Delegations Granted For Against Management Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 26 Amend Article 16 of Bylaws Re: Powers For Against Management of the Supervisory Board 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KLOEVERN AB Ticker: KLOV A Security ID: W5177M144 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 0.30 Per Ordinary Share of Class A and Class B and SEK 20 Per Preference Share 9c Approve Discharge of Board and For Did Not Vote Management President 9d Approve Record Dates for Dividend For Did Not Vote Management Payments 10 Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors (0) of Board; Fix Number of Auditors at One 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 280,000 for Chairman and SEK 145,000 for Other Directors; Approve Remuneration for Auditors 12 Reelect Fredrik Svensson (Chairman), For Did Not Vote Management Rutger Arnhult, Ann-Cathrin Bengtson, Eva Landen, and Pia Gideon as Directors 13 Ratify Ernst & Young as Auditors For Did Not Vote Management 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Change Company's For Did Not Vote Management Registered Office to Stockholm; Editorial Changes 17 Amend Articles Re: Preference Shares: For Did Not Vote Management Redemption Price and Amount to Receive in the Event of Dissolution of the Company 18 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 19 Approve Issuance of Up to Ten Percent For Did Not Vote Management of Share Capital without Preemptive Rights 20 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 21 Close Meeting None None Management -------------------------------------------------------------------------------- KLOVERN AB Ticker: KLOV Security ID: W2642U124 Meeting Date: OCT 22, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda of Meeting For Did Not Vote Management 7 Approve Issuance of Preference Shares For Did Not Vote Management without Preemptive Rights 8 Amend Articles Re: Introduction of New For Did Not Vote Management Class of Shares and Conversion Clause 9 Approve Article Amendments; Approve For Did Not Vote Management Share Capital Reduction; Approve Capitalization of Reserves 10 Approve Article Amendments; Approve For Did Not Vote Management 1:2 Reverse Stock Split 11 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 12 Approve Distribution of Profits For Did Not Vote Management 13 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Swedish Authorities 14 Close Meeting None None Management -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Sato, Hiroshi For For Management 2.2 Elect Director Kawasaki, Hiroya For For Management 2.3 Elect Director Naraki, Kazuhide For Against Management 2.4 Elect Director Onoe, Yoshinori For Against Management 2.5 Elect Director Kaneko, Akira For Against Management 2.6 Elect Director Umehara, Naoto For Against Management 2.7 Elect Director Sugizaki, Yasuaki For Against Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Manabe, Shohei For Against Management 2.11 Elect Director Koshiishi, Fusaki For Against Management 3 Appoint Statutory Auditor Okimoto, For Against Management Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Stephanie A. Streeter For For Management 1h Elect Director Nina G. Vaca For For Management 1i Elect Director Stephen E. Watson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Clawback of Incentive Payments Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- KOITO MANUFACTURING CO. LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Otake, Masahiro For For Management 2.2 Elect Director Mihara, Hiroshi For For Management 2.3 Elect Director Yokoya, Yuji For Against Management 2.4 Elect Director Sakakibara, Koichi For Against Management 2.5 Elect Director Arima, Kenji For Against Management 2.6 Elect Director Kawaguchi, Yohei For Against Management 2.7 Elect Director Otake, Takashi For Against Management 2.8 Elect Director Uchiyama, Masami For Against Management 2.9 Elect Director Kusakawa, Katsuyuki For Against Management 2.10 Elect Director Yamamoto, Hideo For Against Management 2.11 Elect Director Kato, Michiaki For Against Management 2.12 Elect Director Konagaya, Hideharu For Against Management 2.13 Elect Director Kobayashi, Mineo For Against Management 2.14 Elect Director Uehara, Haruya For For Management 3.1 Appoint Statutory Auditor Kusano, For Against Management Koichi 3.2 Appoint Statutory Auditor Tsuruta, For For Management Mikio 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Noji, Kunio For For Management 3.2 Elect Director Ohashi, Tetsuji For For Management 3.3 Elect Director Fujitsuka, Mikio For For Management 3.4 Elect Director Takamura, Fujitoshi For For Management 3.5 Elect Director Shinozuka, Hisashi For For Management 3.6 Elect Director Kuromoto, Kazunori For For Management 3.7 Elect Director Mori, Masanao For For Management 3.8 Elect Director Ikeda, Koichi For For Management 3.9 Elect Director Oku, Masayuki For For Management 3.10 Elect Director Yabunaka, Mitoji For For Management 4 Appoint Statutory Auditor Shinotsuka, For For Management Eiko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Kozuki, Kagemasa For For Management 2.2 Elect Director Kozuki, Takuya For For Management 2.3 Elect Director Higashio, Kimihiko For Against Management 2.4 Elect Director Tanaka, Fumiaki For Against Management 2.5 Elect Director Sakamoto, Satoshi For Against Management 2.6 Elect Director Godai, Tomokazu For Against Management 2.7 Elect Director Nakano, Osamu For Against Management 2.8 Elect Director Gemma, Akira For For Management 2.9 Elect Director Yamaguchi, Kaori For For Management 3.1 Appoint Statutory Auditor Usui, Nobuaki For For Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Setsuo 3.3 Appoint Statutory Auditor Arai, For For Management Hisamitsu 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 23, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Anne Brunila, For For Management Antti Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Niina Vilske as Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 7.6 Million For For Management Class A Shares and 44.8 Million Class B Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Kondo, Shoji For For Management 1.4 Elect Director Enomoto, Takashi For For Management 1.5 Elect Director Kama, Kazuaki For For Management 1.6 Elect Director Tomono, Hiroshi For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Osuga, Ken For For Management 1.10 Elect Director Hatano, Seiji For For Management 1.11 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V167 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Adopt Financial Statements and For For Management Statutory Reports 6 Approve Dividends of EUR 0.48 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Mr. A.D. Boer to Management For For Management Board 10 Reelect Mr. R.F. van den Bergh to For For Management Supervisory Board 11 Amend Restricted Stock Plan Re: For For Management Increase Target Value of Performance Share Grant 12.a Decrease Authorized Share Capital For For Management 12.b Approve Decrease in Size of Management For Against Management Board from 3 to 2 13 Elect PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares Under Item 16 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4a Adopt Financial Statements and For For Management Statutory Reports 4b Receive Report of Supervisory Board None None Management (Non-Voting) 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.60 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect J.M. Hessels to Supervisory For For Management Board 8b Reelect J.N van Wiechen to Supervisory For For Management Board 8c Reelect C. van Woudenberg to For For Management Supervisory Board 8d Elect J. van der Veer to Supervisory For For Management Board 9 Announce Intention to Reappoint T.L. None None Management Baartmans to Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5b Approve Dividends of EUR 1.65 Per Share For For Management 6a Approve Discharge of Management Board For For Management 6b Approve Discharge of Supervisory Board For For Management 7 Reelect S. B. Tanda to Management For For Management Board 8 Reelect P.F.M. van der Meer Mohr to For For Management Supervisory Board 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Repurchased For For Management Shares 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: JAN 09, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Intention to Appoint Frank None None Management van der Post to Management Board 2b Approve Cash and Stock Awards to Van For For Management Der Post of EUR 1.19 Million 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Financial and Dividend Policy 6 Approve Dividends of EUR 0.07 per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Appoint Ernst & Young Accountants LLP For For Management as External Auditors Re: Financial Year 2016 10 Opportunity to Make Recommendations None None Management 11 Proposal to Elect Jolande Sap to For For Management Supervisory Board 12 Proposal to Elect Peter Hartman to For For Management Supervisory Board 13 Announce Vacancies on the Supervisory None None Management Board Arising in 2016 14 Approve Remuneration of the For For Management Supervisory Board Strategy & Organization Committee 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Cancellation of Repurchased For For Management Shares 17 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 18 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Ticker: PHIA Security ID: N6817P109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Discuss Remuneration Report None None Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Adopt Financial Statements For For Management 2d Approve Dividends of EUR 0.80 Per Share For For Management 2e Approve Discharge of Management Board For For Management 2f Approve Discharge of Supervisory Board For For Management 3 Approve Seperation of the Lighting For For Management Business from Royal Philips 4a Reelect F.A. Van Houten to Management For For Management Board 4b Reelect R.H. Wirahadiraksa to For For Management Management Board 4c Reelect P.A.J. Nota to Management Board For For Management 5a Reelect J.P. Tai to Supervisory Board For For Management 5b Reelect H. Von Prondzynski to For For Management Supervisory Board 5c Reelect C.J.A Van Lede to Supervisory For For Management Board 5d Elect D.E.I. Pyott to Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board 7a Ratify Ernest & Young Accountants LLP For For Management as Auditors 7b Amend Articles Re: Change the Term of For For Management Appointment of External Auditors 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under 8a 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: DEC 18, 2014 Meeting Type: Special Record Date: NOV 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect M.F. Groot to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report None None Management 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.90 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. van Rossum to Supervisory For For Management Board 10 Elect C.K. Lam to Supervisory Board For For Management 11 Approve Changes to Remuneration Policy For For Management 12 Approve Remuneration of Supervisory For For Management Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte Accountants B.V. as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Abelardo E. Bru For For Management 1.1b Elect Director John T. Cahill For For Management 1.1c Elect Director L. Kevin Cox For For Management 1.1d Elect Director Myra M. Hart For For Management 1.1e Elect Director Peter B. Henry For For Management 1.1f Elect Director Jeanne P. Jackson For For Management 1.1g Elect Director Terry J. Lundgren For For Management 1.1h Elect Director Mackey J. McDonald For For Management 1.1i Elect Director John C. Pope For For Management 1.1j Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Risks Associated with Use of Against For Shareholder Battery Cages in Supply Chain 5 Report on Supply Chain Impact on Against For Shareholder Deforestation 6 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 7 Report on Sustainability, Including Against For Shareholder GHG Goals -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For For Management End 2.1 Elect Director Kimata, Masatoshi For For Management 2.2 Elect Director Kubo, Toshihiro For Against Management 2.3 Elect Director Kimura, Shigeru For Against Management 2.4 Elect Director Ogawa, Kenshiro For Against Management 2.5 Elect Director Kitao, Yuichi For Against Management 2.6 Elect Director Matsuda, Yuzuru For For Management 2.7 Elect Director Ina, Koichi For For Management 3.1 Appoint Statutory Auditor Morita, Akira For For Management 3.2 Appoint Statutory Auditor Suzuki, Teruo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share and Special Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Renato Fassbind as Director For For Management 4.1b Reelect Juergen Fitschen as Director For For Management 4.1c Reelect Karl Gernandt as Director For For Management 4.1d Reelect Klaus-Michael Kuehne as For For Management Director 4.1e Reelect Hans Lerch as Director For For Management 4.1f Reelect Thomas Staehelin as Director For For Management 4.1g Reelect Martin Wittig as Director For For Management 4.1h Reelect Joerg Wolle as Director For For Management 4.1i Reelect Bernd Wrede as Director For For Management 4.2 Reelect Karl Gernandt as Board Chairman For For Management 4.3a Appoint Karl Gernandt as Member of the For For Management Compensation Committee 4.3b Appoint Klaus-Michael Kuehne as Member For For Management of the Compensation Committee 4.3c Appoint Hans Lerch as Member of the For For Management Compensation Committee 4.3d Appoint Joerg Wolle as Member of the For For Management Compensation Committee 4.3e Appoint Bernd Wrede as Member of the For For Management Compensation Committee 4.4 Designate Kurt Gubler as Independent For For Management Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Reduce Pool of Conditional Capital for For For Management Employee Equity Plan 5.2 Amend Articles: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 9.5 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 22.4 Million 7 Approve Remuneration Report For Against Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: SEP 16, 2014 Meeting Type: Special Record Date: SEP 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Creation of Pool of Capital For Did Not Vote Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 per Share; Approve Record Date for Dividend Payment, April 27, 2015 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Board Directors For Did Not Vote Management (7) and Deputy Directors(0) 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 450,000 to the Chairman and SEK 200,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Charlotte Axelsson, Joachim For Did Not Vote Management Gahm, Liselotte Hjorth, Lars Holmgren, Goran Larsson, Kia Pettersson, and Charlotta Wikstrom as Directors 14 Elect Goran Larsson, Eva For Did Not Vote Management Gottfridsdotter-Nilsson, Krister Hjelmstedt, and Martin Jonasson as Members of Nominating Committee together with the Chairman of the Board 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For Did Not Vote Management 18a Amend Articles Re: Introcution of For Did Not Vote Management Preference Shares 18b Approve Issuance of up to 6 Million For Did Not Vote Management Preference Shares without Preemptive Rights 18c Approve Quarterly Dividends of SEK 5. For Did Not Vote Management 00 Per Preference Share 19 Amend Articles Re: Auditor's Term of For Did Not Vote Management office 20 Close Meeting None None Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ito, Fumio For For Management 2.2 Elect Director Ito, Masaaki For For Management 2.3 Elect Director Yamashita, Setsuo For Abstain Management 2.4 Elect Director Fujii, Nobuo For Abstain Management 2.5 Elect Director Tenkumo, Kazuhiro For Abstain Management 2.6 Elect Director Yukiyoshi, Kunio For Abstain Management 2.7 Elect Director Matsuyama, Sadaaki For Abstain Management 2.8 Elect Director Kugawa, Kazuhiko For Abstain Management 2.9 Elect Director Komiya, Yukiatsu For Abstain Management 2.10 Elect Director Hayase, Hiroaya For Abstain Management 2.11 Elect Director Shioya, Takafusa For For Management 2.12 Elect Director Hamaguchi, Tomokazu For For Management 3 Appoint Statutory Auditor Murakami, For For Management Keiji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Kajii, Kaoru For Against Management 3.3 Elect Director Iioka, Koichi For Against Management 3.4 Elect Director Ito, Kiyoshi For Against Management 3.5 Elect Director Namura, Takahito For Against Management 3.6 Elect Director Kurokawa, Yoichi For Against Management 3.7 Elect Director Kodama, Toshitaka For Against Management 3.8 Elect Director Yamada, Yoshio For Against Management 3.9 Elect Director Kadota, Michiya For Against Management 3.10 Elect Director Nakamura, Seiji For For Management 3.11 Elect Director Moriwaki, Tsuguto For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kuba, Tetsuo For For Management 2.2 Elect Director Maeda, Tatsumi For Against Management 2.3 Elect Director Yamaguchi, Goro For For Management 2.4 Elect Director Ishii, Ken For Against Management 2.5 Elect Director Fure, Hiroshi For Against Management 2.6 Elect Director Date, Yoji For Against Management 2.7 Elect Director Ota, Yoshihito For Against Management 2.8 Elect Director Aoki, Shoichi For Against Management 2.9 Elect Director John Rigby For Against Management 2.10 Elect Director Onodera, Tadashi For For Management 2.11 Elect Director Mizobata, Hiroto For For Management 3 Appoint Statutory Auditor Kano, For For Management Yoshihiro -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Kawai, Hiroyuki For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Mikayama, Toshifumi For For Management 2.5 Elect Director Sato, Yoichi For For Management 2.6 Elect Director Nishikawa, Koichiro For For Management 2.7 Elect Director Leibowitz, Yoshiko For For Management 2.8 Elect Director Ito, Akihiro For For Management 3.1 Appoint Statutory Auditor Ishihara, For Against Management Motoyasu 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuki, Masayoshi For Against Management 1.2 Elect Director Uriu, Michiaki For Against Management 1.3 Elect Director Yoshizako, Toru For Against Management 1.4 Elect Director Sato, Naofumi For Against Management 1.5 Elect Director Aramaki, Tomoyuki For Against Management 1.6 Elect Director Izaki, Kazuhiro For Against Management 1.7 Elect Director Yamamoto, Haruyoshi For Against Management 1.8 Elect Director Yakushinji, Hideomi For Against Management 1.9 Elect Director Sasaki, Yuzo For Against Management 1.10 Elect Director Nakamura, Akira For Against Management 1.11 Elect Director Watanabe, Yoshiro For Against Management 1.12 Elect Director Nagao, Narumi For Against Management 1.13 Elect Director Watanabe, Akiyoshi For For Management 1.14 Elect Director Kikukawa, Ritsuko For For Management 2.1 Appoint Statutory Auditor Osa, Nobuya For For Management 2.2 Appoint Statutory Auditor Otagaki, For For Management Tatsuo 3 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 4 Remove President Michiaki Uriu from Against Against Shareholder the Board 5 Amend Articles to Establish Study Against Against Shareholder Committee on Nuclear Accident Evacuation Plan 6 Amend Articles to Establish Against Against Shareholder Investigation Committee on Fukushima Nuclear Accident 7 Amend Articles to Establish Against Against Shareholder Investigation Committee on Expenditure for Nuclear Power Promotion 8 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Generation Until Compensation for Nuclear Accidents is Reserved 9 Amend Articles to Ban Resumption of Against Against Shareholder Nuclear Power Generation until Predictability of Earthquake and Volcanic Explosion is Academically Verified 10 Amend Articles to Establish Study Against Against Shareholder Committee on Nuclear Reactor Decommissioning -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.55 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Sian Herbert-Jones as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Approve Agreement with Benoit Potier For For Management 8 Advisory Vote on Compensation of For For Management Benoit Potier 9 Advisory Vote on Compensation of For For Management Pierre Dufour 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Amend Article 8 of Bylaws Re: Absence For For Management of Double-Voting Rights 15 Amend Article 18 of Bylaws Re: Record For For Management Date 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L BRANDS, INC. Ticker: LB Security ID: 501797104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gordon Gee For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Allan R. Tessler For For Management 1.4 Elect Director Abigail S. Wexner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share 4 Elect Sophie Bellon as Director For For Management 5 Reelect Charles Henri Filippi as For For Management Director 6 Advisory Vote on Compensation of Jean For For Management Paul Agon, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital 9 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 12 Amend Article 12 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Ann E. Dunwoody For For Management 1.1b Elect Director Lewis Kramer For For Management 1.1c Elect Director Robert B. Millard For For Management 1.1d Elect Director Vincent Pagano, Jr. For For Management 1.1e Elect Director H. Hugh Shelton For For Management 1.1f Elect Director Arthur L. Simon For For Management 1.1g Elect Director Michael T. Strianese For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Amend Bylaws to Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kerrii B. Anderson For For Management 1b Elect Director Jean-Luc Belingard For For Management 1c Elect Director D. Gary Gilliland For For Management 1d Elect Director David P. King For For Management 1e Elect Director Garheng Kong For For Management 1f Elect Director Robert E. Mittelstaedt, For For Management Jr. 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Adam H. Schechter For For Management 1i Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 4 Approve Transaction with Holcim Ltd For For Management and Groupe Bruxelles Lambert Re: Merger Project 5 Approve Transaction with Holcim Ltd For For Management and NNS Holding Sarl Re: Merger Project 6 Approve Transaction with Cardif For For Management Assurance Vie Re: Additional Pension Schemes 7 Reelect Philippe Dauman as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Advisory Vote on Compensation of Bruno For For Management Lafont, Chairman and CEO 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Amount of 8 Billion 12 Approve Issuance of Debt Securities For For Management Giving Access to Existing Shares, up to Aggregate Amount of EUR 8 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 24 Amend Article 29 of Bylaws Re: Record For For Management Date 25 Amend Article 13 of Bylaws Re: For Against Management Issuance of Bonds 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 6 Advisory Vote on Compensation of For For Management Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil 7 Reelect Susan M. Tolson as Supervisory For For Management Board Member 8 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 12 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Management to Increase For For Management Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of Up to For For Management EUR 80 Million for Future Exchange Offers or Future Acquisitions 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR 300 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Articles 13, 14 and 19 of Bylaws For For Management Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record Date 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Krishna C. Saraswat For For Management 1.10 Elect Director William R. Spivey For For Management 1.11 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Dame Alison Carnwath as For For Management Director 6 Re-elect Robert Noel as Director For For Management 7 Re-elect Martin Greenslade as Director For For Management 8 Re-elect Kevin O'Byrne as Director For For Management 9 Re-elect Simon Palley as Director For For Management 10 Re-elect Christopher Bartram as For For Management Director 11 Re-elect Stacey Rauch as Director For For Management 12 Elect Cressida Hogg as Director For For Management 13 Elect Edward Bonham Carter as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors of the Half Year Report and Interim Management Report for Fiscal 2015 6.1 Reelect Friedrich Janssen to the For For Management Supervisory Board 6.2 Elect Lawrence A. Rosen to the For For Management Supervisory Board 6.3 Reelect Rolf Stomberg to the For For Management Supervisory Board 6.4 Reelect Theo H. Walthie to the For For Management Supervisory Board 6.5 Elect Matthias L. Wolfgruber to the For For Management Supervisory Board 7 Approve Creation of EUR 18.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 120 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- LEG IMMOBILIEN AG Ticker: LEG Security ID: D4960A103 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.96 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Elect Natalie Hayday to the For For Management Supervisory Board 7 Approve Creation of EUR 28.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 21.7 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Olaf Swantee as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Elect Carolyn Bradley as Director For For Management 6 Re-elect Lizabeth Zlatkus as Director For For Management 7 Re-elect Mark Zinkula as Director For For Management 8 Re-elect Stuart Popham as Director For For Management 9 Re-elect Julia Wilson as Director For For Management 10 Re-elect Mark Gregory as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect John Stewart as Director For For Management 13 Re-elect Nigel Wilson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: MAY 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Carol Anthony ('John') For For Management Davidson 1.3 Elect Director Barry W. Huff For For Management 1.4 Elect Director Dennis M. Kass For For Management 1.5 Elect Director Cheryl Gordon Krongard For For Management 1.6 Elect Director John V. Murphy For For Management 1.7 Elect Director John H. Myers For For Management 1.8 Elect Director Nelson Peltz For For Management 1.9 Elect Director W. Allen Reed For For Management 1.10 Elect Director Margaret Milner For For Management Richardson 1.11 Elect Director Kurt L. Schmoke For For Management 1.12 Elect Director Joseph A. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Ticker: LEG Security ID: 524660107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Brunner For For Management 1b Elect Director Robert G. Culp, III For For Management 1c Elect Director R. Ted Enloe, III For For Management 1d Elect Director Manuel A. Fernandez For For Management 1e Elect Director Richard T. Fisher For For Management 1f Elect Director Matthew C. Flanigan For For Management 1g Elect Director Karl G. Glassman For For Management 1h Elect Director David S. Haffner For For Management 1i Elect Director Joseph W. McClanathan For For Management 1j Elect Director Judy C. Odom For For Management 1k Elect Director Phoebe A. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 29, 2015 Meeting Type: Annual/Special Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Amendment to Financing For For Management Agreement 5 Approve Cancellation of Additional For For Management Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO 6 Approve Cancellation of Non-Compete For For Management Agreement with Gilles Schnepp 7 Advisory Vote on Compensation of For For Management Gilles Schnepp, Chairman and CEO 8 Reelect Eliane Rouyer-Chevalier as For For Management Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Exclude Possibility to Use For For Management Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer 11 Amend Article 9 of Bylaws Re: Board For For Management Meetings 12 Amend Article 12 of Bylaws Re: Record For For Management Date and Attendance to General Meetings 13 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: APR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Russell Langtry Chenu as Director For For Management 3.2 Elect Trevor Gerber as Director For For Management 3.3 Elect Kirstin Irene Ferguson as For For Management Director 3.4 Elect Peter-Wilhelm Sassenfeld as For For Management Director 4 Approve the Change of Company Name to For For Management CIMIC Group Limited -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 14, 2014 Meeting Type: Annual/Special Record Date: NOV 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin B Carter as Director For For Management 2b Elect Michael J Ullmer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital For For Management and Lend Lease Trust Capitalisation -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Ticker: LUK Security ID: 527288104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Robert D. Beyer For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Patrick Campbell For For Management 1.5 Elect Director Brian P. Friedman For For Management 1.6 Elect Director Richard B. Handler For For Management 1.7 Elect Director Robert E. Joyal For For Management 1.8 Elect Director Jeffrey C. Keil For For Management 1.9 Elect Director Michael T. O'Kane For For Management 1.10 Elect Director Stuart H. Reese For For Management 1.11 Elect Director Joseph S. Steinberg For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N308 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Ellis, Jr. For For Management 1.2 Elect Director Jeff K. Storey For For Management 1.3 Elect Director Kevin P. Chilton For For Management 1.4 Elect Director Steven T. Clontz For For Management 1.5 Elect Director Irene M. Esteves For For Management 1.6 Elect Director T. Michael Glenn For For Management 1.7 Elect Director Spencer B. Hays For For Management 1.8 Elect Director Michael J. Mahoney For For Management 1.9 Elect Director Kevin W. Mooney For For Management 1.10 Elect Director Peter Seah Lim Huat For For Management 1.11 Elect Director Peter van Oppen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Renew Rights Plan (NOL Pill) For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director E. Robert Roskind For For Management 1b Elect Director T. Wilson Eglin For For Management 1c Elect Director Richard J. Rouse For For Management 1d Elect Director Harold First For For Management 1e Elect Director Richard S. Frary For For Management 1f Elect Director James Grosfeld For For Management 1g Elect Director Kevin W. Lynch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Spencer Theodore Fung as Director For For Management 3b Elect Paul Edward Selway-Swift as For For Management Director 3c Elect Martin Tang Yue Nien as Director For For Management 3d Elect Marc Robert Compagnon as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LPT Security ID: 531172104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. Deloach, Jr. For For Management 1.3 Elect Director Katherine E. Dietze For For Management 1.4 Elect Director Antonio Fernandez For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director William P. Hankowsky For For Management 1.7 Elect Director M. Leanne Lachman For For Management 1.8 Elect Director David L. Lingerfelt For For Management 1.9 Elect Director Fredric J. Tomczyk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Henderson, III For For Management 1.2 Elect Director Eric G. Johnson For For Management 1.3 Elect Director M. Leanne Lachman For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Cancellation of Capital For For Management Authorization -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISN Security ID: H49983176 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income and For For Management Dividends of CHF 400 per Registered Share and CHF 40 per Participation Certificate 4.2 Approve Dividends from Capital For For Management Contribution Reserves of CHF 325 per Registered Share and CHF 32.50 per Participation Certificate 5 Approve CHF 2,300 Reduction in Share For For Management Capital and CHF 127,300 Reduction in Participation Capital via Cancellation of Repurchased Shares and Participation Certificates 6.1 Reelect Ernst Tanner as Director and For For Management Board Chairman 6.2 Reelect Antonio Bulgheroni as Director For Against Management 6.3 Reelect Rudolf Spruengli as Director For Against Management 6.4 Reelect Franz Oesch as Director For Against Management 6.5 Reelect Elisabeth Guertler as Director For For Management 6.6 Reelect Petra Schadeberg-Herrmann as For Against Management Director 7.1 Appoint Rudolf Spruengli as Member of For Against Management the Compensation Committee 7.2 Appoint Antonio Bulgheroni as Member For Against Management of the Compensation Committee 7.3 Appoint Elisabeth Guertler as Member For For Management of the Compensation Committee 8 Designate Christoph Reinhardt as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.1 Million 10.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 28 Million 11 Modify Pool of Conditional Capital for For For Management Employee Participation Purposes 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Swanson, Jr. For For Management 1b Elect Director Lothar Maier For For Management 1c Elect Director Arthur C. Agnos For For Management 1d Elect Director John J. Gordon For For Management 1e Elect Director David S. Lee For For Management 1f Elect Director Richard M. Moley For For Management 1g Elect Director Thomas S. Volpe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For Against Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management 1.11 Elect Director Barbara Judge For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Alan Dickinson as Director For For Management 3 Elect Simon Henry as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Carolyn Fairbairn as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Dyfrig John as Director For For Management 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Dividend For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Market Purchase of For For Management Preference Shares 26 Amend Articles of Association Re: For For Management Limited Voting Shares 27 Amend Articles of Association Re: For For Management Deferred Shares 28 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Daniel F. Akerson For For Management 1.1b Elect Director Nolan D. Archibald For For Management 1.1c Elect Director Rosalind G. Brewer For For Management 1.1d Elect Director David B. Burritt For For Management 1.1e Elect Director James O. Ellis, Jr. For For Management 1.1f Elect Director Thomas J. Falk For For Management 1.1g Elect Director Marillyn A. Hewson For For Management 1.1h Elect Director Gwendolyn S. King For For Management 1.1i Elect Director James M. Loy For For Management 1.1j Elect Director Joseph W. Ralston For For Management 1.1k Elect Director Anne Stevens For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles D. Davidson For For Management 1e Elect Director Charles M. Diker For For Management 1f Elect Director Jacob A. Frenkel For For Management 1g Elect Director Paul J. Fribourg For For Management 1h Elect Director Walter L. Harris For For Management 1i Elect Director Philip A. Laskawy For For Management 1j Elect Director Ken Miller For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 1n Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For Against Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Paolo Scaroni as Director For Abstain Management 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Re-elect Robert Webb as Director For For Management 17 Elect Sherry Coutu as Director For For Management 18 Elect Joanna Shields as Director For For Management 19 Appoint Ernst & Young LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Long Term Incentive Plan For For Management 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: SEP 10, 2014 Meeting Type: Special Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Frank Russell For For Management Company by Way of a Merger -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jacques Aigrain as Director For For Management 5 Re-elect Chris Gibson-Smith as Director For For Management 6 Re-elect Sherry Coutu as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Raffaele Jerusalmi as Director For For Management 9 Re-elect Stuart Lewis as Director For Against Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Stephen O'Connor as Director For For Management 12 Re-elect Xavier Rolet as Director For For Management 13 Re-elect Baroness Joanna Shields as For Against Management Director 14 Re-elect Massimo Tononi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Sharon Bowles as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDONMETRIC PROPERTY PLC Ticker: LMP Security ID: G5689W109 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Appoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Patrick Vaughan as Director For For Management 8 Re-elect Andrew Jones as Director For For Management 9 Re-elect Martin McGann as Director For For Management 10 Re-elect Charles Cayzer as Director For For Management 11 Re-elect James Dean as Director For For Management 12 Re-elect Alec Pelmore as Director For For Management 13 Re-elect Humphrey Price as Director For Against Management 14 Re-elect Andrew Varley as Director For For Management 15 Re-elect Philip Watson as Director For For Management 16 Elect Rosalyn Wilton as Director For For Management 17 Elect Valentine Beresford as Director For Against Management 18 Elect Mark Stirling as Director For Against Management 19 Approve Increase in the Level of Fees For For Management Payable to the Directors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing (Investment Company) to a Premium Listing (Commercial Company) -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 2.50 CHF per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Reelect Rolf Soiron as Board Chairman For For Management 5.3a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.3b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.3c Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.63 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.29 Million 9.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.89 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 6.41 Million 10 Approve Approve Extension of CHF 5 For For Management Million Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Laurie Z. Douglas For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director James H. Morgan For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boyd W. Hendrickson For For Management 1.2 Elect Director James J. Pieczynski For For Management 1.3 Elect Director Devra G. Shapiro For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nomination Committee's Report None None Management 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 15a Reelect Peggy Bruzelius as Director For Did Not Vote Management 15b Reelect Ashley Heppenstall as Director For Did Not Vote Management 15c Reelect Ian Lundin as Director For Did Not Vote Management 15d Reelect Lukas Lundin as Director For Did Not Vote Management 15e Reelect William Rand as Director For Did Not Vote Management 15f Reelect Magnus Unger as Director For Did Not Vote Management 15g Reelect Cecilia Vieweg as Director For Did Not Vote Management 15h Elect Grace Skaugen as New Director For Did Not Vote Management 15i Elect Ian Lundin as Board Chairman For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.05 Million for the Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 1.5 Million for None Did Not Vote Shareholder Remuneration of Board Chairman for Special Assignments 18 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 19 Approve Remuneration of Auditors For Did Not Vote Management 20 Receive Presentation Regarding Items None None Management 21-24 21 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 22 Approve LTIP 2015 Stock Plan For Did Not Vote Management 23 Approve Issuance of up to 34 Million For Did Not Vote Management Shares without Preemptive Rights 24 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 25 Close Meeting None None Management -------------------------------------------------------------------------------- LUXOTTICA GROUP S.P.A. Ticker: LUX Security ID: T6444Z110 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.a Fix Number of Directors None For Shareholder 4.b.1 Slate Submitted by Delfin Sarl None Did Not Vote Shareholder 4.b.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.c Approve Remuneration of Directors None For Shareholder 5.a.1 Slate Submitted by Delfin Sarl None Against Shareholder 5.a.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.b Approve Internal Auditors' Remuneration None For Shareholder 6 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: NOV 25, 2014 Meeting Type: Special Record Date: NOV 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 28 of Bylaws Re: For For Management Allocation of Income and Dividends 2 Approve Transfer from Carry Forward For For Management Account to Other Reserves Account 3 Approve Distribution in Kind of 2 For For Management Hermes International Shares per 41 LVMH Shares -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 5 Reelect Antoine Arnault as Director For For Management 6 Reelect Albert Frere as Director For For Management 7 Reelect Lord Powell of Bayswater as For For Management Director 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Advisory Vote on Compensation of For Against Management Bernard Arnaut, CEO and Chairman 10 Advisory Vote on Compensation of For Against Management Antonio Belloni, Vice-CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Above at EUR 50 Million 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Amend Articles 14, 18 and 23 of Bylaws For Against Management Re: Board Powers, Related Party Transactions, and Record Date -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan Supervisory Board For For Management 1b Elect Stephen F. Cooper to Supervisory For For Management Board 1c Elect Isabella D. Goren to Supervisory For For Management Board 1d Elect Robert G. Gwin to Supervisory For For Management Board 2a Elect Kevin W. Brown to Management For For Management Board 2b Elect Jeffrey A. Kaplan to Management For For Management Board 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 8 Approve Dividends of USD 2.80 Per Share For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Authorize Board to Issue Shares up to For For Management 20 Percent of Authorized Capital 11 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Nagata, Tomoyuki For Against Management 1.3 Elect Director Yokoi, Satoshi For Against Management 1.4 Elect Director Yoshida, Yasuhiko For Against Management 1.5 Elect Director Tsuji, Takahiro For Against Management 1.6 Elect Director Tomaru, Akihiko For Against Management 1.7 Elect Director Urae, Akinori For Against Management 1.8 Elect Director Yoshida, Kenichiro For For Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2.1 Elect Director Kamei, Shinji For For Management 2.2 Elect Director Okoshi, Hiro For For Management 2.3 Elect Director Takahashi, Tadashi For Abstain Management 2.4 Elect Director Itokawa, Masato For Abstain Management 2.5 Elect Director Iyoda, Tadahito For Abstain Management 2.6 Elect Director Katayama, Hirotaro For Abstain Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Hashimoto, Ichiro For For Management -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Bernikow For For Management 1.2 Elect Director Irvin D. Reid For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as Director For For Management 3 Elect Diane J Grady as Director For For Management 4 Elect Gary R Banks as Director For For Management 5 Elect Patricia A Cross as Director For For Management 6 Elect Nicola M Wakefield Evans as For For Management Director 7 Approve the Remuneration Report For For Management 8 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director John A. Bryant For For Management 1c Elect Director Deirdre P. Connelly For For Management 1d Elect Director Meyer Feldberg For For Management 1e Elect Director Leslie D. Hale For For Management 1f Elect Director Sara Levinson For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Joseph Neubauer For For Management 1i Elect Director Joyce M. Roche For For Management 1j Elect Director Paul C. Varga For For Management 1k Elect Director Craig E. Weatherup For For Management 1l Elect Director Marna C. Whittington For For Management 1m Elect Director Annie Young-Scrivner For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Goto, Masahiko For For Management 2.2 Elect Director Hori, Shiro For For Management 2.3 Elect Director Torii, Tadayoshi For Against Management 2.4 Elect Director Kato, Tomoyasu For Against Management 2.5 Elect Director Niwa, Hisayoshi For Against Management 2.6 Elect Director Tomita, Shinichiro For Against Management 2.7 Elect Director Kaneko, Tetsuhisa For Against Management 2.8 Elect Director Aoki, Yoji For Against Management 2.9 Elect Director Ota, Tomoyuki For Against Management 2.10 Elect Director Goto, Munetoshi For Against Management 2.11 Elect Director Tsuchiya, Takashi For Against Management 2.12 Elect Director Yoshida, Masaki For Against Management 2.13 Elect Director Morita, Akiyoshi For For Management 2.14 Elect Director Sugino, Masahiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MALLINCKRODT PLC Ticker: MNK Security ID: G5785G107 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvin D. Booth For For Management 1b Elect Director Don M. Bailey For For Management 1c Elect Director David R. Carlucci For For Management 1d Elect Director J. Martin Carroll For For Management 1e Elect Director Diane H. Gulyas For For Management 1f Elect Director Nancy S. Lurker For For Management 1g Elect Director JoAnn A. Reed For For Management 1h Elect Director Angus C. Russell For For Management 1i Elect Director Virgil D. Thompson For For Management 1j Elect Director Mark C. Trudeau For For Management 1k Elect Director Kneeland C. Youngblood For For Management 1l Elect Director Joseph A. Zaccagnino For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 6 Authorize the Price Range at which the For For Management Company can Reissue Shares that it Holds as Treasury Shares 7 Authorize the Holding of the 2016 AGM For For Management at a Location Outside Ireland -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Georg Pachta-Reyhofen for Fiscal 2014 2.2 Approve Discharge of Management Board For For Management Member Ulf Berkenhagen for Fiscal 2014 2.3 Approve Discharge of Management Board For For Management Member Jochen Schumm for Fiscal 2014 2.4 Approve Discharge of Management Board For For Management Member Rene Umlauft for Fiscal 2014 3.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2014 3.2 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2014 3.3 Approve Discharge of Supervisory Board For For Management Member Schulz for Fiscal 2014 3.4 Approve Discharge of Supervisory Board For For Management Member Michael Behrendt for Fiscal 2014 3.5 Approve Discharge of Supervisory Board For For Management Member Marek Berdychowski for Fiscal 2014 3.6 Approve Discharge of Supervisory Board For For Management Member Detlef Dirks for Fiscal 2014 3.7 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2014 3.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Kreutzer for Fiscal 2014 3.9 Approve Discharge of Supervisory Board For For Management Member Nicola Lopopolo for Fiscal 2014 3.10 Approve Discharge of Supervisory Board For For Management Member Leif Oestling for Fiscal 2014 3.11 Approve Discharge of Supervisory Board For For Management Member Angelika Pohlenz for Fiscal 2014 3.12 Approve Discharge of Supervisory Board For For Management Member Dieter Poetsch for Fiscal 2014 3.13 Approve Discharge of Supervisory Board For For Management Member Karina Schnur for Fiscal 2014 3.14 Approve Discharge of Supervisory Board For For Management Member Erich Schwarz for Fiscal 2014 3.15 Approve Discharge of Supervisory Board For For Management Member Rupert Stadler for Fiscal 2014 3.16 Approve Discharge of Supervisory Board For For Management Member Martin Winterkorn for Fiscal 2014 4 Elect Andreas Renschler to the For For Management Supervisory Board 5 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 13, 2015 Meeting Type: Annual/Special Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Antonio Nunez Tovar as Director For For Management 5 Reelect Luis Hernando de Larramendi For For Management Martinez as Director 6 Reelect Alberto Manzano Martos as For For Management Director 7 Reelect Antonio Miguel-Romero de Olano For For Management as Director 8 Reelect Alfonso Rebuelta Badias as For For Management Director 9 Ratify Appointment of and Elect Georg For For Management Daschner as Director 10 Amend Article 3 Re: Share Capital and For For Management Shares 11 Amend Article 4 Re: Share Capital and For For Management Shares 12 Amend Article 7 Re: Share Capital and For For Management Shares 13 Amend Article 9 Re: Annual General For For Management Meeting 14 Amend Article 11 Re: Annual General For For Management Meeting 15 Amend Article 13 Re: Board of Directors For For Management 16 Amend Article 14 Re: Board of Directors For For Management 17 Amend Article 15 Re: Board of Directors For For Management 18 Amend Article 16 Re: Board of Directors For For Management 19 Amend Article 17 Re: Board of Directors For For Management 20 Amend Article 18 Re: Board of Directors For For Management 21 Amend Article 20 Re: Steering and For For Management Delegated Committees 22 Amend Article 23 Re: Steering and For For Management Delegated Committees 23 Amend Article 24 Re: Audit Committee For For Management 24 Amend Article 26 Re: Protection of For For Management General Interest of the Company 25 Amend Article 27 Re: Protection of For For Management General Interest of the Company 26 Amend Article 31 Re: Management For For Management Report, Annual Accounts, and Distribution of Profits 27 Amend Article 33 Re: Management For For Management Report, Annual Accounts, and Distribution of Profits 28 Amend Article 35 Re: Dissolution and For For Management Liquidation 29 Remove Articles Re: Dissolution and For For Management Liquidation 30 Amend Articles Re: Dissolution and For For Management Liquidation 31 Amend Articles Re: Dissolution and For For Management Liquidation 32 Add New Article 23 Re: Appointments For For Management and Remuneration Committee 33 Add New Article 24 Re: Appointments For For Management and Remuneration Committee 34 Approve New General Meeting Regulations For For Management 35 Approve Remuneration of Directors For For Management 36 Advisory Vote on Remuneration Policy For Against Management Report 37 Appoint KPMG Auditores as Auditor For For Management 38 Authorize Board to Ratify and Execute For For Management Approved Resolutions 39 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions 40 Acknowledge Management's Contribution For For Management in FY 2014 -------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST Ticker: N2IU Security ID: Y5759T101 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Trustees' and Managers' and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE INDUSTRIAL TRUST Ticker: ME8U Security ID: Y5759S103 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management Manager, Audited Financial Statements and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 15, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory H. Boyce For For Management 1.1b Elect Director Pierre Brondeau For For Management 1.1c Elect Director Chadwick C. Deaton For For Management 1.1d Elect Director Marcela E. Donadio For For Management 1.1e Elect Director Philip Lader For For Management 1.1f Elect Director Michael E. J. Phelps For For Management 1.1g Elect Director Dennis H. Reilley For For Management 1.1h Elect Director Lee M. Tillman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against For Shareholder 5 Report on Capital Expenditure Strategy Against For Shareholder with Respect to Climate Change Policy -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director Donna A. James For For Management 1.3 Elect Director James E. Rohr For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 08, 2014 Meeting Type: Annual Record Date: JUL 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Alison Brittain as Director For For Management 6 Re-elect Vindi Banga as Director For For Management 7 Re-elect Marc Bolland as Director For For Management 8 Re-elect Patrick Bousquet-Chavanne as For Against Management Director 9 Re-elect Miranda Curtis as Director For For Management 10 Re-elect John Dixon as Director For Against Management 11 Re-elect Martha Lane Fox as Director For For Management 12 Re-elect Andy Halford as Director For For Management 13 Re-elect Jan du Plessis as Director For For Management 14 Re-elect Steve Rowe as Director For Against Management 15 Re-elect Alan Stewart as Director For For Management 16 Re-elect Robert Swannell as Director For For Management 17 Re-elect Laura Wade-Gery as Director For Against Management 18 Appoint Deloitte LLP as Auditors For For Management 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Mary K. Bush For For Management 1.3 Elect Director Deborah Marriott For For Management Harrison 1.4 Elect Director Frederick A. 'Fritz' For For Management Henderson 1.5 Elect Director Lawrence W. Kellner For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director George Munoz For For Management 1.8 Elect Director Steven S. Reinemund For For Management 1.9 Elect Director W. Mitt Romney For For Management 1.10 Elect Director Arne M. Sorenson For For Management 1.11 Elect Director Susan C. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Oscar Fanjul For For Management 1b Elect Director Daniel S. Glaser For For Management 1c Elect Director H. Edward Hanway For For Management 1d Elect Director Lord Lang of Monkton For For Management 1e Elect Director Elaine La Roche For For Management 1f Elect Director Maria Silvia Bastos For For Management Marques 1g Elect Director Steven A. Mills For For Management 1h Elect Director Bruce P. Nolop For For Management 1i Elect Director Marc D. Oken For For Management 1j Elect Director Morton O. Schapiro For For Management 1k Elect Director Lloyd M. Yates For For Management 1l Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Maffucci For For Management 1.2 Elect Director William E. McDonald For For Management 1.3 Elect Director Frank H. Menaker, Jr. For For Management 1.4 Elect Director Richard A. Vinroot For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asada, Teruo For For Management 1.2 Elect Director Kokubu, Fumiya For For Management 1.3 Elect Director Akiyoshi, Mitsuru For Against Management 1.4 Elect Director Yamazoe, Shigeru For Against Management 1.5 Elect Director Iwasa, Kaoru For Against Management 1.6 Elect Director Kawai, Shinji For Against Management 1.7 Elect Director Matsumura, Yukihiko For Against Management 1.8 Elect Director Minami, Hikaru For Against Management 1.9 Elect Director Terakawa, Akira For Against Management 1.10 Elect Director Takahara, Ichiro For Against Management 1.11 Elect Director Kitabata, Takao For For Management 1.12 Elect Director Kuroda, Yukiko For For Management 2 Appoint Statutory Auditor Kuzume, Kaoru For For Management -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Horiuchi, Koichiro For For Management 2.3 Elect Director Okajima, Etsuko For For Management 2.4 Elect Director Sato, Motohiko For For Management 2.5 Elect Director Nakamura, Masao For For Management 2.6 Elect Director Ishii, Tomo For For Management 3 Appoint Statutory Auditor Fujizuka, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Suzuki, Hiroyuki For Against Management 2.2 Elect Director Yoshimura, Yoshinori For Against Management 2.3 Elect Director Horikawa, Daiji For Against Management 2.4 Elect Director Meguro, Yoshitaka For Against Management 2.5 Elect Director Nakano, Kenjiro For For Management 3.1 Appoint Statutory Auditor Suzuki, Shozo For For Management 3.2 Appoint Statutory Auditor Matsuo, For For Management Sonoko 3.3 Appoint Statutory Auditor Yano, For Against Management Tatsuhiko -------------------------------------------------------------------------------- MASCO CORPORATION Ticker: MAS Security ID: 574599106 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark R. Alexander For For Management 1b Elect Director Richard A. Manoogian For For Management 1c Elect Director John C. Plant For For Management 1d Elect Director Mary Ann Van Lokeren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Silvio Barzi For For Management 1d Elect Director David R. Carlucci For For Management 1e Elect Director Steven J. Freiberg For For Management 1f Elect Director Julius Genachowski For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Nancy J. Karch For For Management 1i Elect Director Marc Olivie For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Jackson P. Tai For For Management 1m Elect Director Edward Suning Tian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Dolan For For Management 1b Elect Director Trevor A. Edwards For For Management 1c Elect Director Frances D. Fergusson For For Management 1d Elect Director Ann Lewnes For For Management 1e Elect Director Dominic Ng For For Management 1f Elect Director Vasant M. Prabhu For For Management 1g Elect Director Dean A. Scarborough For For Management 1h Elect Director Christopher A. Sinclair For For Management 1i Elect Director Dirk Van de Put For For Management 1j Elect Director Kathy White Loyd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Harada, Yuji For Against Management 2.2 Elect Director Nakamine, Yuji For Against Management 2.3 Elect Director Inamoto, Nobuhide For Against Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Jono, Kazuaki For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director Stephen J. Easterbrook For For Management 1c Elect Director Robert A. Eckert For For Management 1d Elect Director Margaret (Margo) H. For For Management Georgiadis 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Jeanne P. Jackson For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Walter E. Massey For For Management 1i Elect Director Andrew J. McKenna For For Management 1j Elect Director Sheila A. Penrose For For Management 1k Elect Director John W. Rogers, Jr. For For Management 1l Elect Director Roger W. Stone For For Management 1m Elect Director Miles D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Pro-rata Vesting of Equity Awards Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Proxy Access Against For Shareholder 7 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions 8 Educate Public About GMO Benefits Against Against Shareholder 9 Report on Practices to Mitigate Palm Against Against Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD. Ticker: 2702 Security ID: J4261C109 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sato, Hitoshi For For Management 2.2 Elect Director Shimodaira, Atsuo For For Management 2.3 Elect Director Miyashita, Kenji For For Management 2.4 Elect Director Robert D. Larson For For Management 2.5 Elect Director Kawamura, Akira For For Management 2.6 Elect Director David G. Garland For For Management 2.7 Elect Director Andrew V. Hipsley For For Management 3 Appoint Statutory Auditor Michael J. For Against Management Eraci 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- MCGRAW HILL FINANCIAL, INC. Ticker: MHFI Security ID: 580645109 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winfried Bischoff For For Management 1.2 Elect Director William D. Green For For Management 1.3 Elect Director Charles E. Haldeman, Jr. For For Management 1.4 Elect Director Rebecca Jacoby For For Management 1.5 Elect Director Robert P. McGraw For For Management 1.6 Elect Director Hilda Ochoa-Brillembourg For For Management 1.7 Elect Director Douglas L. Peterson For For Management 1.8 Elect Director Michael Rake For For Management 1.9 Elect Director Edward B. Rust, Jr. For For Management 1.10 Elect Director Kurt L. Schmoke For For Management 1.11 Elect Director Sidney Taurel For For Management 1.12 Elect Director Richard E. Thornburgh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andy D. Bryant For For Management 1b Elect Director Wayne A. Budd For For Management 1c Elect Director N. Anthony Coles For For Management 1d Elect Director John H. Hammergren For For Management 1e Elect Director Alton F. Irby, III For For Management 1f Elect Director M. Christine Jacobs For For Management 1g Elect Director Marie L. Knowles For For Management 1h Elect Director David M. Lawrence For For Management 1i Elect Director Edward A. Mueller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Political Contributions Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Steven M. Altschuler For For Management 1.1b Elect Director Howard B. Bernick For For Management 1.1c Elect Director Kimberly A. Casiano For For Management 1.1d Elect Director Anna C. Catalano For For Management 1.1e Elect Director Celeste A. Clark For For Management 1.1f Elect Director James M. Cornelius For For Management 1.1g Elect Director Stephen W. Golsby For For Management 1.1h Elect Director Michael Grobstein For For Management 1.1i Elect Director Peter Kasper Jakobsen For For Management 1.1j Elect Director Peter G. Ratcliffe For For Management 1.1k Elect Director Michael A. Sherman For For Management 1.1l Elect Director Elliott Sigal For For Management 1.1m Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: JUN 24, 2015 Meeting Type: Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MEDICX FUND LTD Ticker: MXF Security ID: G5958T100 Meeting Date: FEB 17, 2015 Meeting Type: Annual Record Date: FEB 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG LLP as Auditors For For Management 2 Authorise Board to Fix Remuneration of For For Management Auditors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend Policy For For Management 5 Approve Remuneration Report For For Management 6 Re-elect Shelagh Mason as Director For For Management 7 Re-elect John Hearle as Director For For Management 8 Elect Stephen Le Page as Director For For Management 9 Re-elect David Staples as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Shares to Canaccord For For Management Genuity Limited and Authorise Market Purchase 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Slate Submitted by Unicredit None Did Not Vote Shareholder 2.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.1 Slate Submitted by Unicredit None Against Shareholder 3.2 Slate Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuichi For For Management 2.3 Elect Director Yoda, Toshihide For Against Management 2.4 Elect Director Sakon, Yuji For Against Management 2.5 Elect Director Chofuku, Yasuhiro For Against Management 2.6 Elect Director Hasegawa, Takuro For Against Management 2.7 Elect Director Watanabe, Shinjiro For Against Management 2.8 Elect Director Orime, Koji For Against Management 2.9 Elect Director Kawanobe, Michiko For For Management 2.10 Elect Director Kagami, Mitsuko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Hirasawa, For For Management Toshio 3.3 Appoint Statutory Auditor Itasawa, For For Management Sachio 3.4 Appoint Statutory Auditor Kitagawa, For For Management Tetsuo -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director Scott C. Donnelly For For Management 1.3 Elect Director Omar Ishrak For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director Michael O. Leavitt For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Preetha Reddy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Reduce Supermajority Vote Requirement For For Management for Establishing Range For Board Size 7 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 8 Reduce Supermajority Vote Requirement For For Management for Amendment of Articles -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: JAN 06, 2015 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Share Premium For For Management Account 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Stephen Young as Director For For Management 5 Re-elect Guy Berruyer as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Brenda Reichelderfer as For For Management Director 9 Re-elect Doug Webb as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Sir Nigel Rudd as Director For For Management 12 Elect Alison Goligher as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Asano, Shigetaro For For Management 2.2 Elect Director Matsuo, Masahiko For For Management 2.3 Elect Director Hirahara, Takashi For Against Management 2.4 Elect Director Saza, Michiro For Against Management 2.5 Elect Director Shiozaki, Koichiro For Against Management 2.6 Elect Director Furuta, Jun For Against Management 2.7 Elect Director Iwashita, Shuichi For Against Management 2.8 Elect Director Kawamura, Kazuo For Against Management 2.9 Elect Director Kobayashi, Daikichiro For Against Management 2.10 Elect Director Yajima, Hidetoshi For For Management 2.11 Elect Director Sanuki, Yoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J111 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Capital to Shareholders -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J145 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For Against Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Perry Crosthwaite as Director For For Management 9 Re-elect John Grant as Director For For Management 10 Re-elect Justin Dowley as Director For For Management 11 Re-elect Liz Hewitt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 05, 2015 Meeting Type: Annual/Special Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Amendment to Partnership For For Management Agreement with Casino Guichard-Perrachon 5 Approve Amendment to Financing For For Management Agreement with Casino Guichard-Perrachon 6 Advisory Vote on Compensation of Eric For Against Management Le Gentil, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Vincent Rebillard, Vice-CEO 8 Reelect Anne Marie de Chalambert as For For Management Director 9 Reelect La Forezienne de For For Management Participations as Director 10 Reelect Generali Vie as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9.3 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9.3 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 32 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 9.3 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 32 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (Repurchased Shares) 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans (New Shares) 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Amend Article 25 of Bylaws Re: For For Management Attendance to General Meetings 27 Amend Article 28 of Bylaws Re: Absence For For Management of Double Voting Rights 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Leslie A. Brun For For Management 1b Elect Director Thomas R. Cech For For Management 1c Elect Director Kenneth C. Frazier For For Management 1d Elect Director Thomas H. Glocer For For Management 1e Elect Director William B. Harrison, Jr. For For Management 1f Elect Director C. Robert Kidder For For Management 1g Elect Director Rochelle B. Lazarus For For Management 1h Elect Director Carlos E. Represas For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Craig B. Thompson For For Management 1k Elect Director Wendell P. Weeks For For Management 1l Elect Director Peter C. Wendell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Provide Right to Act by Written Consent Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2014 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 6 Ratify KPMG as Auditors for Fiscal 2014 For For Management 7 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Ticker: MERL Security ID: ADPV22939 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Sunderland as For For Management Director 5 Re-elect Nick Varney as Director For For Management 6 Re-elect Andrew Carr as Director For For Management 7 Re-elect Charles Gurassa as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Fru Hazlitt as Director For For Management 10 Re-elect Soren Sorensen as Director For Against Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Waiver on Tender-Bid For Against Management Requirement 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, SA Ticker: MRL Security ID: E7390Z100 Meeting Date: MAR 31, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Fix Number of Directors at 10 and For For Management Elect Ana de Pro Gonzalo as Director 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Annual Maximum Remuneration For For Management 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 400 Million 9 Authorize Issuance of Non-Convertible For For Management Bonds up to EUR 1 Billion, and Promissory Notes up to EUR 250 Million 10 Approve Capital Raising For For Management 11 Authorize Share Repurchase Program For For Management 12.1 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 12.2 Amend Articles Re: General Meetings For For Management and Board of Directors 12.3 Amend Article 38 Re: Director For For Management Remuneration 12.4 Remove Transitory Provision of Company For For Management Bylaws 13.1 Amend Articles of General Meeting For For Management Regulations Re: Meeting Notice and Shareholders' Representation 13.2 Amend Articles of General Meeting For For Management Regulations Re: Right to Information and Voting of Resolutions 13.3 Remove Transitory Provision of General For For Management Meeting Regulations 14 Authorize Company to Call EGM with 15 For For Management Days' Notice 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2014 Meeting Type: Annual Record Date: AUG 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Barnes as Director For For Management 2b Elect Mick McMahon as Director For For Management 2c Elect Tonianne Dwyer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Ian Morrice, Chief Executive Officer of the Company -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director Carlos M. Gutierrez For For Management 1.3 Elect Director R. Glenn Hubbard For For Management 1.4 Elect Director Steven A. Kandarian For For Management 1.5 Elect Director Alfred F. Kelly, Jr. For For Management 1.6 Elect Director Edward J. Kelly, III For For Management 1.7 Elect Director William E. Kennard For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director Catherine R. Kinney For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director Kenton J. Sicchitano For For Management 1.12 Elect Director Lulu C. Wang For For Management 2a Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation 2b Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: FEB 20, 2015 Meeting Type: Annual Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Ordinary Share and EUR 1.13 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2014/2015 6 Elect Gwyn Burr to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.05 Per Share; Authorize Additional dividend of EUR 0. 40 per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Mikael Lilius (Chairman), For For Management Christer Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- MGM CHINA HOLDINGS LTD. Ticker: 02282 Security ID: G60744102 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chen Yau Wong as Director For For Management 3A2 Elect William Joseph Hornbuckle as For For Management Director 3A3 Elect Kenneth A. Rosevear as Director For For Management 3A4 Elect Zhe Sun as Director For For Management 3A5 Elect Russell Francis Banham as For For Management Director 3B Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Ticker: KORS Security ID: G60754101 Meeting Date: JUL 31, 2014 Meeting Type: Annual Record Date: JUN 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Idol For For Management 1b Elect Director Silas K.F. Chou For For Management 1c Elect Director Ann McLaughlin Korologos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 25, 2014 Meeting Type: Annual Record Date: JUL 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Matthew W. Chapman For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Esther L. Johnson For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2015 Meeting Type: Annual Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Richard M. Beyer For For Management 1.3 Elect Director Patrick J. Byrne For For Management 1.4 Elect Director D. Mark Durcan For For Management 1.5 Elect Director D. Warren A. East For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Lawrence N. Mondry For For Management 1.8 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate Cumulative Voting For Against Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: SEP 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates lll For For Management 1.2 Elect Director Maria M. Klawe For For Management 1.3 Elect Director Teri L. List-Stoll For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director H. Eric Bolton, Jr. For For Management 1b Elect Director Alan B. Graf, Jr. For For Management 1c Elect Director Ralph Horn For For Management 1d Elect Director James K. Lowder For For Management 1e Elect Director Thomas H. Lowder For For Management 1f Elect Director Claude B. Nielsen For For Management 1g Elect Director Philip W. Norwood For For Management 1h Elect Director W. Reid Sanders For For Management 1i Elect Director William B. Sansom For For Management 1j Elect Director Gary Shorb For For Management 1k Elect Director John W. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC SDB Security ID: L6388F128 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Jean-Michel Schmit as Chairman For For Management of Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive the Board's and Auditor's None None Management Reports 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of USD 2.64 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 8 For For Management 7 Reelect Paul Donovan as Director For For Management 8 Reelect Tomas Eliasson as Director For For Management 9 Reelect Dame Amelia Fawcett as Director For Against Management 10 Reelect Lorenzo Grabau as Director For Against Management 11 Reelect Alejandro Santo Domingo as For For Management Director 12 Reelect Cristina Stenbeck as Director For For Management 13 Elect Odilon Almeida as Director For For Management 14 Elect Anders Borg as Director For Against Management 15 Reelect Cristina Stenbeck as Board For For Management Chairman 16 Approve Remuneration of Directors For For Management 17 Renew Appointment of Ernst & Young a.r. For For Management l. Luxembourg as Auditor 18 Authorize Board to Approve For For Management Remuneration of Auditors 19 Approve Procedure on Appointment of For Against Management the Nomination Committee and Determination of Assignment of the Nomination Committee 20 Approve Share Repurchase For For Management 21 Approve Guidelines for Remuneration to For For Management Senior Management 22 Approve Sign-On Share Grant for the CEO For Against Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For Against Management - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kainuma, Yoshihisa For For Management 3.2 Elect Director Katogi, Hiroharu For Against Management 3.3 Elect Director Yajima, Hiroyuki For Against Management 3.4 Elect Director Fujita, Hirotaka For Against Management 3.5 Elect Director Konomi, Daishiro For Against Management 3.6 Elect Director Uchibori, Tamio For Against Management 3.7 Elect Director Iwaya, Ryozo For Against Management 3.8 Elect Director None, Shigeru For Against Management 3.9 Elect Director Murakami, Koshi For For Management 3.10 Elect Director Matsuoka, Takashi For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kazunari 4.2 Appoint Statutory Auditor Tokimaru, For Against Management Kazuyoshi 4.3 Appoint Statutory Auditor Rikuna, For For Management Hisayoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Hattori, Nobumichi For For Management 1.5 Elect Director Kaneko, Yasunori For For Management 1.6 Elect Director Nonaka, Hisatsugu For For Management 1.7 Elect Director Iguchi, Naoki For For Management 1.8 Elect Director Ishiguro, Miyuki For For Management 1.9 Elect Director Ito, Ryoji For For Management 1.10 Elect Director Takaoka, Kozo For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 20, 2014 Meeting Type: Annual/Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hawkins as Director For For Management 2.2 Elect Elana Rubin as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Performance For For Management Rights to Susan Lloyd-Hurwitz, CEO and Managing Director of the Company -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Ishizuka, Hiroaki For For Management 3.3 Elect Director Ubagai, Takumi For For Management 3.4 Elect Director Ochi, Hitoshi For For Management 3.5 Elect Director Mitsuka, Masayuki For For Management 3.6 Elect Director Glenn H. Fredrickson For For Management 3.7 Elect Director Ichihara, Yujiro For For Management 3.8 Elect Director Nakata, Akira For For Management 3.9 Elect Director Umeha, Yoshihiro For For Management 3.10 Elect Director Kikkawa, Takeo For For Management 3.11 Elect Director Ito, Taigi For For Management 3.12 Elect Director Watanabe, Kazuhiro For For Management 3.13 Elect Director Kunii, Hideko For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kojima, Yorihiko For For Management 3.2 Elect Director Kobayashi, Ken For For Management 3.3 Elect Director Nakahara, Hideto For For Management 3.4 Elect Director Yanai, Jun For For Management 3.5 Elect Director Kinukawa, Jun For For Management 3.6 Elect Director Miyauchi, Takahisa For For Management 3.7 Elect Director Uchino, Shuma For For Management 3.8 Elect Director Mori, Kazuyuki For For Management 3.9 Elect Director Hirota, Yasuhito For For Management 3.10 Elect Director Tsukuda, Kazuo For For Management 3.11 Elect Director Kato, Ryozo For For Management 3.12 Elect Director Konno, Hidehiro For For Management 3.13 Elect Director Sakie Tachibana For For Management Fukushima 3.14 Elect Director Nishiyama, Akihiko For For Management 4 Appoint Statutory Auditor Kizaki, For For Management Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Yamanishi, Kenichiro For For Management 2.2 Elect Director Sakuyama, Masaki For For Management 2.3 Elect Director Yoshimatsu, Hiroki For For Management 2.4 Elect Director Hashimoto, Noritomo For For Management 2.5 Elect Director Okuma, Nobuyuki For For Management 2.6 Elect Director Matsuyama, Akihiro For For Management 2.7 Elect Director Sasakawa, Takashi For For Management 2.8 Elect Director Sasaki, Mikio For For Management 2.9 Elect Director Miki, Shigemitsu For Against Management 2.10 Elect Director Yabunaka, Mitoji For For Management 2.11 Elect Director Obayashi, Hiroshi For For Management 2.12 Elect Director Watanabe, Kazunori For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Kato, Jo For For Management 2.4 Elect Director Kazama, Toshihiko For For Management 2.5 Elect Director Ono, Masamichi For For Management 2.6 Elect Director Aiba, Naoto For For Management 2.7 Elect Director Hayashi, Soichiro For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Tanisawa, Junichi For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Ebihara, Shin For For Management 2.12 Elect Director Tomioka, Shu For For Management 2.13 Elect Director Egami, Setsuko For For Management 3.1 Appoint Statutory Auditor Yanagisawa, For For Management Yutaka 3.2 Appoint Statutory Auditor Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Kazuo For For Management 1.2 Elect Director Kurai, Toshikiyo For For Management 1.3 Elect Director Sugita, Katsuhiko For Against Management 1.4 Elect Director Kawa, Kunio For Against Management 1.5 Elect Director Yamane, Yoshihiro For Against Management 1.6 Elect Director Hayashi, Katsushige For Against Management 1.7 Elect Director Jono, Masahiro For Against Management 1.8 Elect Director Inamasa, Kenji For Against Management 1.9 Elect Director Sato, Yasuhiro For Against Management 1.10 Elect Director Fujii, Masashi For Against Management 1.11 Elect Director Nihei, Yoshimasa For For Management 1.12 Elect Director Tanigawa, Kazuo For For Management 2.1 Appoint Statutory Auditor Oya, Kunio For For Management 2.2 Appoint Statutory Auditor Kimura, For Against Management Takashi 2.3 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 3 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 4 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors 3.1 Elect Director Omiya, Hideaki For For Management 3.2 Elect Director Miyanaga, Shunichi For For Management 3.3 Elect Director Maekawa, Atsushi For For Management 3.4 Elect Director Kujirai, Yoichi For For Management 3.5 Elect Director Mizutani, Hisakazu For For Management 3.6 Elect Director Kimura, Kazuaki For For Management 3.7 Elect Director Koguchi, Masanori For For Management 3.8 Elect Director Kojima, Yorihiko For For Management 3.9 Elect Director Shinohara, Naoyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Isu, Eiji 4.2 Elect Director and Audit Committee For For Management Member Nojima, Tatsuhiko 4.3 Elect Director and Audit Committee For For Management Member Kuroyanagi, Nobuo 4.4 Elect Director and Audit Committee For For Management Member Christina Ahmadjian 4.5 Elect Director and Audit Committee For For Management Member Ito, Shinichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Hashimoto, Yuichi For Against Management 2.4 Elect Director Watabe, Yoshinori For Against Management 2.5 Elect Director Hoki, Masato For Against Management 2.6 Elect Director Takayama, Kazuhiko For Against Management 2.7 Elect Director Miyazaki, Takanori For Against Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For Against Management 2.11 Elect Director Ohara, Yoshiji For Against Management 2.12 Elect Director Hara, yoichiro For Against Management 2.13 Elect Director Hiraoka, Noboru For Against Management 2.14 Elect Director Shinohara, Fumihiro For Against Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Toru 3.2 Appoint Statutory Auditor Yoshizawa, For Against Management Yoshihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yao, Hiroshi For For Management 2.2 Elect Director Takeuchi, Akira For For Management 2.3 Elect Director Kato, Toshinori For Against Management 2.4 Elect Director Hamaji, Akio For Against Management 2.5 Elect Director Iida, Osamu For Against Management 2.6 Elect Director Ono, Naoki For Against Management 2.7 Elect Director Shibano, Nobuo For Against Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Matsumoto, Takashi For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Masuko, Osamu For For Management 3.2 Elect Director Aikawa, Tetsuro For For Management 3.3 Elect Director Harunari, Hiroshi For Against Management 3.4 Elect Director Nakao, Ryugo For Against Management 3.5 Elect Director Uesugi, Gayu For Against Management 3.6 Elect Director Aoto, Shuichi For Against Management 3.7 Elect Director Tabata, Yutaka For Against Management 3.8 Elect Director Hattori, Toshihiko For Against Management 3.9 Elect Director Izumisawa, Seiji For Against Management 3.10 Elect Director Ando, Takeshi For Against Management 3.11 Elect Director Sasaki, Mikio For For Management 3.12 Elect Director Sakamoto, Harumi For For Management 3.13 Elect Director Miyanaga, Shunichi For For Management 3.14 Elect Director Niinami, Takeshi For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Yoshikazu 4.2 Appoint Statutory Auditor Takeoka, For For Management Yaeko -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Mitsuka, Masayuki For For Management 2.3 Elect Director Kobayashi, Takashi For For Management 2.4 Elect Director Ishizaki, Yoshiaki For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Tabaru, Eizo For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3.1 Appoint Statutory Auditor Fujisawa, For For Management Koichi 3.2 Appoint Statutory Auditor Iechika, For Against Management Masanao 3.3 Appoint Statutory Auditor Nishida, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Remove Provisions on For For Management Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Nagaoka, Takashi For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Oyamada, Takashi For For Management 3.6 Elect Director Kuroda, Tadashi For For Management 3.7 Elect Director Tokunari, Muneaki For For Management 3.8 Elect Director Yasuda, Masamichi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For For Management 3.13 Elect Director Okamoto, Kunie For For Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For For Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Prohibit Gender Against Against Shareholder Discrimination when Facing Customers 5 Amend Articles to Set Maximum Limit on Against Against Shareholder Name Transfer Fees in Margin Trading at the Group's Securities Companies -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Takahashi, Tatsuhisa For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Kasuya, Tetsuo For For Management 1.8 Elect Director Aoki, Katsuhiko For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Nonoguchi, Tsuyoshi For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Hiromoto, Yuichi For For Management 1.13 Elect Director Kuroda, Tadashi For Against Management 1.14 Elect Director Inomata, Hajime For For Management 1.15 Elect Director Haigo, Toshio For For Management 2.1 Appoint Statutory Auditor Yamauchi, For For Management Kazuhide 2.2 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Iijima, Masami For For Management 2.2 Elect Director Yasunaga,Tatsuo For For Management 2.3 Elect Director Saiga, Daisuke For For Management 2.4 Elect Director Kinoshita, Masayuki For For Management 2.5 Elect Director Ambe, Shintaro For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Hombo, Yoshihiro For For Management 2.8 Elect Director Suzuki, Makoto For For Management 2.9 Elect Director Matsubara, Keigo For For Management 2.10 Elect Director Nonaka, Ikujiro For For Management 2.11 Elect Director Hirabayashi, Hiroshi For For Management 2.12 Elect Director Muto, Toshiro For For Management 2.13 Elect Director Kobayashi, Izumi For For Management 2.14 Elect Director Jenifer Rogers For For Management 3.1 Appoint Statutory Auditor Okada, Joji For For Management 3.2 Appoint Statutory Auditor Yamauchi, For For Management Takashi 3.3 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Amend Articles to Add Transparent Against Against Shareholder Business Operation to Earn Trust from Customers and Society to Business Objectives 5 Amend Articles to Add Setup of Against Against Shareholder Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives 6 Amend Articles to Establish Ethics Against Against Shareholder Committee 7 Amend Articles to Delete Provisions Against Against Shareholder Authorizing Share Buybacks at Board's Discretion 8 Amend Articles to Add Provisions Against Against Shareholder Requiring ROE of 12% as Condition to Rebuild Head Office Building 9 Amend Articles to Authorize Board to Against Against Shareholder Appoint Advisers (with Mandatory Retirement Age of 70) 10 Remove Director Nonaka, Ikujiro Against Against Shareholder 11 Authorize Share Repurchase of up to Against Against Shareholder 100 Million Shares in the Coming Year 12 Amend Articles to Display Shareholder Against Against Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tannowa, Tsutomu For Against Management 2.2 Elect Director Omura, Yasuji For Against Management 2.3 Elect Director Koshibe, Minoru For Against Management 2.4 Elect Director Kubo, Masaharu For Against Management 2.5 Elect Director Ayukawa, Akio For Against Management 2.6 Elect Director Isayama, Shigeru For Against Management 2.7 Elect Director Ueki, Kenji For Against Management 2.8 Elect Director Suzuki, Yoshio For For Management 2.9 Elect Director Kuroda, Yukiko For For Management 3.1 Appoint Statutory Auditor Nawa, Yasushi For For Management 3.2 Appoint Statutory Auditor Matsuda, For Against Management Hiromu 3.3 Appoint Statutory Auditor Nishio, For Against Management Hiroki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Iwasa, Hiromichi For For Management 2.2 Elect Director Komoda, Masanobu For For Management 2.3 Elect Director Iinuma, Yoshiaki For For Management 2.4 Elect Director Saito, Hitoshi For For Management 2.5 Elect Director Kitahara, Yoshikazu For For Management 2.6 Elect Director Iino, Kenji For For Management 2.7 Elect Director Fujibayashi, Kiyotaka For For Management 2.8 Elect Director Sato, Masatoshi For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 2.10 Elect Director Yamashita, Toru For For Management 2.11 Elect Director Egashira, Toshiaki For For Management 2.12 Elect Director Egawa, Masako For For Management 3.1 Appoint Statutory Auditor Asai, Hiroshi For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 3.3 Appoint Statutory Auditor Manago, For For Management Yasushi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Muto, Koichi For For Management 2.2 Elect Director Ikeda, Junichiro For For Management 2.3 Elect Director Nagata, Kenichi For For Management 2.4 Elect Director Tanabe, Masahiro For For Management 2.5 Elect Director Takahashi, Shizuo For For Management 2.6 Elect Director Hashimoto, Takeshi For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Matsushima, Masayuki For For Management 2.9 Elect Director Nishida, Atsutoshi For For Management 3.1 Appoint Statutory Auditor Nakashima, For For Management Takashi 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIXI INC Ticker: 2121 Security ID: J45993110 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Morita, Hiroki For For Management 2.2 Elect Director Ogino, Yasuhiro For Against Management 2.3 Elect Director Nishio, Shuhei For Against Management 2.4 Elect Director Kasahara, Kenji For For Management 2.5 Elect Director Nakamura, Ichiya For For Management 2.6 Elect Director Aoyagi, Tatsuya For For Management 2.7 Elect Director Kimura, Koki For Against Management 3 Appoint Statutory Auditor Sato, For Against Management Takayuki 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shoichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: NOV 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board for 2013 2.1 Reelect Moshe Vidman, Chairman, as For For Management Director Until the End of the Next Annual General Meeting 2.2 Reelect Zvi Ephrat as Director Until For Against Management the End of the Next Annual General Meeting 2.3 Reelect Ron Gazit as Director Until For Against Management the End of the Next Annual General Meeting 2.4 Reelect Liora Ofer as Director Until For Against Management the End of the Next Annual General Meeting 2.5 Reelect Mordechai Meir as Director For Against Management Until the End of the Next Annual General Meeting 2.6 Reelect Jonathan Kaplan as Director For Against Management Until the End of the Next Annual General Meeting 2.7 Reelect Joav-Asher Nachshon as For Against Management Director Until the End of the Next Annual General Meeting 3 Reelect Sabina Biran as External For For Management Director for a Three Year Term 4 Reappoint Brightman Almagor Zohar & Co. For For Management as Auditors; Report on Auditor's Fees for 2013 -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M7031A135 Meeting Date: FEB 26, 2015 Meeting Type: Special Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Avraham Zeldman as Director For For Management Until the End of the Next Annual General Meeting -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Yasuhiro For For Management 1.2 Elect Director Tsuhara, Shusaku For For Management 1.3 Elect Director Aya, Ryusuke For For Management 1.4 Elect Director Shimbo, Junichi For For Management 1.5 Elect Director Fujiwara, Koji For For Management 1.6 Elect Director Takahashi, Hideyuki For For Management 1.7 Elect Director Funaki, Nobukatsu For For Management 1.8 Elect Director Ohashi, Mitsuo For For Management 1.9 Elect Director Seki, Tetsuo For For Management 1.10 Elect Director Kawamura, Takashi For For Management 1.11 Elect Director Kainaka, Tatsuo For For Management 1.12 Elect Director Abe, Hirotake For For Management 1.13 Elect Director Ota, Hiroko For For Management 2 Amend Articles to Allow Shareholders Against For Shareholder to Submit Income Allocation Proposals 3 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 4 Amend Articles to Guide Subsidiaries Against Against Shareholder and Affiliates to Make Appropriate Valuation Reports when Hired to Do So 5 Amend Articles to Introduce Provision Against Against Shareholder on Prevention of Sexual Harassment 6 Amend Articles to Hold Annual Against Against Shareholder Shareholder Meetings within Two Months from Record Date of May 31 7 Amend Articles to Ban Bundling Against Against Shareholder Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial 8 Amend Articles to Disclose Shareholder Against Against Shareholder Meeting Minutes 9 Amend Articles to Establish System Against Against Shareholder Preventing Employees from Practicing Fraud 10 Amend Articles to Withdraw from Against Against Shareholder Green-Sheet Markets 11 Amend Articles to Prohibit Mizuho Against Against Shareholder Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve Report on Contributions to For Against Management Social and Political Entities; Approve 2014 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 9.50 per Share 3.1 Approve Discharge of Board Member For For Management Daniel Crausaz 3.2 Approve Discharge of Board Member For For Management Brian Fischer 3.3 Approve Discharge of Board Member For For Management Bernard Guillelmon 3.4 Approve Discharge of Board Member For For Management Wilhelm Hansen 3.5 Approve Discharge of Board Member Paul For For Management Rambert 3.6 Approve Discharge of Board Member For For Management Peter Schaub 3.7 Approve Discharge of Board Member For For Management Georges Theiler 3.8 Approve Discharge of Board Member Urs For For Management Ledermann 3.9 Approve Discharge of Senior Management For For Management 4 Approve Creation of CHF 33.1 Million For For Management Pool of Capital without Preemptive Rights 5.1a Elect Daniel Crausaz as Director For For Management 5.1b Elect Brian Fischer as Director For For Management 5.1c Elect Bernard Guillelmon as Director For For Management 5.1d Elect Wilhelm Hansen as Director For For Management 5.1e Elect Peter Schaub as Director For For Management 5.1f Elect Peter Barandun as Director For For Management 5.1g Elect Georges Theiler as Director and For For Management Chairman of the Board 5.2.1 Appoint Bernard Guillelmon as Member For For Management of the Nomination and Compensation Committee 5.2.3 Appoint Wilhelm Hansen as Member of For For Management the Nomination and Compensation Committee 5.2.4 Appoint Peter Schaub as Member of the For For Management Nomination and Compensation Committee 5.3 Ratify KMPG AG as Auditors For For Management 5.4 Designate Grossenbacher Rechtsanwaelte For For Management as Independent Proxy 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 1.3 Million 6.2 Approve Additional Remuneration of For Against Management Board of Directors and Related Parties in the Amount of CHF 200,000 7.1 Approve Non Performance-Related For For Management Remuneration for Executive Management for Fiscal Year 2016 in the Amount of CHF 2.8 Million 7.2 Approve Performance-Related For For Management Remuneration for Executive Management for Fiscal Year 2015 in the Amount of CHF 2.8 Million 8 Retirement of Paul Rambert (Non-Voting) None None Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce C. Bruckmann For For Management 1.2 Elect Director Frans G. De Cock For For Management 1.3 Elect Director Joseph A. Onorato For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger G. Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Joseph Neubauer For For Management 1g Elect Director Nelson Peltz For For Management 1h Elect Director Fredric G. Reynolds For For Management 1i Elect Director Irene B. Rosenfeld For For Management 1j Elect Director Patrick T. Siewert For For Management 1k Elect Director Ruth J. Simmons For For Management 1l Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Janice L. Fields For For Management 1c Elect Director Hugh Grant For For Management 1d Elect Director Laura K. Ipsen For For Management 1e Elect Director Marcos M. Lutz For For Management 1f Elect Director C. Steven McMillan For For Management 1g Elect Director William U. Parfet For For Management 1h Elect Director George H. Poste For For Management 1i Elect Director Robert J. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge A. Bermudez For For Management 1.2 Elect Director Kathryn M. Hill For For Management 1.3 Elect Director Leslie F. Seidman For For Management 1.4 Elect Director Ewald Kist For For Management 1.5 Elect Director Henry A. McKinnell, Jr. For For Management 1.6 Elect Director John K. Wulff For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Erskine B. Bowles For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Klaus Kleinfeld For For Management 1f Elect Director Jami Miscik For For Management 1g Elect Director Donald T. Nicolaisen For For Management 1h Elect Director Hutham S. Olayan For For Management 1i Elect Director James W. Owens For For Management 1j Elect Director Ryosuke Tamakoshi For For Management 1k Elect Director Masaaki Tanaka For For Management 1l Elect Director Perry M. Traquina For For Management 1m Elect Director Laura D. Tyson For For Management 1n Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 7 Report on Certain Vesting Program Against For Shareholder -------------------------------------------------------------------------------- MORGUARD REAL ESTATE INVESTMENT TRUST Ticker: MRT.UN Security ID: 617914106 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Fraser R. Berrill For For Management 1.2 Elect Trustee Michael A. J. Catford For For Management 1.3 Elect Trustee Paul F. Cobb For For Management 1.4 Elect Trustee David A. King For For Management 1.5 Elect Trustee Edward C. Kress For Withhold Management 1.6 Elect Trustee K. (Rai) Sahi For For Management 1.7 Elect Trustee Antony K. Stephens For Withhold Management 1.8 Elect Trustee Timothy J. Walker For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 03, 2015 Meeting Type: Special Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Isobe, For Abstain Management Hideyuki 3 Elect Alternate Executive Director For For Management Saito, Toshifumi 4.1 Appoint Supervisory Director Yanai, For For Management Noboru 4.2 Appoint Supervisory Director Kosugi, For For Management Takeo 4.3 Appoint Supervisory Director Tamura, For For Management Masakuni -------------------------------------------------------------------------------- MORI TRUST SOGO REIT INC. Ticker: 8961 Security ID: J4664Q101 Meeting Date: JUN 17, 2015 Meeting Type: Special Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Permitted For For Management Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2 Elect Executive Director Horino, For Abstain Management Satoshi 3 Elect Alternate Executive Director For For Management Yamamoto, Michio 4.1 Appoint Supervisory Director Tanaka, For For Management Kiyoshi 4.2 Appoint Supervisory Director Imao, For For Management Kanehisa -------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Ticker: MSI Security ID: 620076307 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Q. Brown For For Management 1b Elect Director Kenneth C. Dahlberg For For Management 1c Elect Director Michael V. Hayden For For Management 1d Elect Director Clayton M. Jones For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Anne R. Pramaggiore For For Management 1g Elect Director Samuel C. Scott, III For For Management 1h Elect Director Bradley E. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify KPMG LLP as Auditors For For Management 6 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Egashira, Toshiaki For For Management 2.4 Elect Director Tsuchiya, Mitsuhiro For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Fujii, Shiro For For Management 2.7 Elect Director Kanasugi, Yasuzo For For Management 2.8 Elect Director Ui, Junichi For For Management 2.9 Elect Director Watanabe, Akira For For Management 2.10 Elect Director Tsunoda, Daiken For For Management 2.11 Elect Director Ogawa, Tadashi For For Management 2.12 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Miura, For For Management Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 00066 Security ID: Y6146T101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Raymond Ch'ien Kuo-fung as For For Management Director 3b Elect Chan Ka-keung, Ceajer as Director For Against Management 3c Elect Eddy Fong Ching as Director For For Management 3d Elect James Kwan Yuk-choi as Director For For Management 3e Elect Lincoln Leong Kwok-kuen as For For Management Director 3f Elect Lucia Li Li Ka-lai as Director For For Management 3g Elect Benjamin Tang Kwok-bun as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report of the Supervisory None None Management Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) 1.2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 10 Million For For Management Pool of Capital for Employee Stock Purchase Plan 10 Amend Articles Re: Company For For Management Representation -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Murata, Tsuneo For For Management 2.2 Elect Director Inoue, Toru For Against Management 2.3 Elect Director Nakajima, Norio For Against Management 2.4 Elect Director Iwatsubo, Hiroshi For Against Management 2.5 Elect Director Takemura, Yoshito For Against Management 2.6 Elect Director Ishino, Satoshi For Against Management 2.7 Elect Director Shigematsu, Takashi For For Management 3 Appoint Statutory Auditor Iwai, Kiyoshi For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Jay Collins For For Management 1b Elect Director Steven A. Cosse For Against Management 1c Elect Director Claiborne P. Deming For Against Management 1d Elect Director Lawrence R. Dickerson For For Management 1e Elect Director Roger W. Jenkins For For Management 1f Elect Director James V. Kelley For For Management 1g Elect Director Walentin Mirosh For For Management 1h Elect Director R. Madison Murphy For Against Management 1i Elect Director Jeffrey W. Nolan For Against Management 1j Elect Director Neal E. Schmale For For Management 1k Elect Director Laura A. Sugg For For Management 1l Elect Director Caroline G. Theus For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: JAN 29, 2015 Meeting Type: Special Record Date: DEC 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Kotani, Kazuaki For For Management 3.2 Elect Director Mishiro, Yosuke For Against Management 3.3 Elect Director Osada, Nobutaka For Against Management 3.4 Elect Director Teramoto, Katsuhiro For Against Management 3.5 Elect Director Sakai, Hiroaki For Against Management 3.6 Elect Director Yoshikawa, Toshio For Against Management 3.7 Elect Director Hashimoto, Goro For Against Management 3.8 Elect Director Hakoda, Daisuke For Against Management 3.9 Elect Director Fujiwara, Yutaka For For Management 3.10 Elect Director Uchida, Norio For For Management 4.1 Appoint Statutory Auditor Onishi, For For Management Takayuki 4.2 Appoint Statutory Auditor Katayama, For For Management Hisao -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kono, Hideo For Against Management 2.2 Elect Director Yamamoto, Ado For For Management 2.3 Elect Director Ando, Takashi For For Management 2.4 Elect Director Onishi, Tetsuro For Against Management 2.5 Elect Director Takagi, Hideki For Against Management 2.6 Elect Director Shibata, Hiroshi For Against Management 2.7 Elect Director Haigo, Toshio For Against Management 2.8 Elect Director Iwase, Masaaki For Against Management 2.9 Elect Director Takada, Kyosuke For Against Management 2.10 Elect Director Takasaki, Hiroki For Against Management 2.11 Elect Director Suzuki, Kiyomi For Against Management 2.12 Elect Director Funahashi, Masaya For Against Management 2.13 Elect Director Ono, Takeshi For Against Management 2.14 Elect Director Kasai, Shinzo For Against Management 2.15 Elect Director Okabe, Hiromu For For Management 2.16 Elect Director Yoshikawa, Takuo For Against Management 2.17 Elect Director Fukushima, Atsuko For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 18, 2014 Meeting Type: Annual Record Date: DEC 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ken Henry as Director For For Management 2b Elect David Armstrong as Director For For Management 2c Elect Peeyush Gupta as Director For For Management 2d Elect Geraldine McBride as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 28, 2014 Meeting Type: Annual Record Date: JUL 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Peter Gershon as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Elect John Pettigrew as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Nora Mead Brownell as Director For For Management 10 Re-elect Jonathan Dawson as Director For For Management 11 Elect Therese Esperdy as Director For For Management 12 Re-elect Paul Golby as Director For For Management 13 Re-elect Ruth Kelly as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Amend Long Term Performance Plan For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Approve Scrip Dividend Scheme For For Management 22 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Robert T. Webb For For Management 2 Amend Stock Option Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify BDO USA, LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Clay C. Williams For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Robert E. Beauchamp For For Management 1D Elect Director Marcela E. Donadio For For Management 1E Elect Director Ben A. Guill For For Management 1F Elect Director David D. Harrison For For Management 1G Elect Director Roger L. Jarvis For For Management 1H Elect Director Eric L. Mattson For For Management 1I Elect Director Jeffery A. Smisek For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director Kevin B. Habicht For For Management 1.5 Elect Director Richard B. Jennings For For Management 1.6 Elect Director Ted B. Lanier For For Management 1.7 Elect Director Robert C. Legler For For Management 1.8 Elect Director Craig Macnab For For Management 1.9 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 19, 2015 Meeting Type: Annual/Special Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 10 Ratify Appointment of Anne Lalou as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 499 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 499 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion Million for Bonus Issue or Increase in Par Value 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve 7-for-1 Reverse Stock Split For For Management and Amend Bylaws Accordingly 21 Amend Articles 9 and 18 of Bylaws Re: For For Management Directors' and Censors' Length of Term 22 Amend Article 12 of Bylaws Re: Board For For Management Powers 23 Amend Article 25 of Bylaws Re: Absence For For Management of Double Voting Rights 24 Update Bylaws in Accordance with New For For Management Regulations: Record Date and Attendance to General Meetings 25 Reelect Francois Perol as Director For For Management 26 Reelect BPCE as Director For For Management 27 Reelect Thierry Cahn as Director For For Management 28 Reelect Laurence Debroux as Director For For Management 29 Reelect Michel Grass as Director For For Management 30 Reelect Anne Lalou as Director For For Management 31 Reelect Bernard Oppetit as Director For For Management 32 Reelect Henri Proglio as Director For Against Management 33 Reelect Philippe Sueur as Director For For Management 34 Reelect Pierre Valentin as Director For For Management 35 Elect Alain Denizot as Director For For Management 36 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NAVIENT CORPORATION Ticker: NAVI Security ID: 63938C108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John K. Adams, Jr. For For Management 1b Elect Director Ann Torre Bates For For Management 1c Elect Director Anna Escobedo Cabral For For Management 1d Elect Director William M. For For Management Diefenderfer, III 1e Elect Director Diane Suitt Gilleland For For Management 1f Elect Director Katherine A. Lehman For For Management 1g Elect Director Linda A. Mills For For Management 1h Elect Director Barry A. Munitz For For Management 1i Elect Director John (Jack) F. Remondi For For Management 1j Elect Director Steven L. Shapiro For For Management 1k Elect Director Jane J. Thompson For For Management 1l Elect Director Laura S. Unger For For Management 1m Elect Director Barry L. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Shimizu, Takaaki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Kikuchi, For For Management Takeshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10a Approve Remuneration of Directors in For For Management the Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 10b Approve Remuneration of Directors in None Against Shareholder the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Jorma Eloranta, Maija-Liisa For For Management Friman, Laura Raitio, Jean-Baptiste Renard, Willem Schoeber, and Kirsi Sormunen Directors; Elect Marco Wiren as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Change Company Name to Neste Oyj For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4.1a Reelect Peter Brabeck-Letmathe as For For Management Director 4.1b Reelect Paul Bulcke as Director For For Management 4.1c Reelect Andreas Koopmann as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Daniel Borel as Director For For Management 4.1f Reelect Steven G. Hoch as Director For For Management 4.1g Reelect Naina Lal Kidwai as Director For For Management 4.1h Reelect Jean-Pierre Roth as Director For For Management 4.1i Reelect Ann M. Veneman as Director For For Management 4.1j Reelect Henri de Castries as Director For For Management 4.1k Reelect Eva Cheng as Director For For Management 4.2.1 Elect Ruth Khasaya Oniang'o as Director For For Management 4.2.2 Elect Patrick Aebischer as Director For For Management 4.2.3 Elect Renato Fassbind as Director For For Management 4.3 Elect Peter Brabeck-Letmathe as Board For For Management Chairman 4.4.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.4.2 Appoint Daniel Borel as Member of the For For Management Compensation Committee 4.4.3 Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 4.4.4 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 4.5 Ratify KPMG SA as Auditors For For Management 4.6 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 11 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 60 Million 6 Approve CHF 3.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: SEP 05, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas Georgens For For Management 1b Elect Director T. Michael Nevens For For Management 1c Elect Director Jeffry R. Allen For For Management 1d Elect Director Tor R. Braham For For Management 1e Elect Director Alan L. Earhart For For Management 1f Elect Director Gerald Held For For Management 1g Elect Director Kathryn M. Hill For For Management 1h Elect Director George T. Shaheen For For Management 1i Elect Director Robert T. Wall For For Management 1j Elect Director Richard P. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Establish Public Policy Board Committee Against Against Shareholder 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Barton For Withhold Management 1.2 Elect Director Bradford L. Smith For For Management 1.3 Elect Director Anne M. Sweeney For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For Against Management 5 Adopt Proxy Access Right Against For Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ki Man-Fung, Leonie Director For Against Management 3b Elect Cheng Chi-Heng Director For Against Management 3c Elect Cheng Kar-Shing, Peter as For Against Management Director 3d Elect Ho Hau-Hay, Hamilton as Director For For Management 3e Elect Lee Luen-Wai, John as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- NEW YORK REIT, INC. Ticker: NYRT Security ID: 64976L109 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Kahane For For Management 1.2 Elect Director P. Sue Perrotty For For Management 1.3 Elect Director Robert H. Burns For For Management 1.4 Elect Director Randolph C. Read For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 31, 2014 Meeting Type: Annual Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as Director For For Management 2b Elect Richard Knight as Director For Against Management 3 Approve the Remuneration Report For Against Management 4a Approve the Grant of Performance For Against Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas E. Clarke For For Management 1b Elect Director Kevin C. Conroy For For Management 1c Elect Director Scott S. Cowen For For Management 1d Elect Director Michael T. Cowhig For For Management 1e Elect Director Domenico De Sole For For Management 1f Elect Director Cynthia A. Montgomery For For Management 1g Elect Director Christopher D. O'Leary For For Management 1h Elect Director Jose Ignacio For For Management Perez-Lizaur 1i Elect Director Michael B. Polk For For Management 1j Elect Director Steven J. Strobel For For Management 1k Elect Director Michael A. Todman For For Management 1l Elect Director Raymond G. Viault For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp, III For For Management 1d Elect Director Steven W. Nance For For Management 1e Elect Director Thomas G. Ricks For For Management 1f Elect Director Juanita M. Romans For For Management 1g Elect Director John W. Schanck For For Management 1h Elect Director J. Terry Strange For For Management 2 Ratify PricewaterhousCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5A Amend Omnibus Stock Plan For For Management 5B Amend Executive Incentive Bonus Plan For For Management 6A Increase Authorized Common Stock For For Management 6B Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Alberto Calderon For For Management 1.5 Elect Director Joseph A. Carrabba For For Management 1.6 Elect Director Noreen Doyle For For Management 1.7 Elect Director Gary J. Goldberg For For Management 1.8 Elect Director Veronica M. Hagen For For Management 1.9 Elect Director Jane Nelson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXON CO.,LTD. Ticker: 3659 Security ID: J4914X104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Mahoney For For Management 1.2 Elect Director Uemura, Shiro For For Management 1.3 Elect Director Jiwon Park For For Management 1.4 Elect Director Jungju Kim For For Management 1.5 Elect Director Honda, Satoshi For For Management 1.6 Elect Director Kuniya, Shiro For For Management 2.1 Appoint Statutory Auditor Tanaka, For For Management Toshishige 2.2 Appoint Statutory Auditor Otomo, Iwao For For Management 2.3 Appoint Statutory Auditor Mori, Ryoji For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect Caroline Goodall as Director For For Management 7 Elect Amanda James as Director For For Management 8 Re-elect Michael Law as Director For Against Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For Against Management 11 Elect Dame Dianne Thompson as Director For For Management 12 Re-elect Lord Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Approve Long Term Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Off-Market Purchase of For For Management Ordinary Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director Robert M. Beall, II For For Management 1c Elect Director James L. Camaren For For Management 1d Elect Director Kenneth B. Dunn For For Management 1.e Elect Director Naren K. Gursahaney For For Management 1f Elect Director Kirk S. Hachigian For For Management 1g Elect Director Toni Jennings For For Management 1h Elect Director Amy B. Lane For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Hansel E. Tookes, II For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Charter to Eliminate For For Management Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter 7 Amend Charter to Eliminate the 'for For For Management cause' Requirement for the Removal of a Director 8 Amend Right to Call Special Meeting For Against Management 9 Report on Political Contributions Against For Shareholder 10 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hamamoto, Eiji For For Management 2.2 Elect Director Oshima, Taku For For Management 2.3 Elect Director Takeuchi, Yukihisa For Against Management 2.4 Elect Director Sakabe, Susumu For Against Management 2.5 Elect Director Kanie, Hiroshi For Against Management 2.6 Elect Director Iwasaki, Ryohei For Against Management 2.7 Elect Director Saito, Hideaki For Against Management 2.8 Elect Director Ishikawa, Shuhei For Against Management 2.9 Elect Director Saji, Nobumitsu For Against Management 2.10 Elect Director Niwa, Chiaki For Against Management 2.11 Elect Director Kamano, Hiroyuki For For Management 2.12 Elect Director Nakamura, Toshio For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Takeyuki 3.2 Appoint Statutory Auditor Sugiyama, Ken For For Management 3.3 Appoint Statutory Auditor Tanaka, For For Management Setsuo -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Oshima, Takafumi For Against Management 1.3 Elect Director Shibagaki, Shinji For Against Management 1.4 Elect Director Kawajiri, Shogo For Against Management 1.5 Elect Director Nakagawa, Takeshi For Against Management 1.6 Elect Director Okawa, Teppei For Against Management 1.7 Elect Director Okuyama, Masahiko For Against Management 1.8 Elect Director Kawai, Takeshi For Against Management 1.9 Elect Director Otaki, Morihiko For For Management 1.10 Elect Director Yasui, Kanemaru For For Management 2 Appoint Statutory Auditor Mizuno, Fumio For For Management -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Suezawa, Juichi For For Management 2.2 Elect Director Hata, Yoshihide For Against Management 2.3 Elect Director Kawamura, Koji For Against Management 2.4 Elect Director Okoso, Hiroji For Against Management 2.5 Elect Director Katayama, Toshiko For For Management 2.6 Elect Director Taka, Iwao For For Management 2.7 Elect Director Inoue, Katsumi For Against Management 2.8 Elect Director Shinohara, Kazunori For Against Management 2.9 Elect Director Kito, Tetsuhiro For Against Management 2.10 Elect Director Takamatsu, Hajime For Against Management 3.1 Appoint Statutory Auditor Otsuka, Akira For For Management 3.2 Appoint Statutory Auditor Nishihara, For For Management Koichi 3.3 Appoint Statutory Auditor Shiba, For For Management Akihiko 3.4 Appoint Statutory Auditor Iwasaki, For Against Management Atsushi 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Kazumasa 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Tamamura, Kazumi For For Management 3.2 Elect Director Itoi, Takao For Against Management 3.3 Elect Director Hatayama, Kaoru For Against Management 3.4 Elect Director Kado, Hiroyuki For Against Management 3.5 Elect Director Honda, Akihiro For Against Management 3.6 Elect Director Kayamoto, Takashi For Against Management 3.7 Elect Director Sue, Keiichiro For For Management 4 Appoint Statutory Auditor Hirama, For For Management Tsunehiko 5 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For Against Management 1.3 Elect Director Katayama, Mikio For Against Management 1.4 Elect Director Kure, Bunsei For Against Management 1.5 Elect Director Sato, Akira For Against Management 1.6 Elect Director Miyabe, Toshihiko For Against Management 1.7 Elect Director Hamada, Tadaaki For Against Management 1.8 Elect Director Yoshimatsu, Masuo For Against Management 1.9 Elect Director Hayafune, Kazuya For Against Management 1.10 Elect Director Otani, Toshiaki For Against Management 1.11 Elect Director Tahara, Mutsuo For For Management 1.12 Elect Director Ido, Kiyoto For For Management 1.13 Elect Director Ishida, Noriko For Against Management 2.1 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.2 Appoint Statutory Auditor Narumiya, For For Management Osamu 3.1 Appoint Alternate Statutory Auditor For For Management Ono, Susumu 3.2 Appoint Alternate Statutory Auditor For For Management Suematsu, Chihiro -------------------------------------------------------------------------------- NIELSEN N.V. Ticker: NLSN Security ID: N63218106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association in For For Management Connection with the Merger and Authorize Any and All Lawyers and (Deputy) Civil Law Notaries Practicing at Clifford Chance, LLP to Execute the Notarial Deed of Amendment of the Articles of Association 2 Approve Corporate Reorganization For For Management 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board of Directors For For Management 5a Elect Director James A. Attwood, Jr. For For Management 5b Elect Director Dwight M. Barns For For Management 5c Elect Director David L. Calhoun For For Management 5d Elect Director Karen M. Hoguet For For Management 5e Elect Director James M. Kilts For For Management 5f Elect Director Harish Manwani For For Management 5g Elect Director Kathryn V. Marinello For For Management 5h Elect Director Alexander Navab For For Management 5i Elect Director Robert C. Pozen For For Management 5j Elect Director Vivek Y. Ranadive For For Management 5k Elect Director Javier G. Teruel For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Appoint Ernst and Young Accountants For For Management LLP to Audit the Dutch Statutory Annual Accounts 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Advisory Vote to Approve Remuneration For For Management of Executives -------------------------------------------------------------------------------- NIEUWE STEEN INVESTMENTS Ticker: NISTI Security ID: N6325K105 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: AIFM Directive For For Management 3a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 3b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 18, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Michelle A. Peluso For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Ito, Junichi For Against Management 3.4 Elect Director Okamoto, Yasuyuki For Against Management 3.5 Elect Director Oki, Hiroshi For Against Management 3.6 Elect Director Honda, Takaharu For Against Management 3.7 Elect Director Hamada, Tomohide For Against Management 3.8 Elect Director Masai, Toshiyuki For Against Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Hashizume, For For Management Norio 4.2 Appoint Statutory Auditor Uehara, For Against Management Haruya 4.3 Appoint Statutory Auditor Hataguchi, For For Management Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 180 2.1 Elect Director Iwata, Satoru For Against Management 2.2 Elect Director Takeda, Genyo For Against Management 2.3 Elect Director Miyamoto, Shigeru For Against Management 2.4 Elect Director Kimishima, Tatsumi For Against Management 2.5 Elect Director Takahashi, Shigeyuki For Against Management 2.6 Elect Director Yamato, Satoshi For Against Management 2.7 Elect Director Tanaka, Susumu For Against Management 2.8 Elect Director Takahashi, Shinya For Against Management 2.9 Elect Director Shinshi, Hirokazu For Against Management 2.10 Elect Director Mizutani, Naoki For For Management -------------------------------------------------------------------------------- NIPPON ACCOMMODATIONS FUND INC. Ticker: 3226 Security ID: J52066107 Meeting Date: MAY 19, 2015 Meeting Type: Special Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Permitted Investment Types - Amend Dividend Payout Policy to Reflect Tax Reform 2.1 Elect Executive Director Tobari, Nobumi For Abstain Management 2.2 Elect Executive Director Ikura, For Abstain Management Tateyuki 3.1 Appoint Supervisory Director Sodeyama, For For Management Hiroyuki 3.2 Appoint Supervisory Director Ota, For For Management Tsunehisa 3.3 Appoint Supervisory Director Saito, For For Management Hiroaki -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 12, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Dividend Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types 2 Amend Articles to Clarify Asset For For Management Management Compensation Related to Merger 3 Elect Executive Director Kageyama, For Abstain Management Yoshiki 4.1 Elect Alternate Executive Director For For Management Tanaka, Kenichi 4.2 Elect Alternate Executive Director For For Management Matsufuji, Koji 5.1 Appoint Supervisory Director Tsugawa, For For Management Tetsuro 5.2 Appoint Supervisory Director Fukaya, For Against Management Yutaka 5.3 Appoint Supervisory Director Goto, For For Management Hakaru -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Arioka, Masayuki For For Management 3.2 Elect Director Yamamoto, Shigeru For Abstain Management 3.3 Elect Director Matsumoto, Motoharu For For Management 3.4 Elect Director Tomamoto, Masahiro For Abstain Management 3.5 Elect Director Takeuchi, Hirokazu For Abstain Management 3.6 Elect Director Saeki, Akihisa For Abstain Management 3.7 Elect Director Tsuda, Koichi For Abstain Management 3.8 Elect Director Odano, Sumimaru For For Management 4.1 Appoint Statutory Auditor Kishi, Fujio For For Management 4.2 Appoint Statutory Auditor Oji, Masahiko For For Management 4.3 Appoint Statutory Auditor Kimura, For For Management Keijiro 5 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For Against Management 2.4 Elect Director Saito, Mitsuru For Against Management 2.5 Elect Director Ito, Yutaka For Against Management 2.6 Elect Director Ishii, Takaaki For Against Management 2.7 Elect Director Nii, Yasuaki For Against Management 2.8 Elect Director Taketsu, Hisao For Against Management 2.9 Elect Director Terai, Katsuhiro For Against Management 2.10 Elect Director Sakuma, Fumihiko For Against Management 2.11 Elect Director Hayashida, Naoya For Against Management 2.12 Elect Director Shibusawa, Noboru For Against Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sakai, Kenji For For Management 2.2 Elect Director Tado, Tetsushi For For Management 2.3 Elect Director Nishijima, Kanji For Against Management 2.4 Elect Director Minami, Manabu For Against Management 2.5 Elect Director Goh Hup Jin For Against Management 2.6 Elect Director Ohara, Masatoshi For For Management 3 Appoint Statutory Auditor Kuwajima, For For Management Teruaki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON PROLOGIS REIT INC. Ticker: 3283 Security ID: J5528H104 Meeting Date: AUG 18, 2014 Meeting Type: Special Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Sakashita, For Abstain Management Masahiro 3 Elect Alternate Executive Director For Abstain Management Yamaguchi, Satoshi 4.1 Appoint Supervisory Director For For Management Shimamura, Katsumi 4.2 Appoint Supervisory Director Hamaoka, For For Management Yoichiro 5 Appoint Alternate Supervisory Director For For Management Oku, Kuninori -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Muneoka, Shoji For Against Management 4.2 Elect Director Shindo, Kosei For Against Management 4.3 Elect Director Higuchi, Shinya For Against Management 4.4 Elect Director Ota, Katsuhiko For Against Management 4.5 Elect Director Miyasaka, Akihiro For Against Management 4.6 Elect Director Yanagawa, Kinya For Against Management 4.7 Elect Director Sakuma, Soichiro For Against Management 4.8 Elect Director Saeki, Yasumitsu For Against Management 4.9 Elect Director Morinobu, Shinji For Against Management 4.10 Elect Director Iwai, Ritsuya For Against Management 4.11 Elect Director Nakata, Machi For Against Management 4.12 Elect Director Tanimoto, Shinji For Against Management 4.13 Elect Director Otsuka, Mutsutake For For Management 4.14 Elect Director Fujisaki, Ichiro For For Management 5 Appoint Statutory Auditor Takeuchi, For For Management Yutaka -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles to Enable the Company For For Management to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Hiroi, Takashi For Against Management 4.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Ide, Akiko For For Management 4.3 Appoint Statutory Auditor Tomonaga, For Against Management Michiko 4.4 Appoint Statutory Auditor Ochiai, For Against Management Seiichi 4.5 Appoint Statutory Auditor Iida, Takashi For Against Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Kudo, Yasumi For For Management 3.2 Elect Director Naito, Tadaaki For For Management 3.3 Elect Director Tazawa, Naoya For Against Management 3.4 Elect Director Mizushima, Kenji For Against Management 3.5 Elect Director Nagasawa, Hitoshi For Against Management 3.6 Elect Director Chikaraishi, Koichi For Against Management 3.7 Elect Director Samitsu, Masahiro For Against Management 3.8 Elect Director Maruyama, Hidetoshi For Against Management 3.9 Elect Director Oshika, Hitoshi For Against Management 3.10 Elect Director Ogasawara, Kazuo For Against Management 3.11 Elect Director Okamoto, Yukio For For Management 3.12 Elect Director Okina, Yuri For For Management 3.13 Elect Director Yoshida, Yoshiyuki For Against Management 4.1 Appoint Statutory Auditor Wasaki, Yoko For For Management 4.2 Appoint Statutory Auditor Mita, Toshio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Teresa A.Taylor For For Management 10 Elect Director Richard L. Thompson For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Deloitte & Touche LLP as For For Management Auditors 14 Provide Right to Call Special Meeting For For Management 15 Approve Decrease in Size of Board For For Management 16 Amend Omnibus Stock Plan For For Management 17 Amend Qualified Employee Stock For For Management Purchase Plan 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Saikawa, Hiroto For Against Management 3.3 Elect Director Shiga, Toshiyuki For Against Management 3.4 Elect Director Greg Kelly For Against Management 3.5 Elect Director Sakamoto, Hideyuki For Against Management 3.6 Elect Director Matsumoto, Fumiaki For Against Management 3.7 Elect Director Nakamura, Kimiyasu For Against Management 3.8 Elect Director Jean-Baptiste Duzan For For Management 3.9 Elect Director Bernard Rey For Against Management 4 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oeda, Hiroshi For Against Management 2.2 Elect Director Ikeda, Kazuo For Against Management 2.3 Elect Director Nakagawa, Masao For Against Management 2.4 Elect Director Takizawa, Michinori For Against Management 2.5 Elect Director Iwasaki, Koichi For Against Management 2.6 Elect Director Harada, Takashi For Against Management 2.7 Elect Director Mori, Akira For Against Management 2.8 Elect Director Nakagawa, Masashi For Against Management 2.9 Elect Director Yamada, Takao For Against Management 2.10 Elect Director Kemmoku, Nobuki For Against Management 2.11 Elect Director Sato, Kiyoshi For Against Management 2.12 Elect Director Mimura, Akio For For Management 2.13 Elect Director Odaka, Satoshi For Against Management 2.14 Elect Director Fushiya, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Kawawa, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nagai, Moto For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO., LTD. Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Kijima, Tsunao For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Ando, Kiyotaka For For Management 2.10 Elect Director Kobayashi, Ken For Against Management 2.11 Elect Director Okafuji, Masahiro For Against Management 2.12 Elect Director Ishikura, Yoko For For Management 2.13 Elect Director Karube, Isao For For Management 3 Appoint Statutory Auditor Mukai, For For Management Chisugi -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Shirai, Toshiyuki For Abstain Management 1.3 Elect Director Komiya, Shoshin For Abstain Management 1.4 Elect Director Ikeda, Masanori For Abstain Management 1.5 Elect Director Sudo, Fumihiro For Abstain Management 1.6 Elect Director Ando, Takaharu For For Management 1.7 Elect Director Takeshima, Kazuhiko For For Management 2.1 Appoint Statutory Auditor Imoto, Shogo For For Management 2.2 Appoint Statutory Auditor Suzuki, For For Management Kazuhiro -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Takasaki, Hideo For For Management 3.3 Elect Director Takeuchi, Toru For For Management 3.4 Elect Director Umehara, Toshiyuki For For Management 3.5 Elect Director Nishioka, Tsutomu For For Management 3.6 Elect Director Nakahira, Yasushi For For Management 3.7 Elect Director Furuse, Yoichiro For For Management 3.8 Elect Director Mizukoshi, Koshi For For Management 3.9 Elect Director Hatchoji, Takashi For For Management 4.1 Appoint Statutory Auditor Kanzaki, For For Management Masami 4.2 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NN GROUP NV Ticker: NN Security ID: N64038107 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2014 (Non-Voting) None None Management 3 Discuss Remuneration Policy 2014 None None Management 4a Adopt Financial Statements 2014 For For Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c Approve Dividends of EUR 0.57 Per Share For For Management 4d Proposal to Make a Distribution from For For Management Company's Distributable Reserves 5a Approve Discharge of Executive Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Approve Remuneration Policy Changes For For Management 6b Approve Increase Maximum Ratio Between For For Management Fixed and Variable Components of Remuneration 6c Approve Amendments to Remuneration For For Management Policy for Supervisory Board Members 7 Appoint KPMG as Auditors For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Executive Board to Exclude For For Management Preemptive Rights from Share Issuances 9 Authorize Repurchase of Shares For For Management 10 Approve Cancellation of Repurchased For For Management Shares 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOBLE CORPORATION PLC Ticker: NE Security ID: G65431101 Meeting Date: DEC 22, 2014 Meeting Type: Special Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Thomas J. Edelman For For Management 1.5 Elect Director Eric P. Grubman For For Management 1.6 Elect Director Kirby L. Hedrick For For Management 1.7 Elect Director David L. Stover For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Adopt Proxy Access Right Against For Shareholder 8 Report on Impacts of and Plans to Against For Shareholder Align with Global Climate Change Policy -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Irene Yun Lien Lee as Director For For Management 3 Elect Robert Tze Leung Chan as Director For For Management 4 Elect Christopher Dale Pratt as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 10 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 12 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: JUL 07, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Noble Group Share Option Scheme For Against Management 2014 2 Adopt Noble Group Restricted Share For Against Management Plan 2014 3 Approve Issuance of Shares to Yusuf For Against Management Alireza 4 Approve Issuance of Shares to William For Against Management James Randall -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For Against Management 2.3 Elect Director Iida, Jiro For Against Management 2.4 Elect Director Kuroki, Yasuhiko For Against Management 2.5 Elect Director Watanabe, Akira For Against Management 2.6 Elect Director Tsuru, Tetsuji For Against Management 2.7 Elect Director Kobayashi, Toshifumi For Against Management 2.8 Elect Director Hogen, Kensaku For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.14 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Vivek Badrinath, Bruce Brown, For For Management Elizabeth Doherty, Jouko Karvinen, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Simon Jiang as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 730 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Hille Korhonen, Raimo Lind, For For Management Inka Mero, Hannu Penttila, and Petteri Wallden as Directors; Elect Tapio Kuula as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kusakari, Takao For For Management 1.8 Elect Director Fujinuma, Tsuguoki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management 1.12 Elect Director Kimura, Hiroshi For For Management 2 Amend Articles to Remove Record Dates For For Management for Quarterly Dividends - Indemnify Directors -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakai, Kamezo For For Management 3.2 Elect Director Kutsukake, Eiji For For Management 3.3 Elect Director Miyajima, Seiichi For For Management 3.4 Elect Director Seki, Toshiaki For For Management 3.5 Elect Director Kimura, Hiroyuki For For Management 3.6 Elect Director Yoshida, Yuko For For Management 3.7 Elect Director Matsushima, Shigeru For For Management 3.8 Elect Director Shinohara, Satoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Orihara, Takao 4.2 Elect Director and Audit Committee For For Management Member Fujitani, Shigeki 4.3 Elect Director and Audit Committee For For Management Member Ogishi, Satoshi 4.4 Elect Director and Audit Committee For For Management Member Yamate, Akira 4.5 Elect Director and Audit Committee For For Management Member Ono, Akira 5 Approve Aggregate Compensation Ceiling For For Management and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NOMURA REAL ESTATE MASTER FUND, INC. Ticker: 3285 Security ID: J589D3101 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: AUG 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks 2 Elect Executive Director Yanagita, For Abstain Management Satoshi 3 Elect Alternate Executive Director For Abstain Management Uki, Motomi 4.1 Appoint Supervisory Director For Against Management Yoshimura, Sadahiko 4.2 Appoint Supervisory Director Yoshida, For For Management Shuhei 5 Appoint Alternate Supervisory Director For Against Management Watanabe, Kazunori -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimamoto, Tadashi For For Management 1.2 Elect Director Muroi, Masahiro For For Management 1.3 Elect Director Maruyama, Akira For For Management 1.4 Elect Director Sawada, Mitsuru For For Management 1.5 Elect Director Itano, Hiroshi For For Management 1.6 Elect Director Konomoto, Shingo For For Management 1.7 Elect Director Ueno, Ayumu For For Management 1.8 Elect Director Sawada, Takashi For For Management 1.9 Elect Director Utsuda, Shoei For For Management 1.10 Elect Director Doi, Miwako For For Management 2 Appoint Statutory Auditor Kitagaki, For For Management Hirofumi -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.62 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For Did Not Vote Management 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Bjorn Wahlroos (Chairman), For Did Not Vote Management Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors 14 Ratify Ohrlings PricewaterhouseCoopers For Did Not Vote Management as Auditors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Issuance of Convertible For Did Not Vote Management Instruments without Preemptive Rights 17a Authorize Share Repurchase Program For Did Not Vote Management 17b Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Authorize Repurchase of Shares in For Did Not Vote Management Connection with Securities Trading 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20a Authorize the Board of Directors to None Did Not Vote Shareholder Decide on Redemption of all C-Shares 20b Amend Article of Association: Each None Did Not Vote Shareholder Ordinary Share and Each C-Share Confers One Vote 20c Instruct the Board of Directors to None Did Not Vote Shareholder Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 20d Instruct Board to Establish None Did Not Vote Shareholder Shareholders Association in Nordea 20e Special Examination Regarding Nordea's None Did Not Vote Shareholder Values and the Legal-Ethical Rules -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shellye L. Archambeau For For Management 1b Elect Director Phyllis J. Campbell For For Management 1c Elect Director Michelle M. Ebanks For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director Robert G. Miller For For Management 1f Elect Director Blake W. Nordstrom For For Management 1g Elect Director Erik B. Nordstrom For For Management 1h Elect Director Peter E. Nordstrom For For Management 1i Elect Director Philip G. Satre For For Management 1j Elect Director Brad D. Smith For For Management 1k Elect Director B. Kevin Turner For For Management 1l Elect Director Robert D. Walter For For Management 1m Elect Director Alison A. Winter For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Steven F. Leer For For Management 1.8 Elect Director Michael D. Lockhart For For Management 1.9 Elect Director Amy E. Miles For For Management 1.10 Elect Director Charles W. Moorman, IV For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director James A. Squires For For Management 1.13 Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 Per Share 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Discuss Company's Corporate Governance None None Management Statement 6 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 7 Amend Articles Re: Nominating Committee For Did Not Vote Management 8 Elect Berit Henriksen as Member of For Did Not Vote Management Corporate Assembly 9.1 Elect Berit Henriksen as Member of For Did Not Vote Management Nominating Committee 9.2 Elect Terje Venold as Member of For Did Not Vote Management Nominating Committee 10.1 Approve Remuneration of Corporate For Did Not Vote Management Assembly 10.2 Approve Remuneration of Nomination For Did Not Vote Management Committee -------------------------------------------------------------------------------- NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST (NORSERCO INC.) Ticker: NPR.UN Security ID: 665624110 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Douglas H. Mitchell For For Management 1.2 Elect Trustee Todd R. Cook For For Management 1.3 Elect Trustee Kevin E. Grayston For For Management 1.4 Elect Trustee Dennis J. Hoffman For For Management 1.5 Elect Trustee Christine McGinley For For Management 1.6 Elect Trustee Dennis G. Patterson For For Management 1.7 Elect Trustee Terrance L. McKibbon For For Management 1.8 Elect Trustee Scott Thon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board of Trustees to Fix Their Remuneration 3 Approve Deferred Unit Plan For For Management 4 Approve Unit Award Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Linda Walker Bynoe For For Management 1.1b Elect Director Susan Crown For For Management 1.1c Elect Director Dean M. Harrison For For Management 1.1d Elect Director Dipak C. Jain For For Management 1.1e Elect Director Jose Luis Prado For For Management 1.1f Elect Director John W. Rowe For For Management 1.1g Elect Director Martin P. Slark For For Management 1.1h Elect Director David H. B. Smith, Jr. For For Management 1.1i Elect Director Donald Thompson For For Management 1.1j Elect Director Charles A. Tribbett, III For For Management 1.1k Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Lobbying Payments and Against For Shareholder Political Contributions -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Victor H. Fazio For For Management 1.4 Elect Director Donald E. Felsinger For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Richard B. Myers For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director James S. Turley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: OCT 10, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Elect Directors For Did Not Vote Management 5 Approve Remuneration of Resigning For Did Not Vote Management Directors 6 Elect Members of Nominating Committee For Did Not Vote Management 7 Approve Remuneration of Resigning For Did Not Vote Management Nomination Committee Members -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Election of Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designation of Inspector(s) of Minutes None None Management of Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Elect Espen Westeren and Marianne For Did Not Vote Management Blystad as New Directors 6 Elect Robin Bakken as New Member of For Did Not Vote Management Nominating Committee 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 700,000 for Chairman, NOK 550,000 for the Vice Chairman, and NOK 250,000 for Other Directors 8 Approve Remuneration of Nomination For Did Not Vote Management Committee Members in the Amount of NOK 75,000 for Chairman and NOK 30,000 for Other Members 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11 Discuss Company's Corporate Governance None None Management Statement 12a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights for Cash Consideration 12b Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights for Payment in Kind 13 Approve Issuance of Convertible Loan For Did Not Vote Management without Preemptive Rights 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Approve Distribution of Dividends For Did Not Vote Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.60 per Share 4 Approve CHF 14.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 7.7 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 84 Million 6.3 Approve Remuneration Report For For Management 7.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 7.2 Reelect Dimitri Azar as Director For For Management 7.3 Reelect Verena Briner as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Nancy Andrews as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Zahn as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company De-Stapling For For Management Resolution 2 Approve the Trust De-Stapling For For Management Resolution 3 Approve the Trust Constitution For For Management Amendment 4 Approve the Acquisition of All the For For Management Units in Novion Trust by Federation Centres Limited -------------------------------------------------------------------------------- NOVION PROPERTY GROUP Ticker: NVN Security ID: Q6994B102 Meeting Date: MAY 27, 2015 Meeting Type: Court Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Novion Limited and its Shareholders -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K72807132 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for 2014 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2014 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2015 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 Per Share 5.1 Elect Goran Ando as Director and For Did Not Vote Management Chairman 5.2 Elect Jeppe Christiansen as Director For Did Not Vote Management and Deputy Chairman 5.3a Elect Bruno Angelici as Director For Did Not Vote Management 5.3b Elect Sylvie Gregoire as Director For Did Not Vote Management 5.3c Elect Liz Hewitt as Director For Did Not Vote Management 5.3d Elect Thomas Koestler as Director For Did Not Vote Management 5.3e Elect Eivind Kolding as Director For Did Not Vote Management 5.3f Elect Mary Szela as Director For Did Not Vote Management 6 Ratify PricewaterhouseCooper as For Did Not Vote Management Auditors 7.1 Approve Reduction in Share Capital For Did Not Vote Management 7.2 Authorize Share Repurchase Program For Did Not Vote Management 7.3 Amend Articles Re: Distribution of For Did Not Vote Management Extraordinary Dividends 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J133 Meeting Date: FEB 25, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.00 Per Share 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration for Commitee Work 5 Reelect Henrik Gurtler (Chairman) as For Did Not Vote Management Director 6 Reelect Agnete Raaschou-Nielsen (Vice For Did Not Vote Management Chairman) as Director 7a Reelect Lars Green as Director For Did Not Vote Management 7b Reelect Lena Olving as Director For Did Not Vote Management 7c Reelect Jorgen Buhl Rasmussen as For Did Not Vote Management Director 7d Reelect Mathias Uhlen as Director For Did Not Vote Management 7e Elect Heinz-Jurgen Bertram as New For Did Not Vote Management Director 8 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 9a Approve DKK 13.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9b Approve Creation of DKK 62.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights (Acquisitions) 9c Approve Creation of DKK 62.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights (Cash) 9d Approve Issuance of Warrants to For Did Not Vote Management Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 9e Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 10 Other Business None None Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Spencer Abraham For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence S. Coben For For Management 1.4 Elect Director Howard E. Cosgrove For For Management 1.5 Elect Director David Crane For For Management 1.6 Elect Director Terry G. Dallas For For Management 1.7 Elect Director William E. Hantke For For Management 1.8 Elect Director Paul W. Hobby For For Management 1.9 Elect Director Edward R. Muller For For Management 1.10 Elect Director Anne C. Schaumburg For For Management 1.11 Elect Director Evan J. Silverstein For For Management 1.12 Elect Director Thomas H. Weidemeyer For For Management 1.13 Elect Director Walter R. Young For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- NSI NV Ticker: NSI Security ID: N6325K105 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Approve Dividends of EUR 0.25 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Outlook 2015 None None Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Otsuka, Norio For For Management 2.2 Elect Director Uchiyama, Toshihiro For For Management 2.3 Elect Director Matsubara, Masahide For For Management 2.4 Elect Director Mitsue, Naoki For For Management 2.5 Elect Director Nogami, Saimon For For Management 2.6 Elect Director Suzuki, Shigeyuki For For Management 2.7 Elect Director Arai, Minoru For For Management 2.8 Elect Director Ichikawa, Tatsuo For For Management 2.9 Elect Director Kama, Kazuaki For For Management 2.10 Elect Director Tai, Ichiro For For Management 2.11 Elect Director Furukawa, Yasunobu For For Management 2.12 Elect Director Ikeda, Teruhiko For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iwamoto, Toshio For For Management 3.2 Elect Director Kurishima, Satoshi For For Management 3.3 Elect Director Shiina, Masanori For For Management 3.4 Elect Director Homma, Yo For For Management 3.5 Elect Director Sagae, Hironobu For For Management 3.6 Elect Director Ueki, Eiji For For Management 3.7 Elect Director Nishihata, Kazuhiro For For Management 3.8 Elect Director Iwai, Toshio For For Management 3.9 Elect Director Okamoto, Yukio For For Management 3.10 Elect Director Takaoka, Hiromasa For For Management 4 Appoint Statutory Auditor Yamaguchi, For Against Management Tetsuro -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Shiotsuka, For Against Management Naoto 3.2 Appoint Statutory Auditor Okihara, For Against Management Toshimune 3.3 Appoint Statutory Auditor Kawataki, For For Management Yutaka 3.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP. Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamasawa, Hideyuki For For Management 3.2 Elect Director Shinohara, Hirotoshi For For Management 3.3 Elect Director Kojitani, Toshio For For Management 3.4 Elect Director Takami, Koichi For For Management 4.1 Appoint Statutory Auditor Watanabe, For Against Management Mitsuhiro 4.2 Appoint Statutory Auditor Okazaki, For For Management Shunichi 4.3 Appoint Statutory Auditor Kato, Hisako For For Management 4.4 Appoint Statutory Auditor Takeda, For Against Management Harunobu -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Ferriola For For Management 1.2 Elect Director Harvey B. Gantt For For Management 1.3 Elect Director Gregory J. Hayes For For Management 1.4 Elect Director Victoria F. Haynes For For Management 1.5 Elect Director Bernard L. Kasriel For For Management 1.6 Elect Director Christopher J. Kearney For For Management 1.7 Elect Director Raymond J. Milchovich For For Management 1.8 Elect Director John H. Walker For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NUMERICABLE GROUP Ticker: NUM Security ID: F6627W103 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: NOV 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 8, 9, and For For Management 10, Elect Patrick Drahi as Director 2 Subject to Approval of Items 8, 9, and For For Management 10, Elect Angelique Benetti as Director 3 Subject to Approval of Items 8, 9, and For For Management 10, Elect Vivendi as Director 4 Subject to Approval of Items 8, 9, and For For Management 10, Elect Compagnie Financiere du 42 Avenue de Friedland as Director 5 Subject to Approval of Items 8, 9, and For For Management 10, Elect Colette Neuville as Director 6 Subject to Approval of Items 8, 9, and For For Management 10, Elect Jean-Michel Hegesippe as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Subject to Approval of Items 9 and 10, For For Management Amend Article 16 of Bylaws Re: Age Limit for Directors 9 Approve Acquisition of Equity Stake in For For Management SFR, its Valuation and Remuneration 10 Approve Issuance of Shares in For For Management Connection with Acquisition Above 11 Pursuant to Item 10 Above, Amend For For Management Articles 7 and 8 to Reflect Changes in Capital 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Subject to Approval of Items 9-11, For For Management Change Company Name to Numericable-SFR and Amend Article 3 of Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: APR 28, 2015 Meeting Type: Annual/Special Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Valuation of Shares to be For For Management Repurchased from Vivendi 4 Change Location of Registered Office For For Management to 1 Square Bela Bartok, 75015 Paris and Amend Article 4 of Bylaws Accordingly 5 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NUMERICABLE SFR Ticker: NUM Security ID: F6627W103 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Agreement with Eric Denoyer For For Management 6 Advisory Vote on Compensation of Eric For Against Management Denoyer 7 Reelect Patrick Drahi as Director For For Management 8 Reelect Dexter Goei as Director For For Management 9 Reelect Angelique Benetti as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director Persis S. Drell For For Management 1d Elect Director James C. Gaither For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director William J. Miller For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar Shun, Henry as Director For Against Management 3b Elect Lam Wai Hon, Patrick as Director For For Management 3c Elect Cheng Chi Ming, Brian as Director For Against Management 3d Elect Cheng Wai Chee, Christopher as For For Management Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O'Reilly For For Management 1.2 Elect Director Charlie O'Reilly For For Management 1.3 Elect Director Larry O'Reilly For For Management 1.4 Elect Director Rosalie O'Reilly Wooten For For Management 1.5 Elect Director Jay D. Burchfield For For Management 1.6 Elect Director Thomas T. Hendrickson For For Management 1.7 Elect Director Paul R. Lederer For For Management 1.8 Elect Director John R. Murphy For For Management 1.9 Elect Director Ronald Rashkow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back Statements under Restatements Against For Shareholder -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For Against Management 3.4 Elect Director Sugiyama, Nao For Against Management 3.5 Elect Director Tsuchiya, Kozaburo For Against Management 3.6 Elect Director Kishida, Makoto For Against Management 3.7 Elect Director Miwa, Akihisa For Against Management 3.8 Elect Director Shibata, Kenichi For Against Management 3.9 Elect Director Hasuwa, Kenji For Against Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Yokokawa, For For Management Hiroshi 5 Approve Equity Compensation Plan For For Management 6 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Eugene L. Batchelder For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director William R. Klesse For For Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Elisse B. Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Claw-back of Payments under Against For Shareholder Restatements 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Methane and Flaring Against For Shareholder Emissions Management and Reduction Targets 8 Review and Assess Membership of Against For Shareholder Lobbying Organizations -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: NOV 12, 2014 Meeting Type: Special Record Date: OCT 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Increase Issued Share Capital by USD 1. For For Management 4 billion Through the Increase of Nominal Value per Share Re: Spin-Off of Engineering and Construction Group 3 Decrease Issued Share Capital by USD 1. For For Management 4 billion Through the Decrease of Nominal Value per Share and Repayment in Kind Consisting of All or Part of the Shares in the Holding Company 4 Close Meeting None None Management -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Receive Directors' Report (Non-Voting) None None Management 3 Discuss Remuneration Report: None None Management Implementation of Remuneration Policy in 2014 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Dividend Policy None None Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Executive For For Management Directors 8 Approve Discharge of Non-Executive For For Management Directors 9 Elect G. Heckman as Non-Executive For For Management Director 10 Reappoint M. Bennett as Non-Executive For For Management Director 11 Reappoint J. Ter Wisch as For For Management Non-Executive Director 12 Amend Remuneration Policy For For Management 13 Ratify KPMG as Auditors For For Management 14 Increase Nominal Value per Share From For For Management EUR 1 to EUR 20 per Share 15 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 16 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Close Meeting and Allow Questions None None Management -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Osuga, Yorihiko For For Management 3.2 Elect Director Yamaki, Toshimitsu For For Management 3.3 Elect Director Ogawa, Mikio For Against Management 3.4 Elect Director Hoshino, Koji For Against Management 3.5 Elect Director Kaneko, Ichiro For Against Management 3.6 Elect Director Dakiyama, Hiroyuki For Against Management 3.7 Elect Director Morita, Tomijiro For For Management 3.8 Elect Director Asahi, Yasuyuki For Against Management 3.9 Elect Director Fujinami, Michinobu For Against Management 3.10 Elect Director Amano, Izumi For Against Management 3.11 Elect Director Shimoka, Yoshihiko For Against Management 3.12 Elect Director Koyanagi, Jun For Against Management 3.13 Elect Director Nomaguchi, Tamotsu For For Management 3.14 Elect Director Nakayama, Hiroko For For Management 3.15 Elect Director Yamamoto, Toshiro For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Shindo, Kiyotaka For For Management 2.2 Elect Director Yajima, Susumu For For Management 2.3 Elect Director Watari, Ryoji For Against Management 2.4 Elect Director Fuchigami, Kazuo For Against Management 2.5 Elect Director Shimamura, Gemmei For Against Management 2.6 Elect Director Aoyama, Hidehiko For Against Management 2.7 Elect Director Koseki, Yoshiki For Against Management 2.8 Elect Director Kaku, Masatoshi For Against Management 2.9 Elect Director Kisaka, Ryuichi For Against Management 2.10 Elect Director Kamada, Kazuhiko For Against Management 2.11 Elect Director Isono, Hiroyuki For Against Management 2.12 Elect Director Nara, Michihiro For For Management 2.13 Elect Director Terasaka, Nobuaki For For Management 3 Appoint Statutory Auditor Miyazaki, For For Management Yuko 4 Amend Articles to Report The Company's Against Against Shareholder Overseas Paper Business at Shareholder Meetings -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Michael Lim Choo San as Director For For Management 4 Elect Narain Girdhar Chanrai as For For Management Director 5 Elect Shekhar Anantharaman as Director For For Management 6 Elect Kwa Chong Seng as Director For For Management 7 Elect Sanjiv Misra as Director For Against Management 8 Elect R. Jayachandran as Director For For Management 9 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 10 Approve Directors' Fees For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme 15 Adopt Olam Share Grant Plan For Against Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Paul Hanratty as Director For For Management 3ii Elect Ingrid Johnson as Director For For Management 3iii Elect Vassi Naidoo as Director For For Management 3iv Re-elect Mike Arnold as Director For For Management 3v Re-elect Zoe Cruz as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Danuta Gray as Director For For Management 3viii Re-elect Adiba Ighodaro as Director For For Management 3ix Re-elect Roger Marshall as Director For For Management 3x Re-elect Nkosana Moyo as Director For For Management 3xi Re-elect Nku Nyembezi-Heita as Director For For Management 3xii Re-elect Patrick O'Sullivan as Director For For Management 3xiii Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG LLP as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Sasa, Hiroyuki For Against Management 3.2 Elect Director Takeuchi, Yasuo For For Management 3.3 Elect Director Taguchi, Akihiro For For Management 3.4 Elect Director Hayashi, Shigeo For For Management 3.5 Elect Director Ogawa, Haruo For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Hiruta, Shiro For For Management 3.8 Elect Director Fujita, Sumitaka For For Management 3.9 Elect Director Nishikawa, Motoyoshi For For Management 3.10 Elect Director Unotoro, Keiko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAR 27, 2015 Meeting Type: Special Record Date: FEB 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Declassify the Board of Directors For For Management 4 Remove Supermajority Vote Requirement For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 18, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Wren For For Management 1.2 Elect Director Bruce Crawford For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Mary C. Choksi For For Management 1.5 Elect Director Robert Charles Clark For For Management 1.6 Elect Director Leonard S. Coleman, Jr. For For Management 1.7 Elect Director Errol M. Cook For For Management 1.8 Elect Director Susan S. Denison For For Management 1.9 Elect Director Michael A. Henning For For Management 1.10 Elect Director John R. Murphy For For Management 1.11 Elect Director John R. Purcell For For Management 1.12 Elect Director Linda Johnson Rice For For Management 1.13 Elect Director Gary L. Roubos For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Employment Diversity Report Against For Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Suzuki, Yoshinori For For Management 2.4 Elect Director Sakumiya, Akio For For Management 2.5 Elect Director Nitto, Koji For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Kobayashi, Eizo For For Management 2.8 Elect Director Nishikawa, Kuniko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Kiichiro 3.2 Appoint Statutory Auditor Kawashima, For For Management Tokio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Ernst & Young as Auditors For For Management 7.1 Approve Performance Share Plan for Key For For Management Employees 7.2 Approve Matching Share Plan for For Against Management Management Board Members 8.1 Elect Peter Oswald as Supervisory For For Management Board Member 8.2 Elect Gertrude Tumpel-Gugerell as For For Management Supervisory Board Member -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director Julie H. Edwards For For Management 1.3 Elect Director William L. Ford For For Management 1.4 Elect Director John W. Gibson For For Management 1.5 Elect Director Steven J. Malcolm For For Management 1.6 Elect Director Jim W. Mogg For For Management 1.7 Elect Director Pattye L. Moore For For Management 1.8 Elect Director Gary D. Parker For For Management 1.9 Elect Director Eduardo A. Rodriguez For For Management 1.10 Elect Director Terry K. Spencer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For Against Management 2.3 Elect Director Sano, Kei For Against Management 2.4 Elect Director Kawabata, Kazuhito For Against Management 2.5 Elect Director Ono, Isao For Against Management 2.6 Elect Director Kato, Yutaka For For Management 2.7 Elect Director Kurihara, Jun For For Management 3.1 Appoint Statutory Auditor Fujiyoshi, For For Management Shinji 3.2 Appoint Statutory Auditor Sakka, Hiromi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 21, 2014 Meeting Type: Annual Record Date: MAY 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugihara, Hiroshige For For Management 1.2 Elect Director Nosaka, Shigeru For For Management 1.3 Elect Director Derek H. Williams For For Management 1.4 Elect Director John L. Hall For For Management 1.5 Elect Director Eric R. Ball For For Management 1.6 Elect Director Samantha Wellington For For Management 1.7 Elect Director Ogishi, Satoshi For Against Management 1.8 Elect Director Murayama, Shuhei For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For Withhold Management 1.3 Elect Director Michael J. Boskin For Withhold Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For Withhold Management 1.6 Elect Director George H. Conrades For Withhold Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Naomi O. Seligman For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 5 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans 6 Adopt Specific Performance Standards Against For Shareholder 7 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Ratify Appointment of Mouna Sepehri as For For Management Director 6 Reelect Mouna Sepehri as Director For For Management 7 Reelect Bernard Dufau as Director For Against Management 8 Reelect Helle Kristoffersen as Director For For Management 9 Reelect Jean-Michel Severino as For For Management Director 10 Elect Anne Lange as Director For Against Management 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint KPMG SA as Auditor For For Management 14 Appoint Salustro Reydel as Alternate For For Management Auditor 15 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 16 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 21 of Bylaws Re: Record For For Management Date 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of Up to For Against Management EUR 1 Billion for Future Exchange Offers 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3 Billion 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Amend Article 26 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Authorize Board to Participate in the Against Against Shareholder Repurchase of Shares Sold by the French State D Amend Article 11 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Nora Scheinkestel as Director For For Management 2.2 Elect Craig Elkington as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 210,000 For For Management Performance Rights to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 55,000 For For Management Performance Rights to Craig Elkington, Executive Director of Finance of the Company -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Irie, Norio For Against Management 2.4 Elect Director Takano, Yumiko For Against Management 2.5 Elect Director Kikuchi, Yoritoshi For Against Management 2.6 Elect Director Katayama, Yuichi For Against Management 2.7 Elect Director Yokota, Akiyoshi For Against Management 2.8 Elect Director Konobe, Hirofumi For Against Management 2.9 Elect Director Hanada, Tsutomu For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Shigeru -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Maxine Brenner as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Grant A King, Managing Director of the Company 5 Approve the Grant of Deferred Share For For Management Rights, Performance Share Rights and Options to Karen A Moses, Executive Director of the Company -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 24, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Timo Maasilta, Mikael Silvennoinen, Hannu Syrjanen (Chairman), Heikki Westerlund, and Jukka Ylppo as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Close Meeting None None Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Board to For For Management Pay Interim Dividends 2.1 Elect Director Inoue, Makoto For For Management 2.2 Elect Director Kojima, Kazuo For For Management 2.3 Elect Director Yamaya, Yoshiyuki For For Management 2.4 Elect Director Umaki, Tamio For For Management 2.5 Elect Director Kamei, Katsunobu For For Management 2.6 Elect Director Nishigori, Yuichi For For Management 2.7 Elect Director Takahashi, Hideaki For For Management 2.8 Elect Director Tsujiyama, Eiko For For Management 2.9 Elect Director Robert Feldman For For Management 2.10 Elect Director Niinami, Takeshi For For Management 2.11 Elect Director Usui, Nobuaki For For Management 2.12 Elect Director Yasuda, Ryuji For For Management 2.13 Elect Director Takenaka, Heizo For For Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 Per Share 3.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 3.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 4 Receive Company's Corporate Governance None None Management Statement 5.1 Authorize Repurchase of Shares for Use For Did Not Vote Management in Employee Incentive Programs 5.2 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6.1 Elect Stein Hagen as Director For Did Not Vote Management 6.2 Elect Grace Skaugen as Director For Did Not Vote Management 6.3 Elect Ingrid Blank as Director For Did Not Vote Management 6.4 Elect Lisbeth Pallesen as Director For Did Not Vote Management 6.5 Elect Lars Dahlgren as Director For Did Not Vote Management 6.6 Elect Nils Selte as Director For Did Not Vote Management 7.1 Elect Stein Hagen as Chairman For Did Not Vote Management 7.2 Elect Grace Skaugen as Vice Chairman For Did Not Vote Management 8 Elect Nils Pettersson as Member of For Did Not Vote Management Nominating Committee 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 680,000 for Chairman, NOK 530,000 for Vice Chairman, and NOK 400,000 for the Other Directors 10 Approve Remuneration of Nomination For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Decrease Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ozaki, Hiroshi For For Management 3.2 Elect Director Honjo, Takehiro For For Management 3.3 Elect Director Kyutoku, Hirofumi For Against Management 3.4 Elect Director Matsuzaka, Hidetaka For Against Management 3.5 Elect Director Setoguchi, Tetsuo For Against Management 3.6 Elect Director Ikejima, Kenji For Against Management 3.7 Elect Director Fujita, Masaki For Against Management 3.8 Elect Director Ryoki, Yasuo For Against Management 3.9 Elect Director Yano, Kazuhisa For Against Management 3.10 Elect Director Inamura, Eiichi For Against Management 3.11 Elect Director Fujiwara, Toshimasa For Against Management 3.12 Elect Director Morishita, Shunzo For For Management 3.13 Elect Director Miyahara, Hideo For For Management 4.1 Appoint Statutory Auditor Irie, Akihiko For For Management 4.2 Appoint Statutory Auditor Hatta, Eiji For Against Management -------------------------------------------------------------------------------- OSRAM LICHT AG Ticker: OSR Security ID: D5963B113 Meeting Date: FEB 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014/2015 6 Elect Werner Brandt to the Supervisory For For Management Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Subsidiary OSRAM Beteiligungen GmbH -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L115 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Otsuka, Yuji For For Management 2.2 Elect Director Katakura, Kazuyuki For Abstain Management 2.3 Elect Director Takahashi, Toshiyasu For Abstain Management 2.4 Elect Director Shiokawa, Kimio For Abstain Management 2.5 Elect Director Yano, Katsuhiro For Abstain Management 2.6 Elect Director Saito, Hironobu For Abstain Management 2.7 Elect Director Wakamatsu, Yasuhiro For Abstain Management 2.8 Elect Director Tsurumi, Hironobu For Abstain Management 2.9 Elect Director Sakurai, Minoru For Abstain Management 2.10 Elect Director Hirose, Mitsuya For Abstain Management 2.11 Elect Director Tanaka, Osamu For Abstain Management 2.12 Elect Director Moriya, Norihiko For Abstain Management 2.13 Elect Director Makino, Jiro For For Management 3.1 Appoint Statutory Auditor Nakano, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Wakatsuki, For For Management Tetsutaro -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Makise, Atsumasa For Abstain Management 1.4 Elect Director Matsuo, Yoshiro For Abstain Management 1.5 Elect Director Tobe, Sadanobu For Abstain Management 1.6 Elect Director Watanabe, Tatsuro For Abstain Management 1.7 Elect Director Hirotomi, Yasuyuki For For Management 1.8 Elect Director Kawaguchi, Juichi For For Management 1.9 Elect Director Konose, Tadaaki For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Cheong Choong Kong as Director For For Management 2b Elect Lai Teck Poh as Director For For Management 2c Elect Lee Seng Wee as Director For For Management 3a Elect Ooi Sang Kuang as Director For For Management 3b Elect Lee Tih Shih as Director For For Management 3c Elect Quah Wee Ghee as Director For For Management 4 Approve Final Dividend For For Management 5a Approve Directors' Fees For For Management 5b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2014 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7b Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Colter For For Management 1.2 Elect Director Gordon J. Hardie For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director Anastasia D. Kelly For For Management 1.5 Elect Director John J. McMackin, Jr. For For Management 1.6 Elect Director Alan J. Murray For For Management 1.7 Elect Director Hari N. Nair For For Management 1.8 Elect Director Hugh H. Roberts For For Management 1.9 Elect Director Albert P. L. Stroucken For For Management 1.10 Elect Director Carol A. Williams For For Management 1.11 Elect Director Dennis K. Williams For For Management 1.12 Elect Director Thomas L. Young For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Charles R. Williamson For For Management 1.3 Elect Director Ronald E. Armstrong For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 10, 2014 Meeting Type: Annual Record Date: OCT 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Robert B. Coutts For For Management 1.3 Elect Director Mark E. Goldstein For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Lawrence D. Kingsley For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director B. Craig Owens For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward Travaglianti For For Management 1.11 Elect Director Bret W. Wise For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Matsushita, Masayuki For Against Management 1.3 Elect Director Tsuga, Kazuhiro For For Management 1.4 Elect Director Yamada, Yoshihiko For Against Management 1.5 Elect Director Takami, Kazunori For Against Management 1.6 Elect Director Kawai, Hideaki For Against Management 1.7 Elect Director Miyabe, Yoshiyuki For Against Management 1.8 Elect Director Ito, Yoshio For Against Management 1.9 Elect Director Yoshioka, Tamio For Against Management 1.10 Elect Director Toyama, Takashi For Against Management 1.11 Elect Director Ishii, Jun For Against Management 1.12 Elect Director Sato, Mototsugu For Against Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Ota, Hiroko For For Management 1.15 Elect Director Enokido, Yasuji For Against Management 1.16 Elect Director Homma, Tetsuro For Against Management 1.17 Elect Director Tsutsui, Yoshinobu For For Management 2 Appoint Statutory Auditor Yasuhara, For For Management Hirofumi -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2014 3.2 Approve Remuneration of Directors for For For Management 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 9.00 Per Share 5 Approve Discharge of Management and For For Management Board 6.1 Approve DKK 5.8 Million Reduction in For For Management Share Capital 6.2 Authorize Share Repurchase Program For For Management 6.3 Amend Articles Re: Board-Related For For Management 6.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 7.1 Reelect Peder Tuborgh (Chairman) as For For Management Director 7.2 Reelect Christian Frigast (Vice For For Management Chairman) as Director 7.3 Elect Allan Leighton as New Director For For Management 7.4 Reelect Andrea Alvey as Director For For Management 7.5 Reelect Ronica Wang as Director For For Management 7.6 Reelect Anders Boyer-Sogaard as For For Management Director 7.7 Reelect Bjorn Gulden as Director For For Management 7.8 Reelect Per Bank as Director For For Management 7.9 Reelect Michael Sorensen as Director For For Management 8 Ratify Ernst & Young as Auditors For Abstain Management 9 Other Business None None Management -------------------------------------------------------------------------------- PANDORA A/S Ticker: PNDORA Security ID: K7681L102 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peder Tuborgh as New Director For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Ticker: PGRE Security ID: 69924R108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Albert Behler For For Management 1b Elect Director Thomas Armbrust For Against Management 1c Elect Director Dan Emmett For For Management 1d Elect Director Lizanne Galbreath For Against Management 1e Elect Director Peter Linneman For Against Management 1f Elect Director David O'Connor For For Management 1g Elect Director Katharina Otto-Bernstein For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.27 per Bearer Share and CHF 0.227 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1a Reelect Marc-Henri Chaudet as Director For Did Not Vote Management 4.1b Reelect Bernard Daniel as Director For Did Not Vote Management 4.1c Reelect Amaury de Seze as Director For Did Not Vote Management 4.1d Reelect Victor Delloye as Director For Did Not Vote Management 4.1e Reelect Andre Desmarais as Director For Did Not Vote Management 4.1f Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1g Reelect Paul Desmarais III as Director For Did Not Vote Management 4.1h Reelect Cedric Frere as Director For Did Not Vote Management 4.1i Reelect Gerald Frere as Director For Did Not Vote Management 4.1j Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1k Reelect Barbara Kux as Director For Did Not Vote Management 4.1l Reelect Michel Pebereau as Director For Did Not Vote Management 4.1m Reelect Michel Plessis-Belair as For Did Not Vote Management Director 4.1n Reelect Gilles Samyn as Director For Did Not Vote Management 4.1o Reelect Arnaud Vial as Director For Did Not Vote Management 4.2 Elect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3.1 Appoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Appoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3.3 Appoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.3.4 Appoint Michel Plessis-Belair as For Did Not Vote Management Member of the Compensation Committee 4.3.5 Appoint Gilles Samyn as Member of the For Did Not Vote Management Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte AG as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 7.84 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.23 Million 6 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Nishikawa, Koichi For For Management 2.2 Elect Director Sasaki, Kenichi For Abstain Management 2.3 Elect Director Kawakami, Norifumi For Abstain Management 2.4 Elect Director Kawasaki, Keisuke For Abstain Management 3 Appoint Statutory Auditor Kano, Kyosuke For For Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Kevin A. Lobo For For Management 1.6 Elect Director Klaus-Peter Muller For For Management 1.7 Elect Director Candy M. Obourn For For Management 1.8 Elect Director Joseph M. Scaminace For For Management 1.9 Elect Director Wolfgang R. Schmitt For For Management 1.10 Elect Director Ake Svensson For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avi Banyasz For For Management 1.2 Elect Director Charles T. Cannada For For Management 1.3 Elect Director Edward M. Casal For For Management 1.4 Elect Director Kelvin L. Davis For Withhold Management 1.5 Elect Director Laurie L. Dotter For For Management 1.6 Elect Director James R. Heistand For For Management 1.7 Elect Director C. William Hosler For For Management 1.8 Elect Director Adam S. Metz For For Management 1.9 Elect Director Brenda J. Mixson For For Management 1.10 Elect Director James A. Thomas For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 8.50 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 20.8 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 81.2 Million 7.1.1 Reelect Peter Wuffli as Board Chairman For For Management 7.1.2 Reelect Marcel Erni as Director For For Management 7.1.3 Reelect Alfred Gantner as Director For For Management 7.1.4 Reelect Urs Wietlisbach as Director For For Management 7.1.5 Elect Grace del Rosario-Castano as For For Management Director 7.1.6 Reelect Charles Dallara as Director For Against Management 7.1.7 Reelect Steffen Meister as Director For Against Management 7.1.8 Reelect Eric Strutz as Director For For Management 7.1.9 Reelect Patrick Ward as Director For For Management 7.2.1 Appoint Grace del Rosario-Castano as For For Management Member of the Compensation Committee 7.2.2 Appoint Steffen Meister as Member of For Against Management the Compensation Committee 7.2.3 Appoint Peter Wuffli as Member of the For For Management Compensation Committee 7.3 Designate Alexander Eckenstein as For For Management Independent Proxy 7.4 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 08, 2014 Meeting Type: Annual Record Date: JUL 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Jody H. Feragen For For Management 1.3 Elect Director Sarena S. Lin For For Management 1.4 Elect Director Neil A. Schrimsher For For Management 1.5 Elect Director Les C. Vinney For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 15, 2014 Meeting Type: Annual Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Thomas Golisano For For Management 1b Elect Director Joseph G. Doody For For Management 1c Elect Director David J. S. Flaschen For For Management 1d Elect Director Phillip Horsley For For Management 1e Elect Director Grant M. Inman For For Management 1f Elect Director Pamela A. Joseph For For Management 1g Elect Director Martin Mucci For For Management 1h Elect Director Joseph M. Tucci For For Management 1i Elect Director Joseph M. Velli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCCW LIMITED Ticker: 00008 Security ID: Y6802P120 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Srinivas Bangalore Gangaiah as For For Management Director 3b Elect David Ford as Director For Against Management 3c Elect Lu Yimin as Director For Against Management 3d Elect Zhang Junan as Director For Against Management 3e Elect Frances Waikwun Wong as Director For For Management 3f Elect Bryce Wayne Lee as Director For For Management 3g Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 9 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Vivienne Cox as Director For For Management 4 Re-elect John Fallon as Director For For Management 5 Re-elect Robin Freestone as Director For For Management 6 Re-elect Josh Lewis as Director For For Management 7 Re-elect Linda Lorimer as Director For For Management 8 Re-elect Harish Manwani as Director For For Management 9 Re-elect Glen Moreno as Director For For Management 10 Elect Elizabeth Corley as Director For For Management 11 Elect Tim Score as Director For For Management 12 Approve Remuneration Report For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For For Management 1.3 Elect Director Ron E. Jackson For For Management 1.4 Elect Director Phillip M. Miller For For Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For For Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles to Opt Out of Against For Shareholder Maryland's Unsolicited Takeover Act and Require Majority Vote to Opt Back into Act -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Coradino For For Management 1.2 Elect Director M. Walter D'Alessio For For Management 1.3 Elect Director Michael J. DeMarco For For Management 1.4 Elect Director Rosemarie B. Greco For For Management 1.5 Elect Director Leonard I. Korman For For Management 1.6 Elect Director Mark E. Pasquerilla For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director John J. Roberts For For Management 1.9 Elect Director Ronald Rubin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PENTAIR PLC Ticker: PNR Security ID: G7S00T104 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glynis A. Bryan For For Management 1b Elect Director Jerry W. Burris For For Management 1c Elect Director Carol Anthony (John) For For Management Davidson 1d Elect Director Jacques Esculier For For Management 1e Elect Director T. Michael Glenn For For Management 1f Elect Director David H. Y. Ho For For Management 1g Elect Director Randall J. Hogan For For Management 1h Elect Director David A. Jones For For Management 1i Elect Director Ronald L. Merriman For For Management 1j Elect Director William T. Monahan For For Management 1k Elect Director Billie Ida Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Authorize General Meetings Outside the For For Management Republic of Ireland 5 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shona L. Brown For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Ian M. Cook For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Rona A. Fairhead For For Management 1.6 Elect Director Richard W. Fisher For For Management 1.7 Elect Director Alberto Ibarguen For For Management 1.8 Elect Director William R. Johnson For For Management 1.9 Elect Director Indra K. Nooyi For For Management 1.10 Elect Director David C. Page For For Management 1.11 Elect Director Robert C. Pohlad For For Management 1.12 Elect Director Lloyd G. Trotter For For Management 1.13 Elect Director Daniel Vasella For For Management 1.14 Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Establish a Board Committee on Against Against Shareholder Sustainability 5 Pro-Rata Vesting of Equity Awards Against For Shareholder 6 Report on Plans to Minimize Against Against Shareholder Pesticides' Impact on Pollinators -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Sylvie Gregoire For For Management 1d Elect Director Nicholas A. Lopardo For For Management 1e Elect Director Alexis P. Michas For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 06, 2014 Meeting Type: Annual/Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Martina Gonzalez-Gallarza as For Against Management Director 6 Reelect Ian Gallienne as Director For For Management 7 Elect Gilles Samyn as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 910,000 9 Advisory Vote on Compensation of For For Management Daniele Ricard, Chairman of the Board 10 Advisory Vote on Compensation of For Against Management Pierre Pringuet, Vice Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Alexandre Ricard, Vice CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PERRIGO COMPANY PLC Ticker: PRGO Security ID: G97822103 Meeting Date: NOV 04, 2014 Meeting Type: Annual Record Date: SEP 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Gary M. Cohen For For Management 1.3 Elect Director Jacqualyn A. Fouse For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Ran Gottfried For For Management 1.6 Elect Director Ellen R. Hoffing For For Management 1.7 Elect Director Michael J. Jandernoa For For Management 1.8 Elect Director Gary K. Kunkle, Jr. For For Management 1.9 Elect Director Herman Morris, Jr. For For Management 1.10 Elect Director Donal O'Connor For For Management 1.11 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Share Repurchase Program For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: MAR 19, 2015 Meeting Type: Special Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Cash to Shareholders -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Re-elect Nigel Greenaway as Director For For Management 7 Re-elect David Jenkinson as Director For For Management 8 Re-elect Richard Pennycook as Director For For Management 9 Re-elect Jonathan Davie as Director For For Management 10 Re-elect Mark Preston as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Matthias Bichsel as Director For For Management 5 Re-elect Rijnhard van Tets as Director For For Management 6 Re-elect Thomas Thune Andersen as For For Management Director 7 Re-elect Stefano Cao as Director For Abstain Management 8 Re-elect Kathleen Hogenson as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Marwan Chedid as Director For For Management 12 Re-elect Tim Weller as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: JAN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 29, 2015 Meeting Type: Annual/Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Dongfeng For For Management Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital 5 Approve Transaction with French For For Management Government Re: Guarantee of Debt Securities of Banque PSA Finance 6 Advisory Vote on Compensation of For For Management Philippe Varin, Chairman of the Management Board 7 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 8 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14 16 Authorize Capital Increase of Up to For For Management EUR 78,658,865 for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 21 Ratify Change of Registered Office to For For Management 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director W. Don Cornwell For For Management 1.3 Elect Director Frances D. Fergusson For For Management 1.4 Elect Director Helen H. Hobbs For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Shantanu Narayen For For Management 1.7 Elect Director Suzanne Nora Johnson For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Stephen W. Sanger For For Management 1.10 Elect Director James C. Smith For For Management 1.11 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Review and Assess Membership of Against Against Shareholder Lobbying Organizations -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Anthony F. Earley, Jr. For For Management 1.3 Elect Director Fred J. Fowler For For Management 1.4 Elect Director Maryellen C. Herringer For For Management 1.5 Elect Director Richard C. Kelly For For Management 1.6 Elect Director Roger H. Kimmel For For Management 1.7 Elect Director Richard A. Meserve For For Management 1.8 Elect Director Forrest E. Miller For For Management 1.9 Elect Director Rosendo G. Parra For For Management 1.10 Elect Director Barbara L. Rambo For For Management 1.11 Elect Director Anne Shen Smith For For Management 1.12 Elect Director Barry Lawson Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Brown For For Management 1.2 Elect Director Andre Calantzopoulos For For Management 1.3 Elect Director Louis C. Camilleri For For Management 1.4 Elect Director Werner Geissler For For Management 1.5 Elect Director Jennifer Li For For Management 1.6 Elect Director Jun Makihara For For Management 1.7 Elect Director Sergio Marchionne For Against Management 1.8 Elect Director Kalpana Morparia For For Management 1.9 Elect Director Lucio A. Noto For For Management 1.10 Elect Director Frederik Paulsen For For Management 1.11 Elect Director Robert B. Polet For For Management 1.12 Elect Director Stephen M. Wolf For For Management 2 Ratify PricewaterhouseCoopers SA as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Brian Ferguson For For Management 1b Elect Director Harold W. McGraw, III For For Management 1c Elect Director Victoria J. Tschinkel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Ticker: DOC Security ID: 71943U104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Thomas For For Management 1.2 Elect Director Tommy G. Thompson For Withhold Management 1.3 Elect Director Stanton D. Anderson For For Management 1.4 Elect Director Mark A. Baumgartner For For Management 1.5 Elect Director Albert C. Black, Jr. For For Management 1.6 Elect Director William A. Ebinger For For Management 1.7 Elect Director Richard A. Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- PICTON PROPERTY INCOME LTD. Ticker: PCTN Security ID: G7083C101 Meeting Date: NOV 12, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Reelect Trevor Ash as a Director For For Management 5 Reelect Robert Sinclair as a Director For For Management 6 Reelect Nicholas Thompson as a Director For For Management 7 Approve Remuneration Report For For Management 8 Authorise Board to Issue an Unlimited For Against Management Number of Shares for a Further Five Years 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Buchanan For For Management 1.2 Elect Director Wesley E. Cantrell For For Management 1.3 Elect Director William H. Keogler, Jr. For For Management 1.4 Elect Director Barbara B. Lang For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Raymond G. Milnes, Jr. For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Brandt For For Management 1.2 Elect Director Denis A. Cortese For For Management 1.3 Elect Director Richard P. Fox For For Management 1.4 Elect Director Michael L. Gallagher For For Management 1.5 Elect Director Roy A. Herberger, Jr. For For Management 1.6 Elect Director Dale E. Klein For For Management 1.7 Elect Director Humberto S. Lopez For For Management 1.8 Elect Director Kathryn L. Munro For For Management 1.9 Elect Director Bruce J. Nordstrom For For Management 1.10 Elect Director David P. Wagener For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director Andrew F. Cates For For Management 1.3 Elect Director Timothy L. Dove For For Management 1.4 Elect Director Phillip A. Gobe For For Management 1.5 Elect Director Larry R. Grillot For For Management 1.6 Elect Director Stacy P. Methvin For For Management 1.7 Elect Director Royce W. Mitchell For For Management 1.8 Elect Director Frank A. Risch For For Management 1.9 Elect Director Scott D. Sheffield For For Management 1.10 Elect Director J. Kenneth Thompson For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Igor Sechin, Didier Casimiro, None Against Shareholder Andrey Kostin, Ivan Glasenberg, Petr Lazarev, and Igor Soglaev as Directors (Bundled) 3.1.1 Slate 1 Submitted by Camfin SpA and None Did Not Vote Shareholder Cam 2012 SpA 3.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors 3.2 Appoint Chair of the Board of None For Shareholder Statutory Auditors 3.3 Approve Remuneration of Internal None For Shareholder Auditors 4 Approve Remuneration Report For For Management 5 Approve Directors and Officers For For Management Liability Insurance 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda G. Alvarado For For Management 1b Elect Director Anne M. Busquet For For Management 1c Elect Director Roger Fradin For For Management 1d Elect Director Anne Sutherland Fuchs For For Management 1e Elect Director S. Douglas Hutcheson For For Management 1f Elect Director Marc B. Lautenbach For For Management 1g Elect Director Eduardo R. Menasce For For Management 1h Elect Director Michael I. Roth For For Management 1i Elect Director David L. Shedlarz For For Management 1j Elect Director David B. Snow, Jr. For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick R. Holley For For Management 1b Elect Director Robin Josephs For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director John G. McDonald For For Management 1e Elect Director Robert B. McLeod For For Management 1f Elect Director John F. Morgan, Sr. For For Management 1g Elect Director Marc F. Racicot For For Management 1h Elect Director Lawrence A. Selzer For For Management 1i Elect Director Stephen C. Tobias For For Management 1j Elect Director Martin A. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: JUN 03, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Toni Jennings For For Management 1.7 Elect Director Ronald De Waal For For Management 1.8 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y7092Q109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For Against Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For Against Management 3d Elect Wong Chung Hin as Director For For Management 3e Elect Wu Ting Yuk, Anthony as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management 9 Approve Acquisition of Debt Securities For Against Management Issued by Related Party -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Michael W. Lamach For For Management 1.3 Elect Director Martin H. Richenhagen For For Management 1.4 Elect Director Thomas J. Usher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Frederick M. Bernthal For For Management 1.3 Elect Director John W. Conway For Against Management 1.4 Elect Director Philip G. Cox For For Management 1.5 Elect Director Steven G. Elliott For For Management 1.6 Elect Director Louise K. Goeser For Against Management 1.7 Elect Director Stuart E. Graham For Against Management 1.8 Elect Director Raja Rajamannar For For Management 1.9 Elect Director Craig A. Rogerson For Against Management 1.10 Elect Director William H. Spence For For Management 1.11 Elect Director Natica von Althann For For Management 1.12 Elect Director Keith H. Williamson For For Management 1.13 Elect Director Armando Zagalo de Lima For For Management 2 Provide Right to Call Special Meeting For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Political Contributions Against For Shareholder 6 Proxy Access Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder 8 Report on GHG Emission Reduction Against For Shareholder Scenarios -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For Against Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Ira D. Hall For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Larry D. McVay For For Management 1.8 Elect Director Denise L. Ramos For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Require Independent Board Chairman Against For Shareholder 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 12, 2014 Meeting Type: Annual Record Date: JUN 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Donegan For For Management 1b Elect Director Don R. Graber For For Management 1c Elect Director Lester L. Lyles For For Management 1d Elect Director Daniel J. Murphy For For Management 1e Elect Director Vernon E. Oechsle For For Management 1f Elect Director Ulrich Schmidt For For Management 1g Elect Director Richard L. Wambold For For Management 1h Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 20, 2015 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Unit For For Management Buybacks - Amend Permitted Investment Types 2 Elect Executive Director Hoshizawa, For Abstain Management Shuro 3 Elect Alternate Executive Director For For Management Okuda, Takahiro 4.1 Appoint Supervisory Director Iinuma, For For Management Haruki 4.2 Appoint Supervisory Director Dai, Yuji For Against Management 5 Appoint Alternate Supervisory Director For Against Management Sakurai, Kenji 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH PROPERTIES PLC Ticker: PHP Security ID: G7240B103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend Policy For For Management 4 Re-elect Mark Creedy as Director For For Management 5 Re-elect James Hambro as Director For For Management 6 Re-elect William Hemmings as Director For For Management 7 Re-elect Harry Hyman as Director For For Management 8 Re-elect Alun Jones as Director For For Management 9 Re-elect Steven Owen as Director For For Management 10 Re-elect Dr Ian Rutter as Director For For Management 11 Elect Philip Holland as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Approve Scrip Dividend Program For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger C. Hochschild For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director George L. Fotiades For For Management 1c Elect Director Christine N. Garvey For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director J. Michael Losh For Against Management 1f Elect Director Irving F. Lyons, III For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Jeffrey L. Skelton For For Management 1i Elect Director Carl B. Webb For For Management 1j Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA AG Ticker: PSM Security ID: D6216S143 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Elect Angelika Gifford to the For For Management Supervisory Board 7.1 Approve Affiliation Agreements with For For Management Subsidiary SevenOne Investment (Holding) GmbH 7.2 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH 7.3 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH 7.4 Approve Affiliation Agreements with For For Management Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH 8 Change of Corporate Form to Societas For For Management Europaea (SE) 9.1 Reelect Lawrence Aidem to the First For For Management Supervisory Board 9.2 Reelect Antoinette Aris to the First For For Management Supervisory Board 9.3 Reelect Werner Brandt to the First For For Management Supervisory Board 9.4 Reelect Adam Cahan to the First For Against Management Supervisory Board 9.5 Reelect Philipp Freise to the First For For Management Supervisory Board 9.6 Reelect Marion Helmes to the First For For Management Supervisory Board 9.7 Reelect Erik Huggers to the First For For Management Supervisory Board 9.8 Elect Rolf Nonnenmacher to the First For For Management Supervisory Board 9.9 Elect Angelika Gifford to the First For For Management Supervisory Board 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gilbert F. Casellas For For Management 1.4 Elect Director James G. Cullen For For Management 1.5 Elect Director Mark B. Grier For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director Martina Hund-Mejean For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Douglas A. Scovanner For For Management 1.11 Elect Director John R. Strangfeld For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Pierre-Olivier Bouee as For Against Management Director 5 Re-elect Sir Howard Davies as Director For For Management 6 Re-elect Ann Godbehere as Director For For Management 7 Re-elect Jacqueline Hunt as Director For Against Management 8 Re-elect Alexander Johnston as Director For For Management 9 Re-elect Paul Manduca as Director For For Management 10 Re-elect Michael McLintock as Director For Against Management 11 Re-elect Kaikhushru Nargolwala as For For Management Director 12 Re-elect Nicolaos Nicandrou as Director For For Management 13 Re-elect Anthony Nightingale as For For Management Director 14 Re-elect Philip Remnant as Director For For Management 15 Re-elect Alice Schroeder as Director For For Management 16 Re-elect Barry Stowe as Director For Against Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Michael Wells as Director For Against Management 19 Reappoint KPMG LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity with For For Management Pre-emptive Rights to Include Repurchased Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Management For For Management 5.2 Slate Submitted by Clubtre S.p.A. None Did Not Vote Shareholder 5.3 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Long-Term Management Incentive For For Management Plan 2015-2017 10 Approve Remuneration Report For For Management 1 Approve Equity Plan Financing For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Robert S. Rollo For For Management 1.9 Elect Director Peter Schultz For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of CHF 3.25 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For For Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For Against Management 6.5 Reelect Nathan Hetz as Director For Against Management 6.6 Reelect Gino Pfister as Director For Against Management 6.7 Reelect Josef Stadler as Director For For Management 6.8 Reelect Aviram Wertheim as Director For Against Management 7 Reelect Guenther Gose as Board Chairman For For Management 8.1 Appoint Peter Forstmoser as Chairman For Against Management of the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For Against Management Compensation Committee 8.3 Appoint Gino Pfister as Member of the For Against Management Compensation Committee 8.4 Appoint Josef Stadler as Member of the For For Management Compensation Committee 9 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.8 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert R. Gamper, Jr. For For Management 1.2 Elect Director William V. Hickey For For Management 1.3 Elect Director Ralph Izzo For For Management 1.4 Elect Director Shirley Ann Jackson For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Thomas A. Renyi For For Management 1.7 Elect Director Hak Cheol (H.C) Shin For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Susan Tomasky For For Management 1.10 Elect Director Alfred W. Zollar For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Societe For For Management Generale Re: Share Purchase Agreement 6 Approve Transaction with Elisabeth For For Management Badinter and her Family Group: Share Purchase Agreement 7 Approve Severance Payment Agreement For Against Management with Kevin Roberts, Member of the Management Board 8 Approve Severance Payment Agreement For Against Management with Jean Michel Etienne, Member of the Management Board 9 Approve Severance Payment Agreement For Against Management with Anne Gabrielle Heilbronner, Member of the Management Board 10 Advisory Vote on Compensation of For For Management Maurice Levy, Chairman of the Management Board 11 Advisory Vote on Compensation of Jean For For Management Michel Etienne, Member of the Management Board 12 Advisory Vote on Compensation of Kevin For For Management Roberts, Member of the Management Board 13 Advisory Vote on Compensation of Jean For For Management Yves Naouri, Member of the Management Board until Sep. 15, 2014 14 Advisory Vote on Compensation of Anne For For Management Gabrielle Heilbronner, Member of the Management Board 15 Elect Jerry A Greenberg as Supervisory For For Management Board Member 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Board to Set Issue Price for For For Management 10 Percent of Issued Capital Per Year Pursuant to Issuancee Authorities without Preemptive Rights 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 22 Amend Terms of Warrants Issuance For For Management (ORANE) 23 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirement for Directors 24 Amend Article 16 of Bylaws Re: Censors For Against Management 25 Amend Article 20 of Bylaws Re: For For Management Attendance at General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas J. Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PURE INDUSTRIAL REAL ESTATE TRUST Ticker: AAR.UN Security ID: 74623T108 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2.1 Elect Trustee Stephen J. Evans For For Management 2.2 Elect Trustee Robert W. King For For Management 2.3 Elect Trustee Douglas R. Scott For For Management 2.4 Elect Trustee T. Richard Turner For For Management 2.5 Elect Trustee James K. Bogusz For For Management 2.6 Elect Trustee Kevan S. Gorrie For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 4 Amend Restricted Unit Plan For Against Management 5 Re-approve Restricted Unit Plan For Against Management 6 Approve Advance Notice Policy For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Brent Callinicos For For Management 1.3 Elect Director Emanuel Chirico For For Management 1.4 Elect Director Juan R. Figuereo For For Management 1.5 Elect Director Joseph B. Fuller For For Management 1.6 Elect Director Fred Gehring For For Management 1.7 Elect Director V. James Marino For For Management 1.8 Elect Director G. Penny McIntyre For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Edward R. Rosenfeld For For Management 1.11 Elect Director Craig Rydin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 24, 2014 Meeting Type: Annual Record Date: OCT 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Richard Goodmanson as Director For For Management 2.2 Elect Barbara Ward as Director For For Management 3 Approve the Grant of 3.25 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7a Elect Stephen Fitzgerald as Director For For Management 7b Elect Brian Pomeroy as Director For For Management 7c Elect Patrick Regan as Director For For Management 7d Elect Jann Skinner as Director For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management 5 Eliminate Supermajority Vote Against For Shareholder Requirement 6 Report on Management of Hydraulic Against For Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Receive Report of Supervisory Board None None Management (Non-Voting) 3b Approve Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect Werner Brandt to Supervisory For For Management Board 8b Reelect Stephane Bancel to Supervisory For For Management Board 8c Reelect James E. Bradner to For For Management Supervisory Board 8d Reelect Metin Colpan to Supervisory For For Management Board 8e Reelect Manfred Karobath to For Against Management Supervisory Board 8f Reelect Elaine Mardis to Supervisory For For Management Board 8g Reelect Lawrence A. Rosen to For For Management Supervisory Board 8h Elizabeth E. Tallet to Supervisory For For Management Board 9a Reelect Peer Schatz to Management Board For For Management 9b Roland Sackers to Management Board For For Management 10 Ratify KPMG as Auditors For For Management 11a Grant Board Authority to Issue Shares For For Management 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 09, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara T. Alexander For For Management 1b Elect Director Donald G. Cruickshank For For Management 1c Elect Director Raymond V. Dittamore For For Management 1d Elect Director Susan Hockfield For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Paul E. Jacobs For For Management 1g Elect Director Sherry Lansing For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director Steven M. Mollenkopf For For Management 1j Elect Director Duane A. Nelles For For Management 1k Elect Director Clark T. 'Sandy' Randt, For For Management Jr. 1l Elect Director Francisco Ros For For Management 1m Elect Director Jonathan J. Rubinstein For For Management 1n Elect Director Brent Scowcroft For For Management 1o Elect Director Marc I. Stern For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil, III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Vicky B. Gregg For For Management 1.3 Elect Director Jeffrey M. Leiden For For Management 1.4 Elect Director Timothy L. Main For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Daniel C. Stanzione For For Management 1.7 Elect Director Gail R. Wilensky For For Management 1.8 Elect Director John B. Ziegler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: JUL 21, 2014 Meeting Type: Annual Record Date: JUL 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect William Rucker as Director For For Management 5 Re-elect Christopher Bell as Director For For Management 6 Re-elect Charles Cayzer as Director For Against Management 7 Re-elect Peter Dixon as Director For For Management 8 Re-elect Maxwell James as Director For For Management 9 Re-elect Nigel Kempner as Director For Against Management 10 Re-elect Rosaleen Kerslake as Director For For Management 11 Re-elect Simon Laffin as Director For For Management 12 Re-elect Richard Stearn as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Share Incentive Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management Board For For Management 3 Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6.1 Reduce Number of Supervisory Board For For Management Members Elected by Shareholders from 10 to 9 6.2 Elect Erwin Hameseder as Supervisory For Against Management Board Member 6.3 Elect Klaus Buchleitner Supervisory For For Management Board Member 6.4 Elect Johannes Schuster Supervisory For For Management Board Member 7 Amend Articles For For Management -------------------------------------------------------------------------------- RAKUTEN INC. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Shimada, Toru For Abstain Management 2.3 Elect Director Hosaka, Masayuki For Abstain Management 2.4 Elect Director Yamada, Yoshihisa For Abstain Management 2.5 Elect Director Kobayashi, Masatada For Abstain Management 2.6 Elect Director Sugihara, Akio For Abstain Management 2.7 Elect Director Takeda, Kazunori For Abstain Management 2.8 Elect Director Hyakuno, Kentaro For Abstain Management 2.9 Elect Director Yasutake, Hiroaki For Abstain Management 2.10 Elect Director Charles B. Baxter For Abstain Management 2.11 Elect Director Kusano, Koichi For For Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Fukino, Hiroshi For For Management 2.14 Elect Director Murai, Jun For For Management 2.15 Elect Director Hirai, Yasufumi For Abstain Management 2.16 Elect Director Youngme Moon For For Management 3.1 Appoint Statutory Auditor Senoo, For Against Management Yoshiaki 3.2 Appoint Statutory Auditor Hirata, Takeo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Hiroshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Ticker: RL Security ID: 751212101 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr. For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Hubert Joly For For Management 1.4 Elect Director Steven P. Murphy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Human Rights Risk Assessment Against Against Shareholder Process -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Dennis Gershenson For For Management 1.3 Elect Director Arthur Goldberg For For Management 1.4 Elect Director David J. Nettina For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director Mark K. Rosenfeld For For Management 1.7 Elect Director Michael A. Ward For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Roderick Hamilton McGeoch as For For Management Director 3.2 Elect Kerry Chisholm Dart Roxburgh as For For Management Director 3.3 Elect Ian Patrick Stewart Grier as For For Management Director 4.1 Approve the Grant of 220,000 For For Management Performance Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 For For Management Performance Rights to Bruce Roger Soden, Group Finance Director of the Company -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Norborne Cole Jr as Director For For Management 7 Re-elect Christopher Coleman as For For Management Director 8 Re-elect Kadri Dagdelen as Director For For Management 9 Re-elect Jamil Kassum as Director For For Management 10 Re-elect Jeanine Mabunda Lioko as For For Management Director 11 Re-elect Andrew Quinn as Director For For Management 12 Re-elect Graham Shuttleworth as For For Management Director 13 Re-elect Karl Voltaire as Director For For Management 14 Elect Safiatou Ba-N'Daw as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 19 Approve Award of Ordinary Shares to For For Management the Senior Independent Director 20 Approve Award of Ordinary Shares to For For Management the Chairman 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2b Discuss Remuneration Report None None Management Containing Remuneration Policy for Management Board Members 2c Adopt Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2e Approve Dividends of EUR 1.29 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Jaap Winter to Supervisory For Against Management Board 4b Elect Rudy Provoost to Supervisory For For Management Board 4c Elect Barbara Borra to Supervisory For For Management Board 5a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 5c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Proposal to Appoint Stepan Breedveld For For Management as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 7 Ratify Deloitte as Auditors For For Management 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony V. Dub For For Management 1b Elect Director V. Richard Eales For For Management 1c Elect Director Allen Finkelson For For Management 1d Elect Director James M. Funk For For Management 1e Elect Director Christopher A. Helms For For Management 1f Elect Director Jonathan S. Linker For For Management 1g Elect Director Mary Ralph Lowe For For Management 1h Elect Director Kevin S. McCarthy For For Management 1i Elect Director John H. Pinkerton For For Management 1j Elect Director Jeffrey L. Ventura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tracy A. Atkinson For For Management 1b Elect Director James E. Cartwright For For Management 1c Elect Director Vernon E. Clark For For Management 1d Elect Director Stephen J. Hadley For For Management 1e Elect Director Thomas A. Kennedy For For Management 1f Elect Director Letitia A. Long For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Michael C. Ruettgers For For Management 1i Elect Director Ronald L. Skates For For Management 1j Elect Director William R. Spivey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 13, 2014 Meeting Type: Annual Record Date: NOV 11, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Lewis as Director For For Management 3b Elect Peter Tonagh as Director For For Management 3c Elect Roger Amos as Director For For Management 3d Elect John McGrath as Director For For Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen R. Allen For For Management 1b Elect Director John P. Case For For Management 1c Elect Director A. Larry Chapman For For Management 1d Elect Director Priya Cherian Huskins For For Management 1e Elect Director Michael D. McKee For For Management 1f Elect Director Gregory T. McLaughlin For For Management 1g Elect Director Ronald L. Merriman For For Management 1h Elect Director Stephen E. Sterrett For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: DEC 11, 2014 Meeting Type: Special Record Date: DEC 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of the For For Management Pharmaceuticals Business by Way of Dividend in Specie -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jaspal Bindra as Director For For Management 5 Elect Mary Harris as Director For For Management 6 Elect Pamela Kirby as Director For For Management 7 Elect Sue Shim as Director For For Management 8 Elect Christopher Sinclair as Director For For Management 9 Elect Douglas Tough as Director For For Management 10 Re-elect Adrian Bellamy as Director For For Management 11 Re-elect Nicandro Durante as Director For For Management 12 Re-elect Peter Harf as Director For For Management 13 Re-elect Adrian Hennah as Director For For Management 14 Re-elect Kenneth Hydon as Director For For Management 15 Re-elect Rakesh Kapoor as Director For For Management 16 Re-elect Andre Lacroix as Director For For Management 17 Re-elect Judith Sprieser as Director For For Management 18 Re-elect Warren Tucker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Amend the Annual Limit of Directors' For For Management Fees 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Approve 2015 Long Term Incentive Plan For For Management 27 Approve 2015 Savings Related Share For For Management Option Plan 28 Authorise Directors to Establish a For For Management Further Plan or Plans 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Minegishi, Masumi For For Management 2.2 Elect Director Ikeuchi, Shogo For For Management 2.3 Elect Director Kusahara, Shigeru For For Management 2.4 Elect Director Sagawa, Keiichi For For Management 2.5 Elect Director Oyagi, Shigeo For For Management 2.6 Elect Director Shingai, Yasushi For For Management 3.1 Appoint Statutory Auditor Inoue, Hiroki For For Management 3.2 Appoint Alternate Statutory Auditor For For Management Hasegawa, Satoko 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Ratify Appointment of and Elect For For Management Santiago Lanzuela Marina as Director 5.2 Ratify Appointment of and Elect Jose For For Management Luis Feito Higueruela as Director 6.1 Amend Articles Re: General Meetings For For Management 6.2 Amend Articles Re: Board of Directors For For Management 6.3 Amend Articles Re: Board Committees For For Management 7 Amend Articles of General Meeting For For Management Regulations 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 10.1 Authorize Share Repurchase Program For For Management 10.2 Approve Stock-for-Salary Plan For For Management 10.3 Void Previous Share Repurchase For For Management Authorization 11.1 Approve Remuneration Policy For For Management 11.2 Approve Remuneration of Directors For For Management 11.3 Approve Remuneration Report For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Corporate Governance Report None None Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 07, 2014 Meeting Type: Annual Record Date: JUN 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sohaib Abbasi For For Management 1.2 Elect Director Narendra K. Gupta For For Management 1.3 Elect Director William S. Kaiser For For Management 1.4 Elect Director James M. Whitehurst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REDEFINE INTERNATIONAL PLC Ticker: RDI Security ID: G7419H113 Meeting Date: JAN 29, 2015 Meeting Type: Annual Record Date: JAN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Greg Clarke as Director For For Management 5 Re-elect Michael Farrow as Director For For Management 6 Re-elect Gavin Tipper as Director For For Management 7 Re-elect Susan Ford as Director For For Management 8 Re-elect Marc Wainer as Director For Against Management 9 Elect Bernard Nackan as Director For Against Management 10 Re-elect Michael Watters as Director For For Management 11 Re-elect Stephen Oakenfull as Director For Against Management 12 Re-elect Andrew Rowell as Director For For Management 13 Elect Adrian Horsburgh as Director For Against Management 14 Reappoint KPMG as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Increase in Aggregate Fees For For Management Payable to Non-executive Directors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Use For For Management Electronic Communications 22 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing (Investment Company) to a Premium Listing (Commercial Company) -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: OCT 21, 2014 Meeting Type: Special Record Date: SEP 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Cancellation of up to 40 For For Management Million Repurchased Shares 3 Amend Articles Re: Reflect Legislative For For Management Changes on Repurchase Limit 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5.a Approve Discharge of Executive For For Management Directors 5.b Approve Discharge of Non-Executive For For Management Directors 6 Approve Dividends of EUR 0.589 Per For For Management Share 7 Ratify Deloitte as Auditors For For Management 8.a Reelect Anthony Habgood as For For Management Non-Executive Director 8.b Reelect Wolfhart Hauser as For For Management Non-Executive Director 8.c Reelect Adrian Hennah as Non-Executive For For Management Director 8.d Reelect Lisa Hook as Non-Executive For For Management Director 8.e Reelect Marike van Lier Lels as For For Management Non-Executive Director 8.f Reelect Robert Polet as Non-Executive For Against Management Director 8.g Reelect Linda Sanford as Non-Executive For For Management Director 8.h Reelect Ben van der Veer as For For Management Non-Executive Director 9.a Reelect erik Engstrom as Executive For For Management Director 9.b Reelect Nick Luff as Executive Director For For Management 10.a Amend Articles Re: Cancellation of R For For Management shares 10.b Approve Cancellation of All R Shares For For Management With Repayment 10.c Amend Articles Re: Delete All For For Management References to the R Shares After Cancellation 11.a Grant Board Authority to Issue Bonus For For Management Shares 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance of Bonus Shares Under Item 11a 12 Change the Corporate Name of the For For Management Company to RELX N.V. 13.a Authorize Board to Acquire Shares in For For Management the Company 13.b Approve Cancellation of up to 30 For For Management Million Ordinary Shares Held in Treasury 14.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 14a 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Erik Engstrom as Director For For Management 7 Re-elect Anthony Habgood as Director For For Management 8 Re-elect Wolfhart Hauser as Director For For Management 9 Re-elect Adrian Hennah as Director For For Management 10 Re-elect Lisa Hook as Director For Against Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Robert Polet as Director For Against Management 13 Re-elect Linda Sanford as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve the Proposed Reed Elsevier NV For For Management Resolutions on Amendments to the Corporate Structure 20 Approve Change of Company Name to RELX For For Management plc -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director Bryce Blair For For Management 1.4 Elect Director C. Ronald Blankenship For For Management 1.5 Elect Director A.r. Carpenter For For Management 1.6 Elect Director J. Dix Druce, Jr. For For Management 1.7 Elect Director Mary Lou Fiala For For Management 1.8 Elect Director David P. O'Connor For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 12, 2015 Meeting Type: Annual Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Arthur F. Ryan For For Management 1.3 Elect Director George L. Sing For For Management 1.4 Elect Director Marc Tessier-Lavigne For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director George W. Bryan For For Management 1.1b Elect Director Carolyn H. Byrd For For Management 1.1c Elect Director David J. Cooper, Sr. For For Management 1.1d Elect Director Don DeFosset For For Management 1.1e Elect Director Eric C. Fast For For Management 1.1f Elect Director O. B. Grayson Hall, Jr. For For Management 1.1g Elect Director John D. Johns For For Management 1.1h Elect Director Ruth Ann Marshall For For Management 1.1i Elect Director Susan W. Matlock For For Management 1.1j Elect Director John E. Maupin, Jr. For For Management 1.1k Elect Director Charles D. McCrary For For Management 1.1l Elect Director Lee J. Styslinger, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 24, 2014 Meeting Type: Annual/Special Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Transfer from Legal Reserves For For Management Account to Carry Forward Account 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Discharge of Directors and For For Management Auditors 8 Reelect Dominique Heriard Dubreuil as For For Management Director 9 Reelect Laure Heriard Dubreuil as For For Management Director 10 Elect Guylaine Dyevre as Director For For Management 11 Elect Emmanuel de Geuser as Director For For Management 12 Renew Appointment of Auditeurs et For For Management Conseils Associes as Auditor 13 Appoint Pimpaneau et Associes as For For Management Alternate Auditor 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 420,000 15 Advisory Vote on Compensation of For Against Management Francois Heriard Dubreuil, Chairman and CEO 16 Advisory Vote on Compensation of For Against Management Jean-Marie Laborde, CEO from April-Sept. 2013 17 Advisory Vote on Compensation of For Against Management Frederic Pflanz, CEO from Oct. 2013 to Jan. 2014 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 28 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Non-Compete Agreement with For For Management Carlos Ghosn, Chairman and CEO 6 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 7 Reelect Philippe Lagayette as Director For For Management 8 Elect Cherie Blair as Director For For Management 9 Advisory Vote on Compensation of For For Management Carlos Ghosn, Chairman and CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Amend Article 9 of Bylaws Re: Absence For For Management of Double Voting Rights 13 Amend Article 11 of Bylaws Re: For Against Management Decision to Decrease Age Limit for Directors 14 Amend Article 12 of Bylaws Re: For For Management Chairman of the Board 15 Amend Article 17 of Bylaws Re: Age For Against Management Limit for Executive Directors 16 Amend Article 11 of Bylaws Re: Remove For For Management Shareholding Requirements for Directors 17 Amend Articles 21 and 28 of Bylaws Re: For For Management Record Date and Attendance to General Meetings 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Stock-for-Salary Plan For For Management 8 Amend Articles Re: General Meetings For For Management 9 Amend Articles Re: Board of Directors For For Management 10 Amend Articles Re: Annual Corporate For For Management Governance Report and Corporate Website 11 Amend Articles of General Meeting For For Management Regulations 12 Reelect Antonio Brufau Niubo as For For Management Director 13 Ratify Appointment of and Elect Josu For For Management Jon Imaz San Miguel as Director 14 Reelect Luis Carlos Croissier Batista For For Management as Director 15 Reelect Angel Durandez Adeva as For For Management Director 16 Reelect Mario Fernandez Pelaz as For For Management Director 17 Reelect Jose Manuel Loureda Mantinan For Against Management as Director 18 Ratify Appointment of and Elect John For For Management Robinson West as Director 19 Approve Remuneration Policy For Against Management 20 Advisory Vote on Remuneration Policy For Against Management Report 21 Void Previous Authorization of Share For For Management Repurchase and Capital Reduction via Amortization of Repurchased Shares 22 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion 23 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ramon A. Rodriguez For For Management 1b Elect Director Tomago Collins For For Management 1c Elect Director James W. Crownover For For Management 1d Elect Director Ann E. Dunwoody For For Management 1e Elect Director William J. Flynn For For Management 1f Elect Director Manuel Kadre For For Management 1g Elect Director Michael Larson For For Management 1h Elect Director W. Lee Nutter For For Management 1i Elect Director Donald W. Slager For For Management 1j Elect Director John M. Trani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access None For Shareholder -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Class Hei and Class Otsu For For Management Share Repurchase Program 2 Amend Articles to Remove Provisions on For For Management Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For For Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For For Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Ticker: RPAI Security ID: 76131V202 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Catalano, Jr. For For Management 1.2 Elect Director Paul R. Gauvreau For For Management 1.3 Elect Director Gerald M. Gorski For For Management 1.4 Elect Director Steven P. Grimes For For Management 1.5 Elect Director Richard P. Imperiale For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director Kenneth E. Masick For For Management 1.8 Elect Director Thomas J. Sargeant For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: ADPV26963 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Carl-Peter Forster as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Ros Rivaz as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 27, 2015 Meeting Type: Annual/Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Rudy Provoost, Chairman and CEO 7 Approve Severance Payment Agreement For Against Management with Catherine Guillouard, Vice-CEO 8 Advisory Vote on Compensation of Rudy For Against Management Provoost, Chairman and CEO since May 22, 2014 9 Advisory Vote on Compensation of For Against Management Catherine Guillouard, Vice-CEO since May 22, 2014 10 Advisory Vote on Compensation of For For Management Pascal Martin, Member of the Management Board until May 22, 2014 11 Ratify Appointment of Maria Richter as For For Management Director 12 Ratify Appointment of Isabel For For Management Marey-Semper as Director 13 Reelect Isabel Marey-Semper as Director For For Management 14 Reelect Maria Richter as Director For For Management 15 Reelect Fritz Frohlich as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 26 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Amend Article 15 of Bylaws Re: For For Management Shareholding Requirement for Directors 29 Amend Article 30 of Bylaws Re: Absence For For Management of Double Voting Rights 30 Amend Article 28 of Bylaws Re: For For Management Attendance at General Meetings 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Ticker: REXR Security ID: 76169C100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Howard Schwimmer For For Management 1.3 Elect Director Michael S. Frankel For For Management 1.4 Elect Director Robert L. Antin For For Management 1.5 Elect Director Steven C. Good For For Management 1.6 Elect Director Tyler H. Rose For For Management 1.7 Elect Director Peter E. Schwab For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: JAN 28, 2015 Meeting Type: Special Record Date: DEC 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Mergers For For Management 2 Issue Shares in Connection with Mergers For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director John P. Daly For For Management 1.1b Elect Director Holly Keller Koeppel For For Management 1.1c Elect Director Richard E. Thornburgh For For Management 1.1d Elect Director Thomas C. Wajnert For For Management 1.1e Elect Director Ricardo Oberlander For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Green Tobacco Sickness Against Against Shareholder 5 Adopt Anti-Forced Labor Policy for Against Against Shareholder Tobacco Supply Chain -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Oyama, Akira For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RINNAI CORP. Ticker: 5947 Security ID: J65199101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Naito, Susumu For For Management 3.2 Elect Director Hayashi, Kenji For Against Management 3.3 Elect Director Naito, Hiroyasu For For Management 3.4 Elect Director Narita, Tsunenori For Against Management 3.5 Elect Director Kosugi, Masao For Against Management 3.6 Elect Director Kondo, Yuji For Against Management 3.7 Elect Director Matsui, Nobuyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Ippei -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Director's Report on For For Management Remuneration 4 Approve the Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Elect Robert Brown as Director For For Management 8 Elect Jan du Plessis as Director For For Management 9 Elect Ann Godbehere as Director For For Management 10 Elect Richard Goodmanson as Director For For Management 11 Elect Anne Lauvergeon as Director For For Management 12 Elect Chris Lynch as Director For For Management 13 Elect Paul Tellier as Director For For Management 14 Elect Simon Thompson as Director For For Management 15 Elect John Varley as Director For For Management 16 Elect Sam Walsh as Director For For Management 17 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorize the Audit Committee to Fix For For Management Remuneration of the Auditors 19 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report for UK Law For For Management Purposes 4 Approve Remuneration Report for For For Management Australian Law Purposes 5 Elect Megan Clark as Director For For Management 6 Elect Michael L'Estrange as Director For For Management 7 Re-elect Robert Brown as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Chris Lynch as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Re-elect John Varley as Director For For Management 16 Re-elect Sam Walsh as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Bonnie Brooks For For Management 1.2 Elect Trustee Clare R. Copeland For For Management 1.3 Elect Trustee Raymond M. Gelgoot For For Management 1.4 Elect Trustee Paul Godfrey For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Jane Marshall For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Luc Vanneste For For Management 1.10 Elect Trustee Charles M. Winograd For For Management 2 Approve Ernst & Young LLP Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Amend Declaration of Trust For For Management 5 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- RLJ LODGING TRUST Ticker: RLJ Security ID: 74965L101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Johnson For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For For Management 1.3 Elect Director Evan Bayh For For Management 1.4 Elect Director Nathaniel A. Davis For For Management 1.5 Elect Director Robert M. La Forgia For For Management 1.6 Elect Director Glenda G. McNeal For For Management 1.7 Elect Director Joseph Ryan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Declaration of Trust For For Management 6 Amend Vote Requirements to Amend Bylaws Against For Shareholder -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Harold M. Messmer, Jr. For For Management 1.3 Elect Director Barbara J. Novogradac For For Management 1.4 Elect Director Robert J. Pace For For Management 1.5 Elect Director Frederick A. Richman For For Management 1.6 Elect Director M. Keith Waddell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 03, 2015 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Betty C. Alewine For For Management A2 Elect Director J. Phillip Holloman For For Management A3 Elect Director Verne G. Istock For For Management A4 Elect Director Lawrence D. Kingsley For For Management A5 Elect Director Lisa A. Payne For For Management B Ratify Auditors For For Management C Advisory Vote to Ratify Named For For Management Executive Officers' Compensation D Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 05, 2015 Meeting Type: Annual Record Date: DEC 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Carbone For For Management 1.2 Elect Director Robert K. Ortberg For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Fujiwara, Tadanobu For Against Management 2.3 Elect Director Sasayama, Eiichi For Against Management 2.4 Elect Director Matsumoto, Isao For Against Management 2.5 Elect Director Azuma, Katsumi For Against Management 2.6 Elect Director Yamazaki, Masahiko For Against Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Sakai, Masaki For Against Management 2.10 Elect Director Iida, Jun For Against Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ruth Cairnie as Director For For Management 4 Elect David Smith as Director For For Management 5 Re-elect Ian Davis as Director For For Management 6 Re-elect John Rishton as Director For For Management 7 Re-elect Dame Helen Alexander as For For Management Director 8 Re-elect Lewis Booth as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Warren East as Director For Against Management 11 Re-elect Lee Hsien Yang as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Jasmin Staiblin as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Approve Payment to Shareholders For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Woods Brinkley For For Management 1.2 Elect Director Robert D. Johnson For For Management 1.3 Elect Director Robert E. Knowling, Jr. For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 1.5 Elect Director Laura G. Thatcher For For Management 1.6 Elect Director Richard F. Wallman For For Management 1.7 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director George P. Orban For For Management 1h Elect Director Michael O'Sullivan For For Management 1i Elect Director Lawrence S. Peiros For For Management 1j Elect Director Gregory L. Quesnel For For Management 1k Elect Director Barbara Rentler For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: AUG 15, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Philip Hampton as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Elect Howard Davies as Director For For Management 9 Re-elect Morten Friis as Director For For Management 10 Re-elect Robert Gillespie as Director For For Management 11 Re-elect Penny Hughes as Director For For Management 12 Re-elect Brendan Nelson as Director For For Management 13 Re-elect Baroness Noakes as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise Issue of Sterling, Dollar, For For Management and Euro Preference Shares with Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Approve Performance by the Company of For For Management the Resale Rights Agreement and the Registration Rights Agreement -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John F. Brock For For Management 1b Elect Director Richard D. Fain For For Management 1c Elect Director Ann S. Moore For For Management 1d Elect Director Eyal M. Ofer For For Management 1e Elect Director William K. Reilly For For Management 1f Elect Director Vagn O. Sorensen For Against Management 1g Elect Director Donald Thompson For For Management 1h Elect Director Arne Alexander For For Management Wilhelmsen 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Delisting of Shares from Stock For For Management Exchange 4 Ratify Pricewaterhouse Coopers LLP as For For Management Auditors 5 Report on Plans to Increase Board Against Against Shareholder Diversity -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve Scrip Dividend Scheme For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ROYAL MAIL PLC Ticker: RMG Security ID: G7368G108 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Donald Brydon as Director For For Management 6 Elect Moya Greene as Director For For Management 7 Elect Matthew Lester as Director For For Management 8 Elect John Allan as Director For For Management 9 Elect Nick Horler as Director For For Management 10 Elect Cath Keers as Director For For Management 11 Elect Paul Murray as Director For For Management 12 Elect Orna Ni-Chionna as Director For For Management 13 Elect Les Owen as Director For Against Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan 2014 For For Management 18 Approve Savings-Related Share Option For For Management Scheme 2014 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Martin Scicluna as Director For For Management 5 Re-elect Stephen Hester as Director For For Management 6 Re-elect Alastair Barbour as Director For Against Management 7 Re-elect Kath Cates as Director For For Management 8 Elect Enrico Cucchiani as Director For For Management 9 Re-elect Hugh Mitchell as Director For For Management 10 Re-elect Joseph Streppel as Director For For Management 11 Re-elect Johanna Waterous as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RTL GROUP S.A. Ticker: RTL Security ID: L80326108 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Approve Financial Statements For For Management 2.2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of EUR 5.50 Per Share 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management 5.1 Approve Cooptation of Thomas Gotz as For For Management Non-Executive Director 5.2a Reelect Anke Schaferkordt as Executive For For Management Director 5.2b Reelect Guillaume de Posch as For For Management Executive Director 5.2c Reelect Elmar Heggen as Executive For For Management Director 5.3a Reelect Achim Berg as Non-Executive For For Management Director 5.3b Reelect Thomas Gotz as Non-Executive For For Management Director 5.3c Reelect Bernd Kundrun as Non-Executive For For Management Director 5.3d Reelect Jonathan F. Miller as For For Management Non-Executive Director 5.3e Reelect Thomas Rabe as Non-Executive For For Management Director 5.3f Reelect Jacques Santer as For For Management Non-Executive Director 5.3g Reelect Rolf Schmidt-Holtz as For For Management Non-Executive Director 5.3h Reelect James Sing as Non-Executive For For Management Director 5.3i Reelect Martin Taylor as Non-Executive For For Management Director 5.4 Renew Appointment For For Management PricewaterhouseCoopers as Auditor -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 6 Ratify PricewaterhouseCoopers as For For Management Auditors for the First Half of the Fiscal 2015 7 Approve Special Audit Re: Acquisition, Against For Shareholder Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor 8 Approve Special Audit Re: Delisting of Against Against Shareholder Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor 9 Approve Special Audit Re: Supervision Against Against Shareholder of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Berra For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Luis P. Nieto, Jr. For For Management 1d Elect Director E. Follin Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Bylaws 6 Reduce Supermajority Vote Requirement For For Management to Alter, Amend, Repeal, or Adopt Certain Provisions of the Articles 7 Reduce Supermajority Vote Requirement For For Management for General Voting Requirement in the Bylaws 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Kerr as Director For For Management 2 Elect Kevin Hickman as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For For Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director D. Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Patrick Q. Moore For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Colin V. Reed For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Michael I. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: B33432129 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.60 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Shari Ballard as Director For For Management 7.2 Reelect Jacques de Vaucleroy as For Against Management Director 7.3 Reelect Luc Vansteenkiste as Director For Against Management 7.4 Elect Dominique Leroy as Director For For Management 7.5 Elect Patrick De Maeseneire as Director For For Management 8.1 Indicate Shari Ballard as Independent For For Management Board Member 8.2 Indicate Dominique Leroy as For For Management Independent Board Member 8.3 Indicate Patrick De Maeseneire as For For Management Independent Board Member 9 Approve Remuneration Report For Against Management 10 Approve Change-of-Control Clause Re : For For Management Bonds, Convertible Bonds, and Mediam-Term Notes -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Mark Armour as Director For For Management 5 Re-elect Geoffrey Bible as Director For Against Management 6 Re-elect Alan Clark as Director For For Management 7 Re-elect Dinyar Devitre as Director For Against Management 8 Re-elect Guy Elliott as Director For For Management 9 Re-elect Lesley Knox as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Dr Dambisa Moyo as Director For For Management 13 Re-elect Carlos Perez Davila as For Against Management Director 14 Re-elect Alejandro Santo Domingo For Against Management Davila as Director 15 Re-elect Helen Weir as Director For For Management 16 Re-elect Howard Willard as Director For Against Management 17 Re-elect Jamie Wilson as Director For For Management 18 Approve Final Dividend For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Employee Share Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Establish Supplements or Appendices to For For Management the Employee Share Purchase Plan or the Sharesave Plan 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig A. Barbarosh For For Management 1b Elect Director Robert A. Ettl For For Management 1c Elect Director Michael J. Foster For For Management 1d Elect Director Richard K. Matros For For Management 1e Elect Director Milton J. Walters For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 19, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Alan Lewis as Director For For Management 7 Re-elect Keith Edelman as Director For For Management 8 Re-elect Frederic Vecchioli as Director For For Management 9 Re-elect Andy Jones as Director For For Management 10 Re-elect Ian Krieger as Director For For Management 11 Elect Joanne Kenrick as Director For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: JUN 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4a Elect Director Robert L. Edwards For For Management 4b Elect Director Janet E. Grove For For Management 4c Elect Director Mohan Gyani For For Management 4d Elect Director Frank C. Herringer For For Management 4e Elect Director George J. Morrow For For Management 4f Elect Director Kenneth W. Oder For For Management 4g Elect Director T. Gary Rogers For For Management 4h Elect Director Arun Sarin For For Management 4i Elect Director William Y. Tauscher For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management 7 Label Products with GMO Ingredients Against Against Shareholder 8 Report on Extended Producer Against For Shareholder Responsibility Policy Position and Assess Alternatives -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Personal Risk Insurance For For Management Benefits Agreement with Jean Paul Herteman 5 Approve Personal Risk Insurance For For Management Benefits Agreements with Stephane Abrial, Ross McInnes and Marc Ventre 6 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 7 Amend Articles 14 and 16 of Bylaws Re: For For Management Directors' Length of Term 8 Amend Article 14 of Bylaws Re: State For For Management Representatives Appointed by Decree and Directors Elected upon Proposal of the State 9 Elect Philippe Petitcolin as Director For For Management 10 Elect Ross McInnes as Director For For Management 11 Elect Patrick Gandil as Director For For Management 12 Elect Vincent Imbert as Director For For Management 13 Reelect Jean Lou Chameau as Director For For Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 868,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Advisory Vote on Compensation of Jean For For Management Paul Herteman, Chairman and CEO 17 Advisory Vote on Compensation of For For Management Vice-CEOs 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 20 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 8 Million, Including in the Event of a Public Tender Offer or During the Pre-Offer Period 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Including in the Event of a Public Tender Offer or Share Exchange Offer 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million; and EUR 8 Million in the case of an Event of a Public Tender Offer or During the Pre-Offer Period 26 Authorize up to 0.1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 1.12 per Share -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Eni SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Board Chair For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Alternate Internal Statutory For For Management Auditor 9 Integrate Remuneration of External For For Management Auditors 10 Approve Remuneration Report For For Management 11 Approve Monetary Incentive Plan For For Management -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc R. Benioff For For Management 1b Elect Director Keith G. Block For For Management 1c Elect Director Craig A. Conway For For Management 1d Elect Director Alan G. Hassenfeld For For Management 1e Elect Director Colin L. Powell For For Management 1f Elect Director Sanford R. Robertson For For Management 1g Elect Director John V. Roos For Against Management 1h Elect Director Lawrence J. Tomlinson For For Management 1i Elect Director Robin L. Washington For For Management 1j Elect Director Maynard G. Webb For For Management 1k Elect Director Susan D. Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.95 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Anne Brunila, Jannica For For Management Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, and Bjorn Wahlroos as Directors; Elect Risto Murto as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael E. Marks For For Management 1b Elect Director Irwin Federman For For Management 1c Elect Director Steven J. Gomo For For Management 1d Elect Director Eddy W. Hartenstein For For Management 1e Elect Director Chenming Hu For For Management 1f Elect Director Catherine P. Lego For For Management 1g Elect Director Sanjay Mehrotra For For Management 1h Elect Director D. Scott Mercer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sheldon Gary Adelson as Director For For Management 3b Elect Michael Alan Leven as Director For For Management 3c Elect David Muir Turnbull as Director For For Management 3d Elect Victor Patrick Hoog Antink as For For Management Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.50 Per Share 12 Amend Articles Re: Term of Office for For Did Not Vote Management Auditor 13 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board; Receive Report of Nomination Committee 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.7 Million for the Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 15 Reelect Olof Faxander, Jurgen For Did Not Vote Management Geissinger, Johan Karlstrom, Hanne de Mora, Anders Nyren (Chairman), and Lars Westerberg as Directors; Elect Jennifer Allerton and Claes Boustedt as New Directors 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Share Matching Plan (LTI 2015) For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kitani, Taro For For Management 3.2 Elect Director Miura, Takashi For For Management 4.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 4.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 4.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 4.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2015 Meeting Type: Annual/Special Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Serge Weinberg as Director For For Management 6 Reelect Suet-Fern Lee as Director For For Management 7 Ratify Appointment of Bonnie Bassler For For Management as Director 8 Reelect Bonnie Bassler as Director For For Management 9 Ratify Appointment of Olivier For For Management Brandicourt as Director 10 Advisory Vote on Compensation of Serge For For Management Weinberg 11 Advisory Vote on Compensation of For Against Management Christopher Viehbacher 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 19 of Bylaws Re: For For Management Attendance to General Meetings 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Emori, Susumu For Against Management 1.3 Elect Director Fukushima, Kazuyoshi For Against Management 1.4 Elect Director Hatoyama, Rehito For Against Management 1.5 Elect Director Nakaya, Takahide For Against Management 1.6 Elect Director Miyauchi, Saburo For Against Management 1.7 Elect Director Sakiyama, Yuko For Against Management 1.8 Elect Director Nomura, Kosho For Against Management 1.9 Elect Director Shimomura, Yoichiro For Against Management 1.10 Elect Director Kishimura, Jiro For Against Management 1.11 Elect Director Tsuji, Yuko For Against Management 1.12 Elect Director Kitamura, Norio For For Management 1.13 Elect Director Shimaguchi, Mitsuaki For For Management 1.14 Elect Director Hayakawa, Yoshiharu For For Management 1.15 Elect Director Satomi, Haruki For For Management 2.1 Appoint Statutory Auditor Furuhashi, For For Management Yoshio 2.2 Appoint Statutory Auditor Omori, Shoji For For Management 2.3 Appoint Statutory Auditor Ishikawa, For Against Management Michio 2.4 Appoint Statutory Auditor Takenouchi, For Against Management Yasuo 3 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition for Directors 4 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition for Statutory Auditors 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Furukado, Sadatoshi For For Management 2.3 Elect Director Okumura, Akihiro For For Management 2.4 Elect Director Katayama, Takayuki For For Management 2.5 Elect Director Oishi, Kanoko For For Management 3.1 Appoint Statutory Auditor Mizuno, For For Management Yutaka 3.2 Appoint Statutory Auditor Adachi, For For Management Seiichiro -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roy Alexander Franklin as For For Management Director 2b Elect Yasmin Anita Allen as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Non-Executive Director For For Management Shareholding Plan 6 Approve the Renewal of the For For Management Proportional Takeover Provision -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For For Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director Mark Sullivan, III For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Peilung Li For For Management 1.8 Elect Director Takamura, Masato For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Shigemitsu, Tatsuo For For Management 1.16 Elect Director Ayako Hirota Weissman For For Management 1.17 Elect Director Satake, Yasumine For For Management 2 Appoint Statutory Auditor Nagasue, For For Management Hiroaki 3 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Financial Year Ended December 31, 2014 3 Elect Brian M Schwartz as Director For For Management 4 Elect Andrew W Harmos as Director For For Management 5 Elect Michael F Ihlein as Director For For Management 6 Elect Aliza Knox as Director For For Management -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: SCHP Security ID: H7258G233 Meeting Date: MAR 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share and Participation Certificate 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of Board of For For Management Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million 4.2 Approve Fixed Remuneration of For For Management Executive Management for the 2015 Financial Year in the Amount of CHF 7. 7 Million 4.3 Approve Annual Variable Remuneration For Against Management of Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million 4.4 Approve Annual Variable Remuneration For Against Management of Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million 5.1 Elect Patrice Bula as Director For For Management 5.2 Reelect Alfred Schindler as Director For For Management and Chairman of the Board of Directors 5.3.1 Reelect Pius Baschera as Director and For For Management Member of the Remuneration Committee 5.3.2 Reelect Rudolf Fischer as Director and For Against Management Member of the Remuneration Committee 5.3.3 Reelect Rolf Schweiger as Director and For For Management Member of the Remuneration Committee 5.4.1 Reelect Monika Buetler as Director For For Management 5.4.2 Reelect Carole Vischer as Director For For Management 5.4.3 Reelect Luc Bonnard as Director For For Management 5.4.4 Reelect Karl Hofstetter as Director For For Management 5.4.5 Reelect Anthony Nightingale as Director For For Management 5.4.6 Reelect Juergen Tinggren as Director For For Management 5.4.7 Reelect Klaus Wellershoff as Director For For Management 5.5 Designate Adrian von Segesser as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve CHF 11,855 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 6.2 Approve CHF 382,222 Reduction in For For Management Participation Capital via Cancellation of Repurchased Participation Certificates 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Peter L.S. Currie as Director For For Management 1b Elect K. Vaman Kamath as Director For For Management 1c Elect V. Maureen Kempston Darkes as For For Management Director 1d Elect Paal Kibsgaard as Director For For Management 1e Elect Nikolay Kudryavtsev as Director For For Management 1f Elect Michael E. Marks as Director For For Management 1g Elect Indra K. Nooyi as Director For For Management 1h Elect Lubna S. Olayan as Director For For Management 1i Elect Leo Rafael Reif as Director For For Management 1j Elect Tore I. Sandvold as Director For For Management 1k Elect Henri Seydoux as Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.92 per Share 4 Approve Transaction with Vice Chairman For For Management 5 Approve Agreement with Jean Pascal For For Management Tricoire 6 Approve Agreement with Emmanuel Babeau For Against Management 7 Advisory Vote on Compensation of Jean For Against Management Pascal Tricoire 8 Advisory Vote on Compensation of For Against Management Emmanuel Babeau 9 Elect Gregory Spierkel as Director For For Management 10 Reelect Betsy Atkins as Director For For Management 11 Reelect Jeong Kim as Director For For Management 12 Reelect Gerard de La Martiniere as For For Management Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to For For Management EUR 230 Million of Issued Capital for Contributions in Kind 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 13 of Bylaws Re: Related For For Management Party Transactions 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD Ticker: SREI Security ID: G8094P107 Meeting Date: SEP 11, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lorraine Baldry as a Director For For Management 4 Reelect Harry Dick-Cleland as a For For Management Director 5 Reelect John Frederiksen as a Director For Against Management 6 Reelect Keith Goulborn as a Director For For Management 7 Elect Alison Ozanne as a Director For For Management 8 Reelect David Warr as a Director For For Management 9 Reappoint KPMG Channel Islands Limited For For Management as Auditors 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Continuation of Company as For For Management Investment Trust 12 Approve Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- SCHRODER REAL ESTATE INVESTMENT TRUST LTD Ticker: SREI Security ID: G8094P107 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: APR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G78602136 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Peter Harrison as Director For Against Management 5 Re-elect Andrew Beeson as Director For For Management 6 Re-elect Michael Dobson as Director For For Management 7 Re-elect Richard Keers as Director For For Management 8 Re-elect Philip Mallinckrodt as For Against Management Director 9 Re-elect Massimo Tosato as Director For Against Management 10 Re-elect Ashley Almanza as Director For For Management 11 Re-elect Robin Buchanan as Director For For Management 12 Re-elect Lord Howard of Penrith as For For Management Director 13 Re-elect Nichola Pease as Director For For Management 14 Re-elect Bruno Schroder as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Market Purchase of For For Management Non-Voting Ordinary Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, CEO 6 Reelect Peter Eckert as Director For For Management 7 Reelect Kory Sorenson as Director For For Management 8 Reelect Fields Wicker Miurin as For For Management Director 9 Elect Marguerite Berard Andrieu as For For Management Director 10 Elect Kirsten Ideboen as Director For For Management 11 Elect Vanessa Marquette as Director For For Management 12 Elect Augustin de Romanet as Director For For Management 13 Elect Jean Marc Raby as Director For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities 16 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599,999,999.98 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151,668,108.39 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of Up to For For Management EUR 151,668,108.39 for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 25 Authorize up to 3 Million Shares in For Against Management Use for Restricted Stock Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 835,446,372,60 28 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 29 Amend Article 15 of Bylaws Re: Related For Against Management Party Transactions 30 Amend Article 19 of Bylaws Re: Record For For Management Date 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 19, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For Did Not Vote Management 2 Reelect Tor Troim as Director For Did Not Vote Management 3 Reelect Kate Blankenship as Director For Did Not Vote Management 4 Reelect Kathrine Fredriksen as Director For Did Not Vote Management 5 Reelect Carl Steen as Director For Did Not Vote Management 6 Reelect Bert Bekker as Director For Did Not Vote Management 7 Reelect Paul Leland Jr. as Director For Did Not Vote Management 8 Reelect PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: OCT 22, 2014 Meeting Type: Annual Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Luczo For For Management 1b Elect Director Frank J. Biondi, Jr. For For Management 1c Elect Director Michael R. Cannon For For Management 1d Elect Director Mei-Wei Cheng For For Management 1e Elect Director William T. Coleman For For Management 1f Elect Director Jay L. Geldmacher For For Management 1g Elect Director Kristen M. Onken For For Management 1h Elect Director Chong Sup Park For For Management 1i Elect Director Gregorio Reyes For For Management 1j Elect Director Stephanie Tilenius For For Management 1k Elect Director Edward J. Zander For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Authorize the Holding of the 2015 AGM For For Management at a Location Outside Ireland 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael Chu For For Management 2 Elect Director Lawrence R. Codey For For Management 3 Elect Director Patrick Duff For For Management 4 Elect Director Jacqueline B. Kosecoff For For Management 5 Elect Director Neil Lustig For For Management 6 Elect Director Kenneth P. Manning For For Management 7 Elect Director William J. Marino For For Management 8 Elect Director Jerome A. Peribere For For Management 9 Elect Director Richard L. Wambold For For Management 10 Elect Director Jerry R. Whitaker For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Iida, Makoto For Against Management 2.2 Elect Director Maeda, Shuji For For Management 2.3 Elect Director Ito, Hiroshi For For Management 2.4 Elect Director Nakayama, Yasuo For Against Management 2.5 Elect Director Anzai, Kazuaki For Against Management 2.6 Elect Director Nakayama, Junzo For Against Management 2.7 Elect Director Furukawa, Kenichi For Against Management 2.8 Elect Director Yoshida, Yasuyuki For Against Management 2.9 Elect Director Fuse, Tatsuro For Against Management 2.10 Elect Director Hirose, Takaharu For For Management 2.11 Elect Director Sawada, Takashi For For Management 3.1 Appoint Statutory Auditor Kato, Hideki For For Management 3.2 Appoint Statutory Auditor Sekiya, For For Management Kenichi 3.3 Appoint Statutory Auditor Ito, Takayuki For For Management 3.4 Appoint Statutory Auditor Komatsu, For For Management Ryohei 3.5 Appoint Statutory Auditor Yasuda, For For Management Makoto -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECU B Security ID: W7912C118 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9c Approve Record Date for Dividend For Did Not Vote Management Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Jan Andersson, Johan Sidenmark, and Johan Strandberg as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program For Did Not Vote Management 17 Approve 2015 Incentive Scheme and For Did Not Vote Management Related Hedging Measures 18 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Julie Fahey as Director For For Management 3 Approve the Remuneration Report For Against Management 4a Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 514,285 For Against Management Options to Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For Against Management 2.3 Elect Director Fukazawa, Koichi For Against Management 2.4 Elect Director Satomi, Haruki For Against Management 2.5 Elect Director Aoki, Shigeru For Against Management 2.6 Elect Director Okamura, Hideki For Against Management 2.7 Elect Director Oguchi, Hisao For Against Management 2.8 Elect Director Iwanaga, Yuji For For Management 2.9 Elect Director Natsuno, Takeshi For For Management 3 Approve Stock Option Plan For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Christopher Fisher as Director For For Management 6 Re-elect Baroness Ford as Director For For Management 7 Re-elect Andy Gulliford as Director For For Management 8 Re-elect Justin Read as Director For For Management 9 Re-elect Phil Redding as Director For For Management 10 Re-elect Mark Robertshaw as Director For For Management 11 Re-elect David Sleath as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Elect Martin Moore as Director For Against Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Ticker: 9024 Security ID: J7030Q119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 4 2.1 Elect Director Kobayashi, Masanori For Against Management 2.2 Elect Director Ando, Hiroo For Against Management 2.3 Elect Director Oya, Eiko For For Management 2.4 Elect Director Ogi, Takehiko For For Management 2.5 Elect Director Goto, Keiji For For Management 3 Approve Alternate Income Allocation, Against For Shareholder with a Final Dividend of JPY 5 4 Amend Articles to Require Train Cars Against Against Shareholder with Anticrime Cameras and Men-Only Cars to Prevent False Charge of Sexual Molesters 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Hama, Noriyuki For Against Management 2.3 Elect Director Inoue, Shigeki For Against Management 2.4 Elect Director Fukushima, Yoneharu For Against Management 2.5 Elect Director Kubota, Koichi For Against Management 2.6 Elect Director Okumura, Motonori For Against Management 2.7 Elect Director Watanabe, Junichi For Against Management 2.8 Elect Director Kawana, Masayuki For Against Management 2.9 Elect Director Aoki, Toshiharu For For Management 2.10 Elect Director Omiya, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law 3.1 Elect Director Negishi, Naofumi For For Management 3.2 Elect Director Koge, Teiji For For Management 3.3 Elect Director Kubo, Hajime For Against Management 3.4 Elect Director Uenoyama, Satoshi For Against Management 3.5 Elect Director Sekiguchi, Shunichi For Against Management 3.6 Elect Director Kato, Keita For Against Management 3.7 Elect Director Hirai, Yoshiyuki For Against Management 3.8 Elect Director Nagashima, Toru For For Management 3.9 Elect Director Ishizuka, Kunio For For Management 4.1 Appoint Statutory Auditor Nishi, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Suzuki, For For Management Kazuyuki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: JAN 27, 2015 Meeting Type: Special Record Date: DEC 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SELECT INCOME REIT Ticker: SIR Security ID: 81618T100 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Bobby Chin Yoke Choong as For For Management Director 4 Elect Teh Kok Peng as Director For For Management 5 Elect Ajaib Haridass as Director For For Management 6 Elect Neil McGregor as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Hassan Marican as Director For For Management 4 Elect Tang Kin Fei as Director For For Management 5 Elect Ron Foo Siang Guan as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ended December 31, 2014 7 Approve Directors' Fees for the Year For For Management Ending December 31, 2015 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Interested Person For For Management Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director James G. Brocksmith, Jr. For For Management 1.3 Elect Director Kathleen L. Brown For For Management 1.4 Elect Director Pablo A. Ferrero For For Management 1.5 Elect Director William D. Jones For For Management 1.6 Elect Director William G. Ouchi For For Management 1.7 Elect Director Debra L. Reed For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director William P. Rutledge For For Management 1.10 Elect Director Lynn Schenk For For Management 1.11 Elect Director Jack T. Taylor For For Management 1.12 Elect Director Luis M. Tellez For For Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: JAN 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 1.2 Elect Director Barry M. Portnoy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 02, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2014 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2014 and Perspectives 5 Receive Information on 2014 Financial None None Management Results 6 Receive Auditor's Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income For For Management 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Approve Share Repurchase For For Management 14.1 Ratify Cooptation of A.C. Ries as For Against Management Director 14.2 Ratify Cooptation of K. Wehr-Seiter as For For Management Director 15.1 Elect H. De Liedekerke Beaufort as For Against Management Director 15.2 Elect C. Kullman as Director For For Management 15.3 Elect M. Speeckaert as Director For For Management 15.4 Elect K. Wehr-Seiter as Director For For Management 15.5 Elect S. Allegrezza as Director For Against Management 15.6 Elect V. Rod as Director For Against Management 16 Approve Remuneration of Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 02, 2015 Meeting Type: Special Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Article 10 Re: Daily Management For For Management - Special Powers 4 Amend Article 11 Re: Board Chairman For For Management 5 Amend Article 27 Re: Shareholders' For Against Management Competence to Discharge Auditors 6 Amend Article 28 Re: Accounting Year For For Management and According Filing Requirements 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For Abstain Management 2.4 Elect Director Ito, Junro For Abstain Management 2.5 Elect Director Takahashi, Kunio For Abstain Management 2.6 Elect Director Shimizu, Akihiko For Abstain Management 2.7 Elect Director Isaka, Ryuichi For Abstain Management 2.8 Elect Director Anzai, Takashi For Abstain Management 2.9 Elect Director Otaka, Zenko For Abstain Management 2.10 Elect Director Suzuki, Yasuhiro For Abstain Management 2.11 Elect Director Joseph M. DePinto For Abstain Management 2.12 Elect Director Scott Trevor Davis For For Management 2.13 Elect Director Tsukio, Yoshio For For Management 2.14 Elect Director Ito, Kunio For For Management 2.15 Elect Director Yonemura, Toshiro For For Management 3 Appoint Statutory Auditor Eguchi, Masao For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Anzai, Takashi For For Management 2.2 Elect Director Wakasugi, Masatoshi For For Management 2.3 Elect Director Futagoishi, Kensuke For For Management 2.4 Elect Director Funatake, Yasuaki For For Management 2.5 Elect Director Ishiguro, Kazuhiko For For Management 2.6 Elect Director Oizumi, Taku For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Ohashi, Yoji For For Management 2.9 Elect Director Miyazaki, Yuko For For Management 2.10 Elect Director Ohashi, Shuji For For Management 2.11 Elect Director Okina, Yuri For For Management 3 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Long Term Incentive Plan For For Management 5 Approve Final Dividend For For Management 6 Re-elect Tony Ballance as Director For For Management 7 Elect John Coghlan as Director For For Management 8 Re-elect Richard Davey as Director For For Management 9 Re-elect Andrew Duff as Director For For Management 10 Re-elect Gordon Fryett as Director For For Management 11 Elect Liv Garfield as Director For For Management 12 Re-elect Martin Kane as Director For For Management 13 Re-elect Martin Lamb as Director For For Management 14 Re-elect Michael McKeon as Director For For Management 15 Elect Philip Remnant as Director For For Management 16 Re-elect Andy Smith as Director For For Management 17 Elect Dr Angela Strank as Director For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 68 per Share 4.1a Reelect Sergio Marchionne as Director For Against Management 4.1b Reelect Paul Desmarais as Director For Against Management 4.1c Reelect August von Finck as Director For Against Management 4.1d Reelect August Francois von Finck as For Against Management Director 4.1e Reelect Ian Gallienne as Director For Against Management 4.1f Reelect Cornelius Grupp as Director For For Management 4.1g Reelect Peter Kalantzis as Director For For Management 4.1h Reelect Christopher Kirk as Director For Against Management 4.1i Reelect Gerard Lamarche as Director For Against Management 4.1j Reelect Shelby du Pasquier as Director For For Management 4.2 Elect Sergio Marchionne as Board For Against Management Chairman 4.3.1 Appoint August von Finck as Member of For Against Management the Compensation Committee 4.3.2 Appoint Ian Gallienne as Member of the For Against Management Compensation Committee 4.3.3 Appoint Shelby du Pasquier as Member For Against Management of the Compensation Committee 4.4 Ratify Deloitte SA as Auditors For For Management 4.5 Designate Notaire Jeandin & Defacqz as For For Management Independent Proxy 5 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6 Approve Creation of CHF 500,000 Pool For For Management of Capital without Preemptive Rights 7.1 Approve Remuneration of Board of For For Management Directors Until 2016 AGM in the Amount of CHF 2.1 Million 7.2 Approve Maximum Fixed Remuneration of For For Management Operations Council for Fiscal 2016 in the Amount of CHF 9 Million 7.3 Approve Annual Variable Remuneration For For Management of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million 7.4 Approve Remuneration of Executive For For Management Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 06, 2015 Meeting Type: Annual Record Date: FEB 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Lane as Director For For Management 5 Re-elect Brian Bickell as Director For For Management 6 Re-elect Simon Quayle as Director For For Management 7 Re-elect Thomas Welton as Director For For Management 8 Re-elect Christopher Ward as Director For For Management 9 Re-elect Jill Little as Director For For Management 10 Re-elect Oliver Marriott as Director For For Management 11 Re-elect Dermot Mathias as Director For For Management 12 Re-elect Hilary Riva as Director For For Management 13 Re-elect Sally Walden as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lui Man Shing as Director For Against Management 3B Elect Ho Kian Guan as Director For Against Management 3C Elect Kuok Hui Kwong as Director For Against Management 4 Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2015 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A and For For Management Class B Shares - Amend Business Lines - Increase Authorized Capital - Indemnify Directors - Indemnify Statutory Auditors 2 Approve Issuance of Class A Shares for For For Management Private Placements and Issuance of Class B Shares for Private Placement 3 Approve Reduction in Capital and For For Management Capital Reserves 4 Approve Accounting Transfers For For Management 5.1 Elect Director Takahashi, Kozo For Against Management 5.2 Elect Director Mizushima, Shigeaki For Against Management 5.3 Elect Director Hashimoto, Yoshihiro For For Management 5.4 Elect Director Ito, Yumiko For For Management 5.5 Elect Director Hashimoto, Akihiro For For Management 5.6 Elect Director Kato, Makoto For For Management 5.7 Elect Director Oyagi, Shigeo For For Management 5.8 Elect Director Kitada, Mikinao For For Management 5.9 Elect Director Hasegawa, Yoshisuke For For Management 5.10 Elect Director Handa, Tsutomu For For Management 5.11 Elect Director Sakakibara, Satoshi For For Management 5.12 Elect Director Sumita, Masahiro For For Management 5.13 Elect Director Saito, Shinichi For For Management 6.1 Appoint Statutory Auditor Okumura, For For Management Masuo 6.2 Appoint Statutory Auditor Fujii, Shuzo For For Management 6.3 Appoint Statutory Auditor Suda, Toru For For Management -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Arai, Hiroshi For Against Management 3.2 Elect Director Ihara, Michiyo For For Management 3.3 Elect Director Kakinoki, Kazutaka For Against Management 3.4 Elect Director Saeki, Hayato For Against Management 3.5 Elect Director Suezawa, Hitoshi For Against Management 3.6 Elect Director Takesaki, Katsuhiko For For Management 3.7 Elect Director Tasaka, Seiichiro For Against Management 3.8 Elect Director Tamagawa, Koichi For Against Management 3.9 Elect Director Chiba, Akira For Against Management 3.10 Elect Director Nagai, Keisuke For Against Management 3.11 Elect Director Harada, Masahito For Against Management 3.12 Elect Director Mizobuchi, Toshihiro For Against Management 3.13 Elect Director Miyauchi, Yoshinori For Against Management 3.14 Elect Director Yokoi, Ikuo For Against Management 4 Appoint Statutory Auditor Takeuchi, For For Management Katsuyuki 5 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 6 Amend Articles to Employ Holding Against Against Shareholder Company Structure to Prepare for Separation of Power Generation and Transmission 7 Approve Alternate Income Allocation, Against Against Shareholder with a Final Dividend of JPY 50 -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Suzuki, Satoru For Against Management 2.4 Elect Director Fujino, Hiroshi For Against Management 2.5 Elect Director Miura, Yasuo For Against Management 2.6 Elect Director Nishihara, Katsutoshi For Against Management 2.7 Elect Director Sawaguchi, Minoru For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3.1 Appoint Statutory Auditor Uematsu, Koji For For Management 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles to Amend Provisions on For For Management Director Titles - Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers 3.1 Elect Director Nonaka, Masato For For Management 3.2 Elect Director Kitajima, Tsuneyoshi For Abstain Management 3.3 Elect Director Kurihara, Masaaki For Abstain Management 3.4 Elect Director Seki, Shintaro For Abstain Management 3.5 Elect Director Terai, Hidezo For For Management 3.6 Elect Director Matsui, Tamae For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments Related to Retirement Bonus System Abolition 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Kakutani, Keiji For Abstain Management 2.2 Elect Director Wada, Shinji For Abstain Management 2.3 Elect Director Yuasa, Satoshi For Abstain Management 2.4 Elect Director Chia Chin Seng For Abstain Management 2.5 Elect Director Otsu, Tomohiro For Abstain Management 2.6 Elect Director Ichijo, Kazuo For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyamoto, Yoichi For For Management 3.2 Elect Director Kurosawa, Seikichi For Against Management 3.3 Elect Director Kakiya, Tatsuo For Against Management 3.4 Elect Director Hoshii, Susumu For Against Management 3.5 Elect Director Terada, Osamu For Against Management 3.6 Elect Director Tanaka, Kanji For Against Management 3.7 Elect Director Imaki, Toshiyuki For Against Management 3.8 Elect Director Inoue, Kazuyuki For Against Management 3.9 Elect Director Shimizu, Mitsuaki For Against Management 3.10 Elect Director Takeuchi, Yo For For Management 3.11 Elect Director Murakami, Aya For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Saito, Yasuhiko For Against Management 2.2 Elect Director Ishihara, Toshinobu For Against Management 2.3 Elect Director Takasugi, Koji For Against Management 2.4 Elect Director Matsui, Yukihiro For Against Management 2.5 Elect Director Frank Peter Popoff For Against Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Management 2.7 Elect Director Fukui, Toshihiko For For Management 2.8 Elect Director Miyajima, Masaki For Against Management 2.9 Elect Director Kasahara, Toshiyuki For Against Management 2.10 Elect Director Onezawa, Hidenori For Against Management 2.11 Elect Director Ueno, Susumu For Against Management 2.12 Elect Director Maruyama, Kazumasa For Against Management 3.1 Appoint Statutory Auditor Okada, Osamu For For Management 3.2 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Okamoto, For For Management Hiroaki 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Hideyuki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management 1.7 Elect Director Tomimura, Ryuichi For For Management 2 Appoint Statutory Auditor Shibuya, For For Management Michio 3 Approve Retirement Bonus for President For For Management Shigeki Toma and Special Payment Related to Retirement Bonus System Abolition to Full-Time Director 4 Approve Retirement Bonus Payment for For For Management Outside Directors 5 Approve Special Payments Related to For For Management Retirement Bonus System Abolition to Outside Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Shiono, Motozo For For Management 3.2 Elect Director Teshirogi, Isao For For Management 3.3 Elect Director Nomura, Akio For For Management 3.4 Elect Director Mogi, Teppei For For Management 3.5 Elect Director Machida, Katsuhiko For For Management 3.6 Elect Director Sawada, Takuko For For Management 4.1 Appoint Statutory Auditor Fukuda, Kenji For For Management 4.2 Appoint Statutory Auditor Okamoto, For For Management Akira -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Dominic Blakemore as Director For Against Management 5 Re-elect William Burns as Director For For Management 6 Re-elect Dr Steven Gillis as Director For For Management 7 Re-elect Dr David Ginsburg as Director For For Management 8 Re-elect David Kappler as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Anne Minto as Director For Against Management 11 Re-elect Dr Flemming Ornskov as For For Management Director 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Approve Long Term Incentive Plan 2015 For For Management 15 Approve Global Employee Stock Purchase For For Management Plan 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Elect Director Uotani, Masahiko For For Management 3.2 Elect Director Sakai, Toru For For Management 3.3 Elect Director Iwai, Tsunehiko For For Management 3.4 Elect Director Ishikura, Yoko For For Management 3.5 Elect Director Iwata, Shoichiro For For Management 3.6 Elect Director Uemura, Tatsuo For For Management 4.1 Appoint Statutory Auditor Okada, Kyoko For For Management 4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For Against Management 2.3 Elect Director Hitosugi, Itsuro For Against Management 2.4 Elect Director Nagasawa, Yoshihiro For Against Management 2.5 Elect Director Sugimoto, Hirotoshi For Against Management 2.6 Elect Director Shibata, Hisashi For Against Management 2.7 Elect Director Yagi, Minoru For Against Management 2.8 Elect Director Goto, Masahiro For Against Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3.1 Appoint Statutory Auditor Saito, Hiroki For For Management 3.2 Appoint Statutory Auditor Ishibashi, For Against Management Mitsuhiro 3.3 Appoint Statutory Auditor Kozuki, Kazuo For Against Management 3.4 Appoint Statutory Auditor Yamashita, For For Management Yoshihiro 4 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Equity Based Retirement Bonus System -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For For Management 2.2 Elect Director Douglas Wood For For Management 2.3 Elect Director Masuda, Yukio For For Management 2.4 Elect Director Nakamura, Takashi For For Management 2.5 Elect Director Takeda, Minoru For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For Abstain Management 3 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2014/2015 7.1 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.2 Elect Norbert Reithofer to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Settlement Agreement Between For For Management Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 12 Amend Articles Re: Board-Related For For Management 13 Approve Affiliation Agreements with For For Management Subsidiary Kyros 47 GmbH -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: DEC 05, 2014 Meeting Type: Special Record Date: OCT 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Rebecca M. Bergman For For Management 1.1b Elect Director George M. Church For For Management 1.1c Elect Director Michael L. Marberry For For Management 1.1d Elect Director W. Lee McCollum For For Management 1.1e Elect Director Avi M. Nash For For Management 1.1f Elect Director Steven M. Paul For For Management 1.1g Elect Director J. Pedro Reinhard For For Management 1.1h Elect Director Rakesh Sachdev For For Management 1.1i Elect Director D. Dean Spatz For For Management 1.1j Elect Director Barrett A. Toan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIKA AG Ticker: SIK Security ID: H7631K158 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 72.00 per Bearer Share and CHF 12.00 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management 4.1.2 Reelect Urs Burkard as Director For Did Not Vote Management (Representing Holders of Registered Shares) 4.1.3 Reelect Frits van Dijk as Director For Did Not Vote Management (Representing Holders of Bearer Shares) 4.1.4 Reelect Willi Leimer as Director For Did Not Vote Management 4.1.5 Reelect Monika Ribar as Director For Did Not Vote Management 4.1.6 Reelect Daniel Sauter as Director For Did Not Vote Management 4.1.7 Reelect Ulrich Suter as Director For Did Not Vote Management 4.1.8 Reelect Juergen Tinggren as Director For Did Not Vote Management 4.1.9 Reelect Christoph Tobler as Director For Did Not Vote Management 4.2 Elect Max Roesle as Director Against Did Not Vote Shareholder 4.3.1 Reelect Paul Haelg as Board Chairman For Did Not Vote Management 4.3.2 Elect Max Roesle as Board Chairman Against Did Not Vote Shareholder 4.4.1 Appoint Frits van Dijk as Member of For Did Not Vote Management the Nomination and Compensation Committee 4.4.2 Appoint Urs Burkard as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.4.3 Appoint Daniel Sauter as Member of the For Did Not Vote Management Nomination and Compensation Committee 4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 4.6 Designate Max Braendli as Independent For Did Not Vote Management Proxy 5.1 Approve Remuneration Report For Did Not Vote Management (Non-Binding) 5.2 Approve Maximum Remuneration of Board For Did Not Vote Management of Directors in the Amount of CHF 3 Million 5.3 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 18 Million 6.1 Amend Articles: Remove Opt Out Clause For Did Not Vote Shareholder 6.2 Approve Special Audit Re: Possible For Did Not Vote Shareholder Dissemination of Non-Public Information by Members of the Board of Directors to Schenker-Winkler AG or Compagnie de Saint-Gobain 6.3 Establish a Committee of External For Did Not Vote Shareholder Experts to Monitor Business Activities of Sika AG Connected with Schenker-Winkler AG or Compagnie de Saint-Gobain 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. Ticker: SBY Security ID: 82735Q102 Meeting Date: SEP 30, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SILVER BAY REALTY TRUST CORP. Ticker: SBY Security ID: 82735Q102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Brock For For Management 1.2 Elect Director Daryl J. Carter For For Management 1.3 Elect Director Tanuja M. Dehne For For Management 1.4 Elect Director Stephen G. Kasnet For For Management 1.5 Elect Director Irvin R. Kessler For For Management 1.6 Elect Director David N. Miller For For Management 1.7 Elect Director Thomas Siering For For Management 1.8 Elect Director Ronald N. Weiser For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melvyn E. Bergstein For For Management 1b Elect Director Larry C. Glasscock For For Management 1c Elect Director Karen N. Horn For For Management 1d Elect Director Allan Hubbard For For Management 1e Elect Director Reuben S. Leibowitz For For Management 1f Elect Director Daniel C. Smith For For Management 1g Elect Director J. Albert Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final and Special Dividend For For Management 3a Elect Stephen Lee Ching Yen as Director For For Management 3b Elect William Fung Kwok Lun as Director For Against Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transaction 3 Approve Proposed Renewal of the For For Management Authorization to Issue ASA Shares 4 Approve Adoption of the SIA For For Management Performance Share Plan 2014 5 Approve Adoption of the SIA Restricted For For Management Share Plan 2014 -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: SEP 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Hsien Yang as Director For For Management 4 Elect Quah Wee Ghee as Director For For Management 5 Elect Davinder Singh as Director For Against Management 6 Elect Kwa Chong Seng as Director For For Management 7 Elect Chew Gek Khim as Director For For Management 8 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees and Provision to Him of a Car with a Driver For the Financial Year Ending June 30, 2015 9 Approve Directors' Fees of SGD 1.5 For For Management Million For the Financial Year Ending June 30, 2015 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LIMITED Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 02, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Chong Siak Ching as Director For For Management 3.2 Elect Lucien Wong Yuen Kuai as Director For For Management 3.3 Elect Chan Heng Loon Alan as Director For For Management 4.1 Elect Tan Chin Hwee as Director For For Management 4.2 Elect Janet Ang Guat Har as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SPH Performance Share Plan 8.3 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Koh Beng Seng as Director For Against Management 4 Elect Venkatachalam Krishnakumar as For For Management Director 5 Elect Davinder Singh s/o Amar Singh as For For Management Director 6 Elect Ng Chee Khern as Director For For Management 7 Elect Olivia Lum Ooi Lin as Director For For Management 8 Elect Beh Swan Gin as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD. Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Peter Ong Boon Kwee as Director For For Management 4 Elect Low Check Kian as Director For For Management 5 Elect Christina Hon Kwee Fong as For For Management Director 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 25, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Alterations to the SingTel For For Management Performance Share Plan 2012 3 Approve Participation by the Relevant For For Management Executive Director in the SingTel Performance Share Plan 2012 4 Approve Participation by the Relevant For For Management Non-Executive Director in the SingTel Performance Share Plan 2012 -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 20, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Robert Ng Chee Siong as Director For For Management 3.2 Elect Adrian David Li Man-kiu as For Against Management Director 3.3 Elect Alice Ip Mo Lin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ho Hung Sun, Stanley as Director For For Management 3.2 Elect Shum Hong Kuen, David as Director For For Management 3.3 Elect Shek Lai Him, Abraham as Director For Against Management 3.4 Elect Tse Hau Yin as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors 5 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options Under the For Against Management Share Option Scheme 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEB A Security ID: W25381141 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Directors(11); For Did Not Vote Management Determine Number of Auditors (1) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.75 Million for Chairman, SEK 825,000 for the Vice Chairmen, and SEK 650,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For Did Not Vote Management Hansen, Samir Brikho, Annika Falkengren, Winnie Fok, Urban Jansson, Birgitta Kantona, Tomas Nicolin, Sven Nyman, Jesper Ovesen, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Profit Sharing Program For Did Not Vote Management 18b Approve Share Deferral Plan for For Did Not Vote Management President, Group Executive Committee, and Certain Other Executive Managers 19a Authorize Share Repurchase Program For Did Not Vote Management 19b Authorize Repurchase of Class A and/or For Did Not Vote Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 19c Authorize Reissuance of Repurchased For Did Not Vote Management Class A Shares in Connection with 2015 Long-Term Equity Programmes 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21a Instruct the Board of Directors to None Did Not Vote Shareholder Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 21b Instruct Board to Establish None Did Not Vote Shareholder Shareholders Association in Skandinaviska Enskilda Banken 22 Amend Article of Association to the None Did Not Vote Shareholder Effect that Class A Shares and Class C-Shares Confer One Vote 23 Require a Special Examination Pursuant None Did Not Vote Shareholder to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration 24 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.75 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham, Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors 15 Ratify KPMG as Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17a Authorize Repurchase of up to 4.5 For Did Not Vote Management Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan 17b Approve Transfer of up to 763,000 For Did Not Vote Management Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKF B Security ID: W84237143 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Leif Ostling (Chairman), Lena For Did Not Vote Management Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve 2015 Performance Share Program For Did Not Vote Management 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKY DEUTSCHLAND AG Ticker: SKYD Security ID: D6997G102 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Abbreviated Fiscal 2014 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Abbreviated Fiscal 2014 3 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal 2014 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2014/2015 5.1 Elect Chase Carey to the Supervisory For For Management Board 5.2 Elect Jan Koeppen to the Supervisory For For Management Board 5.3 Elect Miriam Kraus to the Supervisory For For Management Board 5.4 Elect Katrin Wehr-Seiter to the For For Management Supervisory Board 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 384.7 Million Pool of Capital to Guarantee Conversion Rights 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For For Management 1.2 Elect Director Kevin L. Beebe For For Management 1.3 Elect Director Timothy R. Furey For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Christine King For For Management 1.6 Elect Director David P. McGlade For For Management 1.7 Elect Director David J. McLachlan For For Management 1.8 Elect Director Robert A. Schriesheim For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler For For Management 1.2 Elect Director Stephen L. Green For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Usui, Ikuji For Against Management 2.4 Elect Director Kosugi, Seiji For Against Management 2.5 Elect Director Satake, Masahiko For Against Management 2.6 Elect Director Takada, Yoshiki For Against Management 2.7 Elect Director Ohashi, Eiji For Against Management 2.8 Elect Director Kuwahara, Osamu For Against Management 2.9 Elect Director Shikakura, Koichi For Against Management 2.10 Elect Director Ogura, Koji For Against Management 2.11 Elect Director Kawada, Motoichi For Against Management 2.12 Elect Director Takada, Susumu For Against Management 2.13 Elect Director Kaizu, Masanobu For For Management 2.14 Elect Director Kagawa, Toshiharu For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Suzue, Tatsuo For For Management 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vinita Bali as Director For For Management 5 Re-elect Ian Barlow as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Julie Brown as Director For For Management 9 Elect Erik Engstrom as Director For For Management 10 Re-elect Michael Friedman as Director For For Management 11 Re-elect Brian Larcombe as Director For For Management 12 Re-elect Joseph Papa as Director For For Management 13 Re-elect Roberto Quarta as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 18, 2014 Meeting Type: Annual Record Date: NOV 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Bruno Angelici as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Sir George Buckley as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Re-elect Peter Turner as Director For For Management 13 Elect Bill Seeger as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve US Employee Share Purchase For For Management Plan 2014 -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: DEC 10, 2014 Meeting Type: Special Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Increase For For Management Reserved to CDP GAS S.r.l. to Be Subscribed through a Contribution in Kind -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578N103 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Long-Term Monetary Plan For For Management 2015-2017 4 Approve Remuneration Report For For Management 5 Elect Yunpeng He as Director For For Management -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen L. Daniel For For Management 1.2 Elect Director Ruth Ann M. Gillis For For Management 1.3 Elect Director Nathan J. Jones For For Management 1.4 Elect Director Henry W. Knueppel For For Management 1.5 Elect Director Nicholas T. Pinchuk For For Management 1.6 Elect Director Gregg M. Sherrill For For Management 1.7 Elect Director Donald J. Stebbins For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect John Glen as Director For For Management 7 Reelect Marie-Henriette Poinsot as For For Management Director 8 Reelect Societe M.B.D. as Director For For Management 9 Reelect Pierre Vareille as Director For For Management 10 Advisory Vote on Compensation of Bruno For For Management Bich, Chairman 11 Advisory Vote on Compensation of Mario For For Management Guevara, CEO 12 Advisory Vote on Compensation of For For Management Francois Bich, Vice-CEO 13 Advisory Vote on Compensation of For For Management Marie-Aimee Bich-Dufour, Vice-CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 15 of Bylaws Re: For For Management Attendance to General Meeting 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Frederic Oudea, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs 7 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers 8 Reelect Frederic Oudea as Director For For Management 9 Reelect Kyra Hazou as Director For For Management 10 Reelect Ana Maria Llopis Rivas as For For Management Director 11 Elect Barbara Dalibard as Director For For Management 12 Elect Gerard Mestrallet as Director For Against Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 19, 2015 Meeting Type: Annual Record Date: JAN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Amendment to Additional For For Management Pension Scheme Agreement with CEO 4 Reelect Bernard Bellon as Director For For Management 5 Reelect Sophie Bellon as Director For For Management 6 Reelect Nathalie Bellon-Szabo as For For Management Director 7 Reelect Francoise Brougher as Director For For Management 8 Reelect Peter Thompson as Director For For Management 9 Elect Soumitra Dutta as Director For For Management 10 Renew Appointment of KPMG as Auditor For For Management and Appoint Salustro Reydel as Alternate Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 12 Advisory Vote on Compensation of For For Management Pierre Bellon, Chairman 13 Advisory Vote on Compensation of For For Management Michel Landel, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Change Company Name For For Management - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Nikesh Arora For For Management 3.3 Elect Director Miyauchi, Ken For For Management 3.4 Elect Director Ronald Fisher For For Management 3.5 Elect Director Yun Ma For For Management 3.6 Elect Director Miyasaka, Manabu For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Nagamori, Shigenobu For For Management 4.1 Appoint Statutory Auditor Murata, For For Management Tatsuhiro 4.2 Appoint Statutory Auditor Toyama, For For Management Atsushi -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 3.40 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.a.1 Reelect Charles Casimir-Lambert as For For Management Director 6.a.2 Reelect Yves-Thibault de Silguy as For For Management Director 6b Indicate Charles Casimir-Lambert as For For Management Independent Board Member 6c Indicate Yves-Thibault de Silguy as For For Management Independent Board Member 6d Receive Information on Resignation of None None Management Chevalier Guy de Selliers de Moranville as Director 6e Elect Marjan Oudeman as Director For For Management 6f Indicate Marjan Oudeman as Independent For For Management Board Member 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Futamiya, Masaya For Against Management 2.2 Elect Director Sakurada, Kengo For Against Management 2.3 Elect Director Tsuji, Shinji For For Management 2.4 Elect Director Nishizawa, Keiji For For Management 2.5 Elect Director Takemoto, Shoichiro For For Management 2.6 Elect Director Ehara, Shigeru For For Management 2.7 Elect Director Ito, Shoji For For Management 2.8 Elect Director Takahashi, Kaoru For For Management 2.9 Elect Director Nohara, Sawako For For Management 2.10 Elect Director Endo, Isao For For Management 2.11 Elect Director Murata, Tamami For For Management 2.12 Elect Director Scott Trevor Davis For For Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Elect Mark Compton as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Sonic Healthcare Limited For For Management Employee Option Plan 7 Approve the Sonic Healthcare Limited For For Management Employee Performance Rights Plan 8 Approve the Grant of Long Term For For Management Incentives to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 9 Approve the Grant of Long Term For For Management Incentives to Chris Wilks, Finance Director and Chief Financial Officer of the Company -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 2.05 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Robert Spoerry as Director and For For Management Board Chairman 4.1.2 Reelect Beat Hess as Director For For Management 4.1.3 Reelect Stacy Seng as Director For For Management 4.1.4 Reelect Michael Jacobi as Director For For Management 4.1.5 Reelect Anssi Vanjoki as Director For For Management 4.1.6 Reelect Ronald van der Vis as Director For For Management 4.1.7 Reelect Jinlong Wang as Director For For Management 4.1.8 Reelect John Zei as Director For For Management 4.2.1 Appoint Robert Spoerry as Member of For For Management the Compensation Committee 4.2.2 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.2.3 Appoint John Zei as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Andreas Keller as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 17.9 Million 6 Approve CHF 27,345 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Reflect Changes in Law 2.1 Elect Director Hirai, Kazuo For For Management 2.2 Elect Director Yoshida, Kenichiro For For Management 2.3 Elect Director Anraku, Kanemitsu For For Management 2.4 Elect Director Nagayama, Osamu For For Management 2.5 Elect Director Nimura, Takaaki For For Management 2.6 Elect Director Harada, Eiko For For Management 2.7 Elect Director Ito, Joichi For For Management 2.8 Elect Director Tim Schaaff For For Management 2.9 Elect Director Matsunaga, Kazuo For For Management 2.10 Elect Director Miyata, Koichi For For Management 2.11 Elect Director John V.Roos For For Management 2.12 Elect Director Sakurai, Eriko For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Ihara, Katsumi For For Management 3.2 Elect Director Ishii, Shigeru For For Management 3.3 Elect Director Kiyomiya, Hiroaki For For Management 3.4 Elect Director Hagimoto, Tomoo For For Management 3.5 Elect Director Ito, Yutaka For For Management 3.6 Elect Director Niwa, Atsuo For For Management 3.7 Elect Director Kambe, Shiro For For Management 3.8 Elect Director Yamamoto, Isao For For Management 3.9 Elect Director Kuniya, Shiro For For Management 4.1 Appoint Statutory Auditor Hayase, For Against Management Yasuyuki 4.2 Appoint Statutory Auditor Makiyama, For For Management Yoshimichi 5 Appoint Alternate Statutory Auditor For For Management Inoue, Toraki 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Gass For For Management 1.2 Elect Director Catherine A. Kehr For For Management 1.3 Elect Director Greg D. Kerley For For Management 1.4 Elect Director Vello A. Kuuskraa For For Management 1.5 Elect Director Kenneth R. Mourton For For Management 1.6 Elect Director Steven L. Mueller For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Terry W. Rathert For For Management 1.9 Elect Director Alan H. Stevens For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws-- Call Special Meetings Against For Shareholder 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Charles E. Lannon For For Management 1.4 Elect Director Stephen R. Rusmisel For For Management 1.5 Elect Director Arthur L. Havener, Jr. For For Management 1.6 Elect Director Mark G. Barberio For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SP AUSNET Ticker: SPN Security ID: Q8604X102 Meeting Date: JUL 17, 2014 Meeting Type: Annual/Special Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Tina McMeckan as Director For For Management 2b Elect Ian Renard as Director For For Management 2c Elect Ralph Craven as Director For Against Management 2d Elect Sally Farrier as Director For For Management 2e Elect Sun Jianxing as Director For Against Management 3 Approve the Remuneration Report For For Management 4a Approve the Change of Company Name to For For Management AusNet Services (Transmission) Ltd 4b Approve the Change of Company Name to For For Management AusNet Services (Distribution) Ltd 5 Approve the Amendments to the Trust For For Management Constitution 6 Approve the Issuance of Stapled For For Management Securities for Singapore Law Purposes -------------------------------------------------------------------------------- SPARK NEW ZEALAND LIMITED Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 07, 2014 Meeting Type: Annual Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Mark Verbiest as Director For For Management 3 Elect Murray Horn as Director For For Management 4 Elect Ido Leffler as Director For Against Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Gregory L. Ebel For For Management 1.1b Elect Director F. Anthony Comper For For Management 1.1c Elect Director Austin A. Adams For For Management 1.1d Elect Director Joseph Alvarado For For Management 1.1e Elect Director Pamela L. Carter For For Management 1.1f Elect Director Clarence P. Cazalot, Jr. For For Management 1.1g Elect Director Peter B. Hamilton For For Management 1.1h Elect Director Miranda C. Hubbs For For Management 1.1i Elect Director Michael McShane For For Management 1.1j Elect Director Michael G. Morris For For Management 1.1k Elect Director Michael E.J. Phelps For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Ticker: SRC Security ID: 84860W102 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Charlton For For Management 1.2 Elect Director Todd A. Dunn For For Management 1.3 Elect Director David J. Gilbert For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Diane M. Morefield For For Management 1.6 Elect Director Thomas H. Nolan, Jr. For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas D. Senkbeil For For Management 1.9 Elect Director Nicholas P. Shepherd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPONDA OYJ Ticker: SDA1V Security ID: X84465107 Meeting Date: MAR 16, 2015 Meeting Type: Annual Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.19 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 40,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Kaj-Gustaf Bergh, Christian For For Management Elfving, Paul Hartwall, Juha Laaksonen, Leena Laitinen, Arja Talma, and Raimo Valo as Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint APA Esa Kailiala and KPMG as For For Management Auditors and APA Petri Kettunen as Deputy Auditor 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of up to 28.3 Million For For Management Shares without Preemptive Rights 17 Close Meeting None None Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: JUL 02, 2014 Meeting Type: Special Record Date: JUN 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Share Scheme For Against Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 10, 2014 Meeting Type: Annual Record Date: SEP 08, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Remuneration Policy For Against Management 4 Re-elect Keith Hellawell as Director For For Management 5 Re-elect Mike Ashley as Director For For Management 6 Re-elect Simon Bentley as Director For For Management 7 Re-elect Dave Forsey as Director For For Management 8 Re-elect Dave Singleton as Director For Against Management 9 Re-elect Claire Jenkins as Director For For Management 10 Reappoint Grant Thornton UK LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SSE PLC Ticker: SSE Security ID: G8842P102 Meeting Date: JUL 17, 2014 Meeting Type: Annual Record Date: JUL 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Smith of Kelvin as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Re-elect Gregor Alexander as Director For For Management 8 Re-elect Jeremy Beeton as Director For For Management 9 Re-elect Katie Bickerstaffe as Director For For Management 10 Elect Sue Bruce as Director For For Management 11 Re-elect Richard Gillingwater as For For Management Director 12 Elect Peter Lynas as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John W. Brown For For Management 1b Elect Director Daniel J. Starks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Bull as Director For For Management 5 Re-elect Steve Burke as Director For Against Management 6 Re-elect Kay Chaldecott as Director For For Management 7 Re-elect Simon Clarke as Director For Against Management 8 Re-elect Michael Dunn as Director For For Management 9 Re-elect Lesley James as Director For For Management 10 Re-elect Richard Mully as Director For For Management 11 Re-elect Bill Oliver as Director For For Management 12 Re-elect Bill Shannon as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Acquisition by the Company of For For Management 12.5 Percent of the Issued Share Capital of Branston Properties Ltd 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 04, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For For Management 1.2 Elect Director Virgis W. Colbert For For Management 1.3 Elect Director Jeffrey D. Furber For For Management 1.4 Elect Director Larry T. Guillemette For For Management 1.5 Elect Director Francis X. Jacoby, III For For Management 1.6 Elect Director Christopher P. Marr For For Management 1.7 Elect Director Hans S. Weger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAY 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Dr Byron Grote as Director For For Management 5 Elect Andy Halford as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Om Bhatt as Director For For Management 9 Re-elect Dr Kurt Campbell as Director For For Management 10 Re-elect Dr Louis Cheung as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Naguib Kheraj as Director For For Management 14 Re-elect Simon Lowth as Director For For Management 15 Re-elect Ruth Markland as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Mike Rees as Director For For Management 18 Re-elect Viswanathan Shankar as None None Management Director 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Dr Lars Thunell as Director For For Management 21 Appoint KPMG LLP as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Issue of Equity without For For Management Pre-emptive Rights 28 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 29 Authorise Market Purchase of Ordinary For For Management Shares 30 Authorise Market Purchase of For For Management Preference Shares 31 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD Ticker: SLI Security ID: G73787114 Meeting Date: OCT 20, 2014 Meeting Type: Special Record Date: OCT 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing Programme -------------------------------------------------------------------------------- STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD Ticker: SLI Security ID: G73787114 Meeting Date: NOV 20, 2014 Meeting Type: Special Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Incorporation For For Management -------------------------------------------------------------------------------- STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD Ticker: SLI Security ID: G73787114 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration Report For For Management 3 Re-appoint Ernst & Young LLP as For For Management Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Re-elect Richard Barfield as a Director For For Management 6 Re-elect Sally-Ann Farnon as a Director For Against Management 7 Re-elect Huw Evans as a Director For For Management 8 Elect Roberto Peto as a Director For For Management 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: OCT 03, 2014 Meeting Type: Special Record Date: OCT 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Standard Life's For For Management Canadian Business -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAR 13, 2015 Meeting Type: Special Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Return For For Management of Value to Shareholders -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278129 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Amend Executive Long Term Incentive For For Management Plan 8A Re-elect Sir Gerald Grimstone as For For Management Director 8B Re-elect Pierre Danon as Director For For Management 8C Re-elect Crawford Gillies as Director For For Management 8D Re-elect Noel Harwerth as Director For For Management 8E Re-elect David Nish as Director For For Management 8F Re-elect John Paynter as Director None None Management 8G Re-elect Lynne Peacock as Director For For Management 8H Re-elect Martin Pike as Director For For Management 8I Re-elect Keith Skeoch as Director For For Management 9A Elect Isabel Hudson as Director For For Management 9B Elect Kevin Parry as Director For For Management 9C Elect Luke Savage as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Patrick D. Campbell For For Management 1.4 Elect Director Carlos M. Cardoso For For Management 1.5 Elect Director Robert B. Coutts For For Management 1.6 Elect Director Debra A. Crew For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director John F. Lundgren For For Management 1.10 Elect Director Marianne M. Parrs For For Management 1.11 Elect Director Robert L. Ryan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For Against Management 1.3 Elect Director Tanabe, Toru For Against Management 1.4 Elect Director Iino, Katsutoshi For Against Management 1.5 Elect Director Shimoda, Koji For Against Management 1.6 Elect Director Takamori, Hiroyuki For Against Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Yoneya, Mitsuhiro For Against Management 1.9 Elect Director Kono, Hirokazu For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Yamauchi, For For Management Yoshiaki 2.3 Appoint Statutory Auditor Kanno, For For Management Hiroshi -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Paul-Henri Ferrand For For Management 1d Elect Director Kunal S. Kamlani For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Robert E. Sulentic For For Management 1i Elect Director Raul Vazquez For For Management 1j Elect Director Vijay Vishwanath For For Management 1k Elect Director Paul F. Walsh For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Eliminate or Restrict Severance Against For Shareholder Agreements (Change-in-Control) 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 18, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Howard Schultz For For Management 1b Elect Director William W. Bradley For For Management 1c Elect Director Robert M. Gates For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Kevin R. Johnson For For Management 1f Elect Director Olden Lee For For Management 1g Elect Director Joshua Cooper Ramo For For Management 1h Elect Director James G. Shennan, Jr. For For Management 1i Elect Director Clara Shih For For Management 1j Elect Director Javier G. Teruel For For Management 1k Elect Director Myron E. Ullman, III For For Management 1l Elect Director Craig E. Weatherup For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Sustainability 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Kua Hong Pak as Director For Against Management 3 Elect Nihal Vijaya Devadas Kaviratne For Against Management as Director 4 Elect Robert J. Sachs as Director For For Management 5 Elect Lim Ming Seong as Director For For Management 6 Elect Teo Ek Tor as Director For For Management 7 Elect Liu Chee Ming as Director For For Management 8 Elect Takeshi Kazami as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Final Dividend For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For For Management of Shares Under the StarHub Performance Share Plan 2014 and/or the StarHub Restricted Stock Plan 2014 -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Adam M. Aron For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Charlene Barshefsky For For Management 1d Elect Director Thomas E. Clarke For For Management 1e Elect Director Clayton C. Daley, Jr. For For Management 1f Elect Director Lizanne Galbreath For For Management 1g Elect Director Eric Hippeau For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director Stephen R. Quazzo For For Management 1j Elect Director Thomas O. Ryder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jose E. Almeida For For Management 1b Elect Director Kennett F. Burnes For For Management 1c Elect Director Patrick de Saint-Aignan For For Management 1d Elect Director Amelia C. Fawcett For For Management 1e Elect Director William C. Freda For For Management 1f Elect Director Linda A. Hill For For Management 1g Elect Director Joseph L. Hooley For For Management 1h Elect Director Robert S. Kaplan For For Management 1i Elect Director Richard P. Sergel For For Management 1j Elect Director Ronald L. Skates For For Management 1k Elect Director Gregory L. Summe For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting For Did Not Vote Management 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share 7 Implement Strategic Resilience for For Did Not Vote Shareholder 2035 and Beyond 8 Assess Statoil's Project Within the Against Did Not Vote Shareholder Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders 9 Implement New Strategy for a More Against Did Not Vote Shareholder Sustainable Development and Administration of the Company's Resources and Business 10 Approve Company's Corporate Governance For Did Not Vote Management Statement 11 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Elect Bjorn Haavik as Deputy Member of For Did Not Vote Management Nominating Committee 14 Approve Remuneration of Corporate For Did Not Vote Management Assembly 15 Approve Remuneration of Nominating For Did Not Vote Management Committee 16 Approve Distribution of Dividends For Did Not Vote Management 17 Approve Equity Plan Financing For Did Not Vote Management 18 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark C. Miller For For Management 1b Elect Director Jack W. Schuler For For Management 1c Elect Director Charles A. Alutto For For Management 1d Elect Director Lynn D. Bleil For For Management 1e Elect Director Thomas D. Brown For For Management 1f Elect Director Thomas F. Chen For For Management 1g Elect Director Rod F. Dammeyer For For Management 1h Elect Director William K. Hall For For Management 1i Elect Director John Patience For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: APR 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4b Adopt Financial Statements and For For Management Statutory Reports 4c Receive Explanation on Company's None None Management Dividend Policy 4d Approve Dividends For For Management 4e Approve Discharge of Management Board For For Management 4f Approve Discharge of Supervisory Board For For Management 5 Approve Restricted Stock Grants to For Against Management President and CEO 6 Elect Nicolas Dufourcq to Supervisory For For Management Board 7 Reelect Martine Verluyten to For For Management Supervisory Board 8 Elect Ernst & Young as Auditors for For For Management the financial years 2016-2019 9 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 28, 2014 Meeting Type: Annual/Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Tom Pockett as Director For For Management 3 Elect Peter Scott as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 811,000 For For Management Performance Rights to Mark Steinert, Managing Director of the Company -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Apporove Other Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson, Juha Rantanen, and Hans Straberg as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Appoint Nomination Board For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For For Management 1.2 Elect Director Raymond L. Gellein, Jr. For For Management 1.3 Elect Director James A. Jeffs For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David M.C. Michels For For Management 1.7 Elect Director William A. Prezant For For Management 1.8 Elect Director Eugene F. Reilly For For Management 1.9 Elect Director Sheli Z. Rosenberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Articles to Remove Antitakeover Against For Shareholder Provisions -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Howard E. Cox, Jr. For For Management 1.1b Elect Director Srikant M. Datar For For Management 1.1c Elect Director Roch Doliveux For For Management 1.1d Elect Director Louise L. Francesconi For For Management 1.1e Elect Director Allan C. Golston For For Management 1.1f Elect Director Kevin A. Lobo For For Management 1.1g Elect Director William U. Parfet For For Management 1.1h Elect Director Andrew K. Silvernail For For Management 1.1i Elect Director Ronda E. Stryker For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: SEP 12, 2014 Meeting Type: Special Record Date: AUG 05, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 14, 15, 18 to Ensure For Did Not Vote Management Conformity with US Legislation, and Amend Article 34 for Clarification Purposes -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Share Repurchase Program Up For For Management to 10 Percent of Issued Capital and Authorize Cancellation of Repurchased Shares 3 Authorize Board to Increase Share For Against Management Capital by Maximum 117,832,933 Shares within the Framework of Authorized Capital 4 Amend Articles to Reflect Changes in For For Management Capital Re: Items 1-3 -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convening Notice in Deviation For For Management of Article 24 of the Bylaws 2 Receive Board's and Auditor's Reports None None Management 3 Approve Financial Statements For For Management 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Discharge of Directors For For Management 7 Appoint Ernst & Young as Auditor For For Management 8 Reelect Dod Fraser as Independent For For Management Director 9 Reelect Allen Stevens as Independent For For Management Director 10 Reelect Robert Long as Independent For For Management Director 1 Authorize Board to Issue Shares With For For Management or Without Preemptive Rights -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 12, 2015 Meeting Type: Annual/Special Record Date: MAY 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment and Reelect Anne For For Management Lauvergeon as Director 5 Ratify Appointment of Isidro Faine For Against Management Casas as Director 6 Reelect Nicolas Bazire as Director For For Management 7 Reelect Valerie Bernis as Director For Against Management 8 Reelect Lorenz d Este as Director For For Management 9 Reelect Isabelle Kocher as Director For Against Management 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman 12 Advisory Vote on Compensation of Jean For For Management Louis Chaussade, CEO 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Amend Article 10 of Bylaws Re: For For Management Appointment of Employee Representatives 15 Amend Article 23 of Bylaws Re: Absence For For Management of Double-Voting Rights 16 Amend Article 20 of Bylaws Re: Record For For Management Date 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 432 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 216 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 216 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Increase of Up to For For Management EUR 216 Million for Future Exchange Offers 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 432 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of 3.50 CHF per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.4 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 18.8 Million 6.1 Reelect Peter Loescher as Director and For For Management Board Chairman 6.2.1 Reelect Matthias Bichsel as Director For For Management 6.2.2 Reelect Thomas Glanzmann as Director For For Management 6.2.3 Reelect Jill Lee as Director For For Management 6.2.4 Reelect Marco Musetti as Director For Against Management 6.2.5 Reelect Klaus Sturany as Director For For Management 6.3 Elect Gerhard Roiss as Director For For Management 7.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 7.1.2 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ito, Kunio For For Management 1.9 Elect Director Ikeda, Koichi For For Management 1.10 Elect Director Tomono, Hiroshi For For Management 2.1 Appoint Statutory Auditor Nagamatsu, For For Management Kenya 2.2 Appoint Statutory Auditor Yoshida, For For Management Hiroaki 2.3 Appoint Statutory Auditor Kato, For For Management Yoshitaka -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Omori, Kazuo For For Management 3.2 Elect Director Nakamura, Kuniharu For For Management 3.3 Elect Director Hidaka, Naoki For Against Management 3.4 Elect Director Inohara, Hiroyuki For Against Management 3.5 Elect Director Kanegae, Michihiko For Against Management 3.6 Elect Director Fujita, Masahiro For Against Management 3.7 Elect Director Iwasawa, Hideki For Against Management 3.8 Elect Director Tabuchi, Masao For Against Management 3.9 Elect Director Imura, Hirohiko For Against Management 3.10 Elect Director Horie, Makoto For Against Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 3.13 Elect Director Tanaka, Yayoi For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For Against Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Nomura, Hiroshi For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Elect Director Nakano, Takahiro For Against Management 3.1 Appoint Statutory Auditor Inayama, For For Management Hideaki 3.2 Appoint Statutory Auditor Ogura, Satoru For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For Against Management 2.4 Elect Director Takaishi, Yuji For Against Management 2.5 Elect Director Tanaka, Toshiharu For Against Management 2.6 Elect Director Tomita, Yoshiyuki For Against Management 2.7 Elect Director Kaneshige, Kazuto For Against Management 2.8 Elect Director Ide, Mikio For Against Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kazumi 3.2 Appoint Statutory Auditor Miyazawa, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For Against Management 2.4 Elect Director Ogata, Mikinobu For Against Management 2.5 Elect Director Nozaki, Akira For Against Management 2.6 Elect Director Morimoto, Masahiro For Against Management 2.7 Elect Director Ushijima, Tsutomu For For Management 2.8 Elect Director Taimatsu, Hitoshi For For Management 3 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Allow the Role of For For Management Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Ito, Yujiro For For Management 3.4 Elect Director Ogino, Kozo For For Management 3.5 Elect Director Teramoto, Toshiyuki For For Management 3.6 Elect Director Tanizaki, Katsunori For For Management 3.7 Elect Director Nomura, Kuniaki For For Management 3.8 Elect Director Arthur M. Mitchell For For Management 3.9 Elect Director Kono, Masaharu For For Management 3.10 Elect Director Sakurai, Eriko For For Management 4 Appoint Statutory Auditor Mikami, Toru For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Iwasaki, Nobuo For For Management 3.4 Elect Director Hattori, Rikiya For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Koshimura, Yoshiaki For For Management 3.7 Elect Director Shinohara, Soichi For For Management 3.8 Elect Director Suzuki, Takeshi For For Management 3.9 Elect Director Araki, Mikio For For Management 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Takashi -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For Against Management 2.3 Elect Director Nishima, Kojun For For Management 2.4 Elect Director Takemura, Nobuaki For Against Management 2.5 Elect Director Kobayashi, Masato For Against Management 2.6 Elect Director Odai, Yoshiyuki For Against Management 2.7 Elect Director Kato, Hiroshi For Against Management 2.8 Elect Director Ito, Koji For Against Management 2.9 Elect Director Sakamoto, Yoshinobu For Against Management 2.10 Elect Director Tanaka, Toshikazu For Against Management 2.11 Elect Director Yonekura, Hiromasa For For Management 2.12 Elect Director Abe, Shoichi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi 4 Appoint Alternate Statutory Auditor For For Management Nomura, Ryoichi -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Ikeda, Ikuji For For Management 2.3 Elect Director Tanaka, Hiroaki For Abstain Management 2.4 Elect Director Nishi, Minoru For Abstain Management 2.5 Elect Director Onga, Kenji For Abstain Management 2.6 Elect Director Ii, Yasutaka For Abstain Management 2.7 Elect Director Ishida, Hiroki For Abstain Management 2.8 Elect Director Kuroda, Yutaka For Abstain Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Yamamoto, Satoru For Abstain Management 3 Appoint Statutory Auditor Sasaki, For For Management Yasuyuki 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES, INC. Ticker: INN Security ID: 866082100 Meeting Date: JUN 15, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry W. Boekelheide For For Management 1.2 Elect Director Daniel P. Hansen For For Management 1.3 Elect Director Bjorn R. L. Hanson For For Management 1.4 Elect Director Jeffrey W. Jones For For Management 1.5 Elect Director Kenneth J. Kay For For Management 1.6 Elect Director Thomas W. Storey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 22, 2014 Meeting Type: Annual Record Date: MAY 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephanie W. Bergeron For For Management 1b Elect Director Brian M. Hermelin For For Management 1c Elect Director Paul D. Lapides For For Management 1d Elect Director Clunet R. Lewis For For Management 1e Elect Director Ronald L. Piasecki For For Management 1f Elect Director Gary A. Shiffman For For Management 1g Elect Director Arthur A. Weiss For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 15, 2014 Meeting Type: Annual Record Date: NOV 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Tung Chi-ho, Eric as Director For Against Management 3.1b Elect Fung Yuk-lun, Allen as Director For Against Management 3.1c Elect Lee Shau-kee as Director For Against Management 3.1d Elect Yip Dicky Peter as Director For For Management 3.1e Elect Wong Yue-chim, Richard as For Against Management Director 3.1f Elect Fung Kwok-lun, William as For Against Management Director 3.1g Elect Leung Nai-pang, Norman as For For Management Director 3.1h Elect Leung Kui-king, Donald as For For Management Director 3.1i Elect Kwan Cheuk-yin, William as For Against Management Director 3.1j Elect Wong Yick-kam, Michael as For Against Management Director 3.2 Approve Remuneration of Directors For For Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Set of Articles of For Against Management Association -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 276,839 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect William J. Bartlett as Director For For Management 3b Elect Audette E. Exel as Director For For Management 3c Elect Ewoud J. Kulk as Director For For Management 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John V. Arabia For For Management 1.2 Elect Director Andrew Batinovich For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Keith P. Russell For For Management 1.8 Elect Director Lewis N. Wolff For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Audited Financial Statements and Auditors' Report 2 Approve KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Torii, Nobuhiro For For Management 2.2 Elect Director Kakimi, Yoshihiko For For Management 2.3 Elect Director Kogo, Saburo For For Management 2.4 Elect Director Kurihara, Nobuhiro For For Management 2.5 Elect Director Tsuchida, Masato For For Management 2.6 Elect Director Kamada, Yasuhiko For For Management 2.7 Elect Director Hizuka, Shinichiro For For Management 2.8 Elect Director Inoue, Yukari For For Management 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 4.1 Elect Director Torii, Nobuhiro For For Management (Effective May 1) 4.2 Elect Director Kakimi, Yoshihiko For For Management (Effective May 1) 4.3 Elect Director Kogo, Saburo (Effective For For Management May 1) 4.4 Elect Director Kurihara, Nobuhiro For For Management (Effective May 1) 4.5 Elect Director Tsuchida, Masato For For Management (Effective May 1) 4.6 Elect Director Kamada, Yasuhiko For For Management (Effective May 1) 4.7 Elect Director Hizuka, Shinichiro For For Management (Effective May 1) 4.8 Elect Director Inoue, Yukari For For Management (Effective May 1) 5.1 Elect Director and Audit Committee For For Management Member Hattori, Seiichiro (Effective May 1) 5.2 Elect Director and Audit Committee For For Management Member Uehara, Yukihiko (Effective May 1) 5.3 Elect Director and Audit Committee For For Management Member Uchida, Harumichi (Effective May 1) 6 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro (Effective May 1) 7 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 8 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Paul R. Garcia For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director M. Douglas Ivester For For Management 1.5 Elect Director Kyle Prechtl Legg For For Management 1.6 Elect Director William A. Linnenbringer For For Management 1.7 Elect Director Donna S. Morea For For Management 1.8 Elect Director David M. Ratcliffe For For Management 1.9 Elect Director William H. Rogers, Jr. For For Management 1.10 Elect Director Frank P. Scruggs, Jr. For For Management 1.11 Elect Director Thomas R. Watjen For For Management 1.12 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For Against Management 1.3 Elect Director Shirai, Toshihiko For Against Management 1.4 Elect Director Mochizuki, Kazuya For Against Management 1.5 Elect Director Uchiyama, Yoshiro For Against Management 1.6 Elect Director Haibara, Toshiyuki For Against Management 1.7 Elect Director Yagi, Takeshi For Against Management 1.8 Elect Director Okazaki, Yoshihiro For Against Management 1.9 Elect Director Naruke, Makoto For Against Management 1.10 Elect Director Ando, Yoshinori For For Management 1.11 Elect Director Oishi, Kanoko For For Management 2 Appoint Statutory Auditor Kinoshita, For Against Management Shione -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Miyata, Hiromi For Against Management 1.4 Elect Director Suzuki, Nobuo For Against Management 1.5 Elect Director Yoza, Keiji For Against Management 1.6 Elect Director Asano, Shigeru For Against Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 2 Appoint Statutory Auditor Muranaka, For For Management Toru 3 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Honda, Osamu For Against Management 2.3 Elect Director Suzuki, Toshihiro For Against Management 2.4 Elect Director Harayama, Yasuhito For Against Management 2.5 Elect Director Mochizuki, Eiji For Against Management 2.6 Elect Director Iwatsuki, Takashi For Against Management 2.7 Elect Director Nagao, Masahiko For Against Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Accept Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.25 Per Share 8c1 Approve Discharge of Sverker Martin-Lof For Did Not Vote Management 8c2 Approve Discharge of Par Boman For Did Not Vote Management 8c3 Approve Discharge of Roger Bostrom For Did Not Vote Management 8c4 Approve Discharge of Rolf Borjesson For Did Not Vote Management 8c5 Approve Discharge of Leif Johansson For Did Not Vote Management 8c6 Approve Discharge of Bert Nordberg For Did Not Vote Management 8c7 Approve Discharge of Anders Nyren For Did Not Vote Management 8c8 Approve Discharge of Louise Julian For Did Not Vote Management Svanberg 8c9 Approve Discharge of Orjan Svensson For Did Not Vote Management 8c10 Approve Discharge of Barbara Milian For Did Not Vote Management Thoralfsson 8c11 Approve Discharge of Thomas Wiklund For Did Not Vote Management 8c12 Approve Discharge of Jan Johansson For Did Not Vote Management 8c13 Approve Discharge of Hans Nyqvist For Did Not Vote Management 9 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Par Boman (Chairman), Rolf For Did Not Vote Management Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB A Security ID: W90937181 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and an For Did Not Vote Management Aggregate Dividend of SEK 17.50 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Authorize Repurchase of Up to 40 For Did Not Vote Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For Did Not Vote Management Percent of Issued Share Capital for the Bank's Trading Book 13 Approve 3:1 Stock Split; Amend For Did Not Vote Management Articles of Association Accordingly 14 Determine Number of Directors (10) For Did Not Vote Management 15 Determine Number of Auditors (2) For Did Not Vote Management 16 Approve Remuneration of Directors in For Did Not Vote Management the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17 Reelect Anders Nyren, Fredrik For Did Not Vote Management Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors 18 Ratify KPMG and Ernst & Young as For Did Not Vote Management Auditors 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Approve Proposal Concerning the For Did Not Vote Management Appointment of Auditors in Foundations Without Own Management 21 Amend Article of Association: Both None Did Not Vote Shareholder Class A Shares and Class B Shares Carry One Vote 22 Assign Board to Investigate the Voting None Did Not Vote Shareholder Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment 23 Instruct the Board of Directors to None Did Not Vote Shareholder Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act 24 Instruct Board to Establish None Did Not Vote Shareholder Shareholders Association in Handelsbanken 25 Require a Special Examination Pursuant None Did Not Vote Shareholder to Chapter 10, Section 21 of the Swedish Companies Act 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For Did Not Vote Management Non-Executive Directors in the Amount of CHF 1.25 Million 4.1.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Directors in the Amount of CHF 2.55 Million 4.2 Approve Fixed Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 6.25 Million 4.3 Approve Variable Remuneration of For Did Not Vote Management Execuitve Directors in the Amount of CHF 8.6 Million 4.4 Approve Variable Remuneration of For Did Not Vote Management Executive Committee in the Amount of CHF 25 Million 5.1 Reelect Nayla Hayek as Director For Did Not Vote Management 5.2 Reelect Ernst Tanner as Director For Did Not Vote Management 5.3 Reelect Georges N. Hayek as Director For Did Not Vote Management 5.4 Reelect Claude Nicollier as Director For Did Not Vote Management 5.5 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.6 Reelect Nayla Hayek as Board Chairwoman For Did Not Vote Management 6.1 Appoint Nayla Hayek as Member of the For Did Not Vote Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Did Not Vote Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Did Not Vote Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For Did Not Vote Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For Did Not Vote Management the Compensation Committee 7 Designate Bernhard Lehmann as For Did Not Vote Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Amend Articles Re: Ordinance Against For Did Not Vote Management Excessive Remuneration at Listed Companies 10 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Annual Report of the Board of None None Management Directors (Non-Voting) 1.2 Receive Financial Statements None None Management (Non-Voting) 1.3 Receive Statutory Auditors' Reports None None Management (Non-Voting) 1.4 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1.25 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.55 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.25 Million 4.3 Approve Variable Remuneration of For Against Management Execuitve Directors in the Amount of CHF 8.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 25 Million 5.1 Reelect Nayla Hayek as Director For For Management 5.2 Reelect Ernst Tanner as Director For For Management 5.3 Reelect Georges N. Hayek as Director For For Management 5.4 Reelect Claude Nicollier as Director For For Management 5.5 Reelect Jean-Pierre Roth as Director For For Management 5.6 Reelect Nayla Hayek as Board Chairwoman For For Management 6.1 Appoint Nayla Hayek as Member of the For For Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For For Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For For Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED A Security ID: W9423X102 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Recieve Address by None None Management Chairman of the Board 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Accept Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 11.35 Per Share 10 Approve Discharge of Board and For Did Not Vote Management President 11 Determine Number of Directors (9) and For Did Not Vote Management Deputy Directors (0) of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For Did Not Vote Management Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors 14 Approve Procedures For Nominating For Did Not Vote Management Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Repurchase Authorization for For Did Not Vote Management Trading in Own Shares 17 Authorize General Share Repurchase For Did Not Vote Management Program 18 Approve Issuance of Convertibles For Did Not Vote Management without Preemptive Rights 19a Approve Common Deferred Share Bonus For Did Not Vote Management Plan 19b Approve Deferred Share Bonus Plan for For Did Not Vote Management Key Employees 19c Approve Equity Plan Financing to For Did Not Vote Management Participants of 2015 and Previous Programs 20 Request an Examination Through a None Did Not Vote Shareholder Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent 21 Request an Examination Through a None Did Not Vote Shareholder Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere 22 Request an Economic Historian be None Did Not Vote Shareholder Retained to Evaluate the Stalberg-Era 23 Instruct Board to Establish None Did Not Vote Shareholder Shareholders Association in Swedbank 24 Instruct the Board of Directors to None Did Not Vote Shareholder Acquire a Private Jet for the Disposition of the Current Chair of the Board 25 Instruct the Board of Directors and/or None Did Not Vote Shareholder the CEO to Implement the Lean-Concept in All Operations 26 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7:50 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 7.8 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 10b Approve SEK 7.8 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Directors (7) and For Did Not Vote Management Deputy (0) Directors of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million to the Chairman, SEK 830,000 to the Vice Chairman, and SEK 700,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chairman), For Did Not Vote Management Conny Karlsson (Chairman), Wenche Rolfsen, Meg Tiveus, and Joakim Westh as Directors; Elect Charles Blixt and Jacqueline Hoogerbrugge as New Directors 16 Determine Number of Auditors (1) For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Ratify KPMG as Auditors For Did Not Vote Management 19 Instruct the Board to Take Necessary None Did Not Vote Shareholder Action to Establish a Shareholders' Association -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAY 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect M B Swire as Director For Against Management 1b Elect A K W Tang as Director For For Management 1c Elect M M T Yang as Director For For Management 1d Elect G M C Bradley as Director For For Management 1e Elect S C Swire as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PROPERTIES LTD. Ticker: 01972 Security ID: Y83191109 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Patrick Healy as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 6.50 per Share For For Management 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 3.3 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.95 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 12.8 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For Against Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For Against Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Gerold Buehrer as Member of For Against Management the Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For Against Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.55 Million 6.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 8 Million 7.1.1 Reelect Hans Wehrli as Director For For Management 7.1.2 Reelect Thomas Wetzel as Director For Against Management 7.1.3 Reelect Christopher Chambers as For For Management Director 7.1.4 Reelect Bernhard Hammer as Director For Against Management 7.1.5 Reelect Rudolf Huber as Director For Against Management 7.1.6 Reelect Mario Seris as Director For For Management 7.1.7 Reelect Klaus Wecken as Director For Against Management 7.2 Reelect Hans Wehrli as Board Chairman For Against Management 7.3.1 Appoint Thomas Wetzel as Member of the For Against Management Compensation Committee 7.3.2 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 7.3.3 Appoint Mario Seris as Member of the For For Management Compensation Committee 7.4 Designate Paul Wiesli as Independent For For Management Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Amend Articles Re: Grant of Loans and For For Management Credits to Members of Executive Management 8.2 Amend Articles Re: Grant of Options to For For Management Members of Board of Directors and Executive Management 8.3 Amend Articles Re: Approval of For For Management Remuneration by Shareholders 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Ordinary Dividends of CHF 4.25 For For Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 3.00 For For Management per Share from Capital Contribution Reserves 4 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 16.7 Million 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 6.1b Reelect Mathis Cabiallavetta as For For Management Director 6.1c Reelect Raymond Ch'ien as Director For For Management 6.1d Reelect Renato Fassbind as Director For For Management 6.1e Reelect Mary Francis as Director For For Management 6.1f Reelect Rajna Brandon as Director For For Management 6.1g Reelect Robert Henrikson as Director For For Management 6.1h Reelect Hans Maerki as Director For For Management 6.1i Reelect Carlos Represas as Director For For Management 6.1j Reelect Jean-Pierre Roth as Director For For Management 6.1k Reelect Susan Wagner as Director For For Management 6.1l Reelect Trevor Manuel as Director For For Management 6.1m Reelect Philip Ryan as Director For For Management 6.2.1 Appoint Renato Fassbind as Member of For For Management the Compensation Committee 6.2.2 Appoint Robert Henrikson as Member of For For Management the Compensation Committee 6.2.3 Appoint Hans Maerki as Member of the For For Management Compensation Committee 6.2.4 Appoint Carlos Represas as Member of For For Management the Compensation Committee 6.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.6 Million 7.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million 8.1 Approve Creation of CHF 8.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.2 Amend Articles Re: Limitation on For For Management Issuances from Pool of Conditional Capital Without Preemptive Rights 8.3 Amend Articles Re: Change to Swiss For For Management Accounting and Financial Reporting Law 8.4 Amend Articles Re: Transitional For For Management Provision of Ordinance Against Excessive Remuneration at Listed Companies 9 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Frank Esser as Director For For Management 4.2 Reelect Barbara Frei as Director For For Management 4.3 Reelect Hugo Gerber as Director For For Management 4.4 Reelect Michel Gobet as Director For For Management 4.5 Reelect Torsten Kreindl as Director For For Management 4.6 Reelect Catherine Muehlemann as For For Management Director 4.7 Reelect Theophil Schlatter as Director For For Management 4.8 Reelect Hansueli Loosli as Director For For Management 4.9 Reelect Hansueli Loosli as Board For For Management Chairman 5.1 Reelect Barbara Frei as Member of the For For Management Compensation Committee 5.2 Reelect Torsten Kreindl as Member of For For Management the Compensation Committee 5.3 Reelect Hansueli Loosli as Member For For Management without Voting Rights of the Compensation Committee 5.4 Reelect Theophil Schlatter as Member For For Management of the Compensation Committee 5.5 Reelect Hans Werder as Member of the For For Management Compensation Committee 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 9.7 Million 7 Designate Reber Rechtsanwaelte as For For Management Independent Proxy 8 Ratify KPMG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYDNEY AIRPORT Ticker: SYD Security ID: Q8808P103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Trevor Gerber as Director For Against Management 1 Elect Russell Balding as Director For For Management -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: AUG 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Brown For For Management 1b Elect Director Frank E. Dangeard For For Management 1c Elect Director Geraldine B. Laybourne For For Management 1d Elect Director David L. Mahoney For For Management 1e Elect Director Robert S. Miller For For Management 1f Elect Director Anita M. Sands For For Management 1g Elect Director Daniel H. Schulman For For Management 1h Elect Director V. Paul Unruh For For Management 1i Elect Director Suzanne M. Vautrinot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 25 Million For For Management Pool of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of 11.00 CHF per Share 5.1 Reelect Vinita Bali as Director For For Management 5.2 Reelect Stefan Borgas as Director For For Management 5.3 Reelect Gunnar Brock as Director For For Management 5.4 Reelect Michel Demare as Director For For Management 5.5 Reelect Eleni Gabre-Madhin as Director For For Management 5.6 Reelect David Lawrence as Director For For Management 5.7 Reelect Michael Mack as Director For For Management 5.8 Reelect Eveline Saupper as Director For For Management 5.9 Reelect Jacques Vincent as Director For For Management 5.10 Reelect Juerg Witmer as Director For For Management 6 Reelect Michel Demare as Board Chairman For For Management 7.1 Appoint Eveline Saupper as Member of For For Management the Compensation Committee 7.2 Appoint Jacques Vincent as Member of For For Management the Compensation Committee 7.3 Appoint Juerg Witmer as Member of the For For Management Compensation Committee 8 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 4.5 Million 9 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 41 Million 10 Designate Lukas Handschin as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Cassaday For For Management 1b Elect Director Judith B. Craven For For Management 1c Elect Director William J. DeLaney For For Management 1d Elect Director Larry C. Glasscock For For Management 1e Elect Director Jonathan Golden For For Management 1f Elect Director Joseph A. Hafner, Jr. For For Management 1g Elect Director Hans-Joachim Koerber For For Management 1h Elect Director Nancy S. Newcomb For For Management 1i Elect Director Richard G. Tilghman For For Management 1j Elect Director Jackie M. Ward For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Hayashi, Masayoshi For Against Management 2.3 Elect Director Nakajima, Yukio For Against Management 2.4 Elect Director Tamura, Koji For Against Management 2.5 Elect Director Obe, Kazuya For Against Management 2.6 Elect Director Watanabe, Mitsuru For Against Management 2.7 Elect Director Asano, Kaoru For Against Management 2.8 Elect Director Tachibana, Kenji For Against Management 2.9 Elect Director Nishiura, Susumu For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Nakagome, Kenji For For Management 3.2 Elect Director Kida, Tetsuhiro For For Management 3.3 Elect Director Yokoyama, Terunori For Against Management 3.4 Elect Director Matsuyama, Haruka For For Management 3.5 Elect Director Tanaka, Katsuhide For Against Management 3.6 Elect Director Kudo, Minoru For Against Management 3.7 Elect Director Shimada, Kazuyoshi For Against Management 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark S. Bartlett For For Management 1b Elect Director Edward C. Bernard For For Management 1c Elect Director Mary K. Bush For For Management 1d Elect Director Donald B. Hebb, Jr. For For Management 1e Elect Director Freeman A. Hrabowski, For For Management III 1f Elect Director James A.C. Kennedy For For Management 1g Elect Director Robert F. MacLellan For For Management 1h Elect Director Brian C. Rogers For For Management 1i Elect Director Olympia J. Snowe For For Management 1j Elect Director Alfred Sommer For For Management 1k Elect Director Dwight S. Taylor For For Management 1l Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LL as Auditors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as Director For For Management 2b Elect Zygmunt Switkowski as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: NOV 06, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 2 Elect Rolf Elgeti to the Supervisory For For Management Board -------------------------------------------------------------------------------- TAG IMMOBILIEN AG Ticker: TEG Security ID: D8283Q174 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2015 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Remuneration of Supervisory For Against Management Board 8 Amend Articles Re: Term of Supervisory For For Management Board Members -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Fukuda, Shuji For For Management 2.3 Elect Director Kurasaki, Sho For Against Management 2.4 Elect Director Ogawa, Kenji For Against Management 2.5 Elect Director Minato, Takaki For Against Management 2.6 Elect Director Kasamura, Hidehiko For Against Management 2.7 Elect Director Kikuchi, Ken For Against Management 2.8 Elect Director Kitabayashi, Yuichi For Against Management 2.9 Elect Director Matsushima, Shigeru For Against Management 2.10 Elect Director Fushihara, Masafumi For Against Management 2.11 Elect Director Nishimura, Toshihide For Against Management 2.12 Elect Director Otagaki, Keiichi For For Management 2.13 Elect Director Koizumi, Yoshiko For For Management 3.1 Appoint Statutory Auditor Ishii, Koji For For Management 3.2 Appoint Statutory Auditor Nonaka, For Against Management Takashi 3.3 Appoint Statutory Auditor Narukage, For Against Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Yamauchi, Takashi For For Management 3.2 Elect Director Murata, Yoshiyuki For For Management 3.3 Elect Director Dai, Kazuhiko For Against Management 3.4 Elect Director Sakurai, Shigeyuki For Against Management 3.5 Elect Director Sakai, Masahiro For Against Management 3.6 Elect Director Tanaka, Shigeyoshi For Against Management 3.7 Elect Director Yoshinari, Yasushi For Against Management 3.8 Elect Director Yaguchi, Norihiko For Against Management 3.9 Elect Director Tsuji, Toru For For Management 3.10 Elect Director Sudo, Fumio For For Management 4.1 Appoint Statutory Auditor Akune, Misao For For Management 4.2 Appoint Statutory Auditor Matsuyama, For For Management Takashi 4.3 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Uehara, Shigeru For Against Management 2.3 Elect Director Ohira, Akira For Against Management 2.4 Elect Director Uehara, Ken For Against Management 2.5 Elect Director Fujita, Kenichi For Against Management 2.6 Elect Director Kameo, Kazuya For Against Management 2.7 Elect Director Watanabe, Tetsu For Against Management 2.8 Elect Director Morikawa, Toshio For For Management 2.9 Elect Director Uemura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kyuji 3.3 Appoint Statutory Auditor Aoi, Chushiro For For Management 3.4 Appoint Statutory Auditor Sato, Junya For Against Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J80143100 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Decrease Maximum For For Management Board Size - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yoshimura, Shotaro For For Management 3.2 Elect Director Tanabe, Shinji For For Management 3.3 Elect Director Hazama, Kunishi For For Management 3.4 Elect Director Ichihara, Yujiro For For Management 3.5 Elect Director Maruyama, Tadashige For For Management 3.6 Elect Director Amada, Shigeru For For Management 3.7 Elect Director William Kroll For For Management 3.8 Elect Director Katsumata, Hiroshi For For Management 3.9 Elect Director Yamada, Akio For For Management 3.10 Elect Director Katsumaru, Mitsuhiro For For Management 3.11 Elect Director Karatsu, Masanori For For Management 4 Appoint Alternate Statutory Auditor For Against Management Goda, Takeshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Kimoto, Shigeru For For Management 2.3 Elect Director Koezuka, Miharu For Abstain Management 2.4 Elect Director Akiyama, Hiroaki For Abstain Management 2.5 Elect Director Monda, Shinji For Abstain Management 2.6 Elect Director Takayama, Shunzo For Abstain Management 2.7 Elect Director Murata, Yoshio For Abstain Management 2.8 Elect Director Matsumoto, Yasuhiko For Abstain Management 2.9 Elect Director Nakajima, Kaoru For For Management 2.10 Elect Director Goto, Akira For For Management 2.11 Elect Director Torigoe, Keiko For For Management 3.1 Appoint Statutory Auditor Sukino, Kenji For For Management 3.2 Appoint Statutory Auditor Muto, Eiji For Against Management 3.3 Appoint Statutory Auditor Nishimura, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For Against Management 2.2 Elect Director Christophe Weber For Against Management 2.3 Elect Director Honda, Shinji For For Management 2.4 Elect Director Iwasaki, Masato For For Management 2.5 Elect Director Francois Roger For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Sakane, Masahiro For For Management 2.9 Elect Director Andrew Plump For For Management 3 Appoint Statutory Auditor Yamanaka, For For Management Yasuhiko 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Katsushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Benton For For Management 1.2 Elect Director Jeffrey B. Citrin For For Management 1.3 Elect Director Donald G. Drapkin For For Management 1.4 Elect Director Thomas J. Reddin For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Bridget M. Ryan-Berman For For Management 1.7 Elect Director Allan L. Schuman For For Management 1.8 Elect Director Steven B. Tanger For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 10, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roxanne S. Austin For For Management 1b Elect Director Douglas M. Baker, Jr. For For Management 1c Elect Director Brian C. Cornell For For Management 1d Elect Director Calvin Darden For For Management 1e Elect Director Henrique De Castro For For Management 1f Elect Director Mary E. Minnick For For Management 1g Elect Director Anne M. Mulcahy For For Management 1h Elect Director Derica W. Rice For For Management 1i Elect Director Kenneth L. Salazar For For Management 1j Elect Director John G. Stumpf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Cease Discrimination in Hiring, Vendor Against Against Shareholder Contracts, or Customer Relations -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 24, 2014 Meeting Type: Annual Record Date: JUL 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Sir Peter Gershon as Director For For Management 6 Re-elect Javed Ahmed as Director For For Management 7 Re-elect Tim Lodge as Director For For Management 8 Re-elect Liz Airey as Director For For Management 9 Re-elect William Camp as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Virginia Kamsky as Director For For Management 12 Re-elect Anne Minto as Director For For Management 13 Re-elect Dr Ajai Puri as Director For For Management 14 Re-elect Robert Walker as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 29, 2014 Meeting Type: Annual Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kevin Seymour as Director For For Management 2b Elect Julien Playoust as Director For For Management 2c Elect David Watson as Director For For Management 3 Approve the Grant of 131,089 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TDC A/S Ticker: TDC Security ID: K94545116 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management and For For Management Board 4 Approve Allocation of Income and For For Management Dividends 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Pierre Danon as Director For For Management 5c Reelect Stine Bosse as Director For For Management 5d Reelect Angus Porter as Director For For Management 5e Reelect Soren Sorensen as Director For For Management 5f Reelect Pieter Knook as Director For For Management 5g Elect Benoit Scheen as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Remuneration of Directors For For Management 7c Amend Articles Re: Board-Related For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Saito, Noboru For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Yotsui, Osamu For For Management 3.2 Appoint Statutory Auditor Yoneyama, For For Management Junji 3.3 Appoint Statutory Auditor Yagi, For For Management Kazunori 3.4 Appoint Statutory Auditor Ishiguro, For For Management Toru 3.5 Appoint Statutory Auditor Fujimura, For For Management Kiyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: FEB 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pierre R. Brondeau For For Management 1b Elect Director Juergen W. Gromer For For Management 1c Elect Director William A. Jeffrey For For Management 1d Elect Director Thomas J. Lynch For For Management 1e Elect Director Yong Nam For For Management 1f Elect Director Daniel J. Phelan For For Management 1g Elect Director Lawrence S. Smith For For Management 1h Elect Director Paula A. Sneed For For Management 1i Elect Director David P. Steiner For For Management 1j Elect Director John C. Van Scoter For For Management 1k Elect Director Laura H. Wright For For Management 2 Elect Board Chairman Thomas J. Lynch For For Management 3a Elect Daniel J. Phelan as Member of For For Management Management Development & Compensation Committee 3b Elect Paula A. Sneed as Member of For For Management Management Development & Compensation Committee 3c Elect David P. Steiner as Member of For For Management Management Development & Compensation Committee 3d Elect John C. Van Scoter as Member of For For Management Management Development & Compensation Committee 4 Designate Jvo Grundler as Independent For For Management Proxy 5.1 Accept Annual Report for Fiscal Year For For Management Ended September 26, 2014 5.2 Accept Statutory Financial Statements For For Management for Fiscal Year Ended September 26, 2014 5.3 Approve Consolidated Financial For For Management Statements for Fiscal Year Ended September 26, 2014 6 Approve Discharge of Board and Senior For For Management Management 7.1 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015 7.2 Ratify Deloitte AG as Swiss Registered For For Management Auditors 7.3 Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 8 Amend Articles of Association Re: For For Management Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters 9 Amend Articles of Association Re: For For Management Implementation of the New Legal Requirements 10 Amend Articles of Association Re: Vote For For Management Standard for Shareholder Resolutions and Elections 11 Amend Articles of Association Re: For For Management Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve the Increase in Maximum For For Management Aggregate Remuneration of Executive Management 14 Approve the Increase in Maximum For For Management Aggregate Remuneration of Board of Directors 15 Approve Allocation of Available For For Management Earnings for Fiscal Year 2014 16 Approve Declaration of Dividend For For Management 17 Renew Authorized Capital For Against Management 18 Approve Reduction of Share Capital For For Management 19 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 23, 2015 Meeting Type: Annual/Special Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 7 Reelect Thierry Pilenko as Director For For Management 8 Reelect Olivier Appert as Director For For Management 9 Reelect Pascal Colombani as Director For For Management 10 Reelect Leticia Costa as Director For For Management 11 Reelect C. Maury Devine as Director For For Management 12 Reelect John O'Leary as Director For For Management 13 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Chairman's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 55,000 for Chairman, EUR 31,500 for Vice Chairman, and EUR 26,250 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Carl-Johan Granvik (Chairman), For For Management Jorma Haapamaki (Vice Chairman), Pekka Korhonen, and Pekka Ojanpaa as Directors; Elect Reima Rytsola and Annica Anas as New Directors 14 Approve Remuneration of Auditors For Against Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10.7 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 00669 Security ID: Y8563B159 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Frank Chi Chung Chan as Director For Against Management 3b Elect Stephan Horst Pudwill as Director For Against Management 3c Elect Vincent Ting Kau Cheung as For Against Management Director 3d Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Ferman, Jr. For For Management 1.2 Elect Director Evelyn V. Follit For For Management 1.3 Elect Director Sherrill W. Hudson For For Management 1.4 Elect Director Joseph P. Lacher For For Management 1.5 Elect Director Loretta A. Penn For For Management 1.6 Elect Director John B. Ramil For For Management 1.7 Elect Director Tom L. Rankin For For Management 1.8 Elect Director William D. Rockford For For Management 1.9 Elect Director Paul L. Whiting For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Oyagi, Shigeo For Against Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Mugitani, For For Management Atsushi 3.2 Appoint Statutory Auditor Ikegami, Gen For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2 B Security ID: W95878166 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Accept Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income, For Did Not Vote Management Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors of Board (0) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mike Parton (Chairman), For Did Not Vote Management Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For Did Not Vote Management Associated Formalities 19 Authorize Share Repurchase Program For Did Not Vote Management 20 Approve Repayment of Incorrect Charges None Did Not Vote Shareholder to be Paid Within Three Business Days 21 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 20, 2015 Meeting Type: Annual/Special Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For Against Management 4.1 Slate Submitted by Telco SpA None For Shareholder 4.2 Slate Submitted by Institutional None Did Not Vote Shareholder Investors (Assogestioni) 5.1 Elect Gianluca Ponzellini as Chairman None Abstain Shareholder of Internal Auditors (Submitted by Telco SpA) 5.2 Elect Roberto Capone as Chairman of None For Shareholder Internal Auditors (Submitted by Institutional Investors - Assogestioni) 6 Approve Internal Auditors' Remuneration None For Shareholder 7 Approve Executive Bonus Deferral Plan For Against Management 2015 8 Approve Equity Plan Financing For Against Management 9 Authorize Convertibility of Bond Notes For For Management "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles 10 Amend Articles (Board-Related) For For Management 11 Approve Merger by Absorption of For For Management Telecom Italia Media SpA 12 Amend Company Bylaws Re: None For Shareholder Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: APR 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.40 Per Share 9.1 Determine Number of Directors (11) and For Did Not Vote Management Deputy Directors (0) of Board 9.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work 9.3 Reelect Leif Johansson (Chairman), For Did Not Vote Management Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors 9.4 Approve Remuneration of Auditors For Did Not Vote Management 9.5 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 9.6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11.1 Approve 2015 Stock Purchase Plan For Did Not Vote Management 11.2 Approve Equity Plan Financing (2015 For Did Not Vote Management Stock Purchase Plan) 11.3 Approve Alternative Equity Plan For Did Not Vote Management Financing (2015 Stock Purchase Plan) 11.4 Approve 2015 Key Contributor Retention For Did Not Vote Management Plan 11.5 Approve Equity Plan Financing (2015 For Did Not Vote Management Key Contributor Retention Plan) 11.6 Approve Alternative Equity Plan For Did Not Vote Management Financing (2015 Key Contributor Retention Plan) 11.7 Approve 2015 Executive Performance For Did Not Vote Management Stock Plan 11.8 Approve Equity Plan Financing (2015 For Did Not Vote Management Executive Performance Stock Plan) 11.9 Approve Alternative Equity Plan For Did Not Vote Management Financing (2015 Executive Performance Stock Plan) 12 Approve Equity Plan Financing For Did Not Vote Management (2011-2014 Long-Term Variable Remuneration Programs) 13 Request Board to Review How Shares are None Did Not Vote Shareholder to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM 14.1 Request Board to Take Necessary Action None Did Not Vote Shareholder to Create a Shareholders Association 14.2 Request Board to Propose to the None Did Not Vote Shareholder Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies 14.3 Request Board to Prepare a Proposal None Did Not Vote Shareholder Regarding Board Representation for the Small and Midsize Shareholders 14.4 Request Board to Prepare a Proposal None Did Not Vote Shareholder regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM 15 Amend Articles of Association Re: Set None Did Not Vote Shareholder Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights 16 Approve Special Investigation as Per None Did Not Vote Shareholder Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran 17 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Allocation of Income and For For Management Dividends of EUR 0.24 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 6 Elect Laura Garcia de Baquedano to the For For Management Supervisory Board 7 Amend Articles Re: Participation at For For Management General Meeting -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.A Amend Articles Re: General Meetings For For Management 7.B Amend Article 35 Re: Director For For Management Remuneration 7.C Amend Articles Re: Board of Directors For For Management 8 Amend Articles of General Meeting For For Management Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: AUG 14, 2014 Meeting Type: Special Record Date: AUG 04, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rudolf Kemler to the Supervisory None For Shareholder Board 1.2 Elect Carlos Garcia to the Supervisory None For Shareholder Board 1.3 Elect Alejyndro Cantu to the None For Shareholder Supervisory Board 1.4 Elect Stefan Pinter to the Supervisory None For Shareholder Board 1.5 Elect Carlos Jarque to the Supervisory None For Shareholder Board 1.6 Elect Reinhard Kraxner to the None For Shareholder Supervisory Board 1.7 Elect Oscar von Hauske to the None For Shareholder Supervisory Board 1.8 Elect Ronny Pecik to the Supervisory None For Shareholder Board 1.9 Elect Esilabetta Castiglioni to the None For Shareholder Supervisory Board 1.10 Elect Guenter Leonhartsberger to the None For Shareholder Supervisory Board 2 Approve EUR 483.1 Million Pool of None For Shareholder Authorized Capital 3 Amend Articles Re: Decision Making of None Against Shareholder the Management Board; Chair of the Supervisory Board; Majority Requirements for Certain AGM Resolutions 4.1 Approve Settlement with Rudolf Fischer For For Management 4.2 Approve Settlement with Stefano Colombo For For Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: TNET Security ID: B89957110 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For Against Management 5 Announcements and Discussion of None None Management Consolidated Financial Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of IDw Consult BVBA For For Management Represented by Bert De Graeve 6b Approve Discharge of Cytindus NV For For Management Represented by Michel Delloye 6c Approve Discharge of SDS Invest NV For For Management Represented by Stefan Descheemaeker 6d Approve Discharge of John Porter For For Management 6e Approve Discharge of Charles H. Bracken For For Management 6f Approve Discharge of Diederik Karsten For For Management 6g Approve Discharge of Balan Nair For For Management 6h Approve Discharge of Manuel Kohnstamm For For Management 6i Approve Discharge of Jim Ryan For For Management 6j Approve Discharge of Angela McMullen For For Management 6k Approve Discharge of Frank Donck For For Management 6l Approve Discharge of Alex Brabers For For Management 6m Approve Discharge of De Wilde J. For For Management Management BVBA Represented by Julien De Wilde 7 Approve Discharge of Auditors For For Management 8a Reelect Diederik Karsten as Director For Against Management 8b Reelect Balan Nair as Director For Against Management 8c Reelect Manuel Kohnstamm as Director For For Management 8d Elect Christiane Franck as Director For For Management 8e Approve Remuneration of Directors For For Management 9 Acknowledge Replacement Permanent For For Management Representative of Auditors 10 Approve Change-of-Control Clause in For Against Management Performance Shares Plans -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Receive President's Report None None Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 Per Share 5 Approve Distribution of Dividends For Did Not Vote Management 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Discuss Company's Corporate Governance None None Management Statement 8.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory Vote) 8.2 Approve Share Related Incentive For Did Not Vote Management Arrangements For Executive Management 9 Authorize Repurchase of up to 30 For Did Not Vote Management Million Issued Shares and Cancellation of Repurchased Shares 10.1 Elect Members and Deputy Members of For Did Not Vote Management Corporate Assembly in Line with Nominating Committee's Porposal 10.2 Elect Anders Skjaevestad as Member of For Did Not Vote Management Corporate Assembly 10.3 Elect John Bernander as Member of For Did Not Vote Management Corporate Assembly 10.4 Elect Kirsten Ideboen as Member of For Did Not Vote Management Corporate Assembly 10.5 Elect Didrik Munch as Member of For Did Not Vote Management Corporate Assembly 10.6 Elect Elin Myrmel-Johansen as Member For Did Not Vote Management of Corporate Assembly 10.7 Elect Widar Salbuvik as Member of For Did Not Vote Management Corporate Assembly 10.8 Elect Tore Sandvik as Member of For Did Not Vote Management Corporate Assembly 10.9 Elect Silvija Seres as Member of For Did Not Vote Management Corporate Assembly 10.10 Elect Siri Strandenes as Member of For Did Not Vote Management Corporate Assembly 10.11 Elect Olaug Svarva as Member of For Did Not Vote Management Corporate Assembly 10.12 Elect Anne Kvam as 1st Deputy Member For Did Not Vote Management of Corporate Assembly 10.13 Elect Nils-Edvard Olsen as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 10.14 Elect Ingvild Nybo Holth as 3rd Deputy For Did Not Vote Management Member of Corporate Assembly 11.1 Elect Members of Nominating Committee For Did Not Vote Management in Line with Nominating Committee's Proposal 11.2 Elect Mette Wikborg as Member of For Did Not Vote Management Nominating Committee 11.3 Elect Christian Berg as Member of For Did Not Vote Management Nominating Committee 12 Approve Remuneration of the Corporate For Did Not Vote Management Assembly; Approve Remuneration of the Nomination Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 9 Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Directors (8) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.55 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 530,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Marie Ehrling, Mats Jansson, For Did Not Vote Management Olli-Pekka Kallasvuo, Mikko Kosonen, Nina Linander, Martin Lorentzon, Per-Arne Sandstrom, and Kersti Strandqvist as Directors 13 Reelect Marie Ehrling as Chairman of For Did Not Vote Management the Board and Olli-Pekka Kallasvuo as Vice Chairman of the Board 14 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Daniel Kristiansson, Kari For Did Not Vote Management Jarvinen, Jan Andersson, Anders Oscarsson, and Marie Ehrling as Members of Nominating Committee; Adoption of Instructions for the Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For Did Not Vote Management 20a Approve 2015/2018 Performance Share For Did Not Vote Management Program 20b Approve Transfer of Shares in For Did Not Vote Management Connection with the 2015/2018 Performance Share Program 21 Resolution on Publication of Norton Against Did Not Vote Shareholder Rose Fulbright's Report 22a Special Investigation of the Company's None Did Not Vote Shareholder Non-European Business 22b Instruct the Board to Take Necessary None Did Not Vote Shareholder Action to Establish a Shareholders' Association 22c Instruct the Board to Prepare a None Did Not Vote Shareholder Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: OCT 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Peter Hearl as Director For For Management 3b Elect John Mullen as Director For For Management 3c Elect Catherine Livingstone as Director For For Management 4 Approve the Grant of Up to 939,716 For For Management Performance Rights to David Thodey, Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 06, 2015 Meeting Type: Annual/Special Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Reelect All Directors For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Share Repurchase For For Management 10 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Trevor Fetter For For Management 1b Elect Director Brenda J. Gaines For For Management 1c Elect Director Karen M. Garrison For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director J. Robert Kerrey For For Management 1f Elect Director Freda C. Lewis-Hall For For Management 1g Elect Director Richard R. Pettingill For For Management 1h Elect Director Ronald A. Rittenmeyer For For Management 1i Elect Director Tammy Romo For For Management 1j Elect Director James A. Unruh For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Nakao, Koji For For Management 3.2 Elect Director Shintaku, Yutaro For For Management 3.3 Elect Director Matsumura, Hiroshi For Against Management 3.4 Elect Director Mimura, Takayoshi For Against Management 3.5 Elect Director Oguma, Akira For Against Management 3.6 Elect Director Sato, Shinjiro For Against Management 3.7 Elect Director Arase, Hideo For Against Management 3.8 Elect Director Shoji, Kuniko For Against Management 3.9 Elect Director Takagi, Toshiaki For Against Management 3.10 Elect Director David Perez For Against Management 3.11 Elect Director Shiraishi, Yoshiaki For Against Management 3.12 Elect Director Matsunaga, Mari For For Management 3.13 Elect Director Mori, Ikuo For For Management 3.14 Elect Director Ueda, Ryuzo For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sekine, Kenji 4.2 Elect Director and Audit Committee For For Management Member Matsumiya, Toshihiko 4.3 Elect Director and Audit Committee For For Management Member Yone, Masatake 5 Elect Alternate Director and Audit For For Management Committee Member Tabuchi, Tomohisa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Allan as Director For For Management 5 Elect Dave Lewis as Director For For Management 6 Elect Alan Stewart as Director For For Management 7 Elect Richard Cousins as Director For For Management 8 Elect Byron Grote as Director For For Management 9 Elect Mikael Olsson as Director For For Management 10 Re-elect Mark Armour as Director For For Management 11 Re-elect Deanna Oppenheimer as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director David Lilley For For Management 1.5 Elect Director Mary Pat McCarthy For For Management 1.6 Elect Director J.W. Nokes For For Management 1.7 Elect Director Susan Tomasky For For Management 1.8 Elect Director Michael E. Wiley For For Management 1.9 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: JUL 30, 2014 Meeting Type: Annual Record Date: JUN 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Dan Propper as Director for a For For Management Three Year Term 1.2 Reelect Ory Slonim as Director for a For For Management Three Year Term 2.1 Reelect Joseph Nitzani as External For For Management Director and Approve Director's Remuneration 2.2 Elect Jean-Michel Halfon as External For For Management Director and Approve Director's Remuneration 3.1 Approve Annual Cash Bonus Objectives For For Management for CEO and President, for 2014 and Onwards 3.2 Approve Grant Annual Equity Awards to For For Management CEO and President, Starting 2015 4 Approve Purchase of D&O Liability For For Management Insurance Policie 5 Reappoint Kesselman & Kesselman as For For Management Auditors 6 Discuss Financial Statements and the None None Management Report of the Board for 2013 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: FEB 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ralph W. Babb, Jr. For For Management 1b Elect Director Mark A. Blinn For For Management 1c Elect Director Daniel A. Carp For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Ronald Kirk For For Management 1f Elect Director Pamela H. Patsley For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Wayne R. Sanders For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Richard K. Templeton For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott C. Donnelly For For Management 1.2 Elect Director Kathleen M. Bader For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director James T. Conway For For Management 1.5 Elect Director Ivor J. Evans For For Management 1.6 Elect Director Lawrence K. Fish For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director Dain M. Hancock For For Management 1.9 Elect Director Lord Powell For For Management 1.10 Elect Director Lloyd G. Trotter For For Management 1.11 Elect Director James L. Ziemer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chairman Against Against Shareholder 6 Claw-back of Payments under Against For Shareholder Restatements -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.12 per Share 4 Renew Appointment of Ernst and Young For For Management Audit as Auditor 5 Renew Appointment of Auditex as For For Management Alternate Auditor 6 Ratify Change of Registered Office to For For Management Tour Carpe Diem, Place des Corolles, Esplanade Nord, 92400 Courbevoie 7 Approve Transaction Between SNC Thales For Against Management Merignac and Communaute Urbaine de Bordeaux (CUB) 8 Ratify Appointment of Laurent Collet For For Management Billon as Director 9 Ratify Appointment of Regis Turrini as For For Management Director 10 Advisory Vote on Compensation of For For Management Jean-Bernard Levy, Chairman and CEO until Nov. 26, 2014 11 Ratify Appointment of Philippe Logak For For Management as Director 12 Approve Unemployment Private Insurance For For Management Agreement with Philippe Logak 13 Ratify Appointment of Patrice Caine as For For Management Director 14 Approve Severance Payment Agreement For Against Management with Patrice Caine 15 Approve Unemployment Private Insurance For Against Management Agreement with Patrice Caine 16 Approve Differed Remuneration For Against Management Agreement with Patrice Caine 17 Ratify Appointment of Henri Proglio as For For Management Director 18 Elect Thierry Aulagnon as Director For For Management 19 Elect Guylaine Dyevre as Director For For Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 675,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Amend Article 11 of Bylaws Re: Remove For For Management Chairman's Casting Vote 24 Amend Article 14 of Bylaws Re: Age For For Management Limit for Chairman 25 Amend Article 17 of Bylaws Re: For For Management Electronic Vote 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 23, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres R. Gluski For For Management 1.2 Elect Director Charles L. Harrington For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director Holly K. Koeppel For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director James H. Miller For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Moises Naim For For Management 1.10 Elect Director Charles O. Rossotti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Call Special Meeting For Against Management 7 Provide Proxy Access Right For Against Management 8 Provide Right to Call Special Meeting Against For Shareholder 9 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert D. Beyer For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Michael L. Eskew For For Management 1d Elect Director Herbert L. Henkel For For Management 1e Elect Director Siddharth N. (Bobby) For For Management Mehta 1f Elect Director Andrea Redmond For For Management 1g Elect Director John W. Rowe For For Management 1h Elect Director Judith A. Sprieser For For Management 1i Elect Director Mary Alice Taylor For For Management 1j Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAY 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Wong Chung-hin as Director For Against Management 3b Elect Kenneth Lo Chin-ming as Director For Against Management 3c Elect Eric Li Fook-chuen as Director For Against Management 3d Elect Valiant Cheung Kin-piu as For For Management Director 3e Elect Isidro Faine Casas as Director For Against Management 3f Elect William Doo Wai-hoi as Director For For Management 3g Elect Adrian David Li Man-kiu as For Against Management Director 3h Elect Brian David Li Man-bun as For Against Management Director 4 Approve Re-designation of Richard Li For Against Management Tzar-kai as an Independent Non-Executive Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 14, 2015 Meeting Type: Annual Record Date: FEB 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas M. Donofrio For For Management 1.2 Elect Director Joseph J. Echevarria For For Management 1.3 Elect Director Edward P. Garden For For Management 1.4 Elect Director Jeffrey A. Goldstein For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director John M. Hinshaw For For Management 1.7 Elect Director Edmund F. 'Ted' Kelly For For Management 1.8 Elect Director Richard J. Kogan For For Management 1.9 Elect Director John A. Luke, Jr. For For Management 1.10 Elect Director Mark A. Nordenberg For For Management 1.11 Elect Director Catherine A. Rein For For Management 1.12 Elect Director William C. Richardson For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David L. Calhoun For For Management 1b Elect Director Arthur D. Collins, Jr. For For Management 1c Elect Director Kenneth M. Duberstein For For Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lawrence W. Kellner For For Management 1f Elect Director Edward M. Liddy For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Susan C. Schwab For For Management 1i Elect Director Ronald A. Williams For For Management 1j Elect Director Mike S. Zafirovski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Claw-back of Payments under Against For Shareholder Restatements 5 Require Independent Board Chairman Against Against Shareholder 6 Provide Right to Act by Written Consent Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 18, 2014 Meeting Type: Annual Record Date: JUL 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Tim Score as Director For For Management 5 Re-elect Aubrey Adams as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect John Gildersleeve as Director For For Management 9 Re-elect Chris Grigg as Director For For Management 10 Re-elect Dido Harding as Director For For Management 11 Re-elect William Jackson as Director For For Management 12 Re-elect Charles Maudsley as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Lord Turnbull as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 13, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy H. Bechtle For For Management 1b Elect Director Walter W. Bettinger, II For For Management 1c Elect Director C. Preston Butcher For For Management 1d Elect Director Christopher V. Dodds For For Management 1e Elect Director Mark A. Goldfarb For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Political Contributions Against For Shareholder 6 Report on Lobbying Payments and Policy Against For Shareholder 7 Prepare Employment Diversity Report Against For Shareholder 8 Pro-Rata Vesting of Equity Awards Against For Shareholder 9 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zoe Baird Budinger For For Management 1b Elect Director Sheila P. Burke For For Management 1c Elect Director James I. Cash, Jr. For For Management 1d Elect Director John D. Finnegan For For Management 1e Elect Director Timothy P. Flynn For For Management 1f Elect Director Karen M. Hoguet For For Management 1g Elect Director Lawrence W. Kellner For For Management 1h Elect Director Martin G. McGuinn For For Management 1i Elect Director Lawrence M. Small For For Management 1j Elect Director Jess Soderberg For For Management 1k Elect Director Daniel E. Somers For For Management 1l Elect Director William C. Weldon For For Management 1m Elect Director James M. Zimmerman For For Management 1n Elect Director Alfred W. Zollar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Sustainability, Including Against For Shareholder Quantitative Goals -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 19, 2014 Meeting Type: Annual Record Date: SEP 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director George J. Harad For For Management 1.5 Elect Director Donald R. Knauss For For Management 1.6 Elect Director Esther Lee For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Jeffrey Noddle For For Management 1.9 Elect Director Rogelio Rebolledo For For Management 1.10 Elect Director Pamela Thomas-Graham For For Management 1.11 Elect Director Carolyn M. Ticknor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Marc Bolland For For Management 1.4 Elect Director Ana Botin For For Management 1.5 Elect Director Howard G. Buffet For For Management 1.6 Elect Director Richard M. Daley For For Management 1.7 Elect Director Barry Diller For For Management 1.8 Elect Director Helene D. Gayle For For Management 1.9 Elect Director Evan G. Greenberg For For Management 1.10 Elect Director Alexis M. Herman For For Management 1.11 Elect Director Muhtar Kent For For Management 1.12 Elect Director Robert A. Kotick For For Management 1.13 Elect Director Maria Elena Lagomasino For For Management 1.14 Elect Director Sam Nunn For For Management 1.15 Elect Director David B. Weinberg For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Proxy Access Against For Shareholder 5 Seek Shareholder Approval to Release Against Against Shareholder of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ajay Banga For For Management 1b Elect Director Jacqueline K. Barton For For Management 1c Elect Director James A. Bell For For Management 1d Elect Director Richard K. Davis For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Mark Loughridge For For Management 1h Elect Director Raymond J. Milchovich For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Paul Polman For For Management 1k Elect Director Dennis H. Reilley For For Management 1l Elect Director James M. Ringler For For Management 1m Elect Director Ruth G. Shaw For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert P. Carrigan For For Management 1b Elect Director Christopher J. Coughlin For For Management 1c Elect Director L. Gordon Crovitz For For Management 1d Elect Director James N. Fernandez For For Management 1e Elect Director Paul R. Garcia For For Management 1f Elect Director Anastassia Lauterbach For For Management 1g Elect Director Thomas J. Manning For For Management 1h Elect Director Sandra E. Peterson For For Management 1i Elect Director Judith A. Reinsdorf For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Right to Call Special Meeting For For Management 6 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 14, 2014 Meeting Type: Annual Record Date: SEP 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Domenico De Sole For For Management 1b Elect Director Robert J. Fisher For For Management 1c Elect Director William S. Fisher For For Management 1d Elect Director Isabella D. Goren For For Management 1e Elect Director Bob L. Martin For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Arthur Peck For For Management 1h Elect Director Mayo A. Shattuck, III For For Management 1i Elect Director Katherine Tsang For For Management 1j Elect Director Padmasree Warrior For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd C. Blankfein For For Management 1b Elect Director M. Michele Burns For For Management 1c Elect Director Gary D. Cohn For For Management 1d Elect Director Mark Flaherty For For Management 1e Elect Director William W. George For For Management 1f Elect Director James A. Johnson For For Management 1g Elect Director Lakshmi N. Mittal For For Management 1h Elect Director Adebayo O. Ogunlesi For For Management 1i Elect Director Peter Oppenheimer For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Mark E. Tucker For For Management 1l Elect Director David A. Viniar For For Management 1m Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Provide Vote Counting to Exclude Against Against Shareholder Abstentions 6 Report on Certain Vesting Program Against For Shareholder 7 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Ticker: GT Security ID: 382550101 Meeting Date: APR 13, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William J. Conaty For For Management 1b Elect Director James A. Firestone For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Peter S. Hellman For For Management 1e Elect Director Laurette T. Koellner For For Management 1f Elect Director Richard J. Kramer For For Management 1g Elect Director W. Alan McCollough For For Management 1h Elect Director John E. McGlade For For Management 1i Elect Director Michael J. Morell For For Management 1j Elect Director Roderick A. Palmore For For Management 1k Elect Director Stephanie A. Streeter For For Management 1l Elect Director Thomas H. Weidemeyer For For Management 1m Elect Director Michael R. Wessel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Supermajority Vote Requirement For For Management for Removal of Directors 5 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Kathryn A. Mikells For For Management 1d Elect Director Michael G. Morris For For Management 1e Elect Director Thomas A. Renyi For For Management 1f Elect Director Julie G. Richardson For For Management 1g Elect Director Teresa W. Roseborough For For Management 1h Elect Director Virginia P. Ruesterholz For For Management 1i Elect Director Charles B. Strauss For For Management 1j Elect Director Christopher J. Swift For For Management 1k Elect Director H. Patrick Swygert For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director John P. Bilbrey For For Management 1.3 Elect Director Robert F. Cavanaugh For For Management 1.4 Elect Director Charles A. Davis For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director Robert M. Malcolm For For Management 1.7 Elect Director James M. Mead For For Management 1.8 Elect Director James E. Nevels For For Management 1.9 Elect Director Anthony J. Palmer For For Management 1.10 Elect Director Thomas J. Ridge For For Management 1.11 Elect Director David L. Shedlarz For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ari Bousbib For For Management 1b Elect Director Gregory D. Brenneman For For Management 1c Elect Director J. Frank Brown For For Management 1d Elect Director Albert P. Carey For For Management 1e Elect Director Armando Codina For For Management 1f Elect Director Helena B. Foulkes For For Management 1g Elect Director Wayne M. Hewett For For Management 1h Elect Director Karen L. Katen For For Management 1i Elect Director Craig A. Menear For For Management 1j Elect Director Mark Vadon For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shau Kee as Director For Against Management 3.2 Elect Poon Chung Kwong as Director For Against Management 3.3 Elect Alfred Chan Wing Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Bonus Issue For For Management 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.4 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jocelyn Carter-miller For For Management 2 Elect Director Deborah G. Ellinger For For Management 3 Elect Director H. John Greeniaus For For Management 4 Elect Director Mary Steele Guilfoile For For Management 5 Elect Director Dawn Hudson For For Management 6 Elect Director William T. Kerr For For Management 7 Elect Director Henry S. Miller For For Management 8 Elect Director Jonathan F. Miller For Against Management 9 Elect Director Michael I. Roth For For Management 10 Elect Director David M. Thomas For For Management 11 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent C. Byrd For For Management 1b Elect Director Elizabeth Valk Long For For Management 1c Elect Director Sandra Pianalto For For Management 1d Elect Director Mark T. Smucker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Regulations Regarding General For Against Management Voting Standard -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Susan J. Kropf For For Management 1d Elect Director David B. Lewis For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Jorge P. Montoya For For Management 1g Elect Director Clyde R. Moore For For Management 1h Elect Director Susan M. Phillips For For Management 1i Elect Director James A. Runde For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Bobby S. Shackouls For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Report on Human Rights Risk Assessment Against For Shareholder Process 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Report on Policy Options to Reduce Against Against Shareholder Antibiotic Use in Products -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Financial Statements and None None Management Statutory Reports 2 Note the Appointment of Auditor of The None None Management Link REIT and the Fixing of Their Remuneration 3a Elect William Chan Chak Cheung as For For Management Director 3b Elect David Charles Watt as Director For For Management 4 Elect Eva Cheng Li Kam Fun as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JAN 15, 2015 Meeting Type: Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of Investment For For Management Strategy -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas D. Abbey For Against Management 1b Elect Director John H. Alschuler For For Management 1c Elect Director Steven R. Hash For For Management 1d Elect Director Stanley A. Moore For Against Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nancy E. Cooper For For Management 1b Elect Director Gregory L. Ebel For For Management 1c Elect Director Denise C. Johnson For For Management 1d Elect Director Robert L. Lumpkins For For Management 1e Elect Director William T. Monahan For For Management 1f Elect Director James L. Popowich For For Management 1g Elect Director James T. Prokopanko For For Management 1h Elect Director Steven M. Seibert For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene T. Begley For For Management 1b Elect Director Steven D. Black For For Management 1c Elect Director Borje E. Ekholm For For Management 1d Elect Director Robert Greifeld For For Management 1e Elect Director Glenn H. Hutchins For For Management 1f Elect Director Essa Kazim For For Management 1g Elect Director Thomas A. Kloet For For Management 1h Elect Director John D. Markese For For Management 1i Elect Director Ellyn A. McColgan For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: JAN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bunch For For Management 1.2 Elect Director Paul W. Chellgren For For Management 1.3 Elect Director Marjorie Rodgers For For Management Cheshire 1.4 Elect Director William S. Demchak For For Management 1.5 Elect Director Andrew T. Feldstein For For Management 1.6 Elect Director Kay Coles James For For Management 1.7 Elect Director Richard B. Kelson For For Management 1.8 Elect Director Anthony A. Massaro For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director Donald J. Shepard For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Thomas J. Usher For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PRICELINE GROUP INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Jeffery H. Boyd For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Darren R. Huston For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Thomas E. Rothman For For Management 1.11 Elect Director Craig W. Rydin For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 14, 2014 Meeting Type: Annual Record Date: AUG 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela F. Braly For For Management 1b Elect Director Kenneth I. Chenault For For Management 1c Elect Director Scott D. Cook For For Management 1d Elect Director Susan Desmond-Hellmann For For Management 1e Elect Director A.G. Lafley For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director W. James McNerney, Jr. For For Management 1h Elect Director Margaret C. Whitman For For Management 1i Elect Director Mary Agnes Wilderotter For For Management 1j Elect Director Patricia A. Woertz For For Management 1k Elect Director Ernesto Zedillo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Assess Environmental Impact of Against For Shareholder Non-Recyclable Packaging 6 Report on Consistency Between Against Against Shareholder Corporate Values and Political Contributions -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: MAR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Burgdoerfer For For Management 1.2 Elect Director Charles A. Davis For For Management 1.3 Elect Director Roger N. Farah For For Management 1.4 Elect Director Lawton W. Fitt For For Management 1.5 Elect Director Stephen R. Hardis For For Management 1.6 Elect Director Jeffrey D. Kelly For For Management 1.7 Elect Director Patrick H. Nettles For For Management 1.8 Elect Director Glenn M. Renwick For For Management 1.9 Elect Director Bradley T. Sheares For For Management 1.10 Elect Director Barbara R. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP For For Management (PwC) as Auditors -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K142 Meeting Date: MAR 03, 2015 Meeting Type: Annual Record Date: MAR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Donald Brydon as Director For For Management 4 Re-elect Neil Berkett as Director For For Management 5 Re-elect Drummond Hall as Director For For Management 6 Re-elect Steve Hare as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Elect Stephen Kelly as Director For For Management 9 Elect Inna Kuznetsova as Director For For Management 10 Re-elect Ruth Markland as Director For For Management 11 Appoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director David F. Hodnik For For Management 1.4 Elect Director Thomas G. Kadien For For Management 1.5 Elect Director Richard J. Kramer For For Management 1.6 Elect Director Susan J. Kropf For For Management 1.7 Elect Director Christine A. Poon For For Management 1.8 Elect Director Richard K. Smucker For For Management 1.9 Elect Director John M. Stropki For For Management 1.10 Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 27, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juanita Powell Baranco For For Management 1b Elect Director Jon A. Boscia For For Management 1c Elect Director Henry A. 'Hal' Clark, For For Management III 1d Elect Director Thomas A. Fanning For For Management 1e Elect Director David J. Grain For For Management 1f Elect Director Veronica M. Hagen For For Management 1g Elect Director Warren A. Hood, Jr. For For Management 1h Elect Director Linda P. Hudson For For Management 1i Elect Director Donald M. James For For Management 1j Elect Director John D. Johns For For Management 1k Elect Director Dale E. Klein For For Management 1l Elect Director William G. Smith, Jr. For For Management 1m Elect Director Steven R. Specker For For Management 1n Elect Director Larry D. Thompson For For Management 1o Elect Director E. Jenner Wood, III For For Management 2 Approve Outside Director Stock Awards For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zein Abdalla For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Alan M. Bennett For For Management 1.4 Elect Director David T. Ching For For Management 1.5 Elect Director Michael F. Hines For For Management 1.6 Elect Director Amy B. Lane For For Management 1.7 Elect Director Carol Meyrowitz For For Management 1.8 Elect Director John F. O'Brien For For Management 1.9 Elect Director Willow B. Shire For For Management 1.10 Elect Director William H. Swanson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth For For Management Jr. 1j Elect Director Philip T. (Pete) For For Management Ruegger, III 1k Elect Director Donald J. Shepard For For Management 1l Elect Director Laurie J. Thomsen For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Mark Allan as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Richard Simpson as Director For Against Management 8 Re-elect Richard Smith as Director For Against Management 9 Re-elect Manjit Wolstenholme as For For Management Director 10 Re-elect Sir Tim Wilson as Director For For Management 11 Re-elect Andrew Jones as Director For For Management 12 Re-elect Elizabeth McMeikan as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 12, 2015 Meeting Type: Annual Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan E. Arnold For For Management 1b Elect Director John S. Chen For For Management 1c Elect Director Jack Dorsey For For Management 1d Elect Director Robert A. Iger For For Management 1e Elect Director Fred H. Langhammer For For Management 1f Elect Director Aylwin B. Lewis For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Robert W. Matschullat For For Management 1i Elect Director Sheryl K. Sandberg For For Management 1j Elect Director Orin C. Smith For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Sir Jim McDonald as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Keith Cochrane as Director For For Management 7 Re-elect Alan Ferguson as Director For For Management 8 Re-elect Melanie Gee as Director For For Management 9 Re-elect Mary Jo Jacobi as Director For For Management 10 Re-elect Richard Menell as Director For For Management 11 Re-elect John Mogford as Director For For Management 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen Tin Hoi Ng as Director For Against Management 2b Elect Andrew On Kiu Chow as Director For For Management 2c Elect Doreen Yuk Fong Lee as Director For For Management 2d Elect Paul Yiu Cheung Tsui as Director For Against Management 2e Elect Eng Kiong Yeoh as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. Armstrong For For Management 1.2 Elect Director Joseph R. Cleveland For For Management 1.3 Elect Director Kathleen B. Cooper For For Management 1.4 Elect Director John A. Hagg For For Management 1.5 Elect Director Juanita H. Hinshaw For For Management 1.6 Elect Director Ralph Izzo For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Eric W. Mandelblatt For For Management 1.9 Elect Director Keith A. Meister For For Management 1.10 Elect Director Steven W. Nance For For Management 1.11 Elect Director Murray D. Smith For For Management 1.12 Elect Director Janice D. Stoney For For Management 1.13 Elect Director Laura A. Sugg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director William G. Parrett For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Elaine S. Ullian For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 20, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For Against Management 3.3 Elect Director Imano, Hiroshi For Against Management 3.4 Elect Director Okubo, Takashi For Against Management 3.5 Elect Director Sakai, Junichi For Against Management 3.6 Elect Director Teramachi, Takashi For Against Management 3.7 Elect Director Kainosho, Masaaki For For Management 3.8 Elect Director Hioki, Masakatsu For For Management 3.9 Elect Director Maki, Nobuyuki For Against Management 4 Appoint Statutory Auditor Yone, For For Management Masatake 5 Appoint Alternate Statutory Auditor For For Management Omura, Tomitoshi -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: JAN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2013/2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2014/2015 6 Approve Remuneration System for For For Management Management Board Members 7.1 Elect Ingrid Hengster to the For For Management Supervisory Board 7.2 Elect Hans-Peter Keitel to the For For Management Supervisory Board 7.3 Elect Ulrich Lehner to the Supervisory For Against Management Board 7.4 Elect Rene Obermann to the Supervisory For For Management Board 7.5 Elect Bernhard Pellens to the For For Management Supervisory Board 7.6 Elect Carola Graefin von Schmettow to For For Management the Supervisory Board 7.7 Elect Carsten Spohr to the Supervisory For For Management Board 7.8 Elect Jens Tischendorf to the For Against Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael J. Kowalski For For Management 1b Elect Director Rose Marie Bravo For For Management 1c Elect Director Gary E. Costley For For Management 1d Elect Director Frederic Cumenal For For Management 1e Elect Director Lawrence K. Fish For For Management 1f Elect Director Abby F. Kohnstamm For For Management 1g Elect Director Charles K. Marquis For For Management 1h Elect Director Peter W. May For For Management 1i Elect Director William A. Shutzer For For Management 1j Elect Director Robert S. Singer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: OCT 09, 2014 Meeting Type: Special Record Date: AUG 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James L. Barksdale For For Management 1b Elect Director William P. Barr For For Management 1c Elect Director Jeffrey L. Bewkes For For Management 1d Elect Director Stephen F. Bollenbach For For Management 1e Elect Director Robert C. Clark For For Management 1f Elect Director Mathias Dopfner For For Management 1g Elect Director Jessica P. Einhorn For For Management 1h Elect Director Carlos M. Gutierrez For For Management 1i Elect Director Fred Hassan For For Management 1j Elect Director Kenneth J. Novack For For Management 1k Elect Director Paul D. Wachter For For Management 1l Elect Director Deborah C. Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Board Oversight of Tobacco Use Against Against Shareholder Depicted in Products 6 Adopt Quantitative GHG Goals for Against For Shareholder Operations -------------------------------------------------------------------------------- TLG IMMOBILIEN AG Ticker: TLG Security ID: D8T622108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2015 -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: SEP 18, 2014 Meeting Type: Special Record Date: AUG 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Discharge of Former Executive For For Management Board Member B.L. Bot 3 Elect Maarten Jan de Vries to For For Management Executive Board 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 08, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Performance Report by Tex None None Management Gunning (Non-Voting) 3 Discuss Report of Management Board None None Management (Non-Voting) 4 Discussion on Company's Corporate None None Management Governance Structure 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Adopt Financial Statements and For For Management Statutory Reports 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends of EUR 0.08 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Amendment of Bonus Matching For Against Management Plan for Management Board 11 Amend Increase of Rights on For For Management Performance Shares for Management Board 12a Reelect Antony Burgmans to Supervisory For For Management Board 12b Reelect Mary Harris to Supervisory For For Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 14 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nezu, Yoshizumi For For Management 3.2 Elect Director Tsunoda, Kenichi For Against Management 3.3 Elect Director Takeda, Zengo For Against Management 3.4 Elect Director Makino, Osamu For Against Management 3.5 Elect Director Inomori, Shinji For Against Management 3.6 Elect Director Hirata, Kazuhiko For Against Management 3.7 Elect Director Miwa, Hiroaki For Against Management 3.8 Elect Director Ojiro, Akihiro For Against Management 3.9 Elect Director Iwase, Yutaka For Against Management 3.10 Elect Director Okuma, Yasuyoshi For Against Management 3.11 Elect Director Koshimura, Toshiaki For For Management 3.12 Elect Director Tsuzuki, Yutaka For Against Management 3.13 Elect Director Yokota, Yoshimi For Against Management 3.14 Elect Director Sekiguchi, Koichi For Against Management 3.15 Elect Director Yagasaki, Noriko For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: FEB 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shimatani, Yoshishige For For Management 2.2 Elect Director Chida, Satoshi For Abstain Management 2.3 Elect Director Nakagawa, Takashi For Abstain Management 2.4 Elect Director Urai, Toshiyuki For Abstain Management 2.5 Elect Director Sumi, Kazuo For For Management 2.6 Elect Director Takahashi, Masaharu For Abstain Management 2.7 Elect Director Yamashita, Makoto For Abstain Management 2.8 Elect Director Ichikawa, Minami For Abstain Management 2.9 Elect Director Ikeda, Atsuo For Abstain Management 2.10 Elect Director Ota, Keiji For Abstain Management 2.11 Elect Director Ikeda, Takayuki For Abstain Management 3.1 Appoint Statutory Auditor Okimoto, For For Management Tomoyasu 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Takashi -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 22, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Yasui, Koichi For For Management 2.3 Elect Director Sago, Yoshiharu For Against Management 2.4 Elect Director Oji, Hiromu For Against Management 2.5 Elect Director Nakamura, Osamu For Against Management 2.6 Elect Director Tominari, Yoshiro For Against Management 2.7 Elect Director Niwa, Shinji For Against Management 2.8 Elect Director Miyahara, Koji For For Management 2.9 Elect Director Hattori, Tetsuo For For Management 3.1 Appoint Statutory Auditor Matsushima, For For Management Nobuaki 3.2 Appoint Statutory Auditor Yamazaki, For For Management Hiroshi 3.3 Appoint Statutory Auditor Yasui, For Against Management Yoshihiro 3.4 Appoint Statutory Auditor Kokado, For Against Management Tamotsu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kaiwa, Makoto For For Management 3.2 Elect Director Harada, Hiroya For For Management 3.3 Elect Director Sakamoto, Mitsuhiro For Against Management 3.4 Elect Director Watanabe, Takao For Against Management 3.5 Elect Director Okanobu, Shinichi For Against Management 3.6 Elect Director Sasagawa, Toshiro For Against Management 3.7 Elect Director Sakuma, Naokatsu For Against Management 3.8 Elect Director Hasegawa, Noboru For Against Management 3.9 Elect Director Yamamoto, Shunji For Against Management 3.10 Elect Director Ishimori, Ryoichi For Against Management 3.11 Elect Director Tanae, Hiroshi For Against Management 3.12 Elect Director Miura, Naoto For Against Management 3.13 Elect Director Nakano, Haruyuki For Against Management 3.14 Elect Director Masuko, Jiro For Against Management 3.15 Elect Director Sasaki, Takashi For Against Management 3.16 Elect Director Seino, Satoshi For For Management 4.1 Appoint Statutory Auditor Suzuki, For For Management Toshihito 4.2 Appoint Statutory Auditor Kato, Koki For For Management 4.3 Appoint Statutory Auditor Fujiwara, For For Management Sakuya 4.4 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.5 Appoint Statutory Auditor Baba, Chiharu For Against Management 5 Amend Articles to Fully Withdraw from Against Against Shareholder Nuclear Power Generation 6 Amend Articles to Encourage Renewable Against Against Shareholder and Natural Gas Power to Minimize Environmental Risk 7 Amend Articles to Introduce Provision Against Against Shareholder on Control of Spent Nuclear Fuel 8 Amend Articles to Require Approval Against Against Shareholder from Local Governments for Nuclear Facility Construction -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Sumi, Shuzo For For Management 2.2 Elect Director Nagano, Tsuyoshi For For Management 2.3 Elect Director Oba, Masashi For For Management 2.4 Elect Director Fujita, Hirokazu For For Management 2.5 Elect Director Mimura, Akio For Against Management 2.6 Elect Director Sasaki, Mikio For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Ishii, Ichiro For For Management 2.9 Elect Director Egawa, Masako For For Management 2.10 Elect Director Yuasa, Takayuki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ito, Takashi For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Anegawa, Takafumi For For Management 3.2 Elect Director Kunii, Hideko For For Management 3.3 Elect Director Sano, Toshihiro For For Management 3.4 Elect Director Sudo, Fumio For For Management 3.5 Elect Director Sudo, Masahiko For For Management 3.6 Elect Director Takebe, Toshiro For For Management 3.7 Elect Director Nishiyama, Keita For For Management 3.8 Elect Director Hasegawa, Yasuchika For For Management 3.9 Elect Director Hirose, Naomi For For Management 3.10 Elect Director Fujimori, Yoshiaki For For Management 3.11 Elect Director Masuda, Hiroya For For Management 3.12 Elect Director Masuda, Yuji For For Management 4 Amend Articles to Resume Nuclear Power Against Against Shareholder Generation Early with Attention to Safety 5 Amend Articles to Add Provision on Against Against Shareholder False Charge Prevention 6 Amend Articles to Spin Off Against Against Shareholder Compensation Department into Separate Company 7 Amend Articles to Add Provision on Against Against Shareholder Early Disclosure of Proxy Circular 8 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Generation 9 Amend Articles to Prioritize Use of Against Against Shareholder Renewable Power 10 Amend Articles to Ban Construction of Against Against Shareholder Important Buildings over Fault 11 Amend Articles to Ban Spent Nuclear Against Against Shareholder Fuel Reprocessing 12 Amend Articles to Abolish Nuclear Against Against Shareholder Waste Interim Storage Plan 13 Amend Articles to Require Firm to Against Against Shareholder Purchase Insurance to Cover Damages of At Least JPY 12 Trillion from Nuclear Accident 14 Amend Articles to Mandate Detailed Against Against Shareholder Disclosure of Power Generation Cost 15 Amend Articles to Require Executives Against Against Shareholder and Employees Aged 45 or Above to Engage in Restoration Work at Fukushima Daiichi Nuclear Plant 16 Amend Articles to Investigate Cause Against Against Shareholder for Fukushima Nuclear Accident 17 Amend Articles to Allow Customers to Against Against Shareholder Choose to Continue to Use Conventional Meter 18 Amend Articles to Disclose Board Against Against Shareholder Meeting Minutes on Shareholder Request -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 19, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Higashi, Tetsuro For For Management 2.2 Elect Director Tsuneishi, Tetsuo For Against Management 2.3 Elect Director Kitayama, Hirofumi For Against Management 2.4 Elect Director Ito, Hikaru For Against Management 2.5 Elect Director Washino, Kenji For Against Management 2.6 Elect Director Hori, Tetsuro For Against Management 2.7 Elect Director Chon, Gishi For Against Management 2.8 Elect Director Akimoto, Masami For Against Management 2.9 Elect Director Sasaki, Sadao For Against Management 2.10 Elect Director Kawai, Toshiki For Against Management 2.11 Elect Director Nagakubo, Tatsuya For Against Management 2.12 Elect Director Inoue, Hiroshi For For Management 2.13 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Harada, For For Management Yoshiteru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okamoto, Tsuyoshi For For Management 2.2 Elect Director Hirose, Michiaki For For Management 2.3 Elect Director Hataba, Matsuhiko For Against Management 2.4 Elect Director Kunigo, Yutaka For Against Management 2.5 Elect Director Mikami, Masahiro For Against Management 2.6 Elect Director Kobayashi, Hiroaki For Against Management 2.7 Elect Director Uchida, Takashi For Against Management 2.8 Elect Director Yasuoka, Satoru For Against Management 2.9 Elect Director Nakagaki, Yoshihiko For For Management 2.10 Elect Director Ide, Akihiko For For Management 2.11 Elect Director Katori, Yoshinori For For Management 3 Appoint Statutory Auditor Obana, For For Management Hideaki -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors 4.1 Elect Director Hatanaka, Makoto For For Management 4.2 Elect Director Sakuma, Hajime For For Management 4.3 Elect Director Shibayama, Hisao For Abstain Management 4.4 Elect Director Nomura, Hitoshi For Abstain Management 4.5 Elect Director Kamo, Masami For Abstain Management 4.6 Elect Director Fukui, Kengo For Abstain Management 4.7 Elect Director Sasaki, Kyonosuke For For Management 4.8 Elect Director Kuroda, Norimasa For For Management 4.9 Elect Director Ogoshi, Tatsuo For For Management 5.1 Appoint Statutory Auditor Toyama, For For Management Mitsuyoshi 5.2 Appoint Statutory Auditor Uehara, For For Management Masahiro 5.3 Appoint Statutory Auditor Hattori, For For Management Shuichi 6 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Takao -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nomoto, Hirofumi For For Management 3.2 Elect Director Imamura, Toshio For Against Management 3.3 Elect Director Tomoe, Masao For Against Management 3.4 Elect Director Watanabe, Isao For Against Management 3.5 Elect Director Hoshino, Toshiyuki For Against Management 3.6 Elect Director Takahashi, Kazuo For Against Management 3.7 Elect Director Koshimura, Toshiaki For Against Management 3.8 Elect Director Takahashi, Haruka For Against Management 3.9 Elect Director Kuwahara, Tsuneyasu For Against Management 3.10 Elect Director Shiroishi, Fumiaki For Against Management 3.11 Elect Director Kihara, Tsuneo For Against Management 3.12 Elect Director Hamana, Setsu For Against Management 3.13 Elect Director Ichiki, Toshiyuki For Against Management 3.14 Elect Director Fujiwara, Hirohisa For Against Management 3.15 Elect Director Nezu, Yoshizumi For For Management 3.16 Elect Director Konaga, Keiichi For For Management 3.17 Elect Director Kanazashi, Kiyoshi For For Management 3.18 Elect Director Kanise, Reiko For For Management 4 Appoint Statutory Auditor Osada, For Against Management Tadachiyo -------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Ticker: 3289 Security ID: J88764105 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Kanazashi, Kiyoshi For For Management 3.2 Elect Director Okuma, Yuji For For Management 3.3 Elect Director Okamoto, Ushio For Against Management 3.4 Elect Director Sakaki, Shinji For Against Management 3.5 Elect Director Uemura, Hitoshi For Against Management 3.6 Elect Director Kitagawa, Toshihiko For Against Management 3.7 Elect Director Ueki, Masatake For Against Management 3.8 Elect Director Nakajima, Yoshihiro For Against Management 3.9 Elect Director Nomoto, Hirofumi For Against Management 3.10 Elect Director Iki, Koichi For For Management 4 Appoint Statutory Auditor Sumida, Ken For For Management 5 Appoint Alternate Statutory Auditor For For Management Takechi, Katsunori -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 17, 2015 Meeting Type: Special Record Date: JAN 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy to Reflect Tax Reform - Amend Permitted Investment Types - Amend Compensation for Asset Management Company 2 Elect Executive Director Kashiwazaki, For Abstain Management Kazuyoshi 3.1 Appoint Supervisory Director For For Management Yanagisawa, Giichi 3.2 Appoint Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 23, 2014 Meeting Type: Annual Record Date: OCT 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ray Horsburgh as Director For For Management 4 Elect Frank Ford as Director For For Management 5 Elect Nicola Wakefield Evans as For For Management Director 6 Approve the Grant of 1.23 Million For For Management Options and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to For For Management Brian Kruger, Managing Director of the Company 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: MAY 13, 2015 Meeting Type: Court Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co. , Ltd -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Muto, Jun For For Management 2.2 Elect Director Hirose, Takashi For Abstain Management 2.3 Elect Director D.R. Csapo For Abstain Management 2.4 Elect Director Miyata, Tomohide For Abstain Management 2.5 Elect Director Onoda, Yasushi For Abstain Management 2.6 Elect Director Saita, Yuji For Abstain Management 2.7 Elect Director Yokota, Hiroyuki For Abstain Management 2.8 Elect Director Yokoi, Yoshikazu For Abstain Management 2.9 Elect Director Matsuo, Makoto For For Management 2.10 Elect Director Miyata, Yoshiiku For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 3.2 Appoint Statutory Auditor Ayukawa, For For Management Masaaki 3.3 Appoint Statutory Auditor Ikeo, Kyoichi For For Management 3.4 Appoint Statutory Auditor Takahashi, For For Management Nobuko -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For Against Management 2.4 Elect Director Kumamoto, Yuichi For Against Management 2.5 Elect Director Nagayama, Yoshiyuki For Against Management 2.6 Elect Director Okubo, Shinichi For Against Management 2.7 Elect Director Kakiya, Hidetaka For Against Management 2.8 Elect Director Ito, Atsushi For Against Management 2.9 Elect Director Arai, Makoto For Against Management 2.10 Elect Director Maro, Hideharu For Against Management 2.11 Elect Director Matsuda, Naoyuki For Against Management 2.12 Elect Director Sakuma, Kunio For For Management 2.13 Elect Director Noma, Yoshinobu For For Management 2.14 Elect Director Sato, Nobuaki For Against Management 2.15 Elect Director Izawa, Taro For Against Management 2.16 Elect Director Ezaki, Sumio For Against Management 2.17 Elect Director Yamano, Yasuhiko For Against Management 2.18 Elect Director Kotani, Yuichiro For Against Management 2.19 Elect Director Iwase, Hiroshi For Against Management 2.20 Elect Director Yamanaka, Norio For Against Management 2.21 Elect Director Nakao, Mitsuhiro For Against Management 2.22 Elect Director Sato, Yuji For Against Management 2.23 Elect Director Sakai, Kazunori For Against Management 2.24 Elect Director Noguchi, Haruhiko For Against Management 2.25 Elect Director Ueki, Tetsuro For Against Management 2.26 Elect Director Saito, Masanori For Against Management 3.1 Appoint Statutory Auditor Tanoue, For For Management Seishi 3.2 Appoint Statutory Auditor Takagi, For Against Management Shinjiro -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nishino, Satoru For Against Management 3.2 Elect Director Tanaka, Yoshiyuki For Against Management 3.3 Elect Director Noyori, Ryoji For For Management 4.1 Appoint Statutory Auditor Fukuchi, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Yagita, For For Management Motoyuki 4.3 Appoint Statutory Auditor Nagai, Toshio For For Management 4.4 Appoint Statutory Auditor Jono, Kazuya For Against Management 5 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Jane M. Buchan For For Management 1.5 Elect Director Gary L. Coleman For For Management 1.6 Elect Director Larry M. Hutchison For For Management 1.7 Elect Director Robert W. Ingram For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Darren M. Rebelez For For Management 1.10 Elect Director Lamar C. Smith For For Management 1.11 Elect Director Paul J. Zucconi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muromachi, Masashi For For Management 1.2 Elect Director Sasaki, Norio For Against Management 1.3 Elect Director Tanaka, Hisao For For Management 1.4 Elect Director Shimomitsu, Hidejiro For Against Management 1.5 Elect Director Fukakushi, Masahiko For Against Management 1.6 Elect Director Kobayashi, Kiyoshi For Against Management 1.7 Elect Director Masaki, Toshio For Against Management 1.8 Elect Director Nishida, Naoto For Against Management 1.9 Elect Director Maeda, Keizo For Against Management 1.10 Elect Director Ushio, Fumiaki For Against Management 1.11 Elect Director Kubo, Makoto For Against Management 1.12 Elect Director Shimaoka, Seiya For Against Management 1.13 Elect Director Itami, Hiroyuki For For Management 1.14 Elect Director Shimanouchi, Ken For For Management 1.15 Elect Director Saito, Kiyomi For For Management 1.16 Elect Director Tanino, Sakutaro For For Management 2 Amend Articles to Require Equal Against Against Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 3 Amend Articles to Dispose of More Than Against Against Shareholder 50 Percent of Shares Held in Three Subsidiaries within Three Years from July 2015 4 Amend Articles to Mandate Share Against Against Shareholder Repurchase of More Than 20 Percent of Net Profit before Income Taxes Every Year 5 Amend Articles to Require Individual Against Against Shareholder Director and Executive Officer Compensation Disclosure 6 Amend Articles to Withdraw from Against Against Shareholder Nuclear Power Business except for Research on Disposal of Nuclear Waste and Reactor Decommissioning 7 Amend Articles to Disclose Information Against Against Shareholder on Employees Recruited from Government and Affiliated Agencies 8 Amend Articles to Set Minimum Hourly Against Against Shareholder Wage of JPY 2100 for Temporary Employees -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patrick Artus as Director For For Management 7 Reelect Anne-Marie Idrac as Director For For Management 8 Elect Patrick Pouyanne as Director For For Management 9 Approve Agreement with Patrick For For Management Pouyanne, CEO 10 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman since Oct. 22, 2014 11 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO since Oct. 22, 2014 12 Advisory Vote on Compensation of For For Management Christophe de Margerie, CEO and Chairman until Oct. 20, 2014 A Address the Matter of a Fair Sharing Against Against Shareholder of Costs between Shareholders and Company Employees -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: FEB 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James H. Blanchard For For Management 1b Elect Director Kriss Cloninger, III For For Management 1c Elect Director Walter W. Driver, Jr. For For Management 1d Elect Director Gardiner W. Garrard, Jr. For For Management 1e Elect Director Sidney E. Harris For For Management 1f Elect Director William M. Isaac For For Management 1g Elect Director Mason H. Lampton For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director H. Lynn Page For For Management 1j Elect Director Philip W. Tomlinson For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director Richard W. Ussery For For Management 1m Elect Director M. Troy Woods For For Management 1n Elect Director James D. Yancey For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend For For Management Articles to Update Authorized Capital to Reflect Reverse Stock Split 2.1 Elect Director Harimoto, Kunio For For Management 2.2 Elect Director Kitamura, Madoka For For Management 2.3 Elect Director Saruwatari, Tatsuhiko For Against Management 2.4 Elect Director Furube, Kiyoshi For Against Management 2.5 Elect Director Yamada, Shunji For Against Management 2.6 Elect Director Kiyota, Noriaki For Against Management 2.7 Elect Director Morimura, Nozomu For Against Management 2.8 Elect Director Abe, Soichi For Against Management 2.9 Elect Director Narukiyo, Yuichi For Against Management 2.10 Elect Director Hayashi, Ryosuke For Against Management 2.11 Elect Director Ogawa, Hiroki For For Management 2.12 Elect Director Masuda, Kazuhiko For For Management 3 Appoint Statutory Auditor Takemoto, For For Management Masamichi 4 Appoint Alternate Statutory Auditor For Against Management Miyano, Tsutomu -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 25, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kaneko, Shunji For Against Management 2.2 Elect Director Nakai, Takao For Against Management 2.3 Elect Director Fujii, Atsuo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Kobayashi, Hideaki For For Management 2.6 Elect Director Maida, Norimasa For For Management 2.7 Elect Director Gomi, Toshiyasu For For Management 2.8 Elect Director Gobun, Masashi For For Management 2.9 Elect Director Katayama, Tsutao For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tsutsumi, Tadasu For For Management 3.2 Elect Director Imamura, Masanari For For Management 3.3 Elect Director Yamamoto, Kazuo For Against Management 3.4 Elect Director Minami, Hiroyuki For Against Management 3.5 Elect Director Sumimoto, Noritaka For Against Management 3.6 Elect Director Oki, Hitoshi For Against Management 3.7 Elect Director Ishiguro, Katsuhiko For Against Management 3.8 Elect Director Toyoda, Tsutomu For Against Management 3.9 Elect Director Makiya, Rieko For Against Management 3.10 Elect Director Takahashi, Kiyoshi For Against Management 3.11 Elect Director Sumi, Tadashi For Against Management 3.12 Elect Director Tsubaki, Hiroshige For Against Management 3.13 Elect Director Hamada, Tomoko For For Management 3.14 Elect Director Fujita, Hisashi For For Management 3.15 Elect Director Ogawa, Susumu For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Toru 4.2 Appoint Statutory Auditor Oikawa, For For Management Masaharu 4.3 Appoint Statutory Auditor Nakamura, For Against Management Yoshito 5 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 17, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Arashima, Tadashi For For Management 3.2 Elect Director Miyazaki, Naoki For For Management 3.3 Elect Director Shimizu, Nobuyuki For Against Management 3.4 Elect Director Fujiwara, Nobuo For Against Management 3.5 Elect Director Ichikawa, Masayoshi For Against Management 3.6 Elect Director Otake, Kazumi For Against Management 3.7 Elect Director Kobayashi, Daisuke For Against Management 3.8 Elect Director Tsuchiya, Sojiro For For Management 4 Appoint Statutory Auditor Miyake, For For Management Hideomi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 11, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Toyoda, Tetsuro For For Management 3.2 Elect Director Onishi, Akira For For Management 3.3 Elect Director Sasaki, Kazue For Against Management 3.4 Elect Director Morishita, Hirotaka For Against Management 3.5 Elect Director Furukawa, Shinya For Against Management 3.6 Elect Director Suzuki, Masaharu For Against Management 3.7 Elect Director Sasaki, Norio For Against Management 3.8 Elect Director Ogawa, Toshifumi For Against Management 3.9 Elect Director Onishi, Toshifumi For Against Management 3.10 Elect Director Ogawa, Takaki For Against Management 3.11 Elect Director Otsuka, Kan For Against Management 3.12 Elect Director Yamamoto, Taku For Against Management 3.13 Elect Director Fukunaga, Keiichi For Against Management 3.14 Elect Director Sumi, Shuzo For For Management 3.15 Elect Director Sasaki, Takuo For Against Management 3.16 Elect Director Yamanishi, Kenichiro For For Management 3.17 Elect Director Kato, Mitsuhisa For For Management 4 Appoint Statutory Auditor Ijichi, For Against Management Takahiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Kodaira, Nobuyori For Against Management 2.4 Elect Director Kato, Mitsuhisa For Against Management 2.5 Elect Director Sudo, Seiichi For Against Management 2.6 Elect Director Terashi, Shigeki For Against Management 2.7 Elect Director Hayakawa, Shigeru For Against Management 2.8 Elect Director Didier Leroy For Against Management 2.9 Elect Director Ijichi, Takahiko For Against Management 2.10 Elect Director Uno, Ikuo For For Management 2.11 Elect Director Kato, Haruhiko For For Management 2.12 Elect Director Mark T. Hogan For For Management 3.1 Appoint Statutory Auditor Kato, For For Management Masahiro 3.2 Appoint Statutory Auditor Kagawa, For For Management Yoshiyuki 3.3 Appoint Statutory Auditor Wake, Yoko For For Management 3.4 Appoint Statutory Auditor Ozu, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 5 Approve Annual Bonus Payment to For For Management Directors 6 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 7 Amend Articles to Create Class AA For Against Management Shares and Approve Issuance of Class AA Shares -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For Against Management 3.4 Elect Director Yokoi, Yasuhiko For Against Management 3.5 Elect Director Yamagiwa, Kuniaki For Against Management 3.6 Elect Director Shirai, Takumi For Against Management 3.7 Elect Director Matsudaira, Soichiro For Against Management 3.8 Elect Director Minowa, Nobuyuki For Against Management 3.9 Elect Director Hattori, Takashi For Against Management 3.10 Elect Director Oi, Yuichi For Against Management 3.11 Elect Director Miura, Yoshiki For Against Management 3.12 Elect Director Yanase, Hideki For Against Management 3.13 Elect Director Hidaka, Toshiro For Against Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4 Appoint Statutory Auditor Shiozaki, For For Management Yasushi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q9159A117 Meeting Date: DEC 03, 2014 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Denis Ledbury as Director For Against Management 3 Approve the Provision of Financial For For Management Assistance -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia T. Jamison For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director Peter D. Bewley For For Management 1.4 Elect Director Richard W. Frost For For Management 1.5 Elect Director Keith R. Halbert For For Management 1.6 Elect Director George MacKenzie For For Management 1.7 Elect Director Edna K. Morris For For Management 1.8 Elect Director Gregory A. Sandfort For For Management 1.9 Elect Director Mark J. Weikel For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: SEP 22, 2014 Meeting Type: Special Record Date: SEP 03, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2 Elect Merrill A. "Pete" Miller, Jr. as For For Management Director -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 15, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Appropriation of Available Earnings For For Management for Fiscal Year 2014 4 Approve Dividends of USD 0.60 per For For Management Share from Capital Contribution Reserves 5A Elect Glyn A. Barker as Director For For Management 5B Elect Vanessa C.L. Chang as Director For For Management 5C Elect Frederico F. Curado as Director For For Management 5D Elect Chadwick C. Deaton as Director For For Management 5E Elect Vincent J. Intrieri as Director For For Management 5F Elect Martin B. McNamara as Director For For Management 5G Elect Samuel J. Merksamer as Director For Against Management 5H Elect Merrill A. 'Pete' Miller, Jr. as For For Management Director 5I Elect Edward R. Muller as Director For For Management 5J Elect Tan Ek Kia as Director For For Management 6 Elect Merrill A. 'Pete' Miller, Jr. as For For Management Board Chairman 7A Appoint Frederico F. Curado as Member For For Management of the Compensation Committee 7B Appoint Vincent J. Intrieri as Member For For Management of the Compensation Committee 7C Appoint Martin B. McNamara as Member For For Management of the Compensation Committee 7D Appoint Tan Ek Kia as Member of the For For Management Compensation Committee 8 Designate Schweiger Advokatur/Notariat For For Management as Independent Proxy 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2015 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11A Approve Maximum Remuneration of Board For For Management of Directors for the Period Between the 2015 and 2016 Annual General Meetings in the Amount of USD 4.12 Million 11B Approve Maximum Remuneration of the For For Management Execution Management Team for Fiscal Year 2016 in the Amount of USD 29.62 Million 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 09, 2014 Meeting Type: Annual/Special Record Date: OCT 07, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Neil Chatfield as Director For For Management 2b Elect Robert Edgar as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards to Scott Charlton, CEO of the Company -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Coline McConville as Director For For Management 5 Elect Pete Redfern as Director For For Management 6 Elect John Rogers as Director For For Management 7 Re-elect Ruth Anderson as Director For For Management 8 Re-elect Tony Buffin as Director For For Management 9 Re-elect John Carter as Director For For Management 10 Re-elect Chris Rogers as Director For For Management 11 Re-elect Andrew Simon as Director For Against Management 12 Re-elect Robert Walker as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: DEC 16, 2014 Meeting Type: Annual Record Date: DEC 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Margaret Lyndsey Cattermole as For For Management Director 4 Elect Peter Roland Hearl as Director For For Management 5 Approve the Grant of Up to 764,216 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 116 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For Abstain Management 2.4 Elect Director Omikawa, Akihiko For Abstain Management 2.5 Elect Director Wael Mohamed For Abstain Management 2.6 Elect Director Nonaka, Ikujiro For For Management 3 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors, and Amend Stock Option Plan and Deep Discount Stock Option Plan Approved at 2012 AGM and Cash Incentive Plan Approved at 2013 AGM -------------------------------------------------------------------------------- TRIPADVISOR, INC. Ticker: TRIP Security ID: 896945201 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Stephen Kaufer For For Management 1.3 Elect Director Jonathan F. Miller For Withhold Management 1.4 Elect Director Dipchand (Deep) Nishar For For Management 1.5 Elect Director Jeremy Philips For For Management 1.6 Elect Director Spencer M. Rascoff For For Management 1.7 Elect Director Christopher W. Shean For For Management 1.8 Elect Director Sukhinder Singh Cassidy For For Management 1.9 Elect Director Robert S. Wiesenthal For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: APR 15, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Richard Jewson as Director For For Management 5 Re-elect Mark Shaw as Director For For Management 6 Appoint BDO LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Amend Articles of Association Re: For For Management Borrowing Powers -------------------------------------------------------------------------------- TRITAX BIG BOX REIT PLC Ticker: BBOX Security ID: G9101W101 Meeting Date: APR 15, 2015 Meeting Type: Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Investment Policy For For Management 2 Approve Cancellation of the Share For For Management Premium Account -------------------------------------------------------------------------------- TRYG A/S Ticker: TRYG Security ID: K9640A102 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management and For Did Not Vote Management Board 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 25 Per Share 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work 6a Amend Articles Re: Change the Minimum For Did Not Vote Management Nominal Value of the Shares from DKK 25 to DKK 0.01 6b Approve DKK 44.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6c Approve Creation of DKK 145 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6d Authorize Share Repurchase Program For Did Not Vote Management 6e Approve Publication of the Annual For Did Not Vote Management Report in English 6f Amend Articles Re: Proxies For Did Not Vote Management 6g Amend Articles Re: Replace the Word For Did Not Vote Management "Annual Report" with "Annual Accounts" in Article 23 6h Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Ellect Torben Nielsen as Director For Did Not Vote Management 7b Elect Lene Skole as Director For Did Not Vote Management 7c Elect Mari Thjomoe as Director For Did Not Vote Management 7d Elect Carl-Viggo Ostlund as Director For Did Not Vote Management 8 Ratify Deloitte as Auditors For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K349 Meeting Date: FEB 10, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2013/2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Joussen for Fiscal 2013/2014 3.2 Approve Discharge of Management Board For For Management Member Horst Baier for Fiscal 2013/2014 3.3 Approve Discharge of Management Board For For Management Member Peter Long for Fiscal 2013/2014 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Mangold for Fiscal 2013/2014 4.2 Approve Discharge of Supervisory Board For For Management Member Petra Gerstenkorn for Fiscal 2013/2014 4.3 Approve Discharge of Supervisory Board For For Management Member Frank Jakobi for Fiscal 2013/2014 4.4 Approve Discharge of Supervisory Board For For Management MemberAnass Houir Alami for Fiscal 2013/2014 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Barczewski for Fiscal 2013/2014 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Bremme for Fiscal 2013/2014 4.7 Approve Discharge of Supervisory Board For For Management Member Arnd Dunse for Fiscal 2013/2014 4.8 Approve Discharge of Supervisory Board For For Management Member Edgar Ernst for Fiscal 2013/2014 4.9 Approve Discharge of Supervisory Board For For Management Member Angelika Gifford for Fiscal 2013/2014 4.10 Approve Discharge of Supervisory Board For For Management Member Ingo Kronsfoth for Fiscal 2013/2014 4.11 Approve Discharge of Supervisory Board For For Management Member Vladimir Lukin for Fiscal 2013/2014 4.12 Approve Discharge of Supervisory Board For For Management Member Mikhail Noskov for Fiscal 2013/2014 4.13 Approve Discharge of Supervisory Board For For Management Member Michael Poenipp for Fiscal 2013/2014 4.14 Approve Discharge of Supervisory Board For For Management Member Carmen Riu Gueell for Fiscal 2013/2014 4.15 Approve Discharge of Supervisory Board For For Management Member Carola Schwirn for Fiscal 2013/2014 4.16 Approve Discharge of Supervisory Board For For Management Member Maxim G. Shemetov for Fiscal 2013/2014 4.17 Approve Discharge of Supervisory Board For For Management Member Anette Strempel for Fiscal 2013/2014 4.18 Approve Discharge of Supervisory Board For For Management Member Christian Strenger for Fiscal 2013/2014 4.19 Approve Discharge of Supervisory Board For For Management Member Ortwin Strubelt for Fiscal 2013/2014 4.20 Approve Discharge of Supervisory Board For For Management Member Vladimir Yakushev for Fiscal 2013/2014 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2014/2015 6 Elect Maxim G. Shemetov to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Affiliation Agreements with For For Management Leibniz-Service GmbH -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Special Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For Against Management with TUI AG -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: OCT 28, 2014 Meeting Type: Court Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Daly as Director For For Management 4 Re-elect Jeremy Wilson as Director For For Management 5 Re-elect Tutu Agyare as Director For For Management 6 Re-elect Anne Drinkwater as Director For For Management 7 Re-elect Ann Grant as Director For For Management 8 Re-elect Aidan Heavey as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Ian Springett as Director For For Management 14 Re-elect Simon Thompson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend Employee Share Award Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 09, 2014 Meeting Type: Special Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Jurisdiction of Incorporation For For Management [from Switzerland to Ireland] 2 Approve Creation of Distributable For For Management Reserves -------------------------------------------------------------------------------- TYCO INTERNATIONAL PUBLIC LIMITED COMPANY Ticker: TYC Security ID: G91442106 Meeting Date: MAR 04, 2015 Meeting Type: Annual Record Date: JAN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Herman E. Bulls For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Frank M. Drendel For For Management 1e Elect Director Brian Duperreault For For Management 1f Elect Director Rajiv L. Gupta For For Management 1g Elect Director George R. Oliver For For Management 1h Elect Director Brendan R. O'Neill For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Sandra S. Wijnberg For For Management 1k Elect Director R. David Yost For For Management 2a Ratify Deloitte & Touche LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Share Repurchase Program For For Management 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: JAN 30, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Donnie Smith For For Management 1h Elect Director Robert Thurber For For Management 1i Elect Director Barbara A. Tyson For For Management 2 Ratify Auditors For For Management 3 Implement a Water Quality Stewardship Against For Shareholder Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Practices to Mitigate Palm Against For Shareholder Oil Sourcing Impacts -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Douglas M. Baker, Jr. For Against Management 1.1b Elect Director Arthur D. Collins, Jr. For For Management 1.1c Elect Director Richard K. Davis For For Management 1.1d Elect Director Kimberly J. Harris For For Management 1.1e Elect Director Roland A. Hernandez For For Management 1.1f Elect Director Doreen Woo Ho For For Management 1.1g Elect Director Joel W. Johnson For For Management 1.1h Elect Director Olivia F. Kirtley For For Management 1.1i Elect Director Jerry W. Levin For For Management 1.1j Elect Director David B. O'Maley For For Management 1.1k Elect Director O'dell M. Owens For For Management 1.1l Elect Director Craig D. Schnuck For For Management 1.1m Elect Director Patrick T. Stokes For For Management 1.1n Elect Director Scott W. Wine For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 58.4 Million 5 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 25 Million 6.1a Reelect Axel Weber as Director and For For Management Board Chairman 6.1b Reelect Michel Demare as Director For For Management 6.1c Reelect David Sidwell as Director For For Management 6.1d Reelect Reto Francioni as Director For For Management 6.1e Reelect Ann Godbehere as Director For For Management 6.1f Reelect Axel Lehmann as Director For For Management 6.1g Reelect William Parrett as Director For For Management 6.1h Reelect Isabelle Romy as Director For For Management 6.1i Reelect Beatrice Weder di Mauro as For For Management Director 6.1j Reelect Joseph Yam as Director For For Management 6.2 Elect Jes Staley as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Human Resources and Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Human Resources and Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Human Resources and Compensation Committee 6.3.4 Appoint Jes Staley as Member of the For For Management Human Resources and Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young as Auditors For For Management 8.3 Ratify BDO AG as Special Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 30, 2015 Meeting Type: Annual/Special Record Date: APR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Gerhard Mayr as Director For For Management 8.2 Reelect Evelyn du Monceau as Director For Against Management 8.3a Reelect Norman J. Ornstein as Director For For Management 8.3b Indicate Norman J. Ornstein as For For Management Independent Board Member 8.4 Elect Cyril Janssen as Director For Against Management 8.5a Elect Alice Dautry as Director For For Management 8.5b Indicate Alice Dautry as Independent For For Management Board Member 9 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration 10 Approve Restricted Stock Plan Re: For For Management Issuance of 956,000 Restricted Shares 11 Approve Change-of-Control Clause Re : For For Management EMTN Program -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Robert P. Freeman For For Management 1.3 Elect Director Jon A. Grove For For Management 1.4 Elect Director James D. Klingbeil For For Management 1.5 Elect Director Robert A. McNamara For For Management 1.6 Elect Director Mark R. Patterson For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director Thomas W. Toomey For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY TRUST LTD Ticker: UKCM Security ID: G9177R101 Meeting Date: MAR 31, 2015 Meeting Type: Special Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Articles of Incorporation For For Management -------------------------------------------------------------------------------- UK COMMERCIAL PROPERTY TRUST LTD Ticker: UKCM Security ID: G9177R101 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-appoint Ernst & Young LLP as For For Management Auditors 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Re-elect Christopher Hill as a Director For For Management 7 Re-elect Ken McCullagh as a Director For For Management 8 Re-elect Sandra Platts as a Director For For Management 9 Re-elect John Robertson as a Director For For Management 10 Re-elect Andrew Wilson as a Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Adopt New Memorandum of Association For For Management 14 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: SEP 26, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Approve Change-of-Control Clause Re : For For Management Credit Facility Agreement with Natixis B.1 Approve Cancellation of 8 Million For For Management Repurchased Shares through Reduction of Non-Distributable Reserves B.2 Amend Article 8 Re: Update References For For Management to FSMA B.3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.00 per Share 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Thomas Leysen as Director For For Management 7.2 Reelect Marc Grynberg as Director For For Management 7.3 Reelect Rudi Thomaes as Independent For For Management Director 7.4 Elect Mark Garrett as Independent For For Management Director 7.5 Elect Eric Meurice as Independent For For Management Director 7.6 Elect Ian Gallienne as Director For Against Management 7.7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: FEB 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director George W. Bodenheimer For For Management 1.4 Elect Director Douglas E. Coltharp For For Management 1.5 Elect Director Anthony W. Deering For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director A.B. Krongard For For Management 1.8 Elect Director William R. McDermott For For Management 1.9 Elect Director Eric T. Olson For For Management 1.10 Elect Director Harvey L. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 16, 2015 Meeting Type: Annual/Special Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 9.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Christophe Cuvillier, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board 7 Reelect Mary Harris as Supervisory For For Management Board Member 8 Reelect Jean-Louis Laurens as For For Management Supervisory Board Member 9 Reelect Alec Pelmore as Supervisory For For Management Board Member 10 Elect Sophie Stabile as Supervisory For For Management Board Member 11 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Amend Article 18 of Bylaws Re: Absence For For Management of Double Voting Rights 21 Amend Article 18 of Bylaws Re: For For Management Attendance to General Meetings 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee 2.1 Elect Director Takahara, Keiichiro For Abstain Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For Abstain Management 2.4 Elect Director Ishikawa, Eiji For Abstain Management 2.5 Elect Director Mori, Shinji For Abstain Management 2.6 Elect Director Nakano, Kennosuke For Abstain Management 2.7 Elect Director Takai, Masakatsu For Abstain Management 2.8 Elect Director Miyabayashi, Yoshihiro For Abstain Management 3.1 Elect Director Takahara, Keiichiro For Abstain Management (Effective May 1) 3.2 Elect Director Takahara, Takahisa For For Management (Effective May 1) 3.3 Elect Director Futagami, Gumpei For Abstain Management (Effective May 1) 3.4 Elect Director Ishikawa, Eiji For Abstain Management (Effective May 1) 3.5 Elect Director Mori, Shinji (Effective For Abstain Management May 1) 3.6 Elect Director Nakano, Kennosuke For Abstain Management (Effective May 1) 3.7 Elect Director Takai, Masakatsu For Abstain Management (Effective May 1) 3.8 Elect Director Miyabayashi, Yoshihiro For Abstain Management (Effective May 1) 4.1 Elect Director and Audit Committee For Against Management Member Hirata, Masahiko (Effective May 1) 4.2 Elect Director and Audit Committee For Against Management Member Fujimoto, Kimisuke (Effective May 1) 4.3 Elect Director and Audit Committee For Abstain Management Member Maruyama, Shigeki (Effective May 1) 5 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Set Aggregate Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 7 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 13, 2015 Meeting Type: Annual/Special Record Date: MAY 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Stock Dividend Program For For Management 4.a Fix Number of Directors None For Shareholder 4.b Fix Board Terms for Directors None For Shareholder 4.c.1 Slate 1 Submitted by Allianz SpA, None Did Not Vote Shareholder Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl 4.c.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Deliberations Pursuant to Article 2390 For Against Management of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Report For For Management 8 Approve 2015 Group Incentive System For For Management 9 Approve Phantom Share Plan For For Management 10 Approve Severance Payments Policy For For Management 11 Approve Group Employees Share For For Management Ownership Plan 2015 12 Elect Angelo Rocco Bonissoni as None For Shareholder Internal Auditor 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Articles (Compensation Related) For For Management 3 Authorize Board to Increase Capital to For Against Management Finance 2014 Group Incentive System 4 Authorize Board to Increase Capital to For For Management Finance 2015 Group Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2014 financial year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P G J M Polman as Executive For For Management Director 6 Reelect R J-M S Huet as Executive For For Management Director 7 Reelect L M Cha as Non-Executive For For Management Director 8 Reelect L O Fresco as Non-Executive For For Management Director 9 Reelect A M Fudge as Non-Executive For For Management Director 10 Elect M Ma as Non-Executive Director For For Management 11 Reelect H Nyasulu as Non-Executive For For Management Director 12 Reelect J. Rishton as Non-Executive For For Management Director 13 Reelect F Sijbesma as Non-Executive For For Management Director. 14 Reelect M Treschow as Non-Executive For For Management Director 15 Elect N S Andersen as Non-Executive For For Management Director 16 Elect V Colao as Non-Executive Director For For Management 17 Elect J Hartmann as Non-Executive For For Management Director 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Cancellation of Repurchased For For Management Shares 22 Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: APR 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Laura Cha as Director For For Management 6 Re-elect Louise Fresco as Director For For Management 7 Re-elect Ann Fudge as Director For For Management 8 Re-elect Mary Ma as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect John Rishton as Director For For Management 11 Re-elect Feike Sijbesma as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Elect Nils Andersen as Director For For Management 14 Elect Vittorio Colao as Director For For Management 15 Elect Dr Judith Hartmann as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director David B. Dillon For For Management 1.4 Elect Director Lance M. Fritz For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 24, 2015 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Did Not Vote Management 1 Elect Primary and Alternate Censors For Did Not Vote Management 2 Approve Treatment of Net Losses and For Did Not Vote Management Allocation of Income through Partial Distribution of Reserves 3 Approve Remuneration Report For Did Not Vote Management 4 Remuneration Policies for Management For Did Not Vote Management and Supervisory Board Members 5 Approve Stock-for-Bonus Plan For Did Not Vote Management (Short-Term) and Approve Restricted Stock Plan (Long-Term) 6 Approve Severance Agreements For Did Not Vote Management -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: JAN 26, 2015 Meeting Type: Special Record Date: JAN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 1 Mandatory Conversion of Savings Shares For For Management of Class A and B into Ordinary Shares -------------------------------------------------------------------------------- UNIPOLSAI ASSICURAZIONI SPA Ticker: US Security ID: T9647G103 Meeting Date: JUN 17, 2015 Meeting Type: Annual/Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Cristina De Benetti as Director For Against Management 3.1 Slate 1 Submitted by Unipol Gruppo None Did Not Vote Shareholder Finanziario S.p.A. 3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4 Approve Remuneration Report For Against Management 5 Approve Remuneration of Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Articles Re: 8 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2014 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2014 5 Ratify Ernst & Young GmbH as Auditors For Against Management for Fiscal 2014 6.1 Reelect Kurt Dobitsch to the For For Management Supervisory Board 6.2 Reelect Michael Scheeren to the For Against Management Supervisory Board 6.3 Elect Kai-Uwe Ricke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Creation of EUR 102.5 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Control Agreement with For For Management Subsidiary United Internet Corporate Services GmbH 11 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Mail & Media SE 12 Approve Control Agreement with For For Management Subsidiary United Internet Mail & Media SE 13 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Service SE 14 Approve Control Agreement with For For Management Subsidiary United Internet Service SE 15 Approve Profit and Loss Transfer For For Management Agreement with Subsidiary United Internet Service Holding GmbH 16 Approve Control Agreement with For For Management Subsidiary United Internet Service Holding GmbH -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Fee to the Chairman Emeritus For For Management and Adviser of the Bank for the Period from January 2014 to December 2014 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Hsieh Fu Hua as Director For For Management 7 Elect Wee Ee Cheong as Director For For Management 8 Elect Lim Hwee Hua as Director For For Management 9 Elect Wee Cho Yaw as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Abney For For Management 1b Elect Director Rodney C. Adkins For For Management 1c Elect Director Michael J. Burns For For Management 1d Elect Director D. Scott Davis For For Management 1e Elect Director William R. Johnson For For Management 1f Elect Director Candace Kendle For For Management 1g Elect Director Ann M. Livermore For For Management 1h Elect Director Rudy H.P. Markham For For Management 1i Elect Director Clark T. Randt, Jr. For For Management 1j Elect Director John T. Stankey For For Management 1k Elect Director Carol B. Tome For For Management 1l Elect Director Kevin M. Warsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Lobbying Payments and Policy Against For Shareholder 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 06, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director Jose B. Alvarez For For Management 1.3 Elect Director Bobby J. Griffin For For Management 1.4 Elect Director Michael J. Kneeland For For Management 1.5 Elect Director Singleton B. McAllister For For Management 1.6 Elect Director Brian D. McAuley For For Management 1.7 Elect Director John S. McKinney For For Management 1.8 Elect Director James H. Ozanne For For Management 1.9 Elect Director Jason D. Papastavrou For For Management 1.10 Elect Director Filippo Passerini For For Management 1.11 Elect Director Donald C. Roof For For Management 1.12 Elect Director Keith Wimbush For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 27, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John V. Faraci For For Management 1b Elect Director Jean-Pierre Garnier For For Management 1c Elect Director Gregory J. Hayes For For Management 1d Elect Director Edward A. Kangas For For Management 1e Elect Director Ellen J. Kullman For For Management 1f Elect Director Marshall O. Larsen For For Management 1g Elect Director Harold McGraw, III For For Management 1h Elect Director Richard B. Myers For For Management 1i Elect Director H. Patrick Swygert For For Management 1j Elect Director Andre Villeneuve For For Management 1k Elect Director Christine Todd Whitman For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 25, 2014 Meeting Type: Annual Record Date: JUL 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Dr John McAdam as Director For For Management 6 Re-elect Steve Mogford as Director For For Management 7 Re-elect Russ Houlden as Director For For Management 8 Re-elect Dr Catherine Bell as Director For For Management 9 Elect Mark Clare as Director For For Management 10 Re-elect Brian May as Director For For Management 11 Re-elect Sara Weller as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director Kenneth I. Shine For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change State of Incorporation from For For Management Minnesota to Delaware 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Miller For For Management 1.2 Elect Director James E. Dalton, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management 2 Amend Restricted Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia L. Egan For For Management 1.2 Elect Director Pamela H. Godwin For For Management 1.3 Elect Director Timothy F. Keaney For For Management 1.4 Elect Director Thomas Kinser For For Management 1.5 Elect Director Gloria C. Larson For For Management 1.6 Elect Director A.S. (Pat) MacMillan, For For Management Jr. 1.7 Elect Director Richard P. McKenney For For Management 1.8 Elect Director Edward J. Muhl For For Management 1.9 Elect Director William J. Ryan For For Management 1.10 Elect Director Thomas R. Watjen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Wee Ee-chao as Director For Against Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman and EUR 95,000 for Other Directors 11 Fix Number of Directors at Ten For For Management 12 Reelect Berndt Brunow, Piia-Noora For For Management Kauppi, Wendy Lane, Jussi Pesonen, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl, and Bjorn Wahlroos as Directors; Elect Suzanne Thoma and Henrik Ehrnrooth as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Authorize Charitable Donations For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: JUN 02, 2015 Meeting Type: Annual Record Date: MAR 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Scott A. Belair For For Management 1.3 Elect Director Harry S. Cherken, Jr. For Against Management 1.4 Elect Director Margaret A. Hayne For Against Management 1.5 Elect Director Richard A. Hayne For For Management 1.6 Elect Director Elizabeth Ann Lambert For For Management 1.7 Elect Director Joel S. Lawson, III For For Management 1.8 Elect Director Robert H. Strouse For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Executive Incentive Bonus Plan For For Management 4 Report on Human Rights Risk Assessment Against For Shareholder Process 5 Proxy Access Against For Shareholder -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 25, 2015 Meeting Type: Annual Record Date: JAN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine U. Biddle For Withhold Management 1.2 Elect Director Robert R. Douglass For Withhold Management 1.3 Elect Director George H.C. Lawrence For Withhold Management 1.4 Elect Director Charles J. Urstadt For Withhold Management 2 Ratify PKF O'Connor Davies as Auditors For For Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19.2 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Seta, Dai For For Management 2.3 Elect Director Masuda, Motohiro For For Management 2.4 Elect Director Mishima, Toshio For For Management 2.5 Elect Director Yamanaka, Masafumi For For Management 2.6 Elect Director Ikeda, Hiromitsu For For Management 2.7 Elect Director Akase, Masayuki For For Management 2.8 Elect Director Tamura, Hitoshi For For Management 2.9 Elect Director Kato, Akihiko For For Management 2.10 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: MAY 26, 2015 Meeting Type: Annual/Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Subject to Approval of Item 7, Approve For Against Management Severance Payment Agreement with Jacques Aschenbroich 6 Ratify Appointment of Caroline Maury For For Management Devine as Director 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Pascal Colombani as Director For For Management 9 Reelect Michel de Fabiani as Director For For Management 10 Advisory Vote on Compensation of For For Management Pascal Colombani, Chairman 11 Advisory Vote on Compensation of For For Management Jacques Aschenbroich, CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Jerry D. Choate For For Management 1.1b Elect Director Joseph W. Gorder For For Management 1.1c Elect Director Deborah P. Majoras For For Management 1.1d Elect Director Donald L. Nickles For For Management 1.1e Elect Director Philip J. Pfeiffer For For Management 1.1f Elect Director Robert A. Profusek For For Management 1.1g Elect Director Susan Kaufman Purcell For For Management 1.1h Elect Director Stephen M. Waters For For Management 1.1i Elect Director Randall J. Weisenburger For For Management 1.1j Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 28, 2015 Meeting Type: Annual/Special Record Date: MAY 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.81 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 6 Advisory Vote on Compensation of Jean For For Management Pierre Michel and Olivier Mallet, Members of the Management Board 7 Ratify Appointment of Pierre Pringuet For For Management as Supervisory Board Member 8 Reelect Pascale Chargrasse as For For Management Supervisory Board Member 9 Elect Philippe Altuzarra as For For Management Supervisory Board Member 10 Elect Maria Pilar Albiac Murilol as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million 15 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase of Up to For For Management EUR 26.12 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 23 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 24 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Plan 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 12 of Bylaws Re: For For Management Attendance at General Meetings 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 12, 2015 Meeting Type: Annual Record Date: DEC 15, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David J. Illingworth For For Management 1.3 Elect Director Ruediger Naumann-Etienne For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: NOV 24, 2014 Meeting Type: Special Record Date: OCT 27, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect R. Walta as CFO For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 4 Adopt Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 2.00 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Reelect Taco T.J. de Groot as CEO For For Management 10 Reelect Jeroen B.J.M. Hunfeld to For For Management Supervisory Board 11 Elect Charlotte M. Insinger to For For Management Supervisory Board 12 Elect Marc C. van Gelder to For For Management Supervisory Board 13 Approve Changes to Remuneration Policy For For Management for Management Board 14 Approve Changes to Remuneration Policy For For Management for Supervisory Board 15 Amend Articles Re: Relinquishing bmvk For For Management Status 16 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Other Business (Non-Voting) None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melody C. Barnes For For Management 1b Elect Director Debra A. Cafaro For For Management 1c Elect Director Douglas Crocker, II For For Management 1d Elect Director Ronald G. Geary For For Management 1e Elect Director Jay M. Gellert For For Management 1f Elect Director Richard I. Gilchrist For For Management 1g Elect Director Matthew J. Lustig For For Management 1h Elect Director Douglas M. Pasquale For For Management 1i Elect Director Robert D. Reed For For Management 1j Elect Director Glenn J. Rufrano For For Management 1k Elect Director James D. Shelton For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: APR 22, 2015 Meeting Type: Annual/Special Record Date: APR 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.70 per Share 5 Approve Auditors' Special Report on For Did Not Vote Management Related-Party Transactions 6 Approve Management Incentive Plan in For Did Not Vote Management Favor of Antoine Frerot 7 Reelect Maryse Aulagnon as Director For Did Not Vote Management 8 Reelect Baudouin Prot as Director For Did Not Vote Management 9 Reelect Louis Schweitzer as Director For Did Not Vote Management 10 Elect Homaira Akbari as Director For Did Not Vote Management 11 Elect Clara Gaymard as Director For Did Not Vote Management 12 Ratify Appointment of George Ralli as For Did Not Vote Management Director 13 Advisory Vote on Compensation of For Did Not Vote Management Antoine Frerot, Chairman and CEO 14 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.08 Million 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Amend Article 22 of Bylaws Re: For Did Not Vote Management Attendance to General Meetings A Amend Article 10 of Bylaws Re: Absence Against Did Not Vote Management of Double-Voting Rights 17 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Mark T. Bertolini For For Management 1.3 Elect Director Richard L. Carrion For For Management 1.4 Elect Director Melanie L. Healey For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Lowell C. McAdam For For Management 1.7 Elect Director Donald T. Nicolaisen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Rodney E. Slater For For Management 1.10 Elect Director Kathryn A. Tesija For For Management 1.11 Elect Director Gregory D. Wasson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Net Neutrality Against For Shareholder 5 Report on Indirect Political Against For Shareholder Contributions 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder 8 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Leiden For For Management 1.2 Elect Director Bruce I. Sachs For For Management 1.3 Elect Director Sangeeta N. Bhatia For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Specialty Drug Pricing Risks Against Against Shareholder -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 3.90 Per Share 4a Reelect Bert Nordberg as Director For Did Not Vote Management 4b Reelect Carsten Bjerg as Director For Did Not Vote Management 4c Reelect Eija Pitkanen as Director For Did Not Vote Management 4d Reelect Henrik Andersen as Director For Did Not Vote Management 4e Reelect Henry Stenson as Director For Did Not Vote Management 4f Reelect Lars Josefsson as Director For Did Not Vote Management 4g Reelect Lykke Friis as Director For Did Not Vote Management 4h Elect Torben Sorensen as Director For Did Not Vote Management 5.1 Approve Remuneration of Directors for For Did Not Vote Management 2014 5.2 Approve Remuneration of Directors for For Did Not Vote Management 2015 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Amend Articles Re: Meeting Notice For Did Not Vote Management 7.2 Amend Articles Re: Authority to Bind For Did Not Vote Management the Company 7.3 Approve Remuneration Policy for the For Did Not Vote Management Board and the Executive Management 7.4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7.5 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Editorial Changes to Adopted For Did Not Vote Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Juan Ernesto de Bedout For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Robert J. Hurst For For Management 1.6 Elect Director Laura W. Lang For For Management 1.7 Elect Director W. Alan McCollough For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Matthew J. Shattock For For Management 1.10 Elect Director Raymond G. Viault For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG Ticker: VIG Security ID: A9142L128 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: APR 14, 2015 Meeting Type: Annual/Special Record Date: APR 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.22 per Share 4 Reelect Robert Castaigne as Director For For Management 5 Reelect Pascale Sourisse as Director For For Management 6 Elect Ana Paula Pessoa as Director For For Management 7 Elect Josiane Marquez as None For Management Representative of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of None Against Management Employee Shareholders to the Board 9 Elect Karin Willio as Representative None Against Management of Employee Shareholders to the Board 10 Elect Thomas Franz as Representative None Against Management of Employee Shareholders to the Board 11 Elect Roland Innocenti as None Against Management Representative of Employee Shareholders to the Board 12 Elect Michel Pitte Representative of None Against Management Employee Shareholders to the Board 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.15 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Additional Pension Scheme For For Management Agreement with Pierre Coppey 16 Approve Transaction with Vinci For For Management Concessions Re: Management of Comarnic Brasov 17 Approve Transaction with Vinci For For Management Concessions Re: Financial Restructuring of Via Solutions Sudwest 18 Advisory Vote on Compensation of the For Against Management Chairman and CEO 19 Advisory Vote on Compensation of the For Against Management Vice CEO since April 15, 2014 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 23 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named Oceane, up to an Aggregate Nominal Amount EUR 150 Million 24 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than Oceane, up to an Aggregate Nominal Amount EUR 150 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 8 of Bylaws Re: Absence For For Management of Double Voting Rights 30 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 31 Amend Article 17 of Bylaws Re: Record For For Management Date 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2015 Meeting Type: Annual Record Date: DEC 01, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary B. Cranston For For Management 1b Elect Director Francisco Javier For For Management Fernandez-Carbajal 1c Elect Director Alfred F. Kelly, Jr. For For Management 1d Elect Director Robert W. Matschullat For For Management 1e Elect Director Cathy E. Minehan For For Management 1f Elect Director Suzanne Nora Johnson For For Management 1g Elect Director David J. Pang For For Management 1h Elect Director Charles W. Scharf For For Management 1i Elect Director William S. Shanahan For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Approve Amendments to the Certificate For For Management of Incorporation to Facilitate Stock Splits 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5a Remove Supermajority Vote Requirement For For Management for Exiting Core Payment Business 5b Remove Supermajority Vote Requirement For For Management for Future Amendments to Certain Sections of Company's Certificate of Incorporation 5c Remove Supermajority Vote Requirement For For Management for Approval of Exceptions to Transfer Certifications 5d Remove Supermajority Vote Requirement For For Management for Removal of Directors 5e Remove Supermajority Vote Requirement For For Management for Future Amendments to the Advance Notice Provision in the Bylaws 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 17, 2015 Meeting Type: Annual/Special Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Arnaud de Puyfontaine 6 Advisory Vote on Compensation of For For Management Arnaud de Puyfontaine, Chairman of the Management Board since Jun. 24, 2014 7 Advisory Vote on Compensation of Herve For For Management Philippe, Member of the Management Board since Jun. 24, 2014 8 Advisory Vote on Compensation of For For Management Stephane Roussel, Member of the Management Board since Jun. 24, 2014 9 Advisory Vote on Compensation of Jean For For Management Francois Dubos, Chairman of the Management Board until Jun. 24, 2014 10 Advisory Vote on Compensation of Jean For For Management Yves Charlier, Member of the Management Board until Jun. 24, 2014 11 Elect Tarak Ben Ammar as Supervisory For For Management Board Member 12 Elect Dominique Delport as Supervisory For For Management Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 375 Million for Bonus Issue or Increase in Par Value 20 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Article 17 of Bylaws Re: Absence Against For Shareholder of Double Voting Rights B Amend Item 4 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 2.11 per Share C Approve Transfer from Issuance Premium Against Against Shareholder Account to Shareholders for an Amount of EUR 4.54 per Share -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 29, 2014 Meeting Type: Annual Record Date: JUL 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Elect Nick Read as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Elect Sir Crispin Davis as Director For For Management 7 Elect Dame Clara Furse as Director For For Management 8 Elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Omid Kordestani as Director For For Management 12 Re-elect Nick Land as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Incentive Plan For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise EU Political Donations and For For Management Expenditure 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOESTALPINE AG Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 02, 2014 Meeting Type: Annual Record Date: JUN 22, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Grant Thornton Unitreu GmbH as For For Management Auditors 6.1 Elect Franz Gasselsberger as For Against Management Supervisory Board Member 6.2 Elect Hans-Peter Hange as Supervisory For For Management Board Member 6.3 Elect Michael Kutschera as Supervisory For Against Management Board Member 6.4 Elect Joachim Lemppenau as Supervisory For For Management Board Member 6.5 Elect Helga Nowotny as Supervisory For For Management Board Member 6.6 Elect Josef Peischer as Supervisory For Against Management Board Member 6.7 Elect Heinrich Schaller as Supervisory For Against Management Board Member 6.8 Elect Michael Schwarzkopf as For For Management Supervisory Board Member 7 Authorize Creation of Pool of Capital For For Management Amounting to 40 Percent of Subscribed Capital with Preemptive Rights 8 Approve Creation of Pool of Capital For For Management Amounting to 10 Percent of Subscribed Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights 10 Approve Cancellation of Conditional For For Management Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2014 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2014 3.2 Approve Discharge of Management Board For For Management Member Francisco Javier Garcia Sanz for Fiscal 2014 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2014 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2014 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2014 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2014 3.7 Approve Discharge of Management Board For For Management Member Leif Oestling for Fiscal 2014 3.8 Approve Discharge of Management Board For For Management Member Hans Dieter Poetsch for Fiscal 2014 3.9 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2014 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand K. Piech for Fiscal 2014 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2014 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2014 4.4 Approve Discharge of Supervisory Board For For Management Member Ahmad Al-Sayed for Fiscal 2014 4.5 Approve Discharge of Supervisory Board For For Management Member Juergen Dorn for Fiscal 2014 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2014 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Peter Fischer for Fiscal 2014 4.8 Approve Discharge of Supervisory Board For For Management Member Uwe Fritsch for Fiscal 2014 4.9 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2014 4.10 Approve Discharge of Supervisory Board For For Management Member Olaf Lies for Fiscal 2014 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2014 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2014 4.13 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2014 4.14 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2014 4.15 Approve Discharge of Supervisory Board For For Management Member Ursula Piech for Fiscal 2014 4.16 Approve Discharge of Supervisory Board For For Management Member Ferdinand Oliver Porsche for Fiscal 2014 4.17 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2014 4.18 Approve Discharge of Supervisory Board For For Management Member Stephan Weil for Fiscal 2014 4.19 Approve Discharge of Supervisory Board For For Management Member Stephan Wolf for Fiscal 2014 4.20 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2014 5.1 Elect Hussain Ali Al-Abdulla to the For For Management Supervisory Board 5.2 Elect Abdullah Bin Mohammed Bin Saud For For Management Al-Thani to the Supervisory Board 6 Approve Creation of EUR 179.2 Million For Against Management Pool of Capital with Preemptive Rights via Issuance of Preferred Stock 7 Amend Affiliation Agreement with For For Management Subsidiary Volkswagen Financial Services Aktiengesellschaft 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2015 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: MAR 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Directors (10) and For Did Not Vote Management Deputy Directors (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work 14 Reelect Matti Alahuhta, James For Did Not Vote Management Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors 15 Elect Carl-Olof By, Lars Forberg, For Did Not Vote Management Yngve Slyngstad, Hakan Sandberg, and Carl-Henric Svanberg (Chairman of the Board) as Members of Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Fanning For For Management 1.2 Elect Director J. Thomas Hill For For Management 1.3 Elect Director Cynthia L. Hostetler For For Management 1.4 Elect Director Richard T. O'Brien For For Management 1.5 Elect Director Elaine L. Chao For For Management 1.6 Elect Director Donald B. Rice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- W. P. CAREY INC. Ticker: WPC Security ID: 92936U109 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor P. Bond For For Management 1.2 Elect Director Nathaniel S. Coolidge For For Management 1.3 Elect Director Mark J. DeCesaris For For Management 1.4 Elect Director Benjamin H. Griswold, IV For For Management 1.5 Elect Director Axel K.A. Hansing For For Management 1.6 Elect Director Jean Hoysradt For For Management 1.7 Elect Director Richard C. Marston For For Management 1.8 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.9 Elect Director Charles E. Parente For For Management 1.10 Elect Director Mary M. VanDeWeghe For For Management 1.11 Elect Director Nick J.M. van Ommen For For Management 1.12 Elect Director Karsten von Koller For For Management 1.13 Elect Director Reginald Winssinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: MAR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Adkins For For Management 1.2 Elect Director Brian P. Anderson For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Neil S. Novich For For Management 1.7 Elect Director Michael J. Roberts For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James T. Ryan For For Management 1.10 Elect Director E. Scott Santi For For Management 1.11 Elect Director James D. Slavik For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 05, 2015 Meeting Type: Annual Record Date: APR 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director James I. Cash, Jr. For For Management 1c Elect Director Roger C. Corbett For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Michael T. Duke For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Thomas W. Horton For For Management 1h Elect Director Marissa A. Mayer For For Management 1i Elect Director C. Douglas McMillon For For Management 1j Elect Director Gregory B. Penner For For Management 1k Elect Director Steven S. Reinemund For For Management 1l Elect Director Kevin Y. Systrom For For Management 1m Elect Director Jim C. Walton For For Management 1n Elect Director S. Robson Walton For For Management 1o Elect Director Linda S. Wolf For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Disclosure of Recoupment Activity from Against For Shareholder Senior Officers 6 Provide Proxy Access Right Against For Shareholder 7 Adopt Quantitative GHG Goals for Against Against Shareholder Maritime Shipping 8 Report on Incentive Compensation Plans Against For Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: DEC 29, 2014 Meeting Type: Special Record Date: NOV 17, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Ticker: WBA Security ID: 931427108 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: MAR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Ginger L. Graham For For Management 1f Elect Director John A. Lederer For For Management 1g Elect Director Dominic P. Murphy For For Management 1h Elect Director Stefano Pessina For For Management 1i Elect Director Barry Rosenstein For For Management 1j Elect Director Leonard D. Schaeffer For For Management 1k Elect Director Nancy M. Schlichting For For Management 1l Elect Director James A. Skinner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Stock Retention Against Against Shareholder 5 Pro-rata Vesting of Equity Awards Against Against Shareholder 6 Adopt Proxy Access Right Against For Shareholder 7 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- WALLENSTAM AB Ticker: WALL B Security ID: W9898E134 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: APR 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Chairman's and President's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 Per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report from Nominating None None Management Committee's Work 13 Determine Number of Directors (5) and For Did Not Vote Management Deputy Directors of Board (0); Determine Number of Auditors (1) and Deputy Auditors (1) 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 670,000 for the Chairman, SEK 240,000 for the Vice Chairman, and SEK140,000 for Other Directors; Approve Remuneration of Auditors 15 Reelect Christer Villard (Chairman), For Did Not Vote Management Ulrica Messing, Agneta Wallenstam, Erik Asbrink, and Anders Berntsson as Directors 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Elect Christer Villard, Hans For Did Not Vote Management Wallenstam, Lars-Ake Bokenberger and Dick Brenner (Chairman) as Members of Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve 2:1 Stock Split For Did Not Vote Management 20 Amend Articles Re: Number of Board For Did Not Vote Management Members; Notice of General Meeting; AGM Agenda 21 Authorize Share Repurchase Program For Did Not Vote Management 22 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 23 Close Meeting None None Management -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: OCT 16, 2014 Meeting Type: Special Record Date: OCT 02, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Special Board and Auditor None None Management Report Re: Item 1.3 1.2 Receive Announcements Re: Conditions None None Management Precedent 1.3 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV 2.1 Amend Articles Re: Change of Corporate For For Management Regime from a Belgian Alternative Investment Trust to a so called GVV 3.1 Amend Conditions Re: Existing Share For For Management Repurchase Authority 4 Receive Information Re: Right of None None Management Withdrawal 5 Approve Change-of-Control Clause Re : For For Management 125 Million Bond Issuance 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Annual Report Concerning None None Management Financial Statements of the Acquired Company Breker Immo (Non-Voting) 3 Receive Auditors' Reports Re: Items 1 None None Management and 2 4 Receive Explanation of Company's None None Management Dividend Policy 5 Approve Financial Statements and For For Management Allocation of Income 6a Approve Discharge of Statutory Manager For For Management 6b Approve Discharge of Permanent For For Management Representative of Statutory Manager 6c Approve Discharge of Auditors For For Management 7 Approve Remuneration of Manager For For Management 8 Approve Remuneration Report For Against Management 9 Approve Financial Statements and For For Management Allocation of Income of Breker Immo 10a Approve Discharge of Directors of For For Management Breker Immo NV 10b Approve Discharge of Auditors of For For Management Breker Immo NV 11 Announce Intention to Elect Cynthia None None Management Van Hulle as Independent Director of the Statutory Manager 12 Receive Information on Resignation of None None Management Alex Van Breedam and Dirk van den Broeck 13 Announce Intention to Elect Anne None None Management Leclercq as Independent Director of the Statutory Manager 14 Announce Intention to Reelect Tony De None None Management Pauw as Director of the Statutory Manager 15 Announce Intention to Reelect Mark None None Management Duyck as Director and Chairman of the Board of the Statutory Manager 16 Announce Intention to Decrease the None None Management Mandate of Joost Uwents to Comply with the Corporate Governance Code 2009 17 Transact Other Business None None Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 05, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 132,000 for Chairman, EUR 99,000 for Vice Chairman, and EUR 66,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Sune Carlsson, Mikael Lilius, Risto Murto, Gunilla Nordstrom, and Markus Rauramo as Directors; Elect Tom Johnstone as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Share Repurchase Program For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC. Ticker: WPG Security ID: 92939N102 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ordan For For Management 1.2 Elect Director Michael P. Glimcher For For Management 1.3 Elect Director Louis G. Conforti For For Management 1.4 Elect Director Robert J. Laikin For For Management 1.5 Elect Director Niles C. Overly For For Management 1.6 Elect Director Jacquelyn R. Soffer For For Management 1.7 Elect Director Richard S. Sokolov For For Management 1.8 Elect Director Marvin L. White For For Management 2 Change Company Name from Washington For For Management Prime Group Inc. to WP Glimcher Inc. 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Nason For For Management 1.2 Elect Director Thomas H. Nolan, Jr. For For Management 1.3 Elect Director Anthony L. Winns For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Frank M. Clark, Jr. For For Management 1c Elect Director Andres R. Gluski For For Management 1d Elect Director Patrick W. Gross For For Management 1e Elect Director Victoria M. Holt For For Management 1f Elect Director John C. Pope For For Management 1g Elect Director W. Robert Reum For For Management 1h Elect Director David P. Steiner For For Management 1i Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against For Shareholder 6 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director JoAnn A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For For Management 1.3 Elect Director Shelaghmichael Brown For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Thomas L. Ryan For For Management 1.9 Elect Director Douglas W. Schnitzer For For Management 1.10 Elect Director C. Park Shaper For For Management 1.11 Elect Director Marc J. Shapiro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: NOV 05, 2014 Meeting Type: Special Record Date: SEP 12, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Anthem, Inc. For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director John S. Chen For For Management 1d Elect Director Lloyd H. Dean For For Management 1e Elect Director Elizabeth A. Duke For For Management 1f Elect Director Susan E. Engel For For Management 1g Elect Director Enrique Hernandez, Jr. For For Management 1h Elect Director Donald M. James For For Management 1i Elect Director Cynthia H. Milligan For For Management 1j Elect Director Federico F. Pena For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director Judith M. Runstad For For Management 1m Elect Director Stephen W. Sanger For For Management 1n Elect Director John G. Stumpf For For Management 1o Elect Director Susan G. Swenson For For Management 1p Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Require Independent Board Chairman Against Against Shareholder 5 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: JUN 05, 2015 Meeting Type: Annual/Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Humbert de Wendel as For Against Management Supervisory Board Member 6 Elect Jacqueline Tammenoms-Bakker as For For Management Supervisory Board Member 7 Elect Gervais Pellissier as For Against Management Supervisory Board Member 8 Subject to Approval of Item 24, For For Management Acknowledge Continuation of Mandate for Members of the Supervisory Board 9 Advisory Vote on Compensation of For Against Management Frederic Lemoine, Chairman of the Management Board 10 Advisory Vote on Compensation of For Against Management Bernard Gautier, Member of the Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of Up to For Against Management EUR 100 Million for Future Exchange Offers 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 13-14, 17-19 at EUR 325 Million 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 0.33 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 25 Pursuant to Item 24 Above, Adopt New For For Management Bylaws 26 Subject to Approval of Item 24, For For Management Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations 27 Approve Other Amendments of Bylaws For Against Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WERELDHAVE BELGIUM NV Ticker: WEHB Security ID: B98499104 Meeting Date: APR 08, 2015 Meeting Type: Annual/Special Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Adopt Financial Statements For For Management 3 Adopt Auditor's Reports For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6a Approve Discharge of Statutory Manager For For Management 6b Approve Discharge of Auditors For For Management 7 Allow Questions None None Management 1 Amend Article 1 Re: Change Name from C. For For Management V.A. Wereldhave Belgium S.C.A. to Wereldhave Belgium 2 Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Amend Article 24 Re: Remove References For For Management to Bearer Shares 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WERELDHAVE BELGIUM SCA Ticker: WEHB Security ID: B98499104 Meeting Date: OCT 27, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Special Board Report Re: Items None None Management A.3 and B-B.k A.2 Special Auditor Report Re: Items A.3 None None Management and B-B.k A.3 Amend Articles to Update Corporate For For Management Purpose Re: Change of Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B Adopt New Form of Articles: Change of For For Management Corporate Regime from a Belgian Alternative Investment Trust to a so called GVV B.a Amend Article 1 Re: Item B For For Management B.b Amend Article 5 Re: Item B For For Management B.c Amend Articles 7, 9, 11, 15, 30, and For For Management 38 Re: Item B B.d Amend Articles 11, 15, 31, 38 Re: Item For For Management B B.e Amend Article 14 Re: Item B For For Management B.f Renumber Article 15 For For Management B.g Amend Article 19 to Update References For For Management to Law Re: Item B B.h Amend Articles 20, and 22 Re: For For Management Intervention of FSMA under Item B B.i Delete Article 34 and Renumber For For Management Articles 35-39 B.j Insert Transitional Provision in For For Management Bylaws Re: Item B B.k Update Text in Articles Re: Item B For For Management C Amend Conditions Re: Existing Share For For Management Repurchase Authority D.1 Receive Information on Right of None None Management Withdrawal D.2 Receive Information on Identity of None None Management Shareholders Having Exercised Their Right of Withdrawal under Item D.1 E Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: SEP 23, 2014 Meeting Type: Special Record Date: AUG 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Robert Bolier as CFO For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: NOV 28, 2014 Meeting Type: Special Record Date: OCT 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements Re: Company None None Management Strategy 3a Grant Board Authority to Issue Shares For For Management Within Framework of Rights Offering of up to EUR 550 Million 3b Authorize Board to Exclude Preemptive For For Management Rights Re: Item 3a 3c Amend Articles to Reflect Changes in For For Management Capital Re: Item 3a 4 Allow Questions None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: WHA Security ID: N95060120 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Allow Questions to External Auditor None None Management 6a Approve Dividends of EUR 2.87 Per Share For For Management 6b Adopt Financial Statements and For For Management Statutory Reports 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Remuneration Policy of For For Management Management Board and Supervisory Board 9b Approve Remuneration of Supervisory For For Management Board 10 Reelect J.A.P. van Oosten as For For Management Supervisory Board Member 11 Reelect H.J. van Everdingen as For Against Management Supervisory Board Member 12a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting 12b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify KPMG as Auditors For For Management 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 20, 2014 Meeting Type: Annual Record Date: NOV 18, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Terence (Terry) James Bowen as For For Management Director 2b Elect Robert (Bob) Lindsay Every as For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 79,186 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 For For Management Performance Rights to Terry Bowen, Finance Director of the Company 6 Approve the Return of Capital to For For Management Shareholders 7 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 2.2 Appoint Statutory Auditor Chishiro, For For Management Mikiya 2.3 Appoint Statutory Auditor Katsuki, For For Management Yasumi 2.4 Appoint Statutory Auditor Tsutsui, For Against Management Yoshinobu -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 05, 2014 Meeting Type: Annual Record Date: SEP 09, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director Henry T. DeNero For For Management 1c Elect Director Michael D. Lambert For For Management 1d Elect Director Len J. Lauer For For Management 1e Elect Director Matthew E. Massengill For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Thomas E. Pardun For For Management 1h Elect Director Paula A. Price For For Management 1i Elect Director Masahiro Yamamura For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD CORP Ticker: WFD Security ID: Q9701H107 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Don W Kingsborough as Director For For Management 4 Elect Michael J Gutman as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 12, 2014 Meeting Type: Annual Record Date: DEC 10, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Lindsay Maxsted as Director For For Management 3b Elect Robert Elstone as Director For For Management 3c Elect Alison Deans as Director For For Management -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bozeman For For Management 1.2 Elect Director Debra A. Cafaro For For Management 1.3 Elect Director Mark A. Emmert For For Management 1.4 Elect Director John I. Kieckhefer For For Management 1.5 Elect Director Wayne W. Murdy For For Management 1.6 Elect Director Nicole W. Piasecki For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director Kim Williams For For Management 1.10 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WH GROUP LTD. Ticker: 00288 Security ID: G96007102 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAY 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Long as Director For For Management 2b Elect Jiao Shuge as Director For Against Management 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 19, 2015 Meeting Type: Annual Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stewart C. K. Leung as Director For For Management 2b Elect Paul Y. C. Tsui as Director For Against Management 2c Elect Tak Hay Chau as Director For For Management 2d Elect Richard Y. S. Tang as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 21, 2015 Meeting Type: Annual Record Date: FEB 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Gerri T. Elliott For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Michael F. Johnston For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 16, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Baker as Director For For Management 5 Re-elect Wendy Becker as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Sir Ian Cheshire as Director For For Management 8 Re-elect Andy Harrison as Director For For Management 9 Re-elect Simon Melliss as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Louise Smalley as Director For For Management 12 Re-elect Susan Martin as Director For For Management 13 Re-elect Stephen Williams as Director For For Management 14 Appoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 29, 2015 Meeting Type: Annual Record Date: APR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.75 Per Share 9c Approve Discharge of Board and For Did Not Vote Management President 9d Approve May 4, 2015 as Record Date for For Did Not Vote Management Dividend Payment 10 Determine Number of Directors (7) and For Did Not Vote Management Deputy Directors (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 230,000 for Chairman and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Tina Andersson, Anders Jarl, For Did Not Vote Management Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson (Chairman), and Johan Qviberg as Directors 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Authorize Representatives of Three of For Did Not Vote Management Company's Largest Shareholders and a Representative of the Company's Minority Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 17 Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 09, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Benedikte Leroy as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve DKK 2.2 Million Reduction in For For Management Share Capital 7b Authorize Share Repurchase Program For For Management 7c Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: MAY 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect James Henderson as Director For For Management 5 Re-elect Gareth Davis as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect Sir Roy Gardner as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Leong Horn Kee as Director For For Management 5 Elect Tay Kah Chye as Director For For Management 6 Elect Juan Ricardo Luciano as Director For Against Management 7 Elect George Yong-Boon Yeo as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WINDSTREAM HOLDINGS, INC. Ticker: WIN Security ID: 97382A101 Meeting Date: FEB 20, 2015 Meeting Type: Special Record Date: JAN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation of For For Management Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Boey Tak Hap as Director For For Management 5 Elect Edmund Cheng Wai Wing as Director For Against Management 6 Elect Christopher Lau Loke Sam as For For Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect Lee Kim Wah as Director For Against Management 9 Elect Loh Soo Eng as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: AUG 05, 2014 Meeting Type: Special Record Date: JUN 19, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 28, 2015 Meeting Type: Annual Record Date: APR 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For Withhold Management 1.2 Elect Director Arthur Blasberg, Jr. For Withhold Management 1.3 Elect Director Howard Goldberg For Withhold Management 1.4 Elect Director Thomas F. McWilliams For Withhold Management 1.5 Elect Director Lee Seidler For Withhold Management 1.6 Elect Director Carolyn Tiffany For Withhold Management 1.7 Elect Director Steven Zalkind For Withhold Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: NOV 21, 2014 Meeting Type: Special Record Date: OCT 13, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Change Company Name to WEC Energy For For Management Group, Inc. 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 07, 2015 Meeting Type: Annual Record Date: FEB 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Curt S. Culver For For Management 1.5 Elect Director Thomas J. Fischer For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Henry W. Knueppel For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: MAR 06, 2015 Meeting Type: Special Record Date: MAR 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm the Payment of the Dividends; None For Management Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 04, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Andrew Higginson as Director For For Management 5 Elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Johanna Waterous as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L124 Meeting Date: NOV 25, 2014 Meeting Type: Annual Record Date: NOV 23, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Elect John Daly as Director For For Management 7 Re-elect Gareth Davis as Director For For Management 8 Re-elect Pilar Lopez as Director For For Management 9 Re-elect John Martin as Director For For Management 10 Re-elect Ian Meakins as Director For For Management 11 Re-elect Alan Murray as Director For For Management 12 Re-elect Frank Roach as Director For For Management 13 Elect Darren Shapland as Director For For Management 14 Elect Jacqueline Simmonds as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 22, 2015 Meeting Type: Annual Record Date: MAR 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discuss Remuneration Report None None Management 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.71 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect B.F.J. Angelici to Supervisory For For Management Board 5b Elect B.J. Noteboom to Supervisory For For Management Board 6 Approve Remuneration of Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 7b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: AUG 01, 2014 Meeting Type: Special Record Date: JUL 30, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy Back of Shell Shares For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 16, 2015 Meeting Type: Annual Record Date: APR 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Melinda Cilento as Director For For Management 2b Elect Christopher M. Haynes as Director For For Management 2c Elect Gene T Tilbrook as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 27, 2014 Meeting Type: Annual Record Date: NOV 25, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian Rosemary Broadbent as For For Management Director 2b Elect Scott Redvers Perkins as Director For For Management 2c Elect Stephen Mayne as Director Against Against Shareholder 2d Elect Ralph Graham Waters as Director For For Management 3 Approve the Grant of 67,514 For For Management Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E136 Meeting Date: JUL 16, 2014 Meeting Type: Annual Record Date: JUL 14, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Daniel Kitchen as Director For For Management 6 Re-elect Jamie Hopkins as Director For For Management 7 Re-elect Graham Clemett as Director For For Management 8 Re-elect Dr Maria Moloney as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Damon Russell as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 28, 2014 Meeting Type: Annual Record Date: OCT 26, 2014 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as Director For Against Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 09, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Sustainability Report For For Management 5 Elect Roberto Quarta as Director For For Management 6 Re-elect Roger Agnelli as Director For For Management 7 Re-elect Dr Jacques Aigrain as Director For For Management 8 Re-elect Ruigang Li as Director For Against Management 9 Re-elect Paul Richardson as Director For For Management 10 Re-elect Hugo Shong as Director For For Management 11 Re-elect Timothy Shriver as Director For Against Management 12 Re-elect Sir Martin Sorrell as Director For For Management 13 Re-elect Sally Susman as Director For For Management 14 Re-elect Solomon Trujillo as Director For For Management 15 Re-elect Sir John Hood as Director For For Management 16 Re-elect Charlene Begley as Director For Against Management 17 Re-elect Nicole Seligman as Director For For Management 18 Re-elect Daniela Riccardi as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Approve 2015 Share Option Plan For For Management 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Holmes For For Management 1.2 Elect Director Myra J. Biblowit For For Management 1.3 Elect Director James E. Buckman For For Management 1.4 Elect Director George Herrera For For Management 1.5 Elect Director Brian Mulroney For For Management 1.6 Elect Director Pauline D.E. Richards For For Management 1.7 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen A. Wynn as Director For For Management 2b Elect Linda Chen as Director For For Management 2c Elect Matthew O. Maddox as Director For For Management 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Employee Ownership Scheme -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: APR 24, 2015 Meeting Type: Proxy Contest Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director John J. Hagenbuch For Withhold Management 1.2 Elect Director J. Edward Virtue For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Articles of Incorporation to For Against Management Provide the Company with Additional Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions Against For Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Directors Elaine P. Wynn For Did Not Vote Shareholder 1.2 Elect Directors J. Edward Virtue For Did Not Vote Shareholder 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management 3 Amend Articles of Incorporation to For Did Not Vote Management Provide the Company with Additional Flexibility in Making Distribution to its Shareholders 4 Report on Political Contributions Against Did Not Vote Shareholder -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gail K. Boudreaux For For Management 1b Elect Director Richard K. Davis For For Management 1c Elect Director Ben Fowke For For Management 1d Elect Director Albert F. Moreno For For Management 1e Elect Director Richard T. O'Brien For For Management 1f Elect Director Christopher J. For For Management Policinski 1g Elect Director A. Patricia Sampson For For Management 1h Elect Director James J. Sheppard For For Management 1i Elect Director David A. Westerlund For For Management 1j Elect Director Kim Williams For For Management 1k Elect Director Timothy V. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 23, 2014 Meeting Type: Annual Record Date: JUL 21, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Chris Liddell as Director For For Management 3 Elect Bill Veghte as Director For For Management 4 Elect Lee Hatton as Director For For Management 5 Elect Graham Shaw as Director For For Management 6 Elect Sam Morgan as Director For For Management 7a Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7b Approve the Remuneration of For For Management Non-Executive Directors by Way of an Issue of Equity Securities 8 Ratify the Grant of 2014 Options to For Against Management Chris Liddell and Bill Veghte 9 Approve the Grant of 2015 Options to For Against Management Chris Liddell and Bill Veghte 10 Approve the Grant of Shares to Lee For For Management Hatton, Non-Executive Director of the Company -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 20, 2015 Meeting Type: Annual Record Date: MAR 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ursula M. Burns For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Robert J. Keegan For For Management 1.5 Elect Director Charles Prince For For Management 1.6 Elect Director Ann N. Reese For For Management 1.7 Elect Director Stephen H. Rusckowski For For Management 1.8 Elect Director Sara Martinez Tucker For For Management 1.9 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 13, 2014 Meeting Type: Annual Record Date: JUN 16, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip T. Gianos For For Management 1.2 Elect Director Moshe N. Gavrielov For For Management 1.3 Elect Director John L. Doyle For For Management 1.4 Elect Director William G. Howard, Jr. For For Management 1.5 Elect Director J. Michael Patterson For For Management 1.6 Elect Director Albert A. Pimentel For For Management 1.7 Elect Director Marshall C. Turner For For Management 1.8 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 08, 2015 Meeting Type: Annual Record Date: MAR 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Dale R. Comey For For Management 1.3 Elect Director Michael S. McGavick For For Management 1.4 Elect Director Robert R. Glauber For For Management 1.5 Elect Director Edward J. Kelly, III For For Management 1.6 Elect Director Suzanne B. Labarge For For Management 1.7 Elect Director Anne Stevens For For Management 1.8 Elect Director John M. Vereker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Renew Director's Authority to Issue For For Management Shares 5 Renew Director's Authority to Issue For For Management Shares for Cash 6 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XYLEM INC. Ticker: XYL Security ID: 98419M100 Meeting Date: MAY 12, 2015 Meeting Type: Annual Record Date: MAR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Patrick K. Decker For For Management 1.1b Elect Director Victoria D. Harker For For Management 1.1c Elect Director Markos I. Tambakeras For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For Against Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Nikesh Arora For For Management 2.3 Elect Director Son, Masayoshi For For Management 2.4 Elect Director Miyauchi, Ken For For Management 2.5 Elect Director Kenneth Goldman For For Management 2.6 Elect Director Ronald Bell For For Management 3.1 Elect Director and Audit Committee For For Management Member Yoshi, Shingo 3.2 Elect Director and Audit Committee For For Management Member Onitsuka, Hiromi 3.3 Elect Director and Audit Committee For For Management Member Fujiwara, Kazuhiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: APR 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Filo For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Marissa A. Mayer For For Management 1.5 Elect Director Thomas J. McInerney For For Management 1.6 Elect Director Charles R. Schwab For For Management 1.7 Elect Director H. Lee Scott, Jr. For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Establish Board Committee on Human Against Against Shareholder Rights 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Hori, Sumiya For For Management 2.2 Elect Director Negishi, Takashige For For Management 2.3 Elect Director Kawabata, Yoshihiro For Against Management 2.4 Elect Director Narita, Hiroshi For Against Management 2.5 Elect Director Shiino, Kenichi For Against Management 2.6 Elect Director Ito, Masanori For Against Management 2.7 Elect Director Richard Hall For Against Management 2.8 Elect Director Yasuda, Ryuji For For Management 2.9 Elect Director Fukuoka, Masayuki For For Management 2.10 Elect Director Christian Neu For For Management 2.11 Elect Director Bertrand Austruy For For Management 2.12 Elect Director Matsuzono, Takashi For Against Management 2.13 Elect Director Wakabayashi, Hiroshi For Against Management 2.14 Elect Director Ishikawa, Fumiyasu For Against Management 2.15 Elect Director Maeda, Norihito For Against Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Fukuyama, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Karasawa, For For Management Ginji 3.2 Appoint Statutory Auditor Takahashi, For For Management Masamitsu -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Fukuda, Koichi For For Management 2.2 Elect Director Nosaka, Fumio For For Management 2.3 Elect Director Kato, Toshio For For Management 2.4 Elect Director Umemoto, Hirohide For For Management 2.5 Elect Director Yoshimura, Takeshi For For Management 2.6 Elect Director Tamura, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirozane, Mitsuhiro 3.2 Elect Director and Audit Committee For For Management Member Tsukuda, Kazuo 3.3 Elect Director and Audit Committee For For Management Member Kunimasa, Michiaki 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Nakata, Takuya For For Management 2.2 Elect Director Oike, Masato For For Management 2.3 Elect Director Yanagi, Hiroyuki For For Management 2.4 Elect Director Ota, Yoshikatsu For For Management 2.5 Elect Director Yamahata, Satoshi For For Management 2.6 Elect Director Nosaka, Shigeru For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Hirohiko 3.2 Appoint Statutory Auditor Dairokuno, For For Management Takashi 3.3 Appoint Statutory Auditor Hakoda, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors and Annual Bonus Ceiling for Directors -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 26, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For Abstain Management 2.3 Elect Director Shinozaki, Kozo For Abstain Management 2.4 Elect Director Hideshima, Nobuya For Abstain Management 2.5 Elect Director Takizawa, Masahiro For Abstain Management 2.6 Elect Director Watanabe, Katsuaki For Abstain Management 2.7 Elect Director Kato, Toshizumi For Abstain Management 2.8 Elect Director Kojima, Yoichiro For Abstain Management 2.9 Elect Director Adachi, Tamotsu For For Management 2.10 Elect Director Nakata, Takuya For For Management 2.11 Elect Director Niimi, Atsushi For For Management 3.1 Appoint Statutory Auditor Ito, Hiroshi For For Management 3.2 Appoint Statutory Auditor Hironaga, For For Management Kenji 3.3 Appoint Statutory Auditor Yatsu, Tomomi For For Management 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 23, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Kigawa, Makoto For For Management 2.2 Elect Director Yamauchi, Masaki For For Management 2.3 Elect Director Kanda, Haruo For For Management 2.4 Elect Director Seto, Kaoru For For Management 2.5 Elect Director Hagiwara, Toshitaka For For Management 2.6 Elect Director Mori, Masakatsu For For Management 3 Appoint Statutory Auditor Ogawa, Etsuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okawa, Koji -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 26, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Inoue, Hiroyuki For For Management 3.2 Elect Director Toritani, Yoshinori For Against Management 3.3 Elect Director Morikawa, Yoshio For Against Management 3.4 Elect Director Damri Tunshevavong For Against Management 3.5 Elect Director Nakaya, Kengo For Against Management 3.6 Elect Director Kohata, Katsumasa For Against Management 3.7 Elect Director Yasufuku, Takenosuke For Against Management 3.8 Elect Director Ogura, Akio For For Management 4.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 4.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 4.3 Appoint Statutory Auditor Sawada, For Against Management Hisashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 30, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Appoint Statutory Auditor Matsuda, For Against Management Michihiro 2.2 Appoint Statutory Auditor Murakami, For Against Management Nobumichi 2.3 Appoint Statutory Auditor Saito, Masao For Against Management 2.4 Appoint Statutory Auditor Omoto, For For Management Kazuhiro 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Wen Jiong as Director For Against Management 5 Elect Ren Yuanlin as Director For For Management 6 Elect Teo Yi-dar (Zhang Yida) as For Against Management Director 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2015 Meeting Type: Annual Record Date: MAY 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Approve Notice of For Did Not Vote Management Meeting and Agenda 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 13.00 Per Share 4 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 5 Approve Company's Corporate Governance For Did Not Vote Management Statement 6 Approve Remuneration of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 515,000 for the Chairman, NOK 340,000 for the Vice Chairman, and NOK 297,000 for the Other Directors; Approve Committee Fees 8 Approve Remuneration of Nominating For Did Not Vote Management Committee 9 Elect Maria Hansen as New Director For Did Not Vote Management 10 Approve NOK 1.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 11 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 18, 2015 Meeting Type: Annual Record Date: MAR 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Tsuda, Junji For For Management 3.2 Elect Director Usami, Noboru For Against Management 3.3 Elect Director Ogasawara, Hiroshi For Against Management 3.4 Elect Director Murakami, Shuji For Against Management 3.5 Elect Director Minami, Yoshikatsu For Against Management 3.6 Elect Director Nakayama, Yuji For Against Management 4.1 Elect Director and Audit Committee For Against Management Member Oda, Masahiko 4.2 Elect Director and Audit Committee For Against Management Member Noda, Konosuke 4.3 Elect Director and Audit Committee For For Management Member Akita, Yoshiki 4.4 Elect Director and Audit Committee For For Management Member Tatsumi, Kazumasa 4.5 Elect Director and Audit Committee For For Management Member Tanaka, Yasuto 5 Elect Alternate Director and Audit For For Management Committee Member Takeshita, Masafumi 6 Approve Aggregate Fixed Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 24, 2015 Meeting Type: Annual Record Date: MAR 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kaihori, Shuzo For For Management 3.2 Elect Director Nishijima, Takashi For For Management 3.3 Elect Director Kurosu, Satoru For For Management 3.4 Elect Director Nara, Hitoshi For For Management 3.5 Elect Director Nakahara, Masatoshi For For Management 3.6 Elect Director Anabuki, Junichi For For Management 3.7 Elect Director Urano, Mitsudo For For Management 3.8 Elect Director Uji, Noritaka For For Management 3.9 Elect Director Seki, Nobuo For For Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: MAR 27, 2015 Meeting Type: Annual Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Approve 2 into 1 Reverse Stock Split For For Management 3 Amend Articles to Effectively Increase For For Management Authorized Capital - Reduce Share Trading Unit 4.1 Elect Director Nagumo, Tadanobu For For Management 4.2 Elect Director Noji, Hikomitsu For For Management 4.3 Elect Director Kobayashi, Toru For Abstain Management 4.4 Elect Director Oishi, Takao For Abstain Management 4.5 Elect Director Katsuragawa, Hideto For Abstain Management 4.6 Elect Director Morita, Fumio For Abstain Management 4.7 Elect Director Kuze, Tetsuya For Abstain Management 4.8 Elect Director Komatsu, Shigeo For Abstain Management 4.9 Elect Director Yamaishi, Masataka For Abstain Management 4.10 Elect Director Furukawa, Naozumi For For Management 4.11 Elect Director Okada, Hideichi For For Management 5.1 Appoint Statutory Auditor Takaoka, For For Management Hirohiko 5.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 5.3 Appoint Statutory Auditor Kamei, For For Management Atsushi -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: NOV 27, 2014 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Fifth Supplemental PCC For For Management Management Service Agreement and Related Annual Caps B Approve Fifth Supplemental PCC For For Management Services Agreement and Related Annual Caps C Approve Fourth Supplemental PCC For For Management Connected Sales Agreement and Related Annual Caps D Approve Fourth Supplemental PCC For For Management Connected Purchases Agreement and Related Annual Caps E Approve Fourth Supplemental Pou Yuen For For Management Lease Agreement and Related Annual Caps F Approve Fifth Supplemental GBD For For Management Management Service Agreement and Related Annual Caps G Approve Fifth Supplemental Godalming For For Management Tenancy Agreement and Related Annual Caps -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAY 29, 2015 Meeting Type: Annual Record Date: MAY 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tsai Pei Chun, Patty as Director For For Management 3.2 Elect Chan Lu Min as Director For For Management 3.3 Elect Lin Cheng-Tien as Director For For Management 3.4 Elect Hu Chia-Ho as Director For For Management 3.5 Elect Chu Li-Sheng as Director For For Management 3.6 Elect Yen Mun-Gie as Director For For Management 3.7 Authorize Board to Fix Remuneration of For Against Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Michael J. Cavanagh For For Management 1.1b Elect Director Greg Creed For For Management 1.1c Elect Director David W. Dorman For For Management 1.1d Elect Director Massimo Ferragamo For For Management 1.1e Elect Director Mirian M. Graddick-Weir For For Management 1.1f Elect Director Jonathan S. Linen For For Management 1.1g Elect Director Thomas C. Nelson For For Management 1.1h Elect Director David C. Novak For For Management 1.1i Elect Director Thomas M. Ryan For For Management 1.1j Elect Director Elane B. Stock For For Management 1.1k Elect Director Jing-Shyh S. Su For For Management 1.1l Elect Director Robert D. Walter For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 25, 2015 Meeting Type: Annual Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY2014 4 Approve Special Cash Dividends For For Management 5 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 6.1 Fix Number of Directors at 11 For For Management 6.2 Reelect Mario Abajo Garcia as Director For For Management 6.3 Reelect Euro-Syns SA as Director and For For Management Present Pedro Sainz de Baranda Riva as New Representative 6.4 Reelect Otis Elevator Company as For For Management Director 6.5 Elect Jose Miguel Andres Torrecillas For For Management as Director 6.6 Elect Patrick Blethon as Director For For Management 6.7 Present New Board Composition None None Management 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8.1 Amend Articles Re: General Meetings For For Management 8.2 Amend Articles Re: Board of Directors For For Management 8.3 Amend Article 24 bis Re: Audit For For Management Committee 8.4 Add Article 24 ter Re: Appointments For For Management and Remuneration Committee 9 Amend Articles of General Meeting For For Management Regulations Re: Convening of Meeting, Shareholders' Rights, Representation, and Adoption of Resolutions 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Advisory Vote on Remuneration Policy For Against Management Report 12 Authorize Share Repurchase Program For For Management 13 Receive Information on Applicable None None Management Ratio Regarding Remuneration by Profit Sharing 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZIGGO NV Ticker: ZIGGO Security ID: N9837R105 Meeting Date: AUG 26, 2014 Meeting Type: Special Record Date: JUL 29, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Public Offer By Liberty Global None None Management Plc 3a Approve Conditional Sale of Company For For Management Assets 3b Approve Conditional Dissolution and For For Management Liquidation of Ziggo NV Following the Asset Sale 3c Conditional Resolution that Ziggo BV For For Management will be Appointed as Custodian of the Books and Records of Ziggo NV 4a Amend Articles Re: Offer on All For For Management Outstanding Shares by Liberty Global 4b Amend Articles Re: Contemplated For For Management Delisting of the Ziggo Shares from Euronext 5 Discussion of Supervisory Board Profile None None Management 6a Announce Vacancies on the Board None None Management 6b Resolve that the General Meeting Shall For For Management Not Make Use of Right to Make Recommendations 6c Announcement of Nomination of Diederik None None Management Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board 6d Elect Diederik Karsten to Supervisory For For Management Board 6e Elect Ritchy Drost to Supervisory Board For For Management 6f Elect James Ryan to Supervisory Board For For Management 6g Elect Huub Willems to Supervisory Board For For Management 7 Accept Resignation and Discharge of For For Management Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist 8 Announce Intention to Appoint Baptiest None None Management Coopmans as Member of the Executive Board 9 Accept Resignation and Discharge of For For Management Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 05, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1a Elect Director Christopher B. Begley For For Management 1.1b Elect Director Betsy J. Bernard For For Management 1.1c Elect Director Paul M. Bisaro For For Management 1.1d Elect Director Gail K. Boudreaux For For Management 1.1e Elect Director David C. Dvorak For For Management 1.1f Elect Director Michael J. Farrell For For Management 1.1g Elect Director Larry C. Glasscock For For Management 1.1h Elect Director Robert A. Hagemann For For Management 1.1i Elect Director Arthur J. Higgins For For Management 1.1j Elect Director Cecil B. Pickett For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Deferred Compensation Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 22, 2015 Meeting Type: Annual Record Date: MAR 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director John C. Erickson For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director Suren K. Gupta For For Management 1e Elect Director J. David Heaney For For Management 1f Elect Director Vivian S. Lee For For Management 1g Elect Director Edward F. Murphy For For Management 1h Elect Director Roger B. Porter For For Management 1i Elect Director Stephen D. Quinn For For Management 1j Elect Director Harris H. Simmons For For Management 1k Elect Director L. E. Simmons For For Management 1l Elect Director Shelley Thomas Williams For For Management 1m Elect Director Steven C. Wheelwright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 15, 2015 Meeting Type: Annual/Special Record Date: JAN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Transaction with Fondation de For For Management l ISAE and Other Parties 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gilberte Lombard as For Against Management Supervisory Board Member 7 Advisory Vote on Compensation of For For Management Olivier Zarrouati, Chairman of the Management Board 8 Advisory Vote on Compensation of For For Management Maurice Pinault, Member of the Management Board 9 Subject to Approval of Item 5 Above, For For Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 11 Authorize Capitalization of Reserves For For Management of for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million 14 Pursuant to Items 10, 12, and 13, For For Management Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote 15 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer 18 Amend Article 18 of Bylaws Re: For For Management Composition of the Surpervisory Board 19 Amend Article 19 of Bylaws Re: Length For For Management of Terms for Supervisory Board Members 20 Amend Article 29 of Bylaws For For Management Re:Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 01, 2015 Meeting Type: Annual Record Date: MAR 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanjay Khosla For For Management 1.2 Elect Director Willie M. Reed For For Management 1.3 Elect Director William C. Steere, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Susan Bies as Director For For Management 4.1c Reelect Alison Carnwath as Director For For Management 4.1d Reelect Rafael del Pino as Director For For Management 4.1e Reelect Thomas Escher as Director For For Management 4.1f Reelect Christoph Franz as Director For For Management 4.1g Reelect Fred Kindle as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Don Nicolaisen as Director For For Management 4.1j Elect Joan Amble as Director For For Management 4.1.k Elect Kishore Mahbubani as Director For For Management 4.2.1 Appoint Alison Carnwath as Member of For For Management the Compensation Committee 4.2.2 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.3 Appoint Rafael del Pino as Member of For For Management the Compensation Committee 4.2.4 Appoint Thomas Escher as Member of the For For Management Compensation Committee 4.2.5 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers as For For Management Auditors 5.1 Approve Maximum Remuneration of Board For For Management of Directors Until 2016 AGM in the Amount of CHF 4.9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million 6 Amend Articles Re: Commercial For For Management Accounting and Financial Reporting 7 Transact Other Business (Voting) For Against Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant: The AB Pooling Portfolios By: Robert M. Keith* ------------------------ Chief Executive Officer Date: August 31, 2015 *By: /s/ Emilie D. Wrapp ------------------- Emilie D. Wrapp Secretary POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby revokes all prior powers granted by the undersigned to the extent inconsistent herewith and constitutes and appoints Robert M. Keith, Emilie D. Wrapp, Eric C. Freed, Nancy E. Hay and Stephen J. Laffey and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned in any and all capacities, solely for the purpose of signing the respective Registration Statements, and any amendments thereto, on Form N-1A and any other filings of: -AB Blended Style Series, Inc. -AB Bond Fund, Inc. -AB Cap Fund, Inc. -AB Core Opportunities Fund, Inc. -AB Corporate Shares -AB Discovery Growth Fund, Inc. -AB Equity Income Fund, Inc. -AB Exchange Reserves -AB Fixed-Income Shares, Inc. -AB Global Bond Fund, Inc. -AB Global Real Estate Investment Fund, Inc. -AB Global Risk Allocation Fund, Inc. -AB Global Thematic Growth Fund, Inc. -AB Growth and Income Fund, Inc. -AB High Income Fund, Inc. -AB Institutional Funds, Inc. -AB International Growth Fund, Inc. -AB Large Cap Growth Fund, Inc. -AB Municipal Income Fund, Inc. -AB Municipal Income Fund II -AB Trust -AB Unconstrained Bond Fund, Inc. -AB Variable Products Series Fund, Inc. -The AB Portfolios -The AB Pooling Portfolios -Sanford C. Bernstein Fund II, Inc. and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof. /s/ Robert M. Keith ------------------------ Robert M. Keith Dated: August 4, 2015