Responsible investment update - UniSuper/media/files/forms and... · Responsible Investment Update 1 of 4 1 January 2016 – 30 June 2016 ... Over the first half of 2016, UniSuper

Responsible Investment Update 1 of 4

1 January 2016 – 30 June 2016

Responsible investment update

UniSuper adopts a holistic approach to responsible investment for the Fund

UniSuper, across all of its investments, seeks to be a responsible investor and to consider environmental, social and governance (ESG) risks as part of its investment approach. As part of this approach, UniSuper:

is an active owner. This means that we seek to exercise all proxy votes for listed Australian and international share holdings, and we actively engage with investee companies on a range of commercial, strategic and ESG related matters.

conducts a range of ESG related activities as part of its day to day investment management process. For example, when we are considering investing in a company we do an ESG risk assessment; when we interview prospective fund managers we assess their ESG capabilities; we regularly review incumbent managers’ approach to ESG via an ESG survey.

collaborates with peers, other investors and industry groups to ensure appropriate standards are in place regarding ESG at a market wide level.

Set out below is a summary of some of the key ESG activities that we undertook over the first half of 2016

Active ownership

UniSuper is committed to being an active shareholder. This means that we seek to exercise all proxy votes for listed Australian and international share holdings. We proactively engage with investee companies on a range of commercial, strategic and ESG related matters.

Voting results As part of its commitment to being an active shareholder, UniSuper has exercised its proxy votes since 2004.

Australian voting process In terms of how the Fund’s Australian proxy voting process operates:

UniSuper’s specialist proxy voting advisor provides ‘how to vote’ recommendations to UniSuper and UniSuper’s fund managers.

All Australian fund managers appointed by UniSuper must vote ‘FOR’ or ‘AGAINST’ and are not entitled to ‘ABSTAIN’ unless there is a conflict of interest.

Appointed managers typically have the discretion to determine how they vote the stocks within their portfolios. However, UniSuper retains the right to specifically instruct its fund managers how to vote (a power which is regularly exercised).

Voting recommendations are considered internally and assessed on a case-by-case basis. The voting advice is used as an information source only. Based on this internal review UniSuper determines how it will vote on its own internally managed portfolios and may also instruct managers to vote in a particular manner. Australian voting outcomes Over the first half of 2016, UniSuper voted on 259 corporate governance resolutions put forward by companies listed on the Australian Securities Exchange (ASX). Below is a summary of results:

CORPORATE GOVERNANCE RELATED RESOLUTIONS

NUMBER %

Voted FOR 225 86.9 Voted AGAINST 8 3.1 Voted ABSTAIN 1 0.4 Voted DO NOT VOTE 2 0.8 Voted COMBINED* 23 8.9

* Refer to page 2 for an explanation


UniSuper voted AGAINST a variety of matters which included:

remuneration reports;

other remuneration related matters including termination payments;

board spills; and

director appointments Of the 63 remuneration reports that we voted on, we voted 100% of UniSuper’s holding AGAINST 2 of them (i.e. 3%), as follows:

Pilbara Minerals Syrah Resources

In addition to this, UniSuper voted the majority of its holding AGAINST another one remuneration reports (i.e. 0%) as follows:

Macquarie Atlas Road (86% of our shares were voted AGAINST).

Therefore, in approximately 4% of cases, the prevailing vote regarding remuneration reports was AGAINST. The most frequent FOR votes lodged by UniSuper related to director reappointments and remuneration related matters. There were 3 instances in which an ABSTAIN/DO NOT VOTE vote was lodged, owing to the fact that we had participated in a capital raising or similar transactions and were therefore not eligible to vote. Of the resolutions arising, the key issues voted on were as follows: 42% related to director elections, 21% to remuneration related issues, and 17% to remuneration reports. These figures are fairly consistent with the breakdown over the second half of 2015 (43%, 27% and 17% respectively). The chart below provides a more detailed break-down of the issues arising, and the table in Appendix 1 lists all resolutions voted on at ASX listed company meetings over the first half of 2016. Voting breakdown:

Of the 225 resolutions voted on, there were 23 instances in which a stock was held by multiple fund managers and where some managers supported the resolution while others did not resulting in a ‘COMBINED’ vote. Of these 23 COMBINED votes, in 13 of those cases, the prevailing vote was FOR the resolution being voted on. In instances in which there are different views and UniSuper has a strong position on the matter, we will instruct our fund managers to vote in a specific way. However, there are instances in which mangers may have differing - though equally valid - views and UniSuper does not have a strong view on the issue at hand. In these instances, the fund managers may vote as they wish, resulting in the potential for a COMBINED vote. International voting process UniSuper is invested in over 2,000 companies internationally. It is therefore important that the fund managers that hold the stock exercise the voting rights, as they are best equipped to understand the issues facing the companies they hold in their portfolios. Accordingly, all international fund managers appointed by UniSuper must vote ‘FOR’ or ‘AGAINST’ and are not entitled to ‘ABSTAIN’ unless there is a conflict of interest. In some jurisdictions, it is not possible to vote AGAINST some items and a ‘WITHHOLD’ or ‘DO NOT VOTE’ vote is lodged instead. Where UniSuper has international portfolios that it manages (or that are passively managed by a low cost index manager that does not have voting capabilities), we obtain proxy voting advice from Pension & Investment Research Consultants Ltd, and they exercise votes on our behalf. We maintain active oversight over the voting at our top 100 international holdings. Specifically, these voting recommendations are considered internally and assessed on a case-by-case basis. International voting outcomes UniSuper exercises its proxy voting rights regarding shares held in international share markets on an on-going basis throughout the year. Given the number of international fund managers voting stock on UniSuper’s behalf, it is difficult to efficiently aggregate the voting results across all markets (as UniSuper is invested in over 2,000 international companies). As such, Appendix 2 provides detail regarding how UniSuper’s votes were cast at our 100 largest holdings in international companies. Over the first half of 2016, UniSuper voted on 1192 corporate governance resolutions put forward by 84 of our 100 largest holdings in international companies, who held their annual general meetings (AGMs) over the first half of the year. A summary of results is set out below:


CORPORATE GOVERNANCE RELATED RESOLUTIONS

NUMBER %

Voted FOR 682 57.3 Voted AGAINST 202 17.0 Voted COMBINED 290 24.3 Voted WITHHOLD 0 0 Voted DO NOT VOTE 17 1.4 Of the 1192 votes cast, 656 (55%) related to director elections. Another 122 (10%) related to remuneration related matters. The matters on which we most frequently cast AGAINST votes related to:

remuneration reports;

auditor appointments;

other remuneration related matters; and

director appointments. Of the 1192 votes cast, there were 290 instances in which there were ‘combined’ votes. Of these 290 combined votes, in 171 cases the prevailing vote was FOR the resolution being voted on, and 119 having a prevailing against vote. We are happy to provide information on how we voted at specific companies should members so request. Engagement

Corporate engagement One of the positive consequences of managing funds in-house, is that we’ve gained increasing levels of corporate access and routinely holds meetings with the companies in which our members’ money is invested. Over the first half of 2016, we continued to have high levels of dialogue with investee companies. This dialogue and engagement also involved meeting with a number of companies in advance of their AGMs. A diverse range of issues were discussed at these meetings, ranging from corporate strategy, company performance and broader commercial issues through to relevant ESG matters as they relate to the companies we are meeting. Some of the ESG issues engaged on over this period included:

ongoing discussion regarding climate change risk management, stranded assets and disclosure;

mine rehabilitation;

bribery and corruption;

human rights and labour standards in the supply chain;

sustainability at AREITs;

sustainability performance;

director appointments and board succession planning;

executive remuneration; and

succession planning and employee talent management.

These meetings are important to us as investors as they provide an insight not only into the issues being discussed, but more broadly into the overall capability of management and the Board. In addition to various meetings with investee companies, we’ve also sought to communicate directly with companies where we were voting AGAINST resolutions being put to shareholders at the AGM. The primary reason for this was to communicate our concerns and outlined we voted AGAINST particular resolutions. This improves the effectiveness of our engagement significantly. Engagement regarding climate risk As noted above, over the first half of 2016, UniSuper continued its engagement efforts regarding climate risk. In doing so, we met and corresponded with a number of companies directly regarding their analysis and management of any potential risks to their businesses associated with climate change and carbon risk. We also encourage companies to make clear disclosures regarding how they are managing such risks. We have been engaging on climate change and carbon risk for some time and will continue to do so into the future. The companies we spoke to were from a range of sectors (not just those with high levels of fossil fuel exposure) and were open with us in the conversations we had. We have also undertaken a review of our material exposures to the risks presented by climate change, from exposure to carbon emissions to our major holdings physical resilience. We continue to observe increasing levels of public disclosure by companies. We don’t claim to be solely responsible for driving this improved transparency, but hope that to some degree, investors raising these issues with companies have helped to drive change over time. In addition to the direct engagement activities that we carry out, the Australian Council of Superannuation Investors (ACSI) - of which UniSuper is a member - also conducts extensive engagement regarding climate risk on behalf of its members collectively. ACSI’s efforts are complimented by the work that the Investor Group on Climate Change (IGCC) does at a policy level, on behalf of its members, including UniSuper.


Member and civil society member engagement UniSuper’s members are highly engaged with their super and take a keen interest in ESG and sustainability related investment issues. In addition to this, civil society groups are also taking an increasing interest in super and related ESG and sustainability issues. For this reason, we continue to have high levels of engagement with our members and civil society regarding a diverse range of ESG issues. This trend continued over the first half of 2016. Among other things, over the first half of 2016, a high level of focus remained on climate change and climate risk, and the issue of offshore processing was also raised. Appendix 2 includes details of how UniSuper voted at the Chevron and Exxon Mobile AGM, which was an area of interest raised by activist groups. Meetings and conferences

Through-out the year we – together with other institutional investors - attend a range of meetings and events to remain across key ESG issues, share knowledge and work collaboratively where possible. While the second half of each calendar year is dominated by the major domestic proxy voting season, over this period we also:

attended and participated in corporate sustainability briefing sessions hosted by investee companies

attended various briefings on a range of ESG matters relating to the role of directors, executive remuneration, bribery and corruption, impact investing, solar energy, renewable energy more broadly, decarbonisation, human rights, climate risk, the future of coal, and utilities and renewable energy.

attended a number of seminars and conferences including:

» ACSI member forum on the transition to a low carbon economy paper presented by Martin Skancke;

» PRI Global Workshop;

» ACSI Conference;

» IGCC monthly meetings; and

» A number of seminars and workshops addressing bribery and corruption (including events hosted by ACSI, Merrill Lynch and Allens)

conducted a number of member and staff presentations regarding ESG related matters, in a range of environments, including:

» University Student Days; and

» At all monthly new staff inductions. Other ESG activities

Over the first half of 2016, UniSuper was involved in a range of other ESG investment related activities, which are summarised below.

Regular and ongoing peer reviews and exchanges to share learnings and collaborate on ESG matters.

Participating in regular meetings with the Asian Corporate Governance Association to improve the standards of governace in Asian countries.

Continuing to meet with a number of prospective green bond issuers to understand their bond portfolios and potential suitability for investment by UniSuper.

Participating in corporate sustainability stakeholder materiality assessments, assisting our investee companies in understanding what ESG and sustainability issues we as an institutional investor want them to make disclosures in relation to.

Meeting and corresponding with a number of our equities fund managers to discuss current ESG issues in the market place and gaining an understanding how those fund managers address ESG issues.

Corresponding with our fixed income investment managers to gain an understanding of how they analyse and manage the ESG risks associated with their portfolios.

Conducting ESG due diligence as part of the broader due diligence regarding the acquisition of an unlisted asset (for which the transaction did not proceed).

Continuing to work with one of our unlisted assets regarding occupational health and safety (OHS). Over a number of years we have worked to drive a more focused approach regarding OHS at the asset in question (with an emphasis on continuous improvement). In the latter part of 2015, the benefits of this ongoing dialogue and engagement became clearly tangible, and the improved OHS operational practices are now being rolled out by the organisation across its international operations.

Appendix 2 – Resolutions voted on at ASX company meetings over the first half of 2016

Page 1 of 13

COMPANY NAME MEETING DATE

MEETING TYPE

PROPOSAL VOTE CAST

Adelaide Brighton Ltd, Adelaide

25-May-16 Annual Adoption of remuneration report For

25-May-16 Annual Issue of awards to the Managing Director For 25-May-16 Annual Re-election of Mr GF Pettigrew For Alumina Ltd, Southbank VIC


06-May-16 Annual Fees payable to non-executive directors For 06-May-16 Annual Grant of performance rights to Chief Executive Officer (long term incentive) For 06-May-16 Annual Re-election of Mr Chen Zeng as a director For AMP Limited, Parramatta 12-May-16 Annual Adoption of remuneration report For 12-May-16 Annual Approval of Chief Executive Officer's long-term incentive for 2016 For 12-May-16 Annual To elect Holly Kramer as a director For 12-May-16 Annual To elect Vanessa Wallace as a director For APN News & Media Ltd, Sydney

11-May-16 Annual To re-elect Simon McKeon as a director Against (Combined)

11-May-16 Annual Adoption of remuneration report For 11-May-16 Annual Election of Christine Holman as director For 11-May-16 Annual Financial assistance For 11-May-16 Annual Re-election of Paul Connolly as director For 16-Jun-16 Ordinary

General Meeting

That, subject to the satisfaction or waiver of the conditions precedent (as described in the explanatory memorandum), the demerger of NZME from the company be implemented by way of a capital reduction and payment of an in specie distribution pursuant to and in accordance with section 256c(1) of the corporations act , pursuant to which the share capital of the company will be reduced by the capital reduction aggregate amount (as defined in the explanatory memorandum) with the reduction being effected and satisfied by applying such amount equally against each APN share on issue at the APN record date to be implemented in the manner more fully described in the explanatory memorandum which accompanies and forms part of the notice of general meeting

For

16-Jun-16 Ordinary General Meeting

That, with effect from 7:00pm (AEST) on Tuesday, 21 June 2016, the share capital of the company be consolidated by converting every 7 APN shares on issue at that time into one APN share

For

16-Jun-16 Ordinary General Meeting

That, with effect from 7:00pm (AEST on Tuesday, 21 June 2016, where the consolidation of the company's share capital results in a shareholder having a fractional entitlement to an APN share, the company shall round up any such fractional entitlement to the next whole number

For

Page 2 of 13


MEETING TYPE

PROPOSAL VOTE CAST

APN Outdoor Group Ltd, Pyrmont NSW

27-Apr-16 Annual Adoption of remuneration report For

27-Apr-16 Annual Approval of grant of options to Richard Herring For 27-Apr-16 Annual Re-election of director-Pat O’Sullivan For Aristocrat Leisure Limited, North Ryde

24-Feb-16 Annual Approval for the grant of performance share rights to the Chief Executive Officer and Managing Director

For

24-Feb-16 Annual Increase in non-executive directors' fee cap For 24-Feb-16 Annual Re-election of director - Dr ID Blackburne For

24-Feb-16 Annual Re-election of director - Mr SW Morro For 24-Feb-16 Annual Remuneration report For Asaleo Care Ltd, Box Hill VIC

26-Apr-16 Annual Adoption of remuneration report For

26-Apr-16 Annual To elect Robert Sjostrom as a director For 26-Apr-16 Annual To re-elect Mats Berencreutz as a director For

26-Apr-16 Annual To re-elect Sue Morphet as a director For Asciano Ltd, Melbourne VIC

03-Jun-16 Scheme meeting

That pursuant to and in accordance with the provisions of section 411 of the corporations act, the scheme of arrangement proposed to be entered into between asciano and asciano shareholders (other than excluded shareholders), as more particularly described in the scheme booklet accompanying the notice convening this meeting, is agreed to (with or without any modifications or conditions ordered by the court to which asciano and each rail consortium member agree) and, subject to approval of the scheme by the court, the asciano board is authorised to implement the scheme with any such modifications or conditions

For

Australasian Wealth Investments Ltd

18-May-16 ExtraOrdinary General Meeting

Change of company name: InvestSmart Group Limited For

Australian Pharmaceutical Industries Ltd, Bundamba

28-Jan-16 Annual Grant performance rights to Mr Stephen Roche ,Managing Director and Chief Executive Officer

For

28-Jan-16 Annual To adopt the remuneration report For 28-Jan-16 Annual To re-elect Mr Robert Millner as a director For Caltex Australia Ltd, Sydney

05-May-16 Annual Adoption of new constitution For

05-May-16 Annual Election of Penelope Ann Winn For 05-May-16 Annual Election of Steven Gregg For 05-May-16 Annual Grant of performance rights to the Managing Director & CEO For

Page 3 of 13


MEETING TYPE

PROPOSAL VOTE CAST

05-May-16 Annual Non-executive directors' fee pool increase For 05-May-16 Annual Remuneration report (advisory non-binding vote) For Capral Ltd, Bundamba 14-Apr-16 Annual Issue of share rights and shares to Anthony Dragicevich For 14-Apr-16 Annual To adopt the remuneration report For 14-Apr-16 Annual To re-elect Mr Ian Blair as a director of the company For Cimic Group Ltd, Saint Leonards

21-Apr-16 Annual Amendments to constitution For

21-Apr-16 Annual Remuneration report Against 21-Apr-16 Annual To re-elect Mr David Paul Robinson as a director Against Coca-Cola Amatil Ltd, North Sydney


18-May-16 Annual Election of Mr John Borghetti as a director Against (Combined)

18-May-16 Annual Increase to directors' maximum fee pool limit For 18-May-16 Annual Participation by executive director in the 2016-2018 long term incentive plan For 18-May-16 Annual Re-election of Mr Anthony Froggatt as a director For 18-May-16 Annual Re-election of Ms Catherine Brenner as a director For CSR Ltd, North Ryde

24-Jun-16 Annual Adopt the remuneration report For 24-Jun-16 Annual Approve the grant of performance rights to the Managing Director: Rob Sindel For

24-Jun-16 Annual Elect Penny Winn as a director For 24-Jun-16 Annual Re-elect Matthew Quinn as a director For Dicker Data Ltd, Kurnell NSW

26-May-16 Annual Additional 10% placement capacity For

26-May-16 Annual Election of director - Mr Ian Welch Against (Combined)

26-May-16 Annual Ratify the issue of shares For 26-May-16 Annual Re-election of director - Mr Michael Demetre Against

(Combined) 26-May-16 Annual Remuneration report For Eclipx Group Ltd, Sydney NSW

18-Feb-16 Annual Appointment of KPMG as auditor For

18-Feb-16 Annual Approval of share rights contribution plan and grant of share rights to directors For 18-Feb-16 Annual Election of director - Mr Garry McLennan For 18-Feb-16 Annual Election of director - Mr Kerry Roxburgh For

Page 4 of 13


MEETING TYPE

PROPOSAL VOTE CAST

18-Feb-16 Annual Election of director - Mr Russell Shields For 18-Feb-16 Annual Election of director - Mr Trevor Allen For 18-Feb-16 Annual Election of director - Ms Gail Pemberton For 18-Feb-16 Annual Issue of rights and options under the Eclipx Group Limited long-term incentive plan - Mr

Doc Klotz For

18-Feb-16 Annual Issue of rights and options under the Eclipx Group Limited long-term incentive plan - Mr Garry McLennan

For

18-Feb-16 Annual Re-election of director - Mr Greg Ruddock For 18-Feb-16 Annual Remuneration report For G8 Education Ltd, Bundall QLD

25-May-16 Annual Appointment of auditor: Ernst & Young For

25-May-16 Annual Re-election of a director: David Andrew Foster For

25-May-16 Annual Re-election of a director: Mark Graham Johnson For 25-May-16 Annual Re-election of a director: Susan Margaret Forrester For

25-May-16 Annual Remuneration report For Galileo Japan Trust Genworth Mortgage Insurance Australia Ltd, North Sydney

23-Mar-16

ExtraOrdinary General Meeting

That, for the purposes of ASX listing rules 10.1, 11.2 and 11.4.1 and for all other purposes , approval is given for the disposal of gjt's interest in the Japanese property portfolio as set out in the notice of meeting and the explanatory memorandum

For

05-May-16 Annual Capital reduction For 05-May-16 Annual Grant of 364,119 share rights to Georgette Nicholas, Genworth Australia Chief

Executive Officer For

05-May-16 Annual Possible on-market share buy-back For 05-May-16 Annual Re-election of director - Jerome Upton For 05-May-16 Annual Re-election of director - Stuart Take For 05-May-16 Annual Re-election of director - Tony Gill For 05-May-16 Annual Remuneration report For 05-May-16 Annual Renewal of proportional takeover provisions in the company's constitution For 05-May-16 Annual Share consolidation For GPT Group, Sydney 04-May-16 Annual Adoption of remuneration report For 04-May-16 Annual Election of Ms Michelle Somerville as a director For 04-May-16 Annual Grant of performance rights to the company's Chief Executive Officer and managing

director, Robert Johnston (2015 deferred short term incentive) For

Page 5 of 13


MEETING TYPE

PROPOSAL VOTE CAST

04-May-16 Annual Grant of performance rights to the company's Chief Executive Officer and managing director, Robert Johnston (2016 deferred short term incentive)

For

04-May-16 Annual Grant of performance rights to the company's Chief Executive Officer and managing director, Robert Johnston (long term incentive)

For

04-May-16 Annual Re-election of Dr Eileen Doyle as a director For 04-May-16 Annual Re-election of Mr Brendan Crotty as a director For 04-May-16 Annual Re-election of Mr Rob Ferguson as a director For Iluka Resources Ltd 18-May-16 Annual Adoption of remuneration report For 18-May-16 Annual Election of director - Xiaoling Liu For 18-May-16 Annual Re-election of director - Gregory Martin For 18-May-16 Annual Re-election of director - James (hutch) Ranck For Impedimed Ltd, Brisbane 15-Mar-16 ExtraOrdinary

General Meeting

Approval for issue of shares under tranche 2 of placement For

15-Mar-16 ExtraOrdinary General Meeting

Ratification and approval of issue of shares under tranche 1 of placement For

Investa Office Fund 15-Apr-16 ExtraOrdinary General Meeting

Trust acquisition resolution For

Invocare Ltd 20-May-16 ExtraOrdinary General Meeting

Trust constitution amendment resolution For

20-May-16 Annual Adoption of remuneration report For 20-May-16 Annual Approval of termination benefits (STI 2015) to Andrew Smith For 20-May-16 Annual Approval of termination benefits (unvested lti) to Andrew Smith For 20-May-16 Annual Approval of the grant performance rights and options to Martin Earp for the 2016

financial year For

20-May-16 Annual Election of Jocelyn Morton as a director For 20-May-16 Annual Re-election of Richard Fisher as a director For

Page 6 of 13


MEETING TYPE

PROPOSAL VOTE CAST

Iproperty Group Ltd, Sydney NSW

28-Jan-16 Scheme meeting

That, pursuant to and in accordance with the provisions of section 411 of the corporations act 2001 (cth), the scheme of arrangement proposed between Iproperty group limited and the holders of its ordinary shares (other than the excluded shareholders), as contained in and more particularly described in the scheme booklet of which the notice convening this meeting forms part, is agreed to, with or without alterations or conditions as approved by the federal court of Australia to which Iproperty group limited and realestate.com.au Pty limited agree

For

Iress Ltd, Melbourne 05-May-16 Annual Adoption of the remuneration report For 05-May-16 Annual Approval of grant of deferred share rights to the managing director and CEO For 05-May-16 Annual Approval of grant of performance rights to the managing director and CEO For 05-May-16 Annual Non-executive directors' remuneration For 05-May-16 Annual Re-election of Mr Anthony D'Aloisio For 05-May-16 Annual Re-election of Mr John Cameron For ISelect Ltd, Cheltenham VIC

16-Mar-16 Ordinary general meeting

Approval of on-market buy-backs over limit of 10% of the company's issued capital within 12 months

For

M2 Group Ltd, Southbank 28-Jan-16 Scheme meeting

That, pursuant to and in accordance with section 411 of the corporations act, the scheme of arrangement proposed between m2 and the holders of M2 shares (other than excluded shareholders), the terms of which are contained in and more precisely described in the scheme booklet of which the notice convening the scheme meeting forms part, is approved (with or without alternations or conditions as approved by the Supreme Court of Victoria)

For

Macquarie Atlas Roads Group, Sydney NSW

05-Apr-16 Annual Adoption of remuneration report Against (combined)

05-Apr-16 Annual Re-appointment of director - Derek Stapley Against (Combined)

05-Apr-16 Annual Re-appointment of director - Jeffrey Conyers Against (Combined)

05-Apr-16 Annual Re-appointment of director - John Roberts Against (Combined)

05-Apr-16 Annual Re-appointment of PriceWaterhouseCoopers as auditor For Melbourne IT Ltd, Ultimo NSW


27-May-16 Annual Grant of performance rights to the Managing Director and Chief Executive Officer For 27-May-16 Annual Ratification of the issue of placement shares For 27-May-16 Annual To elect Mr John Armstrong as a director For 27-May-16 Annual To re-elect Ms Naseema Sparks as a director For

Page 7 of 13


MEETING TYPE

PROPOSAL VOTE CAST

MYOB Group Ltd, Glen Waverley VIC

28-Apr-16 Annual Adoption of the remuneration report For

28-Apr-16 Annual Amendment of the company's constitution For 28-Apr-16 Annual Approval of issue of shares and associated loan to Mr Tim Reed under the executive

share plan For

28-Apr-16 Annual Approval of the MYOB group limited executive share plan For 28-Apr-16 Annual Re-election of Mr Justin Milne For 28-Apr-16 Annual Re-election of Mr Paul Edgerley For National Australia Bank Ltd, Docklands

27-Jan-16 Ordinary General Meeting

To approve the CYBG capital reduction resolution For


To approve the NAB capital reduction resolution For

27-Jan-16 Scheme Meeting

"That pursuant to, and in accordance with, section 411 of the corporations act 2001 (cth), the scheme of arrangement proposed between nab and the holders of its ordinary shares as contained in and more particularly described in the scheme booklet of which the notice convening this meeting forms part, is agreed to (with or without modifications or conditions as may be approved by the Supreme Court of Victoria)"

For

Orica Ltd 29-Jan-16 Annual Adoption of the remuneration report For (combined) 29-Jan-16 Annual Election of Malcolm Broomhead as a director For 29-Jan-16 Annual Grant of performance rights to managing director under the long term incentive plan For 29-Jan-16 Annual Re-election of Ian Cockerill as a director Against

(Combined) Orocobre Ltd, Milton QLD 29-Feb-16 Ordinary

General Meeting

Approval of issue of shares For (combined)

Oz Minerals Ltd, Parkside, SA

24-May-16 Annual Ratification of share placement For (Combined)

24-May-16 Annual Adoption of remuneration report For 24-May-16 Annual Election of Dr Julie Beeby as a director For 24-May-16 Annual Grant of performance rights to Mr Andrew Cole For 24-May-16 Annual Re-election of Mr Paul Dowd as a director For

Page 8 of 13


MEETING TYPE

PROPOSAL VOTE CAST

Pacific Brands Ltd 24-Jun-16 Scheme meeting

That, pursuant to and in accordance with section 411 of the corporations act, the scheme of arrangement (the terms of which are described in the scheme booklet of which the notice convening this meeting forms part) is agreed to (with or without modification as approved by the Supreme Court of Victoria)

For

24-May-16 Ordinary General Meeting

Approval of remuneration of non-executive directors Against

24-May-16 Annual Approval of the issue of placement shares (tranche 2) Did Not Vote 24-May-16 Annual Approval to issue shortfall shares to the underwriter under the share purchase plan For Premier Investments Ltd 15-Jun-16 ExtraOrdinary

General Meeting

Approval of potential termination benefits for the CEO of premier retail, Mr Mark McInnes, in certain circumstances

Against

15-Jun-16 ExtraOrdinary General Meeting

Approval to revised terms of performance rights granted to the CEO of premier retail, Mr Mark McInnes

Against

Programmed maintenance services Limited

23-Mar-16 Ordinary General Meeting

Approval of financial assistance For

23-Mar-16 Ordinary General Meeting

Approval of increase in non-executive director remuneration: clasue:10.2 For

QBE Insurance Group Ltd, Sydney NSW

04-May-16 Annual To adopt the remuneration report For (combined)

04-May-16 Annual To approve the grant of conditional rights under the 2016 QBE long-term incentive plan to the group Chief Executive Officer

For

04-May-16 Annual To approve the grant of conditional rights under the 2016 QBE long-term incentive plan to the group Chief Financial Officer

For

04-May-16 Annual To elect Mr Rolf A‘Tolle as a director For 04-May-16 Annual To re-elect Mr John M Green as a director For Recall Holdings Ltd, Alexandria NSW

19-Apr-16 Scheme meeting

That, pursuant to and in accordance with section 411 of the corporation act the scheme of arrangement proposed between recall and the holders of recall shares, the terms of which are contained in and more precisely described in the scheme booklet (of which the notices convening the scheme meeting forms part) is approved (with or without alterations or conditions as approved by the federal court of Australia)

For

Reckon Limited 25-May-16 Annual Non-binding vote to adopt remuneration report For (combined) 25-May-16 Annual Resolution for the confirmation of Christopher Mark Woodforde as a director For

Page 9 of 13


MEETING TYPE

PROPOSAL VOTE CAST

Rio Tinto Ltd, Melbourne VIC

05-May-16 Annual Approval of the directors' report on remuneration and remuneration committee chairman's letter

For

05-May-16 Annual Approval of the remuneration report For 05-May-16 Annual Re-appointment of auditor: PriceWaterhouseCoopers LLP For 05-May-16 Annual Receipt of the 2015 annual report For 05-May-16 Annual Remuneration of auditors For 05-May-16 Annual Renewal of off-market and on-market share buy-back authorities For 05-May-16 Annual Strategic resilience for 2035 and beyond For

05-May-16 Annual To re-elect Ann Godbehere as a director For 05-May-16 Annual To re-elect Anne Lauvergeon as a director For

05-May-16 Annual To re-elect Chris Lynch as a director For 05-May-16 Annual To re-elect Jan du Plessis as a director For 05-May-16 Annual To re-elect John Varley as a director For 05-May-16 Annual To re-elect Megan Clark as a director For

05-May-16 Annual To re-elect Michael L'Estrange as a director For 05-May-16 Annual To re-elect Paul Tellier as a director For

05-May-16 Annual To re-elect Robert Brown as a director For 05-May-16 Annual To re-elect Sam Walsh as a director For 05-May-16 Annual To re-elect Simon Thompson as a director For Santos Ltd, Adelaide SA 04-May-16 Annual Grant of share acquisition rights to Mr Kevin Gallagher For 04-May-16 Annual To adopt the remuneration report (non-binding vote) For (Combined) 04-May-16 Annual To re-elect Mr Gregory John Walton Martin as a director For (Combined) 04-May-16 Annual To re-elect Mr Hock Goh as a director For (Combined) Scentre group, Sydney NSW

05-May-16 Annual That Mr Brian Schwartz AM is re-elected as a director of the company For

05-May-16 Annual That Mr Michael Ihlein is re-elected as a director of the company For

05-May-16 Annual That Mr Steven Lowy AM is re-elected as a director of the company For 05-May-16 Annual That Ms Carolyn Kay is elected as a director of the company For

05-May-16 Annual That Ms Margaret Seale is elected as a director of the company For 05-May-16 Annual That the company's remuneration report for the year ended 31 December 2015 be

adopted For

Sigma Pharmaceuticals Ltd 04-May-16 Annual To adopt the remuneration report (non-binding advisory note) For 04-May-16 Annual To elect as a director Ms Christine Bartlett For

Page 10 of 13


MEETING TYPE

PROPOSAL VOTE CAST

04-May-16 Annual To elect as a director Ms Kathryn Spargo For 04-May-16 Annual To re-elect as a director Mr Brian Jamieson For 04-May-16 Annual To re-elect as a director Mr David Manuel For Sino gas & energy holdings Ltd, West Perth WA

17-May-16 Annual Appointment of auditor: Ernst & Young For

17-May-16 Annual Approval of grant of performance rights to Mr Glenn Corrie (Managing Director) For 17-May-16 Annual Election of Mr Matthew Ginsburg as a director For 17-May-16 Annual Re-election of Gavin Harper as a director For 17-May-16 Annual Remuneration report For Spark Infrastructure Group 20-May-16 Annual Election of board-endorsed director: Dr Douglas McTaggart For (combined) 20-May-16 Annual Grant of performance rights to Mr Rick Francis For (Combined) 20-May-16 Annual Please note that this resolution is a shareholder proposal: election of non-board

endorsed director candidate :Mr James Dunphy Against

20-May-16 Annual Please note that this resolution is a shareholder proposal: election of non-board endorsed director candidate :Mr Michael Rhodes

Against

20-May-16 Annual Re-election of board-endorsed director: Mr Andrew Fay For (Combined) 20-May-16 Annual Remuneration report For (Combined) Speedcast International Ltd, Botany NSW


20-May-16 Annual Approval of long term incentive plan issue to CEO For 20-May-16 Annual Approval of potential future termination benefits Against 20-May-16 Annual Election of Mr. Edward Sippel as director For 20-May-16 Annual Election of Mr. Peter Jackson as director For Sydney Airport 20-May-16 Annual Adoption of remuneration report For 20-May-16 Annual Approval for the CEO long term incentives for 2016 For

20-May-16 Annual Election of Gillian Larkins For 20-May-16 Annual Election of Grant Fenn For

20-May-16 Annual Re-election of John Roberts For 20-May-16 Annual Re-election of Michael Lee For Syrah Resources Ltd, Melbourne VIC

26-May-16 Annual Adoption of the remuneration report Against

26-May-16 Annual Approval to grant performance rights to Mr Tolga Kumova (or his nominee) For 26-May-16 Annual Approval to issue director options to Mr Tolga Kumova (or his nominee) For

Page 11 of 13


MEETING TYPE

PROPOSAL VOTE CAST

26-May-16 Annual Approval to issue shares to a director - Mr Tolga Kumova (or his nominee) For 26-May-16 Annual Increase in aggregate non-executive director remuneration For 26-May-16 Annual Re-election of Mr James Askew as a director of the company For 26-May-16 Annual Re-election of Mr Sam Riggall as a director of the company For 26-May-16 Annual Repeal and replacement of constitution For Tassal Group Ltd 04-Mar-16 Ordinary

General Meeting

That, for the purpose of section 260b(2) of the corporations act 2001 (Cth) and for all other purposes, approval is given for the provision of financial assistance by de Costi Seafoods Pty Ltd (ACN 606 307 804) in connection with the acquisition by tassal operations pty ltd (ACN 106 324 127), a wholly owned subsidiary of the company, of all the issued shares in de Costi Seafoods Pty Ltd as described in the explanatory notes accompanying and forming part of this notice

For

Technology One Limited 17-Feb-16 Annual Adoption of remuneration report For 17-Feb-16 Annual Increase in director's fee pool Against

(Combined) 17-Feb-16 Annual Re-election of Mr Richard Anstey as non-executive director For Troy Resources Ltd, Subiaco WA


Approval of the issue of placement shares (tranche 2) Did not vote


Participation of director in placement of shares-Mr David Dix For


Participation of director in placement of shares-Mr Fred Rimwade For


Participation of director in placement of shares-Mr John Jones For


Participation of director in placement of shares-Mr Ken Nilsson For


Participation of director in placement of shares-Mr Martin Purvis For

UXC Ltd, Melbourne VIC 28-Jan-16 Ordinary General Meeting

Ratification of issue of landowner shares For

Page 12 of 13


MEETING TYPE

PROPOSAL VOTE CAST

08-Feb-16 Scheme Meeting

That, pursuant to and in accordance with section 411 of the corporations act 2001, the scheme of arrangement (the terms of which are described in the scheme booklet of which the notice convening this meeting forms part) is agreed to (with or without modification as approved by the Supreme Court of Victoria)

For

Veda group ltd, North Sydney NSW

08-Feb-16 Scheme meeting

'That, pursuant to and in accordance with the provisions of section 411 of the corporations act 2001 (Cth), the scheme of arrangement proposed between Veda group limited and the holders of its ordinary shares, as contained in and more particularly described in the scheme booklet of which the notice convening this meeting forms part, is agreed to, with or without alterations or conditions as approved by the federal court of Australia to which Veda group limited and Equifax Inc. Agree'

For

Verva Pharmaceuticals Ltd NPV

20-May-16 Ordinary General Meeting

For the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of and hearing any explanations that may be given by the liquidator

For

Westfield corporation, Sydney NSW

12-May-16 Annual That Mr Frank Lowy AC is re-elected as a director of the company For

12-May-16 Annual That Mr John McFarlane is re-elected as a director of the company For 12-May-16 Annual That Mr Mark G, Johnson is re-elected as a director of the company For 12-May-16 Annual That Ms Ilana Atlas is re-elected as a director of the company For 12-May-16 Annual That the company's remuneration report for the year ended 31 December 2015 be

adopted For

Woodside Petroleum Ltd, Perth WA

21-Apr-16 Annual Election of Ms Ann Pickard For

21-Apr-16 Annual Re-election of Dr Sarah Ryan For 21-Apr-16 Annual Re-election of Mr Frank Cooper For 21-Apr-16 Annual Remuneration report For (Combined) Xanadu Mines Ltd, Darlinghurst NSW

06-May-16 Annual Election of director - Dr Andrew Stewart, executive director For

06-May-16 Annual Equity incentive plan For 06-May-16 Annual Issue of shares under the stipp - Dr Andrew Stewart For 06-May-16 Annual Issue of shares under the stipp - Mr Ganbayar Ikhagvasuren For 06-May-16 Annual Issue of shares under the stipp - Mr Mark Wheatley For 06-May-16 Annual Re-election of director - Dr Darryl Clark, independent non-executive director For 06-May-16 Annual Re-election of director - Mr Mark Wheatley, Executive Chairman For 06-May-16 Annual Remuneration report For

Appendix 3 – Resolutions voted on at our top 100 international holdings over the first half of 2016

Proxy Voting Report 1 January 2016 – 31 July 2016

Page 1 of 53


MEETING TYPE

PROPOSAL VOTE CAST

3M Company 10-May-16 Annual Advisory approval of executive compensation. Against (Combined)

10-May-16 Annual Approval of the 2016 long-term incentive plan. Against (Combined)

10-May-16 Annual Stockholder proposal on Share repurchase program and executive compensation. For (Combined) 10-May-16 Annual Stockholder proposal on special meetings. For (Combined) 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: David B. Dillon For 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Edward M. Liddy Against

(Combined) 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Gregory R. Page For 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Herbert l. Henkel Against

(Combined) 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Inge G. Thulin Against

(Combined) 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Michael l. Eskew Against

(Combined) 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Muhtar Kent For 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Patricia A.

Woertz Against

(Combined) 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Robert J. Ulrich Against

(Combined) 10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Sondra l.

Barbour For

10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Thomas "tony" K. Brown

For

10-May-16 Annual To elect member to the Board of Directors, each for a term of one year: Vance D. Coffman

Against (Combined)

10-May-16 Annual To ratify the appointment of PriceWaterhouseCoopers LLP as 3M's independent registered public accounting firm.

Against (Combined)

Abb Ltd, Zuerich 21-Apr-16 Annual Amendment to the articles of incorporation related to the capital reduction For 21-Apr-16 Annual Appropriation of earnings: CHF 8,621,575,976 For 21-Apr-16 Annual Approval of the management report, the consolidated financial statements and the

annual financial statements for 2015 For


Page 2 of 53


MEETING TYPE

PROPOSAL VOTE CAST

21-Apr-16 Annual Binding vote on the maximum aggregate amount of compensation of the members of the Board of Directors for the next term of office, i:e. From the 2016 annual general meeting to the 2017 annual general meeting

Against

21-Apr-16 Annual Binding vote on the maximum aggregate amount of compensation of the members of the executive committee for the following financial year, i.e. 2017

Against

21-Apr-16 Annual Capital reduction through cancellation of shares repurchased under the Share buyback program

For

21-Apr-16 Annual Capital reduction through nominal value repayment For 21-Apr-16 Annual Consultative vote on the 2015 compensation report Against 21-Apr-16 Annual Discharge of the Board of Directors and the persons entrusted with management For 21-Apr-16 Annual Election David Constable, as a Board of Director For 21-Apr-16 Annual Election David Meline, as a Board of Director For 21-Apr-16 Annual Election Frederico Fleury Curado, as a Board of Director For 21-Apr-16 Annual Election Jacob Wallenberg, as a Board of Director Against 21-Apr-16 Annual Election Louis R. Hughes, as a Board of Director Against 21-Apr-16 Annual Election Matti Alahuhta, as a Board of Director Against 21-Apr-16 Annual Election Michel De Rosen, as a Board of Director For 21-Apr-16 Annual Election Peter Voser, as Director and chairman For 21-Apr-16 Annual Election Robyn Denholm, as a Board of Director For 21-Apr-16 Annual Election Satish Pai, as a Board of Director For 21-Apr-16 Annual Election to the compensation committee: David Constable For 21-Apr-16 Annual Election to the compensation committee: Frederico Fleury Curado For 21-Apr-16 Annual Election to the compensation committee: Michel De Rosen Against 21-Apr-16 Annual Election to the compensation committee: Ying Yeh For 21-Apr-16 Annual Election Ying Yeh, as Board of Director For 21-Apr-16 Annual Re-election of the auditors / Ernst and Young AG Against 21-Apr-16 Annual Re-election of the independent proxy / Dr. Hans Zehnder, Baden Against Abbott Laboratories 29-Apr-16 Annual Director For (Combined) 29-Apr-16 Annual Ratification of Ernst & Young lLP as auditors For 29-Apr-16 Annual Say on pay - an advisory vote to approve executive compensation Against

(Combined)


Page 3 of 53


MEETING TYPE

PROPOSAL VOTE CAST

Abbvie Inc. 06-May-16 Annual Approval of a management proposal regarding the annual election of Directors For 06-May-16 Annual Approval of the material terms of performance goals under the Abbvie performance

incentive plan Against

(Combined) 06-May-16 Annual Director For 06-May-16 Annual Ratification of Ernst & Young lLP as Abbvie's independent registered public accounting

firm for 2016 For

06-May-16 Annual Say on pay - an advisory vote on the approval of executive compensation Against (Combined)

06-May-16 Annual Stockholder proposal - drug disposal report For (Combined) 06-May-16 Annual Stockholder proposal - lobbying report For (Combined) Accenture PLC 03-Feb-16 Annual Re-appointment of Director: Arun Sarin For 03-Feb-16 Annual Re-appointment of Director: Blythe J. McGarvie For (Combined) 03-Feb-16 Annual Re-appointment of Director: Charles H. Giancarlo For (Combined) 03-Feb-16 Annual Re-appointment of Director: Dina Dublon For (Combined) 03-Feb-16 Annual Re-appointment of Director: Frank K. Tang For 03-Feb-16 Annual Re-appointment of Director: Gilles C. Pelisson For 03-Feb-16 Annual Re-appointment of Director: Jaime Ardila For 03-Feb-16 Annual Re-appointment of Director: Marjorie Magner For (Combined) 03-Feb-16 Annual Re-appointment of Director: Paula A. Price For 03-Feb-16 Annual Re-appointment of Director: Pierre Nanterme For (Combined) 03-Feb-16 Annual Re-appointment of Director: William l. Kimsey For (Combined) 03-Feb-16 Annual Re-appointment of Director: Wulf Von Schimmelmann For (Combined) 03-Feb-16 Annual To amend the Company's articles of association to enhance the advance notice

provisions and make certain administrative amendments. For

03-Feb-16 Annual To amend the Company's articles of association to grant the Board sole authority to determine its size.

For (Combined)

03-Feb-16 Annual To amend the Company's articles of association to implement "proxy access." For 03-Feb-16 Annual To amend the Company's articles of association to provide for plurality voting in the

event of a contested election. For (Combined)

03-Feb-16 Annual To amend the Company's memorandum of association to make certain administrative amendments.

For


Page 4 of 53


MEETING TYPE

PROPOSAL VOTE CAST

03-Feb-16 Annual To approve an amendment to the Accenture plc 2010 employee Share purchase plan to increase the number of shares available for issuance and make other amendments.

For

03-Feb-16 Annual To approve an amendment to the amended and restated Accenture plc 2010 Share incentive plan to increase the number of shares available for issuance, establish limits on annual compensation granted to our non-employee Directors and make other amendments.

For (Combined)

03-Feb-16 Annual To approve, in a non-binding vote, the compensation of our named executive officers. For (Combined) 03-Feb-16 Annual To authorize Accenture and its subsidiaries to make open-market purchases of

Accenture class ordinary shares under Irish law. For

03-Feb-16 Annual To determine the price range at which Accenture can re-allot shares that it acquires as treasury shares under Irish law.

For

03-Feb-16 Annual To grant the Board of Directors the authority to issue shares under Irish law. For 03-Feb-16 Annual To grant the Board of Directors the authority to opt-out of statutory pre-emption rights

under Irish law. For

03-Feb-16 Annual To ratify, in a non-binding vote, the appointment of KPMG LLP (KPMG) as the independent auditors of Accenture and to authorize, in a binding vote, the audit committee of the Board of Directors to determine KPMG's remuneration.

For

06-May-16 Annual To declare a final dividend of 51.00 Hong Kong cents per Share for the year ended 30 November 2015

For

06-May-16 Annual To grant a general mandate to the Directors to allot, issue and deal with additional shares of the Company under the restricted Share unit scheme adopted by the Company on 28 September 2010 (as amended)

For

06-May-16 Annual To grant a general mandate to the Directors to allot, issue, grant and deal with additional shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this resolution, and the discount for any shares to be issued shall not exceed 10 per cent to the benchmarked price

For

06-May-16 Annual To grant a general mandate to the Directors to repurchase shares of the Company, not exceeding 10 per cent of the aggregate number of shares in the Company in issue at the date of this resolution

For

06-May-16 Annual To re-appoint PriceWaterhouseCoopers as auditor of the Company for the term from passing of this resolution until the conclusion of the next annual general meeting and to authorise the Board of Directors of the Company to fix its remuneration

For

06-May-16 Annual To receive the audited consolidated financial statements of the Company, the report of the Directors and the independent auditor's report for the year ended 30 November 2015

For


Page 5 of 53


MEETING TYPE

PROPOSAL VOTE CAST

06-May-16 Annual To re-elect Dr. Narongchai Akrasanee as independent non-executive Director of the Company

For

06-May-16 Annual To re-elect Mr. George Yong-Boon Yeo as independent non-executive Director of the Company

For

06-May-16 Annual To re-elect Mr. Mark Edward Tucker as executive Director of the Company For 06-May-16 Annual To re-elect Ms. Swee-Lian Teo as independent non-executive Director of the Company For 20-Apr-16 Annual Adopt financial statements and statutory reports For 20-Apr-16 Annual Amend executive incentive bonus plan For (Combined) 20-Apr-16 Annual Approve discharge of management Board For 20-Apr-16 Annual Approve discharge of supervisory Board For 20-Apr-16 Annual Approve dividends of EUR 1.55 per Share For 20-Apr-16 Annual Authorize Board to exclude pre-emptive rights from Share issuances For (Combined) 20-Apr-16 Annual Authorize repurchase of up to 10 percent of issued Share capital For 20-Apr-16 Annual Elect P.J. Kirby to supervisory Board For 20-Apr-16 Annual Grant Board authority to issue shares up to 10 percent of issued capital plus additional

10 percent in case of takeover/merger and restricting/excluding pre-emptive rights For

20-Apr-16 Annual Reappoint A.C.M.A. Bchner to management Board For 20-Apr-16 Annual Re-elect B.J.M. Verwaayen to supervisory Board For 20-Apr-16 Annual Re-elect S.M. Baldauf to supervisory Board For Allergan PLC 05-May-16 Annual Director For (Combined) 05-May-16 Annual To approve the amendment of the Company's articles of association in order to: grant

the Board of Directors sole authority to determine its size For

05-May-16 Annual To approve the amendment of the Company's articles of association in order to: provide for a plurality voting standard in the event of a contested election

Against

05-May-16 Annual To approve the amendment of the Company's: articles of association to make certain administrative amendments

For

05-May-16 Annual To approve the amendment of the Company's: memorandum of association to make certain administrative amendments

For

05-May-16 Annual To approve the reduction of Company capital For 05-May-16 Annual To approve, in a non-binding vote, named executive officer compensation Against 05-May-16 Annual To consider a shareholder proposal regarding an annual report on lobbying activities, if

properly presented at the meeting For


Page 6 of 53


MEETING TYPE

PROPOSAL VOTE CAST

05-May-16 Annual To consider a shareholder proposal regarding an independent Board chairman, if properly presented at the meeting

For

05-May-16 Annual To ratify, an a non-binding vote, the appointment of PriceWaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2016 and to authorize, in a binding vote, the Board of Directors, acting through the audit and compliance committee, to determine PriceWaterhouseCoopers LLP's remuneration

Against

Alphabet Inc 08-Jun-16 Annual A stockholder proposal regarding a lobbying report, if properly presented at the meeting. For (Combined) 08-Jun-16 Annual A stockholder proposal regarding a political contributions report, if properly presented at

the meeting. For (Combined)

08-Jun-16 Annual A stockholder proposal regarding a report on gender pays, if properly presented at the meeting.

For (Combined)

08-Jun-16 Annual A stockholder proposal regarding an independent chairman of the Board policy, if properly presented at the meeting.

For (Combined)

08-Jun-16 Annual A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.

For (Combined)

08-Jun-16 Annual A stockholder proposal regarding the adoption of a majority vote standard for the election of Directors, if properly presented at the meeting.

For (Combined)

08-Jun-16 Annual Director For (Combined) 08-Jun-16 Annual The approval of amendments to alphabet's 2012 stock plan to ..(due to space limits, see

proxy statement for full proposal). Against

(Combined) 08-Jun-16 Annual The approval of an amendment to the fourth amended and restated certificate of

incorporation of Google inc., alphabet's wholly owned subsidiary, to remove a provision that requires the vote of the stockholders of alphabet, in addition to the vote of alphabet (as sole stockholder), in order for Google to take certain actions.

Against (Combined)

08-Jun-16 Annual The ratification of the appointment of Ernst & Young LLP as alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2016.

Against (Combined)

Amgen Inc. 19-May-16 Annual Advisory vote to approve our executive compensation. Against (Combined)

19-May-16 Annual Election of Director for a term expiring at 2017: Dr. David Baltimore Against (Combined)

19-May-16 Annual Election of Director for a term expiring at 2017: Dr. R. Sanders Williams For 19-May-16 Annual Election of Director for a term expiring at 2017: Dr. Rebecca M. Henderson For 19-May-16 Annual Election of Director for a term expiring at 2017: Dr. Ronald D. Sugar For


Page 7 of 53


MEETING TYPE

PROPOSAL VOTE CAST

19-May-16 Annual Election of Director for a term expiring at 2017: Dr. Tyler Jacks For 19-May-16 Annual Election of Director for a term expiring at 2017: Mr. Francois de Carbonnel For 19-May-16 Annual Election of Director for a term expiring at 2017: Mr. Frank C. Herringer Against

(Combined) 19-May-16 Annual Election of Director for a term expiring at 2017: Mr. Frank J. Biondi, Jr. Against

(Combined) 19-May-16 Annual Election of Director for a term expiring at 2017: Mr. Fred Hassan For 19-May-16 Annual Election of Director for a term expiring at 2017: Mr. Greg C. Garland For 19-May-16 Annual Election of Director for a term expiring at 2017: Mr. Robert A. Bradway Against

(Combined) 19-May-16 Annual Election of Director for a term expiring at 2017: Mr. Robert A. Eckert For 19-May-16 Annual Election of Director for a term expiring at 2017: Ms. Judith C. Pelham Against

(Combined) 19-May-16 Annual Stockholder proposal to change the voting standard applicable to non-binding proposals

submitted by stockholders. For (Combined)

19-May-16 Annual To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2016.

Against (Combined)

Apple Inc. 26-Feb-16 Annual A shareholder proposal entitled "human rights review - high risk regions" Against 26-Feb-16 Annual A shareholder proposal entitled "net-zero greenhouse gas emissions by 2030" Against 26-Feb-16 Annual A shareholder proposal entitled "shareholder proxy access" For (Combined) 26-Feb-16 Annual A shareholder proposal regarding diversity among our senior management and Board of

Directors Against

26-Feb-16 Annual An advisory resolution to approve executive compensation Against (Combined)

26-Feb-16 Annual Approval of the amended and restated Apple inc. 2014 employee stock plan Against (Combined)

26-Feb-16 Annual Election of Director: Al Gore Against (Combined)

26-Feb-16 Annual Election of Director: Andrea Jung For (Combined) 26-Feb-16 Annual Election of Director: Art Levinson Against

(Combined) 26-Feb-16 Annual Election of Director: Bob Iger For


Page 8 of 53


MEETING TYPE

PROPOSAL VOTE CAST

26-Feb-16 Annual Election of Director: James Bell For 26-Feb-16 Annual Election of Director: Ron Sugar For 26-Feb-16 Annual Election of Director: Sue Wagner Against

(Combined) 26-Feb-16 Annual Election of Director: Tim Cook For 26-Feb-16 Annual Ratification of the appointment of Ernst & Young LLP as Apple's independent registered

public accounting firm for 2016 For

ASML Holding Nv, Veldhoven

29-Apr-16 Annual Proposal to adopt a dividend of EUR 1.05 per ordinary Share For

29-Apr-16 Annual Proposal to adopt the financial statements of the Company for the financial year 2015, as prepared in accordance with Dutch law

For

29-Apr-16 Annual Proposal to appoint KPMG as external auditor for the reporting year 2017 For (Combined) 29-Apr-16 Annual Proposal to approve the number of shares for the Board of management For 29-Apr-16 Annual Proposal to approve the number of stock options and/or shares for employees For 29-Apr-16 Annual Proposal to authorize the Board of management to acquire additional ordinary shares up

to 10% of the issued Share capital For (Combined)

29-Apr-16 Annual Proposal to authorize the Board of management to acquire ordinary shares up to 10% of the issued Share capital

For

29-Apr-16 Annual Proposal to authorize the Board of management to issue ordinary shares or grant rights to subscribe for ordinary shares (5%)

For

29-Apr-16 Annual Proposal to authorize the Board of management to issue ordinary shares or grant rights to subscribe for ordinary shares in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances (5%)

For

29-Apr-16 Annual Proposal to authorize the Board of management to restrict or exclude pre-emption rights in connection with the issue of ordinary shares or rights to subscribe for ordinary shares as described under 13a

For (Combined)

29-Apr-16 Annual Proposal to authorize the Board of management to restrict or exclude pre-emption rights in connection with the issue of ordinary shares or rights to subscribe for ordinary shares as described under 13c

For (Combined)

29-Apr-16 Annual Proposal to cancel ordinary shares For 29-Apr-16 Annual Proposal to discharge the members of the Board of management from liability for their

responsibilities in the financial year 2015 For


Page 9 of 53


MEETING TYPE

PROPOSAL VOTE CAST

29-Apr-16 Annual Proposal to discharge the members of the supervisory Board from liability for their responsibilities in the financial year 2015

For

ASML Holdings N.V. 29-Apr-16 Annual Authorization to issue ordinary shares or grant rights to subscribe for ordinary shares (5%).

For

29-Apr-16 Annual Authorization to issue shares or grant rights to subscribe for ordinary shares in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances (5%).

For

29-Apr-16 Annual Authorization to repurchase additional ordinary shares up to 10% of the issued Share capital.

For

29-Apr-16 Annual Authorization to repurchase ordinary shares up to 10% of the issued Share capital. For 29-Apr-16 Annual Authorization to restrict or exclude pre-emption rights in connection with 13a. For 29-Apr-16 Annual Authorization to restrict or exclude pre-emption rights in connection with 13c. For 29-Apr-16 Annual Proposal to adopt a dividend of EUR1.05 per ordinary Share. For 29-Apr-16 Annual Proposal to adopt the financial statements of Company for the financial year 2015, as

prepared in accordance with Dutch law. For

29-Apr-16 Annual Proposal to appoint KPMG as external auditor for the reporting year 2017. For 29-Apr-16 Annual Proposal to approve the number of shares for the Board of management. For 29-Apr-16 Annual Proposal to approve the number of stock options and/or shares for employees. For 29-Apr-16 Annual Proposal to cancel ordinary shares. For 29-Apr-16 Annual Proposal to discharge the members of the Board of management from liability for their

responsibilities in the financial year 2015. For

29-Apr-16 Annual Proposal to discharge the members of the supervisory Board from liability for their responsibilities in the financial year 2015.

For

Astrazeneca PLC, London 29-Apr-16 Annual To approve the annual report on remuneration for the year ended 31 Dec-15 Against (Combined)

29-Apr-16 Annual To authorise limited EU political donations Against (Combined)

29-Apr-16 Annual To authorise the Company to purchase its own shares For 29-Apr-16 Annual To authorise the Directors to agree the remuneration of the auditor For 29-Apr-16 Annual To authorise the Directors to allot shares For 29-Apr-16 Annual To authorise the Directors to dis-apply pre-emption rights For


Page 10 of 53


MEETING TYPE

PROPOSAL VOTE CAST

29-Apr-16 Annual To confirm dividends: to confirm the first interim dividend of usd0.90 (57.5 Pence, SEK 7.71) per ordinary Share and to confirm, as the final dividend for 2015, the second interim dividend of USD1.90 (131.0 Pence, SEK 16.26) per ordinary Share

For

29-Apr-16 Annual To re-appoint KPMG LLP London as auditor For 29-Apr-16 Annual To receive the Company's accounts and the report of the Directors and auditor for the

year ended 31 December 2015 For

29-Apr-16 Annual To reduce the notice period for general meetings Against (Combined)

29-Apr-16 Annual To re-elect Ann Cairns as a Director For 29-Apr-16 Annual To re-elect Bruce Burlington as a Director For 29-Apr-16 Annual To re-elect Dr. Cornelia Bargmann as a Director For 29-Apr-16 Annual To re-elect Genevieve Berger as a Director For 29-Apr-16 Annual To re-elect Graham Chipchase as a Director For 29-Apr-16 Annual To re-elect Jean-Philippe Courtois as a Director For 29-Apr-16 Annual To re-elect Leif Johansson as a Director For 29-Apr-16 Annual To re-elect Marc Dunoyer as a Director For 29-Apr-16 Annual To re-elect Marcus Wallenberg as a Director Against

(Combined) 29-Apr-16 Annual To re-elect Pascal Soriot as a Director For 29-Apr-16 Annual To re-elect Rudy Markham as a Director For 29-Apr-16 Annual To re-elect Shriti Vadera as a Director For Avalonbay Communities, Inc.

19-May-16 Annual Director For (Combined)

19-May-16 Annual To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to item 402 of regulation s-k, including the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement.

For (Combined)

19-May-16 Annual To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the year ending December 31, 2016.

For (Combined)

Bank of America Corporation

27-Apr-16 Annual Approving our executive compensation (an advisory, non-binding "say on pay" resolution)

For (Combined)

27-Apr-16 Annual Election of Director: Arnold W. Donald For


Page 11 of 53


MEETING TYPE

PROPOSAL VOTE CAST

27-Apr-16 Annual Election of Director: Brian T. Moynihan For (Combined) 27-Apr-16 Annual Election of Director: Frank P. Bramble, Sr. For (Combined) 27-Apr-16 Annual Election of Director: Jack O. Bovender, Jr. For 27-Apr-16 Annual Election of Director: Linda P. Hudson For 27-Apr-16 Annual Election of Director: Lionel l. Nowell, III For 27-Apr-16 Annual Election of Director: Monica C. Lozano For (Combined) 27-Apr-16 Annual Election of Director: Pierre J.P. De Weck For 27-Apr-16 Annual Election of Director: R. David Yost For 27-Apr-16 Annual Election of Director: Sharon L. Allen For 27-Apr-16 Annual Election of Director: Susan S. Bies For 27-Apr-16 Annual Election of Director: Thomas D. Woods For 27-Apr-16 Annual Election of Director: Thomas J. May For (Combined) 27-Apr-16 Annual Ratifying the appointment of our independent registered public accounting firm for 2016 For (Combined) 27-Apr-16 Annual Stockholder proposal - clawback amendment Against Bayer AG, Leverkusen 29-Apr-16 Annual Approval of the compensation system for members of the Board of management Against

(Combined) 29-Apr-16 Annual Election of the auditor for the annual financial statements and for the review of the

interim reports on the first half and third quarter of fiscal 2016: PriceWaterhouseCoopers aktiengesellschaft,

Against (Combined)

29-Apr-16 Annual Election of the auditor for the review of the interim report on the first quarter of fiscal 2017: Deloitte & Touchegmbh

For

29-Apr-16 Annual Presentation of the adopted annual financial statements and the approved consolidated financial statements, the combined management report, the report of the supervisory Board and the proposal by the Board of management on the use of the distributable profit for the fiscal year 2015, and resolution on the use of the distributable profit

For

29-Apr-16 Annual Ratification of the actions of the members of the Board of management For 29-Apr-16 Annual Ratification of the actions of the members of the supervisory Board For 29-Apr-16 Annual Supervisory Board elections: Johanna W. (Hanneke) Faber For 29-Apr-16 Annual Supervisory Board elections: prof. Dr. Wolfgang Plischke Against

(Combined) Biogen Inc. 08-Jun-16 Annual Election of Director: Alexander J. Denner For 08-Jun-16 Annual Election of Director: Brian S. Posner For


Page 12 of 53


MEETING TYPE

PROPOSAL VOTE CAST

08-Jun-16 Annual Election of Director: Caroline D. Dorsa For 08-Jun-16 Annual Election of Director: Eric K. Rowinsky For 08-Jun-16 Annual Election of Director: George A. Scangos For 08-Jun-16 Annual Election of Director: Lynn Schenk Against

(Combined) 08-Jun-16 Annual Election of Director: Nancy L. Leaming For 08-Jun-16 Annual Election of Director: Richard C. Mulligan For 08-Jun-16 Annual Election of Director: Robert W. Pangia Against

(Combined) 08-Jun-16 Annual Election of Director: Stelios Papadopoulos For 08-Jun-16 Annual Election of Director: Stephen A. Sherwin For (Combined) 08-Jun-16 Annual Say on pay - to approve an advisory vote on executive compensation. Against

(Combined) 08-Jun-16 Annual To ratify the selection of PriceWaterhouseCoopers LLP as Biogen Inc.'s independent

registered public accounting firm for the fiscal year ending December 31, 2016. Against

(Combined) Bristol-Myers Squibb Company

03-May-16 Annual Advisory vote to approve the compensation of our named executive officers Against

03-May-16 Annual Election of Director: A.J. Lacy For 03-May-16 Annual Election of Director: D.C. Paliwal For 03-May-16 Annual Election of Director: G. Caforio, M.D. For 03-May-16 Annual Election of Director: G.L. Storch For 03-May-16 Annual Election of Director: L. Andreotti Against 03-May-16 Annual Election of Director: L.H. Glimcher, M.D. Against 03-May-16 Annual Election of Director: M. Grobstein Against 03-May-16 Annual Election of Director: P.J. Arduini For 03-May-16 Annual Election of Director: T.D. West, Jr. For 03-May-16 Annual Election of Director: T.J. Lynch, Jr., M.D. For 03-May-16 Annual Election of Director: V.L. Sato, PH.D. Against 03-May-16 Annual Ratification of the appointment of independent registered public accounting firm Against 03-May-16 Annual Special shareowner meetings For


Page 13 of 53


MEETING TYPE

PROPOSAL VOTE CAST

Canadian National Railway Company

26-Apr-16 Annual Appointment of KPMG LLP as auditors. For

26-Apr-16 Annual Director For 26-Apr-16 Annual Non-binding advisory resolution to accept the approach to executive compensation

disclosed in the accompanying management information circular, the full text of which resolution is set out on p. 9 of the accompanying management information circular.

For

26-Apr-16 Annual Shareholder proposal: request for proposals for the audit engagement. The full text of the proposal and supporting statement, together with the Board of Directors' recommendation, is set out on schedule a of the accompanying management information circular.

Against

Celgene Corporation 15-Jun-16 Annual Approval of an amendment to the Company's 2008 stock incentive plan. Against 15-Jun-16 Annual Approval, by non-binding vote, of executive compensation of the Company's named

executive officers. Against

(Combined) 15-Jun-16 Annual Director For (Combined) 15-Jun-16 Annual Ratification of an amendment to the Company's by-laws. Against

(Combined) 15-Jun-16 Annual Ratification of the appointment of KPMG LLP as the Company's independent registered

public accounting firm for the fiscal year ending December 31, 2016. Against

(Combined) 15-Jun-16 Annual Stockholder proposal to request a by-law provision granting stockholders the right to call

special meetings, described in more detail in the proxy statement. For

15-Jun-16 Annual Stockholder proposal to request a proxy access by-law provision, described in more detail in the proxy statement.

For

Charter Communications, Inc.

26-Apr-16 Annual An amendment increasing the number of shares in the Company's 2009 stock incentive plan and increasing annual grant limits.

Did Not Vote

26-Apr-16 Annual Election of Director: Balan Nair Did Not Vote 26-Apr-16 Annual Election of Director: Craig A. Jacobson Did Not Vote 26-Apr-16 Annual Election of Director: David C. Merritt Did Not Vote 26-Apr-16 Annual Election of Director: Eric L. Zinterhofer Did Not Vote 26-Apr-16 Annual Election of Director: Gregory B. Maffei Did Not Vote 26-Apr-16 Annual Election of Director: John C. Malone Did Not Vote 26-Apr-16 Annual Election of Director: John D. Markley, Jr. Did Not Vote 26-Apr-16 Annual Election of Director: Michael P. Huseby Did Not Vote


Page 14 of 53


MEETING TYPE

PROPOSAL VOTE CAST

26-Apr-16 Annual Election of Director: Thomas M. Rutledge Did Not Vote 26-Apr-16 Annual Election of Director: W. Lance Conn Did Not Vote 26-Apr-16 Annual The ratification of the appointment of KPMG LLP as the Company's independent

registered public accounting firm for the year ended December 31, 2016. Did Not Vote

26-Apr-16 Annual To approve the Company's executive incentive performance plan. Did Not Vote Chevron Corporation 25-May-16 Annual Adopt dividend policy For 25-May-16 Annual Adopt targets to reduce GHG emissions For 25-May-16 Annual Advisory vote to approve named executive officer compensation Against 25-May-16 Annual Amendment to the chevron corporation non-employee Directors' equity compensation

and deferral plan Against

25-May-16 Annual Election of Director: A.B. Cummings Jr. For 25-May-16 Annual Election of Director: A.P. Gast For 25-May-16 Annual Election of Director: C.W. Moorman IV For 25-May-16 Annual Election of Director: E. Hernandez Jr. Against 25-May-16 Annual Election of Director: I.G. Thulin For 25-May-16 Annual Election of Director: J.G. Stumpf For 25-May-16 Annual Election of Director: J.M. Huntsman Jr. Against 25-May-16 Annual Election of Director: J.S. Watson Against 25-May-16 Annual Election of Director: L.F. Deily Against 25-May-16 Annual Election of Director: R.D. Sugar Against 25-May-16 Annual Election of Director: R.E. Denham Against 25-May-16 Annual Ratification of appointment of PWC as independent registered public accounting firm Against 25-May-16 Annual Recommend independent Director with environmental expertise For 25-May-16 Annual Report on climate change impact assessment For 25-May-16 Annual Report on lobbying For 25-May-16 Annual Report on reserve replacements For 25-May-16 Annual Report on shale energy operations For 25-May-16 Annual Set special meetings threshold at 10% For Citigroup Inc. 26-Apr-16 Annual Advisory approval of Citi's 2015 executive compensation. Against

(Combined)


Page 15 of 53


MEETING TYPE

PROPOSAL VOTE CAST

26-Apr-16 Annual Approval of an amendment to the Citigroup 2014 stock incentive plan authorizing additional shares.

Against (Combined)

26-Apr-16 Annual Approval of the amended and restated 2011 Citigroup executive performance plan. Against (Combined)

26-Apr-16 Annual Election of Director: Anthony M. Santomero Against (Combined)

26-Apr-16 Annual Election of Director: Diana l. Taylor Against (Combined)

26-Apr-16 Annual Election of Director: Duncan P. Hennes Against (Combined)

26-Apr-16 Annual Election of Director: Ellen M. Costello For 26-Apr-16 Annual Election of Director: Ernesto Zedillo Ponce de Leon For 26-Apr-16 Annual Election of Director: Eugene M. McQuade For 26-Apr-16 Annual Election of Director: Franz B. Humer Against

(Combined) 26-Apr-16 Annual Election of Director: Gary M. Reiner For 26-Apr-16 Annual Election of Director: James S. Turley Against

(Combined) 26-Apr-16 Annual Election of Director: Joan E. Spero For 26-Apr-16 Annual Election of Director: Judith Rodin Against

(Combined) 26-Apr-16 Annual Election Of Director: Michael E. O'Neill For 26-Apr-16 Annual Election of Director: Michael L. Corbat For 26-Apr-16 Annual Election of Director: Peter B. Henry For 26-Apr-16 Annual Election of Director: Renee J. James For 26-Apr-16 Annual Election of Director: William S. Thompson, Jr. For 26-Apr-16 Annual Proposal to ratify the selection of KPMG LLP as Citi's independent registered public

accounting firm for 2016. Against

(Combined) 26-Apr-16 Annual Stockholder proposal requesting a report demonstrating the Company does not have a

gender pay gap. For (Combined)

26-Apr-16 Annual Stockholder proposal requesting a report on lobbying and grassroots lobbying contributions.

For (Combined)


Page 16 of 53


MEETING TYPE

PROPOSAL VOTE CAST

26-Apr-16 Annual Stockholder proposal requesting an amendment to the general clawback policy. For (Combined) 26-Apr-16 Annual Stockholder proposal requesting that the Board adopt a policy prohibiting the vesting of

equity-based awards for senior executives due to a voluntary resignation to enter government service.

For (Combined)

26-Apr-16 Annual Stockholder proposal requesting that the Board appoint a stockholder value committee. Against Coca-Cola Enterprises Inc. 24-May-16 Special Proposal to adjourn the meeting, if necessary or appropriate, to solicit additional proxies. For (Combined) 24-May-16 Special Proposal to adopt the merger agreement, dated as of august 6, 2015 as it may be

amended from time to time by and among Coca-Cola enterprises, inc. ("cce"), Coca-Cola European partners limited (formerly known as spark orange limited) ("orange"), orange U.S. holdco, LLC ("us holdco") and orange mergeco, llc ("mergeco").

For

24-May-16 Special Proposal to approve the provisions in the orange articles of association providing for the three-, four- and five-year terms for initial independent non-executive Directors and providing for the terms for the initial chief executive officer and the initial chairman to extend for as long as they hold such office.

For (Combined)

24-May-16 Special Proposal to approve, on a non-binding, advisory basis, certain compensation arrangements for cce's named executive officers in connection with the merger contemplated by the merger agreement.

For

26-Apr-16 Annual Approval, by non-binding vote, of our executive officers' compensation. For (Combined) 26-Apr-16 Annual Election of Director: Andrea L. Saia For 26-Apr-16 Annual Election of Director: Calvin Darden For (Combined) 26-Apr-16 Annual Election of Director: Curtis R. Welling For 26-Apr-16 Annual Election of Director: Garry Watts For (Combined) 26-Apr-16 Annual Election of Director: Jan Bennink For 26-Apr-16 Annual Election of Director: John F. Brock For (Combined) 26-Apr-16 Annual Election of Director: L. Phillip Humann For (Combined) 26-Apr-16 Annual Election of Director: Orrin H. Ingram ii For (Combined) 26-Apr-16 Annual Election of Director: Phoebe A. Wood For 26-Apr-16 Annual Election of Director: Thomas H. Johnson For (Combined) 26-Apr-16 Annual Election of Director: Veronique Morali For (Combined) 26-Apr-16 Annual Ratification of our audit committee's appointment of Ernst & Young LLP as the

Company's independent registered public accounting firm for the 2016 fiscal year.

For (Combined)


Page 17 of 53


MEETING TYPE

PROPOSAL VOTE CAST

Colgate-Palmolive Company

06-May-16 Annual Advisory vote on executive compensation. Against

06-May-16 Annual Election of Director: C. Martin Harris For 06-May-16 Annual Election of Director: Ellen M. Hancock Against 06-May-16 Annual Election of Director: Helene D. Gayle For 06-May-16 Annual Election of Director: Ian Cook Against 06-May-16 Annual Election of Director: John P. Bilbrey For 06-May-16 Annual Election of Director: John T. Cahill Against 06-May-16 Annual Election of Director: Lorrie M. Norrington For 06-May-16 Annual Election of Director: Michael B. Polk For 06-May-16 Annual Election of Director: Richard J. Kogan Against 06-May-16 Annual Election of Director: Stephen I. Sadove For 06-May-16 Annual Ratify selection of PriceWaterhouseCoopers LLP as Colgate's independent registered

public accounting firm. Against

06-May-16 Annual Stockholder proposal on special shareowner meetings. For Compagnie De Saint-Gobain Sa, Courbevoie

02-Jun-16 MIX Advisory review of the compensation owed or paid to Mr Pierre-Andre de Chalendar, chairman and chief executive officer, for the 2015 financial year

Against

02-Jun-16 MIX Allocation of income and setting of the dividend: EUR 1.24 per Share For 02-Jun-16 MIX Appointment of Mr Jean-Baptiste Deschryver as deputy statutory auditor Against 02-Jun-16 MIX Appointment of Ms Ieda Gomes Yell as Director Against 02-Jun-16 MIX Approval of agreements and commitments pursuant to articles l.225-38 and following of

the French commercial code For

02-Jun-16 MIX Approval of the consolidated financial statements for the 2015 financial year For 02-Jun-16 MIX Approval of the corporate financial statements for the 2015 financial year For 02-Jun-16 MIX Authorisation given to the Board of Directors to trade in the Company's shares For 02-Jun-16 MIX Authorisation to be granted to the Board of Directors to grant Share purchase or

subscription options with cancellation of the pre-emptive subscription right, up to a limit of 1.5% of the Share capital, with a sub-ceiling of 10% of this limit for the executive Directors of Compagnie De Saint-Gobain, this ceiling of 1.5% and sub-ceiling of 10% being the same for this resolution and for the fourteenth resolution

Against


Page 18 of 53


MEETING TYPE

PROPOSAL VOTE CAST

02-Jun-16 MIX Authorisation to be granted to the Board of Directors to proceed with the free allocation of existing shares, up to a limit of 1.2% of the Share capital, with a sub-ceiling of 10% of this limit for the executive Directors of Compagnie De Saint-Gobain, this ceiling of 1.2% and sub-ceiling of 10% respectively counting against those set out in the thirteenth resolution

Against

02-Jun-16 MIX Powers to execute the decisions of this meeting and to carry out all legal formalities For 02-Jun-16 MIX Renewal of the term of Mr Bernard Gautier as Director Against 02-Jun-16 MIX Renewal of the term of Mr Frederic Lemoine as Director Against 02-Jun-16 MIX Renewal of the term of Mr Jean-Dominique Senard as Director Against 02-Jun-16 MIX Renewal of the term of PriceWaterhouseCoopers audit as statutory auditor Against Danone SA, Paris 28-Apr-16 MIX Advisory review of the compensation owed or paid to Mr Emmanuel Faber, managing

Director, for the financial year ended 31 December 2015 For (Combined)

28-Apr-16 MIX Advisory review of the compensation owed or paid to Mr Franck Riboud, president of the Board of Directors, for the financial year ended 31 December 2015

For (Combined)

28-Apr-16 MIX Allocation of income for the financial year ended 31 December 2015 and setting of the dividend to 1.60 euro per Share

For

28-Apr-16 MIX Appointment of Ernst & Young audit as principal statutory auditor For (Combined) 28-Apr-16 MIX Appointment of Mr Jean-Christophe Georghiou as deputy statutory auditor For (Combined) 28-Apr-16 MIX Appointment of Mrs Clara Gaymard as Director For 28-Apr-16 MIX Approval of an agreement, subject to the provisions of articles l.225-38 and following of

the commercial code, entered into with the Danone. Communities open-end investment Company (sicav)

For

28-Apr-16 MIX Approval of the commitments stipulated in article l.225-42-1 of the commercial code relating to the severance payment for Mr Emmanuel Faber in certain cases of the termination of his term of office

For (Combined)

28-Apr-16 MIX Approval of the commitments stipulated in articles l.225-22-1 and l.225-42-1 of the commercial code relating to retirement commitments for Mr Emmanuel Faber

For (Combined)

28-Apr-16 MIX Approval of the consolidated financial statements for the financial year ended 31 December 2015

For

28-Apr-16 MIX Approval of the corporate financial statements for the financial year ended 31 December 2015

For


Page 19 of 53


MEETING TYPE

PROPOSAL VOTE CAST

28-Apr-16 MIX Authorisation granted to the Board of Directors to allocate existing shares or shares to be issued by the Company, without the pre-emptive subscription right of the shareholders

For

28-Apr-16 MIX Authorisation to be granted to the Board of Directors to purchase, retain or transfer Company shares

For

28-Apr-16 MIX Powers to carry out all legal formalities For 28-Apr-16 MIX Renewal of Auditex as deputy statutory auditor For 28-Apr-16 MIX Renewal of PriceWaterhouseCoopers as principal statutory auditor For (Combined) 28-Apr-16 MIX Renewal of the term of Mr Emmanuel Faber as Director For 28-Apr-16 MIX Renewal of the term of Mr Franck Riboud as Director For (Combined) Emerson Electric Co. 02-Feb-16 Annual Approval of the stockholder proposal on greenhouse gas emissions as described in the

proxy statement. For

02-Feb-16 Annual Approval of the stockholder proposal requesting issuance of a lobbying report as described in the proxy statement.

For

02-Feb-16 Annual Approval of the stockholder proposal requesting issuance of a political contributions report as described in the proxy statement.

For

02-Feb-16 Annual Approval of the stockholder proposal requesting issuance of a sustainability report as described in the proxy statement.

For

02-Feb-16 Annual Approval, by non-binding advisory vote, of Emerson Electric Co. Executive compensation.

Against

02-Feb-16 Annual Director For (Combined) 02-Feb-16 Annual Ratification of KPMG LLP as independent registered public accounting firm. Against Facebook Inc. 20-Jun-16 Annual A stockholder proposal regarding a gender pay equity report. Against 20-Jun-16 Annual A stockholder proposal regarding a lobbying report. For 20-Jun-16 Annual A stockholder proposal regarding an annual sustainability report. For 20-Jun-16 Annual A stockholder proposal regarding an international public policy committee. Against 20-Jun-16 Annual A stockholder proposal regarding change in stockholder voting. For 20-Jun-16 Annual Director For (Combined) 20-Jun-16 Annual To amend and restate our 2012 equity incentive plan. Against 20-Jun-16 Annual To approve our annual compensation program for non-employee Directors. Against


Page 20 of 53


MEETING TYPE

PROPOSAL VOTE CAST

20-Jun-16 Annual To approve the adoption of our amended and restated certificate of incorporation, comprising: the approval of the adoption of amendments to our restated certificate of incorporation to establish the class c capital stock and to make certain clarifying changes.

Against

20-Jun-16 Annual To approve the adoption of our amended and restated certificate of incorporation, comprising: the approval of the adoption of amendments to our restated certificate of incorporation to increase the number of authorized shares of class a common stock from 5,000,000,000 to 20,000,000,000.

Against

20-Jun-16 Annual To approve the adoption of our amended and restated certificate of incorporation, comprising: the approval of the adoption of amendments to our restated certificate of incorporation to provide for additional events upon which all of our shares of class b common stock will automatically convert to class a common stock, to provide for additional instances where class b common stock would not convert to class a common stock in connection with certain transfers, and to make certain related changes to the class b common stock conversion provisions.

For

20-Jun-16 Annual To approve the adoption of our amended and restated certificate of incorporation, comprising: the approval of the adoption of amendments to our restated certificate of incorporation to provide for the equal treatment of shares of class a common stock, class b common stock, and class c capital stock in connection with dividends and distributions, certain transactions, and upon our liquidation, dissolution, or winding up.

For

20-Jun-16 Annual To hold a non-binding advisory vote on the compensation program for our named executive officers as disclosed in our proxy statement.

Against

20-Jun-16 Annual To ratify our grant of restricted stock units (RSUS) to our non-employee Directors during the year ended December 31, 2013.

Against

20-Jun-16 Annual To ratify our grant of RSUS to our non-employee Directors during the years ended December 31, 2014 and 2015.

Against

20-Jun-16 Annual To ratify the appointment of Ernst & Young LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2016.

For

General Electric Company 27-Apr-16 Annual Advisory approval of our named executives' compensation Against 27-Apr-16 Annual Cumulative voting Against 27-Apr-16 Annual Election of Director: Andrea Jung Against 27-Apr-16 Annual Election Of Director: Francisco D'Souza For 27-Apr-16 Annual Election of Director: James E. Rohr For 27-Apr-16 Annual Election of Director: James J. Mulva For


Page 21 of 53


MEETING TYPE

PROPOSAL VOTE CAST

27-Apr-16 Annual Election of Director: James S. Tisch For 27-Apr-16 Annual Election of Director: Jeffrey R. Immelt Against 27-Apr-16 Annual Election of Director: John J. Brennan Against 27-Apr-16 Annual Election of Director: Lowell C. Mcadam For 27-Apr-16 Annual Election of Director: Marijn E. Dekkers For 27-Apr-16 Annual Election of Director: Mary L. Schapiro For 27-Apr-16 Annual Election of Director: Peter B. Henry For 27-Apr-16 Annual Election of Director: Robert W. Lane Against 27-Apr-16 Annual Election of Director: Rochelle B. Lazarus Against 27-Apr-16 Annual Election of Director: Sebastien M. Bazin For 27-Apr-16 Annual Election of Director: Susan J. Hockfield Against 27-Apr-16 Annual Election of Director: W. Geoffrey Beattie For 27-Apr-16 Annual Holy land principles Against 27-Apr-16 Annual Human rights report Against 27-Apr-16 Annual Independent chair For 27-Apr-16 Annual Lobbying report Against 27-Apr-16 Annual Performance-based options For 27-Apr-16 Annual Ratification of KPMG as independent auditor for 2016 Against Gilead Sciences, Inc. 11-May-16 Annual Election of Director: Gayle E. Wilson Against 11-May-16 Annual Election of Director: John C. Martin, PH.D. Against 11-May-16 Annual Election of Director: John F. Cogan, PH.D. Against 11-May-16 Annual Election of Director: John Milligan, PH.D. For 11-May-16 Annual Election of Director: John W. Madigan Against 11-May-16 Annual Election of Director: Kevin E. Lofton For 11-May-16 Annual Election of Director: Nicholas G. Moore Against 11-May-16 Annual Election of Director: Per Wold-Olsen Against 11-May-16 Annual Election of Director: Richard J. Whitley, M.D. Against 11-May-16 Annual To approve the amended and restated Gilead Sciences, Inc. Code section 162(m) bonus

plan. Against

11-May-16 Annual To approve, on an advisory basis, the compensation of our named executive officers as presented in the proxy statement.

Against


Page 22 of 53


MEETING TYPE

PROPOSAL VOTE CAST

11-May-16 Annual To ratify the selection of Ernst & Young LLP by the audit committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2016.

Against

11-May-16 Annual To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent.

Against

Heineken Holding Nv, Amsterdam

21-Apr-16 Annual Adoption of the financial statements for the 2015 financial year For

21-Apr-16 Annual Authorisation of the Board of Directors to acquire own shares For 21-Apr-16 Annual Authorisation of the Board of Directors to issue (rights to) shares For 21-Apr-16 Annual Authorisation of the Board of Directors to restrict or exclude shareholders' pre-emptive

rights Against

21-Apr-16 Annual Discharge of the members of the Board of Directors For Heineken Nv, Amsterdam 21-Apr-16 Annual Adopt financial statements and statutory reports For 21-Apr-16 Annual Approve discharge of management Board For 21-Apr-16 Annual Approve discharge of supervisory Board For 21-Apr-16 Annual Approve dividends of EUR 1.30 per Share For 21-Apr-16 Annual Authorize Board To Exclude Pre-emptive Rights From Issuance Under Item 2b For 21-Apr-16 Annual Authorize repurchase of up to 10 percent of issued Share capital For 21-Apr-16 Annual Elect G.J. Wijers to supervisory Board For 21-Apr-16 Annual Elect P. Mars-Wright to supervisory Board For 21-Apr-16 Annual Elect Y. Brunini to supervisory Board For 21-Apr-16 Annual Grant Board authority to issue shares up to 10 percent of issued capital For Henderson Group Plc, St Helier

28-Apr-16 Annual To approve the Directors' remuneration report For (Combined)

28-Apr-16 Annual To authorise the Company to enter into a contingent purchase contract For 28-Apr-16 Annual To authorise the Company to purchase its own CDIS to a limited extent For 28-Apr-16 Annual To authorise the Company to purchase its own shares to a limited extent For 28-Apr-16 Annual To authorise the Directors to agree the auditors remuneration For 28-Apr-16 Annual To declare a final dividend of 7.20 pence per Share For 28-Apr-16 Annual To dis-apply pre-emption rights to a limited extent For 28-Apr-16 Annual To give limited authority to the Directors to allot shares For


Page 23 of 53


MEETING TYPE

PROPOSAL VOTE CAST

28-Apr-16 Annual To re-appoint Mr A J Formica as a Director For 28-Apr-16 Annual To re-appoint Mr K C Dolan as a Director For 28-Apr-16 Annual To re-appoint Mr R C H Jeens as a Director For 28-Apr-16 Annual To re-appoint Mr R D Gillingwater as a Director For 28-Apr-16 Annual To re-appoint Mr R M J Thompson as a Director For 28-Apr-16 Annual To re-appoint Mr T F How as a Director For 28-Apr-16 Annual To re-appoint Ms A C Seymour-Jackson as a Director For 28-Apr-16 Annual To re-appoint Ms K Desai as a Director For 28-Apr-16 Annual To re-appoint Ms S F Arkle as a Director For 28-Apr-16 Annual To re-appoint PriceWaterhouseCoopers LLP as auditors For 28-Apr-16 Annual To receive the annual report and accounts For Exxon Mobil Corporation 25-May-16 Annual Advisory vote to approve executive compensation (page 26) Against 25-May-16 Annual Climate expert on Board (page 58) For 25-May-16 Annual Director For (Combined) 25-May-16 Annual Hire an investment bank (page 59) Against 25-May-16 Annual Increase capital distributions (page 65) Against 25-May-16 Annual Independent chairman (page 56) For 25-May-16 Annual Policy to limit global warming to 2 c (page 67) Against 25-May-16 Annual Proxy access bylaw (page 59) For 25-May-16 Annual Ratification of independent auditors (page 24) Against 25-May-16 Annual Report on compensation for women (page 61) For 25-May-16 Annual Report on hydraulic fracturing (page 72) For 25-May-16 Annual Report on impacts of climate change policies (page 69) For 25-May-16 Annual Report on lobbying (page 63) For 25-May-16 Annual Report reserve replacements in btus (page 71) For Honeywell International Inc. 25-Apr-16 Annual 2016 stock incentive plan of Honeywell International Inc. and its affiliates. For (Combined) 25-Apr-16 Annual 2016 stock plan for non-employee Directors of Honeywell International Inc. For (Combined) 25-Apr-16 Annual Advisory vote to approve executive compensation. Against 25-Apr-16 Annual Approval of independent accountants. For 25-Apr-16 Annual Election of Director: Bradley T. Sheares For (Combined)


Page 24 of 53


MEETING TYPE

PROPOSAL VOTE CAST

25-Apr-16 Annual Election of Director: Clive Hollick For (Combined) 25-Apr-16 Annual Election of Director: D. Scott Davis For (Combined) 25-Apr-16 Annual Election of Director: David M. Cote For (Combined) 25-Apr-16 Annual Election of Director: George Paz For 25-Apr-16 Annual Election of Director: Grace D. Lieblein For 25-Apr-16 Annual Election of Director: Jaime Chico Pardo For (Combined) 25-Apr-16 Annual Election of Director: Judd Gregg For 25-Apr-16 Annual Election of Director: Kevin Burke For 25-Apr-16 Annual Election of Director: Linnet F. Deily For (Combined) 25-Apr-16 Annual Election of Director: Robin L. Washington For 25-Apr-16 Annual Election of Director: William S. Ayer For 25-Apr-16 Annual Independent Board chairman. For 25-Apr-16 Annual Political lobbying and contributions. Against

(Combined) 25-Apr-16 Annual Right to act by written consent. For (Combined) Intel Corporation 19-May-16 Annual Advisory vote to approve executive compensation Against

(Combined) 19-May-16 Annual Election of Director: Andy D. Bryant Against

(Combined) 19-May-16 Annual Election of Director: Aneel Bhusri For 19-May-16 Annual Election of Director: Brian M. Krzanich For 19-May-16 Annual Election of Director: Charlene Barshefsky Against

(Combined) 19-May-16 Annual Election of Director: david b. Yoffie Against

(Combined) 19-May-16 Annual Election of Director: David S. Pottruck Against

(Combined) 19-May-16 Annual Election of Director: Frank D. Yeary For 19-May-16 Annual Election of Director: James D. Plummer Against

(Combined) 19-May-16 Annual Election of Director: John J. Donahoe For


Page 25 of 53


MEETING TYPE

PROPOSAL VOTE CAST

19-May-16 Annual Election of Director: Reed E. Hundt Against (Combined)

19-May-16 Annual Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2016

Against (Combined)

19-May-16 Annual Stockholder proposal on implementing principles entitled "holy land principles" Against 19-May-16 Annual Stockholder proposal on whether to adopt an alternative vote counting standard For (Combined) 19-May-16 Annual Stockholder proposal on whether to allow stockholders to act by written consent Against Iron Mountain Inc. 17-Jun-16 Annual Election of Director: Alfred J. Verrecchia For 17-Jun-16 Annual Election of Director: Clarke H. Bailey Against 17-Jun-16 Annual Election of Director: Jennifer Allerton For 17-Jun-16 Annual Election of Director: Kent P. Dauten Against 17-Jun-16 Annual Election of Director: Neil Chatfield For 17-Jun-16 Annual Election of Director: Pamela M. Arway For 17-Jun-16 Annual Election of Director: Paul F. Deninger For 17-Jun-16 Annual Election of Director: Per-Kristian Halvorsen For 17-Jun-16 Annual Election of Director: Ted R. Antenucci For 17-Jun-16 Annual Election of Director: Walter C. Rakowich For 17-Jun-16 Annual Election of Director: Wendy J. Murdock For 17-Jun-16 Annual Election of Director: William L. Meaney For 17-Jun-16 Annual The approval of a non-binding, advisory resolution approving the compensation of our

named executive officers as described in the iron mountain incorporated proxy statement.

Against

17-Jun-16 Annual The ratification of the selection by the audit committee of Deloitte & Touche LLP as iron mountain incorporated's independent registered public accounting firm for the year ending December 31, 2016.

Against

Johnson & Johnson 28-Apr-16 Annual Advisory vote to approve named executive officer compensation Against 28-Apr-16 Annual Election of Director: A. Eugene Washington For 28-Apr-16 Annual Election of Director: Alex Gorsky Against 28-Apr-16 Annual Election of Director: Anne M. Mulcahy For 28-Apr-16 Annual Election of Director: Charles Prince Against 28-Apr-16 Annual Election of Director: D. Scott Davis For


Page 26 of 53


MEETING TYPE

PROPOSAL VOTE CAST

28-Apr-16 Annual Election of Director: Ian E.L. Davis For 28-Apr-16 Annual Election of Director: Mark B. McClellan For 28-Apr-16 Annual Election of Director: Mary C. Beckerle For 28-Apr-16 Annual Election of Director: Ronald A. Williams For 28-Apr-16 Annual Election of Director: Susan L. Lindquist Against 28-Apr-16 Annual Election of Director: William D. Perez Against 28-Apr-16 Annual Ratification of appointment of PriceWaterhouseCoopers LLP as the independent

registered public accounting firm for 2016 Against

28-Apr-16 Annual Shareholder proposal - independent Board chairman For 28-Apr-16 Annual Shareholder proposal - policy for Share repurchase preference Against 28-Apr-16 Annual Shareholder proposal - report on lobbying disclosure For 28-Apr-16 Annual Shareholder proposal - take-back programs for unused medicines For JP Morgan Chase & Co. 17-May-16 Annual Advisory resolution to approve executive compensation Against 17-May-16 Annual Appoint a stockholder value committee - address whether divestiture of all non-core

banking business segments would enhance shareholder value Against

17-May-16 Annual Clawback amendment - defer compensation for 10 years to help satisfy any monetary penalty associated with violation of law

For

17-May-16 Annual Election of Director: Crandall C. Bowles Against 17-May-16 Annual Election of Director: James A. Bell For 17-May-16 Annual Election of Director: James Dimon Against 17-May-16 Annual Election of Director: James S. Crown Against 17-May-16 Annual Election of Director: Laban P. Jackson, Jr. Against 17-May-16 Annual Election of Director: Lee R. Raymond Against 17-May-16 Annual Election of Director: Linda B. Bammann Against 17-May-16 Annual Election of Director: Michael A. Neal For 17-May-16 Annual Election of Director: Stephen B. Burke Against 17-May-16 Annual Election of Director: Timothy P. Flynn For 17-May-16 Annual Election of Director: William C. Weldon Against 17-May-16 Annual Executive compensation philosophy - adopt a balanced executive compensation

philosophy with social factors to improve the firm's ethical conduct and public reputation For

17-May-16 Annual How votes are counted - count votes using only for and against and ignore abstentions For


Page 27 of 53


MEETING TYPE

PROPOSAL VOTE CAST

17-May-16 Annual Independent Board chairman - require an independent chair For 17-May-16 Annual Ratification of independent registered public accounting firm Against 17-May-16 Annual Vesting for government service -prohibit vesting of equity-based awards for senior

executives due to voluntary resignation to enter government service For

Kimberly-Clark Corporation 04-May-16 Annual Advisory vote to approve named executive officer compensation Against 04-May-16 Annual Approval of the amended and restated 2011 outside Directors' compensation plan For 04-May-16 Annual Election of Director: Abelardo E. Bru Against 04-May-16 Annual Election of Director: Fabian T. Garcia For 04-May-16 Annual Election of Director: Ian C. Read For 04-May-16 Annual Election of Director: James M. Jenness Against 04-May-16 Annual Election of Director: John F. Bergstrom Against 04-May-16 Annual Election of Director: Mae C. Jemison, M.D. Against 04-May-16 Annual Election of Director: Marc J. Shapiro Against 04-May-16 Annual Election of Director: Michael D. White For 04-May-16 Annual Election of Director: Nancy J. Karch For 04-May-16 Annual Election of Director: Robert W. Decherd Against 04-May-16 Annual Election of Director: Thomas J. Falk Against 04-May-16 Annual Ratification of auditors Against 04-May-16 Annual Re-approval of performance goals under the 2011 equity participation plan Against Legrand SA, Limoges 27-May-16 MIX Advisory review of the compensation owed or paid to Mr Gilles Schnepp, chairman-chief

executive officer, for the financial year ended 31 December 2015 For (Combined)

27-May-16 MIX Allocation of income and setting of the dividend: EUR 1.15 per Share For 27-May-16 MIX Appointment of Mr Jean-Christophe Georghiou as deputy statutory auditor For (Combined) 27-May-16 MIX Appointment of Ms Isabelle Boccon-Gibod as Director For 27-May-16 MIX Approval of the consolidated financial statements ending 31 December 2015 For 27-May-16 MIX Approval of the corporate financial statements ending 31 December 2015 For 27-May-16 MIX Authorization granted to the Board of Directors to decide upon one or more allocations of

free shares for the benefit of employees and/or executive officers of the Company or of associated companies or some of their members, entailing a waiver by shareholders of their pre-emptive subscription right to shares to be issued resulting from the allocation of free shares

For (Combined)


Page 28 of 53


MEETING TYPE

PROPOSAL VOTE CAST

27-May-16 MIX Authorization granted to the Board of Directors to increase the amount of issuances, with retention or cancellation of the pre-emptive subscription rights, in the event of excess demand

For (Combined)

27-May-16 MIX Authorization granted to the Board of Directors to proceed with the issuance of shares or transferable securities in order to pay for the contributions in kind made to the Company, with cancellation of the pre-emptive subscription right of shareholders, to benefit holders of shares or securities that are the subject of contributions in kind

For

27-May-16 MIX Authorization granted to the Board of Directors to reduce the Share capital by the cancellation of treasury shares

For

27-May-16 MIX Authorization to be granted to the Board of Directors to allow the Company to intervene in relation to its own shares

For

27-May-16 MIX Authorization to be granted to the Board of Directors to decide on increasing capital by means of incorporation of reserves, profits, premiums or any others for which capitalisation would be permissible

For

27-May-16 MIX Authorization to be granted to the Board of Directors to decide on the issuance of shares or transferable securities with cancellation of the pre-emptive subscription right of shareholders for the benefit of members of a Company or group saving plan

For (Combined)

27-May-16 MIX Authorization to be granted to the Board of Directors to decide upon issuing shares and/or transferable securities by way of an offer as defined in article l.411-2 of the French monetary and financial code (private placement), with cancellation of the pre-emptive subscription right

For (Combined)

27-May-16 MIX Authorization to be granted to the Board of Directors to decide upon issuing shares or transferable securities by way of public offering, with cancellation of the pre-emptive subscription right

For (Combined)

27-May-16 MIX Authorization to be granted to the Board of Directors to decide upon issuing shares or transferable securities, with retention of the pre-emptive subscription right

For

27-May-16 MIX General ceiling for delegations of authority For 27-May-16 MIX Powers to carry out all legal formalities For 27-May-16 MIX Renewal Of The Term Of Mr Thierry De La Tour d'artaise As Director For (Combined) 27-May-16 MIX Renewal of the term of Ms Christel Bories as Director For 27-May-16 MIX Renewal of the term of Ms. Angeles Garcia-Poveda as Director For 27-May-16 MIX Renewal of the term of the Company PriceWaterhouseCoopers as statutory auditor For (Combined) Linde Ag, Muenchen 03-May-16 Annual Appointment of auditors: for the 2016 financial year and interim accounts: KPMG AG

Berlin For


Page 29 of 53


MEETING TYPE

PROPOSAL VOTE CAST

03-May-16 Annual Appointment of auditors: for the interim accounts of the first quarter of 2017: KPMG AG Berlin

For

03-May-16 Annual Authorization to acquire own shares the Board of MDS shall be authorized to acquire shares of the Company of up to 10 percent of the Company's Share capital, at prices not deviating more than 10 percent from the market price of the shares, on or before May 2, 2021

For

03-May-16 Annual Authorization to use derivatives for the acquisition of own shares in connection with item 7 of this agenda, the Company shall also be authorized to use put and call options for the acquisition of own shares at prices not deviating more than 10 from the market price of the shares

For

03-May-16 Annual Elections to the supervisory Board: Victoria Ossadnik For 03-May-16 Annual Elections to the supervisory Board: Wolfgang Reitzle For (Combined) 03-May-16 Annual Ratification of the acts of the Board of MDS For 03-May-16 Annual Ratification of the acts of the supervisory Board For 03-May-16 Annual Resolution on the appropriation of the distributable profit the distributable profit in the

amount of EUR 640,451,344.95 shall be appropriated as follows: payment of a dividend of EUR 3.45 per dividend- entitled no-par Share ex-dividend and payable date: May 4, 2016

For

03-May-16 Annual Resolution on the creation of new authorized capital and the corresponding amendment to the articles of association the Board of MDS shall be authorized, with the consent of the supervisory Board, to increase the Share capital by up to EUR 47,000,000 through the issue of up to 18,359,375 new bearer no-par shares against contributions in cash and/or kind, on or before May 2, 2021 (authorized capital ii). Shareholders' subscription rights may be excluded

For (Combined)

Lvmh Moet Hennessy Louis Vuitton Se, Paris

14-Apr-16 MIX Allocation of income-setting of the dividend For

14-Apr-16 MIX Appointment of Ernst & Young audit as principal statutory auditor For (Combined) 14-Apr-16 MIX Appointment of Mazars as principal statutory auditor For 14-Apr-16 MIX Appointment of Mr Philippe Castagnac as deputy statutory auditor For 14-Apr-16 MIX Appointment of Mrs Clara Gaymard as Director For 14-Apr-16 MIX Appointment of Mrs Natacha Valla as Director For 14-Apr-16 MIX Approval of the consolidated financial statements For (Combined) 14-Apr-16 MIX Approval of the corporate financial statements For (Combined)


Page 30 of 53


MEETING TYPE

PROPOSAL VOTE CAST

14-Apr-16 MIX Approval of the regulated agreements For 14-Apr-16 MIX Authorisation to be granted to the Board of Directors, for a period of 18 months, to

reduce the Share capital through the cancellation of shares held by the Company following the purchase of its own securities

For

14-Apr-16 MIX Authorisation to be granted to the Board of Directors, for a period of 18 months, to trade in Company shares for a maximum purchase price of EUR 300.00 per Share, amounting to a total maximum price of EUR15.2 billion

For

14-Apr-16 MIX Authorisation to be granted to the Board of Directors, for a period of 26 months, to proceed with the free allocation of shares to be issued, with cancellation of the pre-emptive subscription right of shareholders, or of existing shares for the benefit of employees and/or managing executive officers of the Company and associated entities within the limit of 1% of the capital

Against

14-Apr-16 MIX Extension of the duration of the Company and modification of the by-laws: article 5 For 14-Apr-16 MIX Renewal of the term of Auditex as deputy statutory auditor For 14-Apr-16 MIX Renewal of the term of Mr Bernard Arnault as Director For (Combined) 14-Apr-16 MIX Renewal of the term of Mr Charles de Croisset as Director For (Combined) 14-Apr-16 MIX Renewal of the term of Mr Hubert Vedrine as Director For (Combined) 14-Apr-16 MIX Renewal of the term of Mrs Bernadette Chirac as Director For 14-Apr-16 MIX Review of the compensation owed or paid to Mr Antonio Belloni, deputy Director general Against 14-Apr-16 MIX Review of the compensation owed or paid to Mr Bernard Arnault, chief executive officer Against Mastercard Incorporated 28-Jun-16 Annual Advisory approval of Mastercard's executive compensation Against 28-Jun-16 Annual Election of Director: Ajay Banga For 28-Jun-16 Annual Election of Director: David R. Carlucci For 28-Jun-16 Annual Election of Director: Jackson Tai For 28-Jun-16 Annual Election of Director: Jose Octavio Reyes Lagunes For 28-Jun-16 Annual Election of Director: Julius Genachowski For 28-Jun-16 Annual Election of Director: Merit E. Janow For 28-Jun-16 Annual Election of Director: Nancy J. Karch Against 28-Jun-16 Annual Election of Director: Oki Matsumoto For 28-Jun-16 Annual Election of Director: Richard Haythornthwaite Against 28-Jun-16 Annual Election of Director: Rima Gureshi For 28-Jun-16 Annual Election of Director: Silvio Barzi Against


Page 31 of 53


MEETING TYPE

PROPOSAL VOTE CAST

28-Jun-16 Annual Election of Director: Steven J. Freiberg Against 28-Jun-16 Annual Ratification of the appointment of PriceWaterhouseCoopers LLP as the independent

registered public accounting firm for Mastercard for 2016 Against

Merck & Co., Inc. 24-May-16 Annual Election of Director: C. Robert Kidder Against 24-May-16 Annual Election of Director: Carlos E. Represas For 24-May-16 Annual Election of Director: Craig B. Thompson For 24-May-16 Annual Election of Director: Kenneth C. Frazier Against 24-May-16 Annual Election of Director: Leslie A. Brun Against 24-May-16 Annual Election of Director: Pamela J. Craig For 24-May-16 Annual Election of Director: Patricia F. Russo Against 24-May-16 Annual Election of Director: Paul B. Rothman For 24-May-16 Annual Election of Director: Peter C. Wendell Against 24-May-16 Annual Election of Director: Rochelle B. Lazarus Against 24-May-16 Annual Election of Director: Thomas H. Glocer Against 24-May-16 Annual Election of Director: Thomas R. Cech For 24-May-16 Annual Election of Director: Wendell P. Weeks Against 24-May-16 Annual Non-binding advisory vote to approve the compensation of our named executive officers. Against 24-May-16 Annual Ratification of the appointment of the Company's independent registered public


24-May-16 Annual Shareholder proposal requesting a report on disposal of unused or expired drugs. Against 24-May-16 Annual Shareholder proposal requesting an independent Board chairman. For 24-May-16 Annual Shareholder proposal to adopt a shareholders' right to act by written consent. Against Morgan Stanley 07-May-16 Annual Election of Director: Alistair Darling For 07-May-16 Annual Election of Director: Donald T. Nicolaisen Against 07-May-16 Annual Election of Director: Erskine B. Bowles Against 07-May-16 Annual Election of Director: Hutham S. Olayan Against 07-May-16 Annual Election of Director: James P. Gorman Against 07-May-16 Annual Election of Director: James W. Owens For 07-May-16 Annual Election of Director: Jami Miscik For 07-May-16 Annual Election of Director: Klaus Kleinfeld For 07-May-16 Annual Election of Director: Nobuyuki Hirano Against


Page 32 of 53


MEETING TYPE

PROPOSAL VOTE CAST

07-May-16 Annual Election of Director: Perry M. Traquina For 07-May-16 Annual Election of Director: Rayford Wilkins, Jr. For 07-May-16 Annual Election of Director: Robert H. Herz For 07-May-16 Annual Election of Director: Ryosuke Tamakoshi Against 07-May-16 Annual Election of Director: Thomas H. Glocer For 07-May-16 Annual Shareholder proposal regarding a change in the treatment of abstentions for purposes of

vote-counting For

07-May-16 Annual Shareholder proposal regarding a policy to prohibit vesting of deferred equity awards for senior executives who resign to enter government service

For

07-May-16 Annual To approve the amendment of the 2007 equity incentive compensation plan to increase the number of authorized shares and add performance measures for certain awards

Against

07-May-16 Annual To approve the compensation of executives as disclosed in the proxy statement (non-binding advisory resolution)

Against

07-May-16 Annual To ratify the appointment of Deloitte & Touche LLP as independent auditor Against Nestle S.A, Cham Und Vevey

07-Apr-16 Annual Acceptance of the compensation report 2015 (advisory vote) Against (Combined)

07-Apr-16 Annual Appropriation of profit resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2015

For

07-Apr-16 Annual Approval of the annual review, the financial statements of Nestle S.A. and the consolidated financial statements of the nestle group for 2015

For

07-Apr-16 Annual Approval of the compensation of the Board of Directors For 07-Apr-16 Annual Approval of the compensation of the executive Board Against

(Combined) 07-Apr-16 Annual Capital reduction (by cancellation of shares) For 07-Apr-16 Annual Discharge to the members of the Board of Directors and of the management For 07-Apr-16 Annual Election of member of the compensation committee: Mr Andreas Koopmann Against

(Combined) 07-Apr-16 Annual Election of member of the compensation committee: Mr Beat W. Hess For 07-Apr-16 Annual Election of member of the compensation committee: Mr Jean-Pierre Roth For 07-Apr-16 Annual Election of member of the compensation committee: Mr Patrick Aebischer For 07-Apr-16 Annual Election of the chairman of the Board of Directors: Mr Peter Brabeck-Letmathe Against

(Combined)


Page 33 of 53


MEETING TYPE

PROPOSAL VOTE CAST

07-Apr-16 Annual Election of the independent representative: Hartmann Dreyer, attorneys-at-law For 07-Apr-16 Annual Election of the statutory auditors: KPMG SA, Geneva branch Against

(Combined) 07-Apr-16 Annual In the event of any yet unknown new or modified proposal by a shareholder during the

general meeting, i instruct the independent representative to vote as follows: (yes = vote in favour of any such yet unknown proposal, no = vote against any such yet unknown proposal, abstain = abstain) - the Board of Directors recommends to vote "no" on any such yet unknown proposal

Against (Combined)

07-Apr-16 Annual Re-election to the Board of Directors: Mr Andreas Koopmann Against (Combined)

07-Apr-16 Annual Re-election to the Board of Directors: Mr Beat W. Hess For 07-Apr-16 Annual Re-election to the Board of Directors: Mr Henri De Castries For 07-Apr-16 Annual Re-election to the Board of Directors: Mr Jean-Pierre Roth Against

(Combined) 07-Apr-16 Annual Re-election to the Board of Directors: Mr Patrick Aebischer For 07-Apr-16 Annual Re-election to the Board of Directors: Mr Paul Bulcke For 07-Apr-16 Annual Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe Against

(Combined) 07-Apr-16 Annual Re-election to the Board of Directors: Mr Renato Fassbind For 07-Apr-16 Annual Re-election to the Board of Directors: Mr Steven G. Hoch Against

(Combined) 07-Apr-16 Annual Re-election to the Board of Directors: Ms Ann M. Veneman For 07-Apr-16 Annual Re-election to the Board of Directors: Ms Eva Cheng For 07-Apr-16 Annual Re-election to the Board of Directors: Ms Naina Lal Kidwai For 07-Apr-16 Annual Re-election to the Board of Directors: Ms Ruth K. Oniang'o For Novartis AG, Basel 23-Feb-16 Annual Advisory vote on the 2015 compensation report Against

(Combined) 23-Feb-16 Annual Appropriation of available earnings of Novartis AG as per balance sheet and declaration

of dividend For

23-Feb-16 Annual Approval of the operating and financial review of Novartis AG, the financial statements of Novartis AG and the group consolidated financial statements for the 2015 financial year

For

23-Feb-16 Annual Binding vote on total compensation for members of the Board of Directors from the 2016 annual general meeting to the 2017 annual general meeting

For


Page 34 of 53


MEETING TYPE

PROPOSAL VOTE CAST

23-Feb-16 Annual Binding vote on total compensation for members of the executive committee for the next financial year, i.e. 2017

Against (Combined)

23-Feb-16 Annual Discharge from liability of the members of the Board of Directors and the executive committee

For

23-Feb-16 Annual Election of Elizabeth Doherty For 23-Feb-16 Annual Election of Ton Buechner For 23-Feb-16 Annual Further Share repurchase program For 23-Feb-16 Annual If alternative motions under the agenda items published in the notice of annual general

meeting and/or motions relating to additional agenda items (article 700 paragraph 3 of the Swiss code of obligations) are proposed at the annual general meeting, i/we instruct the independent proxy to vote as follows: (yes = according to the motion of the Board of Directors, against = against alternative/additional motions, abstain = abstain from voting)

For (Combined)

23-Feb-16 Annual Reduction of Share capital For 23-Feb-16 Annual Re-election of Andreas von Planta, PH.D. Against

(Combined) 23-Feb-16 Annual Re-election of Ann Fudge For 23-Feb-16 Annual Re-election of Ann Fudge as member of the compensation committee For 23-Feb-16 Annual Re-election of Charles L. Sawyers, M.D. For 23-Feb-16 Annual Re-election of Dimitri Azar, M.D., MBA For 23-Feb-16 Annual Re-election of Enrico Vanni, PH.D. For 23-Feb-16 Annual Re-election of Enrico Vanni, PH.D., as member of the compensation committee For 23-Feb-16 Annual Re-election of Joerg Reinhardt, PH.D., and re-election as chairman of the Board of

Directors (in a single vote) Against

(Combined) 23-Feb-16 Annual Re-election of Nancy C. Andrews, M.D., PH.D. For 23-Feb-16 Annual Re-election of Pierre Landolt, PH.D. Against

(Combined) 23-Feb-16 Annual Re-election of Srikant Datar, PH.D. For 23-Feb-16 Annual Re-election of Srikant Datar, PH.D., as member of the compensation committee Against

(Combined) 23-Feb-16 Annual Re-election of the independent proxy: Lic. Lur. Peter Andreas Zahn, attorney at law,

Basel For

23-Feb-16 Annual Re-election of the statutory auditor: PriceWaterhouseCoopers AG For


Page 35 of 53


MEETING TYPE

PROPOSAL VOTE CAST

23-Feb-16 Annual Re-election of William T. Winters For 23-Feb-16 Annual Re-election of William T. Winters as member of the compensation committee For Novo Nordisk a/S, Bagsvaerd

18-Mar-16 Annual Adoption of revised remuneration principles Against (Combined)

18-Mar-16 Annual Adoption of the audited annual report 2015 For 18-Mar-16 Annual Approval of actual remuneration of the Board of Directors for 2015 Against

(Combined) 18-Mar-16 Annual Approval of remuneration level of the Board of Directors for 2016 Against

(Combined) 18-Mar-16 Annual Election of Goran Ando as chairman Against

(Combined) 18-Mar-16 Annual Election of Jeppe Christiansen as vice chairman Against

(Combined) 18-Mar-16 Annual Election of other members to the Board of Directors: Brian Daniels For 18-Mar-16 Annual Election of other members to the Board of Directors: Bruno Angelici Against

(Combined) 18-Mar-16 Annual Election of other members to the Board of Directors: Liz Hewitt For 18-Mar-16 Annual Election of other members to the Board of Directors: Mary Szela Against

(Combined) 18-Mar-16 Annual Election of other members to the Board of Directors: Sylvie Gregoire For 18-Mar-16 Annual Proposals from the Board of Directors: amendments to the articles of association:

abolishment of bearer shares For

18-Mar-16 Annual Proposals from the Board of Directors: amendments to the articles of association: Company announcements in English

Against (Combined)

18-Mar-16 Annual Proposals from the Board of Directors: amendments to the articles of association: legal name change of Nasdaq Omx Copenhagen A/S

For

18-Mar-16 Annual Proposals from the Board of Directors: amendments to the articles of association: registration of the executive management

For

18-Mar-16 Annual Proposals from the Board of Directors: authorisation to the Board of Directors to allow the Company to repurchase own shares

For

18-Mar-16 Annual Proposals from the Board of Directors: authorisation to the Board of Directors to increase the Company's Share capital

For


Page 36 of 53


MEETING TYPE

PROPOSAL VOTE CAST

18-Mar-16 Annual Proposals from the Board of Directors: reduction of the Company's b Share capital from DKK 412,512,800 to DKK 402,512,800

For

18-Mar-16 Annual Re-appointment of PriceWaterhouseCoopers as auditor Against (Combined)

18-Mar-16 Annual Resolution to distribute the profit For Nxp Semiconductors Nv. 02-Jun-16 Annual Adoption of the 2015 statutory annual accounts For 02-Jun-16 Annual Authorization of the Board of Directors to issue shares or grant rights to acquire shares For 02-Jun-16 Annual Authorization of the Board of Directors to repurchase shares in the Company's capital For 02-Jun-16 Annual Authorization of the Board of Directors to restrict or exclude pre-emption rights For 02-Jun-16 Annual Authorization to cancel repurchased shares in the Company's capital For 02-Jun-16 Annual Granting discharge to the Directors for their responsibilities in the financial year 2015 For 02-Jun-16 Annual Proposal to appoint dr. Rick Tsai as non-executive Director with effect from June 2, 2016 For 02-Jun-16 Annual Proposal to determine the remuneration of the members of the audit committee and the

nominating and compensation committee of the Board of Directors For

02-Jun-16 Annual Proposal to re-appoint Dr. Marion Helmes as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Eric Meurice as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Gregory Summe as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Ian Loring as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Johannes P. Huth as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Joseph Kaeser as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Peter Smitham as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Mr. Richard L. Clemmer as executive Director with effect from June 2, 2016

For


Page 37 of 53


MEETING TYPE

PROPOSAL VOTE CAST

02-Jun-16 Annual Proposal to re-appoint Ms. Julie Southern as non-executive Director with effect from June 2, 2016

For

02-Jun-16 Annual Proposal to re-appoint Sir Peter Bonfield as non-executive Director with effect from June 2, 2016

For

Pepsico, Inc. 04-May-16 Annual Adopt quantitative renewable energy targets. Against 04-May-16 Annual Advisory approval of the Company's executive compensation. For 04-May-16 Annual Approval of the renewal and amendment of the Pepsico, Inc. Long-term incentive plan. Against 04-May-16 Annual Election of Director: Alberto Weisser For 04-May-16 Annual Election of Director: Cesar Conde For 04-May-16 Annual Election of Director: Daniel Vasella Against 04-May-16 Annual Election of Director: David C. Page For 04-May-16 Annual Election of Director: Dina Dublon Against 04-May-16 Annual Election of Director: George W. Buckley For 04-May-16 Annual Election of Director: Ian M. Cook For 04-May-16 Annual Election of Director: Indra K. Nooyi Against 04-May-16 Annual Election of Director: Lloyd G. Trotter For 04-May-16 Annual Election of Director: Richard W. Fisher For 04-May-16 Annual Election of Director: Robert C. Pohlad Against 04-May-16 Annual Election of Director: Rona A. Fairhead For 04-May-16 Annual Election of Director: Shona L. Brown For 04-May-16 Annual Election of Director: William R. Johnson For 04-May-16 Annual Establish Board committee on sustainability. Against 04-May-16 Annual Policy regarding holy land principles. Against 04-May-16 Annual Ratification of the appointment of KPMG LLP as the Company's independent registered

public accounting firm for fiscal year 2016. Against

04-May-16 Annual Report on minimizing impacts of Neonics. Against Pfizer Inc. 28-Apr-16 Annual Advisory approval of executive compensation Against 28-Apr-16 Annual Election of Director: Dennis A. Ausiello Against 28-Apr-16 Annual Election of Director: Frances D. Fergusson For 28-Apr-16 Annual Election of Director: Helen H. Hobbs For 28-Apr-16 Annual Election of Director: Ian C. Read Against


Page 38 of 53


MEETING TYPE

PROPOSAL VOTE CAST

28-Apr-16 Annual Election of Director: James C. Smith For 28-Apr-16 Annual Election of Director: James M. Kilts Against 28-Apr-16 Annual Election of Director: Joseph J. Echevarria For 28-Apr-16 Annual Election of Director: Shantanu Narayen For 28-Apr-16 Annual Election of Director: Stephen W. Sanger For 28-Apr-16 Annual Election of Director: Suzanne Nora Johnson Against 28-Apr-16 Annual Election of Director: W. Don Cornwell Against 28-Apr-16 Annual Ratify the selection of KPMG LLP as independent registered public accounting firm for

2016 Against

28-Apr-16 Annual Shareholder proposal regarding certain taxable events Against 28-Apr-16 Annual Shareholder proposal regarding policy on Director elections For 28-Apr-16 Annual Shareholder proposal regarding report on lobbying activities For 28-Apr-16 Annual Shareholder proposal regarding right to act by written consent Against Reckitt Benckiser Group Plc, Slough

05-May-16 Annual Accept financial statements and statutory reports For

05-May-16 Annual Approve final dividend For 05-May-16 Annual Approve remuneration policy Against

(Combined) 05-May-16 Annual Approve remuneration report Against

(Combined) 05-May-16 Annual Authorise Board to fix remuneration of auditors For 05-May-16 Annual Authorise EU political donations and expenditure For 05-May-16 Annual Authorise issue of equity with pre-emptive rights For 05-May-16 Annual Authorise issue of equity without pre-emptive rights Against

(Combined) 05-May-16 Annual Authorise market purchase of ordinary shares For 05-May-16 Annual Authorise the Company to call general meeting with two weeks' notice Against

(Combined) 05-May-16 Annual Reappoint PriceWaterhouseCoopers LLP as auditors Against

(Combined) 05-May-16 Annual Re-elect Adrian Bellamy as Director Against

(Combined)


Page 39 of 53


MEETING TYPE

PROPOSAL VOTE CAST

05-May-16 Annual Re-elect Adrian Hennah as Director For 05-May-16 Annual Re-elect Andre Lacroix as Director For 05-May-16 Annual Re-elect Chris Sinclair as Director Against

(Combined) 05-May-16 Annual Re-elect Judith Sprieser as Director Against

(Combined) 05-May-16 Annual Re-elect Kenneth Hydon as Director For 05-May-16 Annual Re-elect Mary Harris as Director For 05-May-16 Annual Re-elect Nicandro Durante as Director Against

(Combined) 05-May-16 Annual Re-elect Pam Kirby as Director For 05-May-16 Annual Re-elect Rakesh Kapoor as Director For 05-May-16 Annual Re-elect Warren Tucker as Director For Sabre Corporation 25-May-16 Annual Director For 25-May-16 Annual To approve our 2016 omnibus incentive compensation plan. For 25-May-16 Annual To ratify the appointment of Ernst & Young LLP as our independent auditors for the fiscal

year ending December 31, 2016. For

Salesforce.Com, Inc. 02-Jun-16 Annual Advisory vote to approve named executive officer compensation For (Combined) 02-Jun-16 Annual Approval of the amendment and restatement of certificate of incorporation to clarify

provisions related to removal of Directors For

02-Jun-16 Annual Election of Director: Alan Hassenfeld For (Combined) 02-Jun-16 Annual Election of Director: Colin Powell For 02-Jun-16 Annual Election of Director: Craig Conway For (Combined) 02-Jun-16 Annual Election of Director: John V. Roos For 02-Jun-16 Annual Election of Director: Keith Block For 02-Jun-16 Annual Election of Director: Lawrence Tomlinson For (Combined) 02-Jun-16 Annual Election of Director: Marc Benioff For (Combined) 02-Jun-16 Annual Election of Director: Maynard Webb Against

(Combined) 02-Jun-16 Annual Election of Director: Neelie Kroes For 02-Jun-16 Annual Election of Director: Robin Washington For


Page 40 of 53


MEETING TYPE

PROPOSAL VOTE CAST

02-Jun-16 Annual Election of Director: Sanford Robertson For (Combined) 02-Jun-16 Annual Election of Director: Susan Wojcicki For 02-Jun-16 Annual Ratification of appointment of Ernst & Young LLP as independent auditors For (Combined) 02-Jun-16 Annual Stockholder proposal for policy limiting change in control benefits Against

(Combined) 02-Jun-16 Annual Stockholder proposal for Share retention policy for senior executives Against Samsung Electronics Co Ltd, Suwon

11-Mar-16 Annual Approval of amendments to the articles of incorporation: article8-2, 11, 11-3, 11-4, 15-2, 16, 16-2, 17-3, 24,29,31,39, 40

For

11-Mar-16 Annual Approval of audited financial statements for FY 2015 (from Jan 1, 2015 to Dec 31, 2015) For 11-Mar-16 Annual Approval of the remuneration limit for the Directors for FY 2016 For 11-Mar-16 Annual Election of independent Director: Dr. Jae-Wan Park For 11-Mar-16 Annual Re- election of audit committee member: Mr. In-Ho Lee For 11-Mar-16 Annual Re- election of executive Director: Mr. Sang-Hoon Lee For 11-Mar-16 Annual Re-election of audit committee member: Mr. Kwang-Soo Song For 11-Mar-16 Annual Re-election of executive Director: Mr. Boo-Keun Yoon For 11-Mar-16 Annual Re-election of executive Director: Mr. Jong-Kyun Shin For 11-Mar-16 Annual Re-election of independent Director: Mr. In-Ho Lee For 11-Mar-16 Annual Re-election of independent Director: Mr. Kwang-Soo Song For Sanofi Sa, Paris 04-May-16 MIX Advisory review of the compensation owed or paid to Olivier Brandicourt, Managing

Director, for the financial year ended 31 December 2015 Against

(Combined) 04-May-16 MIX Advisory review of the compensation owed or paid to Serge Weinberg, president of the

Board of Directors, for the financial year ended 31 December 2015 For (Combined)

04-May-16 MIX Allocation of profit, setting of the dividend For 04-May-16 MIX Appointment of Diane Souza as Director For (Combined) 04-May-16 MIX Appointment of Thomas Sudhof as Director For 04-May-16 MIX Approval of the consolidated financial statements for the 2015 financial year For 04-May-16 MIX Approval of the corporate financial statements for the 2015 financial year For 04-May-16 MIX Authorisation to be granted to the Board of Directors to deal in Company shares For 04-May-16 MIX Delegation of authority to the Board of Directors to consent to subscription options or

Share purchases, without preferential subscription rights For (Combined)


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MEETING TYPE

PROPOSAL VOTE CAST

04-May-16 MIX Delegation of authority to the Board of Directors to freely allocate existing shares or shares yet to be issued, for the benefit of salaried employees and executive officers of the group or certain persons among them

For (Combined)

04-May-16 MIX Powers to carry out all legal formalities For 04-May-16 MIX Renewal of the term of Carole Piwnica as Director For (Combined) 04-May-16 MIX Renewal of the term of Claudie Haignere as Director For (Combined) 04-May-16 MIX Renewal of the term of Laurent Attal as Director For (Combined) Schneider Electric Se, Rueil Malmaison

25-Apr-16 MIX Allocation of income from the financial year, setting of the coupon and deduction on issue premiums

For

25-Apr-16 MIX Appointment of Mr Fred Kindle as a Director Against 25-Apr-16 MIX Appointment of Ms Cecile Cabanis as a Director Against 25-Apr-16 MIX Approval of the consolidated financial statements for the 2015 financial year Against 25-Apr-16 MIX Approval of the corporate financial statements for the 2015 financial year Against 25-Apr-16 MIX Authorisation granted to the Board of Directors for the purpose of free allocation of

shares (already in existence or to be issued) subject, where appropriate, to performance conditions, to executive officers and employees of the Company and affiliated companies, up to a limit of 2 percent of Share capital without preferential subscription rights of the shareholders

Against

25-Apr-16 MIX Authorisation granted to the Board of Directors to allocate to executive officers and employees of the Company and affiliated companies subscription or purchase options up to a limit of 0.5 percent of Share capital without preferential subscription rights of the shareholders

Against

25-Apr-16 MIX Authorisation granted to the Board of Directors to purchase Company shares, maximum purchase price EUR 90 per Share

For

25-Apr-16 MIX Delegation of authority granted to the Board of Directors for the purpose of increasing Share capital reserved for a category of beneficiaries: in favour of employees of the group's overseas companies, either directly, or through bodies acting on their behalf or bodies that offer comparable advantages to those offered to members of the Company's savings plan up to the limit of 1% of Share capital, to employees of the group's overseas companies without preferential subscription rights of the shareholders

For

25-Apr-16 MIX Delegation of authority granted to the Board of Directors for the purpose of increasing Share capital reserved for members of the Company's savings plan up to a limit of 2 percent of Share capital, without preferential subscription rights of the shareholders

For


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MEETING TYPE

PROPOSAL VOTE CAST

25-Apr-16 MIX Information on regulated agreements and commitments undertaken during previous financial years

For

25-Apr-16 MIX Powers to carry out all legal formalities For 25-Apr-16 MIX Renewal of the term of a deputy statutory auditor: Auditex For 25-Apr-16 MIX Renewal of the term of a deputy statutory auditor: M. Blanchetier For 25-Apr-16 MIX Renewal of the term of a statutory auditor, Ernst & Young et Autres Against 25-Apr-16 MIX Renewal of the term of a statutory auditor, Mazars Against 25-Apr-16 MIX Renewal of the term of Mr Antoine Gosset-Grainville as Director For 25-Apr-16 MIX Renewal of the term of Mr Leo Apotheker as Director Against 25-Apr-16 MIX Renewal of the term of Mr Willy Kissling as Director For 25-Apr-16 MIX Renewal of the term of Mr Xavier Fontanet as Director For 25-Apr-16 MIX Review of the remuneration terms due or allocated to Mr Emmanuel Babeau during the

2015 financial year Against

25-Apr-16 MIX Review of the remuneration terms due or allocated to Mr Jean-Pascal Tricoire during the 2015 financial year

Against

25-Apr-16 MIX Setting the amount of attendance fees for the Board of Directors For Servicenow, Inc. 08-Jun-16 Annual An advisory resolution to approve the compensation of our named executive officers. For 08-Jun-16 Annual Election of Director: Frank Slootman For 08-Jun-16 Annual Election of Director: Paul V. Barber For 08-Jun-16 Annual Election of Director: Ronald E.F. Codd For 08-Jun-16 Annual Ratification of PriceWaterhouseCoopers LLP as the independent registered public

accounting firm for 2016. For

Shell Refining Co Federation of Malaysia Berhad, P

26-May-16 Annual Proposed amendments to the articles of association of the Company For

26-May-16 Annual Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature

For

26-May-16 Annual To re-appoint MESSRS. PriceWaterhouseCoopers as auditors and to authorise the Directors to fix the auditors' remuneration

For

26-May-16 Annual To re-appoint the following independent non-executive Director as per recommendation 3.3 set out in the Malaysian code on corporate governance 2012: Dato' Seri Talaat Bin Haji Husain

For


Page 43 of 53


MEETING TYPE

PROPOSAL VOTE CAST

26-May-16 Annual To re-elect the following Director who is retiring in accordance with article 81(9) of the Company's articles of association and being eligible, offers himself for re-election: . Mr. Heng Hock Cheng

For

26-May-16 Annual To re-elect the following Directors who are retiring in accordance with article 81(3) of the Company's articles of association and being eligible, offer themselves for re-election: Datuk Yvonne Chia

For

26-May-16 Annual To re-elect the following Directors who are retiring in accordance with article 81(3) of the Company's articles of association and being eligible, offer themselves for re-election: Datuk Zainun Aishah Binti Ahmad

For

26-May-16 Annual To re-elect the following Directors who are retiring in accordance with article 81(3) of the Company's articles of association and being eligible, offer themselves for re-election: Mr David Lau Nai Pek

For

Siemens Ag, Muenchen 26-Jan-16 Annual Appointment of independent auditors: Ernst & Young GMBH For 26-Jan-16 Annual Appropriation of net income For 26-Jan-16 Annual Creation of an authorized capital 2016 For 26-Jan-16 Annual Ratification of the acts of the managing Board For 26-Jan-16 Annual Ratification of the acts of the supervisory Board For 26-Jan-16 Annual Re-election of members of the supervisory Board: Mr. Jim Hagemann Snabe For 26-Jan-16 Annual Re-election of members of the supervisory Board: Mr. Werner Wenning For 26-Jan-16 Annual Re-election of members of the supervisory Board: Ms. Dr. Phil. Nicola Leibinger-

Kammueller For

26-Jan-16 Annual Spin-off and transfer agreement with Siemens healthcare GMBH For Simon Property Group, Inc. 11-May-16 Annual Advisory vote on the approval of executive compensation. For (Combined) 11-May-16 Annual Election of Director: Allan Hubbard For 11-May-16 Annual Election of Director: Daniel C. Smith, PH.D. For 11-May-16 Annual Election of Director: Gary M. Rodkin For 11-May-16 Annual Election of Director: Glyn F. Aeppel For 11-May-16 Annual Election of Director: J. Albert Smith, Jr. For (Combined) 11-May-16 Annual Election of Director: Karen N. Horn, PH.D. For (Combined) 11-May-16 Annual Election of Director: Larry C. Glasscock For 11-May-16 Annual Election of Director: Reuben S. Leibowitz For (Combined) 11-May-16 Annual Ratification of Ernst & Young LLP as independent registered public accounting firm. For (Combined)


Page 44 of 53


MEETING TYPE

PROPOSAL VOTE CAST

Sony Corporation 17-Jun-16 Annual Appoint a Director Harada, Eiko For 17-Jun-16 Annual Appoint a Director Hirai, Kazuo For 17-Jun-16 Annual Appoint a Director Ito, Joichi For 17-Jun-16 Annual Appoint a Director John V. Roos For 17-Jun-16 Annual Appoint a Director Matsunaga, Kazuo For 17-Jun-16 Annual Appoint a Director Miyata, Koichi For 17-Jun-16 Annual Appoint a Director Nagayama, Osamu For 17-Jun-16 Annual Appoint a Director Nimura, Takaaki For 17-Jun-16 Annual Appoint a Director Sakurai, Eriko For 17-Jun-16 Annual Appoint a Director Tim Schaaff For 17-Jun-16 Annual Appoint a Director Yoshida, Kenichiro For 17-Jun-16 Annual Approve issuance of Share acquisition rights as stock options for executive officers and

employees of the Company and Directors and employees of the Company's subsidiaries For

Splunk Inc. 09-Jun-16 Annual Election of class I Director: David Hornik For 09-Jun-16 Annual Election of class I Director: Mark Carges For 09-Jun-16 Annual Election of class I Director: Thomas Neustaetter For 09-Jun-16 Annual To approve, on an advisory basis, the compensation of our named executive officers, as

described in the proxy statement. For

09-Jun-16 Annual To ratify the appointment of PriceWaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2017.

For

State Street Corporation 18-May-16 Annual Election of Director: A. Fawcett For (Combined) 18-May-16 Annual Election of Director: G. Summe For (Combined) 18-May-16 Annual Election of Director: J. Hooley For (Combined) 18-May-16 Annual Election of Director: K. Burnes For (Combined) 18-May-16 Annual Election of Director: L. Dugle For 18-May-16 Annual Election of Director: L. Hill For (Combined) 18-May-16 Annual Election of Director: P. De Saint-Aignan For 18-May-16 Annual Election of Director: R. Sergel For (Combined) 18-May-16 Annual Election of Director: R. Skates For (Combined) 18-May-16 Annual Election of Director: T. Wilson For 18-May-16 Annual Election of Director: W. Freda For


Page 45 of 53


MEETING TYPE

PROPOSAL VOTE CAST

18-May-16 Annual To approve an advisory proposal on executive compensation. For (Combined) 18-May-16 Annual To approve the 2016 senior executive annual incentive plan. For (Combined) 18-May-16 Annual To ratify the selection of Ernst & Young LLP as state street's independent registered

public accounting firm for the year ending December 31, 2016. For (Combined)

Swisscom Ag, Ittigen 06-Apr-16 Annual Appropriation of the retained earnings 2015 and declaration of dividend For 06-Apr-16 Annual Approval of the total remuneration of the members of the Board of Directors for 2017 For 06-Apr-16 Annual Approval of the total remuneration of the members of the group executive Board for 2017 Against

(Combined) 06-Apr-16 Annual Discharge of the members of the Board of Directors and the group executive Board For 06-Apr-16 Annual Election to the Board of Directors: election of Alain Carrupt For 06-Apr-16 Annual Election to the Board of Directors: election of Roland Abt For 06-Apr-16 Annual Election to the Board of Directors: election of Valerie Berset Bircher For 06-Apr-16 Annual Election to the Board of Directors: re-election of Barbara Frei For 06-Apr-16 Annual Election to the Board of Directors: re-election of Catherine Muehlemann Against

(Combined) 06-Apr-16 Annual Election to the Board of Directors: re-election of Frank Esser For 06-Apr-16 Annual Election to the Board of Directors: re-election of Hansueli Loosli Against

(Combined) 06-Apr-16 Annual Election to the Board of Directors: re-election of Hansueli Loosli as Chairman Against

(Combined) 06-Apr-16 Annual Election to the Board of Directors: re-election of Theophil Schlatter For 06-Apr-16 Annual Election to the remuneration committee: election of Frank Esser For 06-Apr-16 Annual Election to the remuneration committee: re-election of Barbara Frei For 06-Apr-16 Annual Election to the remuneration committee: re-election of Hans Werder Against

(Combined) 06-Apr-16 Annual Election to the remuneration committee: re-election of Hansueli Loosli For 06-Apr-16 Annual Election to the remuneration committee: re-election of Theophil Schlatter For 06-Apr-16 Annual Re-election of the independent proxy / Anwaltskanzlei Reber Rechtsanwaelte, Zurich For 06-Apr-16 Annual Re-election of the statutory auditors / KPMG AG, Muri B. Bern Against

(Combined)


Page 46 of 53


MEETING TYPE

PROPOSAL VOTE CAST

06-Apr-16 Annual Report of the financial year 2015: approval of the management commentary, financial statements of Swisscom ltd and the consolidated financial statements for the financial year 2015

For

06-Apr-16 Annual Report of the financial year 2015: consultative vote on the remuneration report 2015 Against (Combined)

Taiwan Semiconductor Co Ltd

13-Jun-16 Annual The 2015 business reports and financial statements For

13-Jun-16 Annual The 2015 profit distribution. Proposed cash dividend : TWD 2.5 per Share For 13-Jun-16 Annual The revision to the articles of incorporation For 13-Jun-16 Annual The revision to the rules of election for Directors For 13-Jun-16 Annual The revision to the rules of shareholder meeting For Taiwan Semiconductor Manufacturing Co Ltd, Hsinchu

07-Jun-16 Annual To discuss the revision to the articles of incorporation For

07-Jun-16 Annual To recognize the 2015 business reports and financial statements For 07-Jun-16 Annual To recognize the 2015 profit distribution. Proposed cash dividend: TWD 6 per Share For Taiwan Semiconductor Mfg. Co. Ltd.

07-Jun-16 Annual To accept 2015 business report and financial statements For

07-Jun-16 Annual To approve the proposal for distribution of 2015 earnings For 07-Jun-16 Annual To revise the articles of incorporation For Techtronic Industries Co Ltd

20-May-16 Annual Conditional on the passing of resolution nos. 5 and 6, to grant a general mandate to the Directors to add the shares bought back pursuant to resolution no. 6 to the amount of issued Share capital of the Company which may be allotted pursuant to resolution no. 5

Against (Combined)

20-May-16 Annual To authorise the Directors to fix their remuneration for the year ending December 31, 2016

For (Combined)

20-May-16 Annual To declare a final dividend of hk23.25 cents per Share for the year ended December 31, 2015

For


Page 47 of 53


MEETING TYPE

PROPOSAL VOTE CAST

20-May-16 Annual To grant a general mandate to the Directors to allot, issue and deal with additional shares not exceeding (i) in the case of an allotment and issue of shares for cash, 10% of the aggregate nominal amount of the Share capital of the Company in issue at the date of the resolution and (ii) in the case of an allotment and issue of shares for a consideration other than cash, 20% of the aggregate nominal amount of the Share capital of the Company in issue at the date of the resolution (less any shares allotted and issued pursuant to (i) above)

Against (Combined)

20-May-16 Annual To grant a general mandate to the Directors to buy back shares not exceeding 10% of the Share capital of the Company in issue at the date of the resolution

For

20-May-16 Annual To re-appoint Deloitte Touche Tohmatsu as auditors of the Company and authorise the Directors to fix their remuneration

For

20-May-16 Annual To receive and consider the audited statement of accounts and the reports of the Directors and the auditors of the Company for the year ended December 31, 2015

For

20-May-16 Annual To re-elect Mr. Camille Jojo as non-executive Director Against (Combined)

20-May-16 Annual To re-elect Mr. Christopher Patrick Langley Obe as independent non-executive Director For 20-May-16 Annual To re-elect Mr. Manfred Kuhlmann as independent non-executive Director For 20-May-16 Annual To re-elect Mr. Patrick Kin Wah Chan as group executive Director For (Combined) 20-May-16 Annual To re-elect Prof. Roy Chi Ping Chung BBS JP as non-executive Director For (Combined) Telus Corporation 05-May-16 Annual Accept the Company's approach to executive compensation. Did Not Vote 05-May-16 Annual Appoint Deloitte LLP as auditors for the ensuing year and authorize Directors to fix their

remuneration. Did Not Vote

05-May-16 Annual Director Did Not Vote 05-May-16 Annual Reconfirmation of the Company's shareholder rights plan. Did Not Vote Tencent Holdings Ltd, George Town

18-May-16 Annual To authorise the Board of Directors to fix the Directors' remuneration For

18-May-16 Annual To declare a final dividend For 18-May-16 Annual To extend the general mandate to issue new shares by adding the number of shares

repurchased (ordinary resolution 7 as set out in the notice of the AGM) Against

(Combined) 18-May-16 Annual To grant a general mandate to the Directors to issue new shares (ordinary resolution 5

as set out in the notice of the AGM) Against

(Combined) 18-May-16 Annual To grant a general mandate to the Directors to repurchase shares (ordinary resolution 6

as set out in the notice of the AGM) For


Page 48 of 53


MEETING TYPE

PROPOSAL VOTE CAST

18-May-16 Annual To re-appoint auditor and authorise the Board of Directors to fix their remuneration: PriceWaterhouseCoopers

For

18-May-16 Annual To receive and consider the audited financial statements and the reports of the Directors and auditor for the year ended 31 December 2015

For

18-May-16 Annual To re-elect Mr. Ian Charles Stone as Director For 18-May-16 Annual To re-elect Mr. Jacobus Petrus (Koos) Bekker as Director For Tesla Motors, Inc. 31-May-16 Annual A stockholder proposal to eliminate limited supermajority voting requirements from

tesla's governing documents. For

31-May-16 Annual Election of class iii Director: Brad W. Buss For 31-May-16 Annual Election of class iii Director: Ira Ehrenpreis For 31-May-16 Annual To ratify the appointment of PriceWaterhouseCoopers LLP as tesla's independent

registered public accounting firm for the fiscal year ending December 31, 2016. For

The Walt Disney Company 03-Mar-16 Annual Election of Director: Aylwin B. Lewis For (Combined) 03-Mar-16 Annual Election of Director: Fred H. Langhammer For (Combined) 03-Mar-16 Annual Election of Director: Jack Dorsey For 03-Mar-16 Annual Election of Director: John S. Chen For (Combined) 03-Mar-16 Annual Election of Director: Maria Elena Lagomasino Against 03-Mar-16 Annual Election of Director: Mark G. Parker For (Combined) 03-Mar-16 Annual Election of Director: Orin C. Smith For (Combined) 03-Mar-16 Annual Election of Director: Robert A. Iger For (Combined) 03-Mar-16 Annual Election of Director: Robert W. Matschullat For (Combined) 03-Mar-16 Annual Election of Director: Sheryl K. Sandberg For 03-Mar-16 Annual Election of Director: Susan E. Arnold For (Combined) 03-Mar-16 Annual To approve the advisory resolution on executive compensation. Against 03-Mar-16 Annual To approve the amendment to the restated certificate of incorporation. For 03-Mar-16 Annual To approve the shareholder proposal relating to lobbying disclosure. For 03-Mar-16 Annual To approve the shareholder proposal relating to simple majority vote. For 03-Mar-16 Annual To ratify the appointment of PriceWaterhouseCoopers LLP as the Company's registered

public accountants for 2016. For (Combined)

Thermo Fisher Scientific Inc.

18-May-16 Annual An advisory vote to approve named executive officer compensation. For (Combined)


Page 49 of 53


MEETING TYPE

PROPOSAL VOTE CAST

18-May-16 Annual Election of Director: C. Martin Harris For 18-May-16 Annual Election of Director: Elaine S. Ullian For (Combined) 18-May-16 Annual Election of Director: Jim P. Manzi For 18-May-16 Annual Election of Director: Judy C. Lewent For 18-May-16 Annual Election of Director: Marc N. Casper For 18-May-16 Annual Election of Director: Nelson J. Chai For 18-May-16 Annual Election of Director: Scott M. Sperling For (Combined) 18-May-16 Annual Election of Director: Thomas J. Lynch For (Combined) 18-May-16 Annual Election of Director: Tyler Jacks For 18-May-16 Annual Election of Director: William G. Parrett For 18-May-16 Annual Ratification of the audit committee's selection of PriceWaterhouseCoopers LLP as the

Company's independent auditors for 2016. For (Combined)

Time Warner Inc. 17-Jun-16 Annual Advisory vote to approve named executive officer compensation. For (Combined) 17-Jun-16 Annual Election of Director: Carlos M. Gutierrez For 17-Jun-16 Annual Election of Director: Deborah C. Wright For (Combined) 17-Jun-16 Annual Election of Director: Fred Hassan For 17-Jun-16 Annual Election of Director: James L. Barksdale For (Combined) 17-Jun-16 Annual Election of Director: Jeffrey L. Bewkes For (Combined) 17-Jun-16 Annual Election of Director: Jessica P. Einhorn For (Combined) 17-Jun-16 Annual Election of Director: Mathias Dopfner For (Combined) 17-Jun-16 Annual Election of Director: Paul D. Wachter For 17-Jun-16 Annual Election of Director: Robert C. Clark For (Combined) 17-Jun-16 Annual Election of Director: Stephen F. Bollenbach For (Combined) 17-Jun-16 Annual Election of Director: William P. Barr For 17-Jun-16 Annual Ratification of appointment of independent auditor. For (Combined) Unilever Nv, Rotterdam 21-Apr-16 Annual To adopt the annual accounts and appropriation of the profit for the 2015 financial year For 21-Apr-16 Annual To appoint Dr M Dekkers as a non-executive Director For 21-Apr-16 Annual To appoint Mr G Pitkethly as an executive Director For 21-Apr-16 Annual To appoint Mr S Masiyiwa as a non-executive Director For 21-Apr-16 Annual To appoint professor y moon as a non-executive Director For


Page 50 of 53


MEETING TYPE

PROPOSAL VOTE CAST

21-Apr-16 Annual To appoint the auditor charged with the auditing of the annual accounts for the 2016 financial year: KPMG accountants NV

For

21-Apr-16 Annual To authorise the Board of Directors to purchase shares and depositary receipts thereof in the Share capital of the Company

For

21-Apr-16 Annual To designate the Board of Directors as the Company body authorised in respect of the issue of shares in the Share capital of the Company and to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares

Against (Combined)

21-Apr-16 Annual To discharge the executive Directors For 21-Apr-16 Annual To discharge the non-executive Directors For 21-Apr-16 Annual To reappoint Dr J Hartmann as a non-executive Director For 21-Apr-16 Annual To reappoint Mr F Sijbesma as a non-executive Director For 21-Apr-16 Annual To reappoint Mr J Rishton as a non-executive Director For 21-Apr-16 Annual To reappoint Mr N S Andersen as a non-executive Director For 21-Apr-16 Annual To reappoint Mr P G J M Polman as an executive Director For 21-Apr-16 Annual To reappoint Mr V Colao as a non-executive Director For 21-Apr-16 Annual To reappoint Mrs L M Cha as a non-executive Director For 21-Apr-16 Annual To reappoint Ms A M Fudge as a non-executive Director For 21-Apr-16 Annual To reappoint Ms M Ma as a non-executive Director For 21-Apr-16 Annual To reappoint Professor L O Fresco as a non-executive Director For 21-Apr-16 Annual To reduce the capital with respect to shares and depositary receipts thereof held by the

Company in its own Share capital For

United Parcel Service, Inc. 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Ann M. Livermore For (Combined) 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Candace Kendle For 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Carol B. Tome For (Combined) 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Clark T. Randt, Jr. For 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: David P. Abney For (Combined) 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: John T. Stankey For 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Kevin M. Warsh For 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Michael J. Burns For (Combined) 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Rodney C. Adkins For 05-May-16 Annual Election of Director to serve until the 2017 annual meeting: Rudy H.P. Markham For (Combined)


Page 51 of 53


MEETING TYPE

PROPOSAL VOTE CAST

05-May-16 Annual Election of Director to serve until the 2017 annual meeting: William R. Johnson For 05-May-16 Annual Shareowner proposal to adopt holy land principles. Against 05-May-16 Annual Shareowner proposal to prepare an annual report on lobbying activities. For (Combined) 05-May-16 Annual Shareowner proposal to reduce the voting power of class a stock from 10 votes per

Share to one vote per Share. For

05-May-16 Annual To ratify the appointment of Deloitte & Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2016.

For (Combined)

Unitedhealth Group Incorporated

06-Jun-16 Annual Advisory approval of the Company's executive compensation. Against (Combined)

06-Jun-16 Annual Election of Director: Edson Bueno, M.D. Against (Combined)

06-Jun-16 Annual Election of Director: Gail R. Wilensky, PH.D. Against (Combined)

06-Jun-16 Annual Election of Director: Glenn M. Renwick For 06-Jun-16 Annual Election of Director: Kenneth I. Shine, M.D. For 06-Jun-16 Annual Election of Director: Michele J. Hooper For 06-Jun-16 Annual Election of Director: Richard T. Burke Against

(Combined) 06-Jun-16 Annual Election of Director: Robert J. Darretta Against

(Combined) 06-Jun-16 Annual Election of Director: Rodger A. Lawson For 06-Jun-16 Annual Election of Director: Stephen J. Hemsley For 06-Jun-16 Annual Election of Director: William C. Ballard, Jr. Against

(Combined) 06-Jun-16 Annual Ratification of the appointment of Deloitte & Touche LLP as the independent registered

public accounting firm for the Company for the year ending December 31, 2016. Against

(Combined) Visa Inc. 03-Feb-16 Annual Advisory vote to approve executive compensation. For (Combined) 03-Feb-16 Annual Approval of Visa Inc. 2007 equity incentive compensation plan, as amended and

restated. For (Combined)

03-Feb-16 Annual Approval of Visa Inc. Incentive plan, as amended and restated. For (Combined) 03-Feb-16 Annual Election of Director: Alfred F. Kelly, Jr. For 03-Feb-16 Annual Election of Director: Cathy E. Minehan For


Page 52 of 53


MEETING TYPE

PROPOSAL VOTE CAST

03-Feb-16 Annual Election of Director: Charles W. Scharf For 03-Feb-16 Annual Election of Director: David J. Pang For 03-Feb-16 Annual Election of Director: Francisco Javier Fernandez-Carbajal For 03-Feb-16 Annual Election of Director: John A.C. Swainson For (Combined) 03-Feb-16 Annual Election of Director: Lloyd A. Carney For 03-Feb-16 Annual Election of Director: Mary B. Cranston For 03-Feb-16 Annual Election of Director: Maynard G. Webb, jr. For 03-Feb-16 Annual Election of Director: Robert W. Matschullat For 03-Feb-16 Annual Election of Director: Suzanne Nora Johnson For 03-Feb-16 Annual Ratification of the appointment of KPMG LLP as our independent registered public

accounting firm for the 2016 fiscal year. For

Waters Corporation 11-May-16 Annual Director For (Combined) 11-May-16 Annual To approve, by non-binding vote, executive compensation. Against 11-May-16 Annual To ratify the selection of PriceWaterhouseCoopers LLP as the Company's independent

registered public accounting firm for the fiscal year ending December 31, 2016. For (Combined)

Wells Fargo & Company 26-Apr-16 Annual Adopt a policy to require an independent chairman. For 26-Apr-16 Annual Election of Director: Cynthia H. Milligan Against 26-Apr-16 Annual Election of Director: Donald M. James Against 26-Apr-16 Annual Election of Director: Elaine L. Chao For 26-Apr-16 Annual Election of Director: Elizabeth A. Duke Against 26-Apr-16 Annual Election of Director: Enrique Hernandez, Jr. Against 26-Apr-16 Annual Election of Director: Federico F. Pena For 26-Apr-16 Annual Election of Director: James H. Quigley For 26-Apr-16 Annual Election of Director: John D. Baker II Against 26-Apr-16 Annual Election of Director: John G. Stumpf Against 26-Apr-16 Annual Election of Director: John S. Chen Against 26-Apr-16 Annual Election of Director: Lloyd H. Dean Against 26-Apr-16 Annual Election of Director: Stephen W. Sanger Against 26-Apr-16 Annual Election of Director: Susan E. Engel Against 26-Apr-16 Annual Election of Director: Susan G. Swenson Against 26-Apr-16 Annual Election of Director: Suzanne M. Vautrinot For


Page 53 of 53


MEETING TYPE

PROPOSAL VOTE CAST

26-Apr-16 Annual Provide a report on the Company's lobbying policies and practices. For 26-Apr-16 Annual Ratify the appointment of KPMG LLP as the Company's independent registered public


26-Apr-16 Annual Vote on an advisory resolution to approve executive compensation. Against Workday, Inc. 01-Jun-16 Annual Advisory vote on named executive officer compensation. For 01-Jun-16 Annual Director For 01-Jun-16 Annual Limits on awards to non-employee Directors under the 2012 equity incentive plan. Against

(Combined) 01-Jun-16 Annual To ratify the appointment of Ernst & Young LLP as workday's independent registered

public accounting firm for the fiscal year ending January 31, 2017. For

Zimmer Biomet Holdings, Inc.

03-May-16 Annual Advisory vote to approve named executive officer compensation For

03-May-16 Annual Approve the amended 2009 stock incentive plan For (Combined) 03-May-16 Annual Election of Director: Arthur J. Higgins For (Combined) 03-May-16 Annual Election of Director: Betsy J. Bernard For 03-May-16 Annual Election of Director: Cecil B. Pickett, PH.D. For 03-May-16 Annual Election of Director: Christopher B. Begley For 03-May-16 Annual Election of Director: David C. Dvorak For 03-May-16 Annual Election of Director: Gail K. Boudreaux For 03-May-16 Annual Election of Director: Jeffrey K. Rhodes For 03-May-16 Annual Election of Director: Larry C. Glasscock For (Combined) 03-May-16 Annual Election of Director: Michael J. Farrell For 03-May-16 Annual Election of Director: Michael W. Michelson For 03-May-16 Annual Election of Director: Paul M. Bisaro For 03-May-16 Annual Election of Director: Robert A. Hagemann For 03-May-16 Annual Ratify the appointment of PriceWaterhouseCoopers LLP as our independent registered

public accounting firm for 2016 For (Combined)

Documents

Responsible investment update - UniSuper/media/files/forms and... · Responsible Investment Update 1 of 4 1 January 2016 – 30 June 2016 ... Over the first half of 2016, UniSuper