3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote...

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Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 3i Group plc Meeting Date: 07/17/2014 Record Date: 07/15/2014 Country: United Kingdom Meeting Type: Annual Primary Security ID: G88473148 Ticker: III Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction Mgmt For For Accept Financial Statements and Statutory Reports 1 Mgmt For For Approve Remuneration Report 2 Mgmt For For Approve Remuneration Policy 3 Mgmt For For Approve Final Dividend 4 Mgmt For For Re-elect Jonathan Asquith as Director 5 Mgmt For For Re-elect Simon Borrows as Director 6 Mgmt For For Re-elect Alistair Cox as Director 7 Mgmt For For Elect David Hutchison as Director 8 Mgmt For For Re-elect Sir Adrian Montague as Director 9 Mgmt For For Re-elect Martine Verluyten as Director 10 Mgmt For For Re-elect Julia Wilson as Director 11 Mgmt For For Reappoint Ernst & Young LLP as Auditors 12 Mgmt For For Authorise Board to Fix Remuneration of Auditors 13 Mgmt For For Adopt the Revised Investment Policy 14 Mgmt For For Authorise EU Political Donations and Expenditure 15 Mgmt For For Authorise Issue of Equity with Pre-emptive Rights 16 Mgmt For For Authorise Issue of Equity without Pre- emptive Rights 17 Mgmt For For Authorise Market Purchase of Ordinary Shares 18 Mgmt Against For Authorise the Company to Call EGM with Two Weeks Notice 19 3i Group plc Meeting Date: 06/25/2015 Record Date: 06/23/2015 Country: United Kingdom Meeting Type: Annual Primary Security ID: G88473148 Ticker: III

Transcript of 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote...

Page 1: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

3i Group plc

Meeting Date: 07/17/2014

Record Date: 07/15/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G88473148

Ticker: III

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Jonathan Asquith as Director 5

Mgmt ForForRe-elect Simon Borrows as Director 6

Mgmt ForForRe-elect Alistair Cox as Director 7

Mgmt ForForElect David Hutchison as Director 8

Mgmt ForForRe-elect Sir Adrian Montague as Director 9

Mgmt ForForRe-elect Martine Verluyten as Director 10

Mgmt ForForRe-elect Julia Wilson as Director 11

Mgmt ForForReappoint Ernst & Young LLP as Auditors 12

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

13

Mgmt ForForAdopt the Revised Investment Policy 14

Mgmt ForForAuthorise EU Political Donations and Expenditure

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks Notice

19

3i Group plc

Meeting Date: 06/25/2015

Record Date: 06/23/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G88473148

Ticker: III

Page 2: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

3i Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForRe-elect Jonathan Asquith as Director 4

Mgmt ForForElect Caroline Banszky as Director 5

Mgmt ForForRe-elect Simon Borrows as Director 6

Mgmt ForForRe-elect Alistair Cox as Director 7

Mgmt ForForRe-elect David Hutchison as Director 8

Mgmt ForForElect Simon Thompson as Director 9

Mgmt ForForRe-elect Martine Verluyten as Director 10

Mgmt ForForRe-elect Julia Wilson as Director 11

Mgmt ForForReappoint Ernst & Young LLP as Auditors 12

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

13

Mgmt ForForAuthorise EU Political Donations and Expenditure

14

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

18

3M Company

Meeting Date: 05/12/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88579Y101

Ticker: MMM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Linda G. Alvarado Mgmt For For

Mgmt ForForElect Director Sondra L. Barbour 1b

Page 3: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

3M Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Thomas 'Tony' K. Brown 1c

Mgmt ForForElect Director Vance D. Coffman 1d

Mgmt ForForElect Director Michael L. Eskew 1e

Mgmt ForForElect Director Herbert L. Henkel 1f

Mgmt ForForElect Director Muhtar Kent 1g

Mgmt ForForElect Director Edward M. Liddy 1h

Mgmt ForForElect Director Inge G. Thulin 1i

Mgmt ForForElect Director Robert J. Ulrich 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

A.P. Moeller - Maersk A/S

Meeting Date: 03/30/2015

Record Date: 03/23/2015

Country: Denmark

Meeting Type: Annual

Primary Security ID: K0514G101

Ticker: MAERSK B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Discharge of Management and Board 3

Mgmt ForForApprove Allocation of Income and Dividends of DKK 300 Per Share

4

Mgmt ForForAuthorize Share Repurchase Program 5

Mgmt ForForReelect Michael Rasmussen as Director 6a

Mgmt ForForReelect Niels Jacobsen as Director 6b

Mgmt ForForReelect Dorothee Blessing as Director 6c

Mgmt ForForReelect Niels Christiansen as Director 6d

Mgmt ForForReelect Arne Karlsson as Director 6e

Mgmt ForForRatify KPMG and Ernst & Young as Auditors 7

Mgmt ForForApprove DKK 433 Million Reduction in Share Capital via Share Cancellation

8a

Page 4: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

A.P. Moeller - Maersk A/S

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Declare Special Dividends 8b

ABB Ltd.

Meeting Date: 04/30/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0010V101

Ticker: ABBN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

ABB Ltd.

Meeting Date: 04/30/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0010V101

Ticker: ABBN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves

4.1

Mgmt ForForApprove CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share

4.2

Mgmt ForForAmend Articles to Reflect Changes in Capital If Item 4.2 is Approved

5

Mgmt ForForApprove Creation of CHF 200 Million Pool of Capital without Preemptive Rights

6

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.2 Million

7.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 52 Million

7.2

Mgmt ForForReelect Roger Agnelli as Director 8.1

Mgmt ForForReelect Matti Alahuhta as Director 8.2

Page 5: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ABB Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect David Constable as Director 8.3

Mgmt ForForReelect Louis Hughes as Director 8.4

Mgmt ForForReelect Michel de Rosen as Director 8.5

Mgmt ForForReelect Jacob Wallenberg as Director 8.6

Mgmt ForForReelect Ying Yeh as Director 8.7

Mgmt ForForElect Peter Voser as Director and Board Chairman

8.8

Mgmt ForForAppoint David Constable as Member of the Compensation Committee

9.1

Mgmt ForForAppoint Michel de Rosen as Member of the Compensation Committee

9.2

Mgmt ForForAppoint Ying Yeh as Member of the Compensation Committee

9.3

Mgmt ForForDesignate Hans Zehnder as Independent Proxy

10

Mgmt ForForRatify Ernst & Young AG as Auditors 11

Mgmt AgainstForTransact Other Business (Voting) 12

Abbott Laboratories

Meeting Date: 04/24/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 002824100

Ticker: ABT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt ForForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director W. James Farrell 1.4

Mgmt ForForElect Director Edward M. Liddy 1.5

Mgmt ForForElect Director Nancy McKinstry 1.6

Mgmt ForForElect Director Phebe N. Novakovic 1.7

Mgmt ForForElect Director William A. Osborn 1.8

Mgmt ForForElect Director Samuel C. Scott, III 1.9

Mgmt ForForElect Director Glenn F. Tilton 1.10

Page 6: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Abbott Laboratories

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Miles D. White 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Products Containing GE Ingredients 4

SH AgainstAgainstRequire Independent Board Chairman 5

AbbVie Inc.

Meeting Date: 05/08/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00287Y109

Ticker: ABBV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Roxanne S. Austin Mgmt For For

Mgmt ForForElect Director Richard A. Gonzalez 1.2

Mgmt ForForElect Director Glenn F. Tilton 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Accenture plc

Meeting Date: 02/04/2015

Record Date: 12/09/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G1151C101

Ticker: ACN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jaime Ardila Mgmt For For

Mgmt ForForElect Director Dina Dublon 1b

Mgmt ForForElect Director Charles H. Giancarlo 1c

Mgmt ForForElect Director William L. Kimsey 1d

Mgmt ForForElect Director Marjorie Magner 1e

Mgmt ForForElect Director Blythe J. McGarvie 1f

Page 7: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Accenture plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Pierre Nanterme 1g

Mgmt ForForElect Director Gilles C. Pelisson 1h

Mgmt ForForElect Director Paula A. Price 1i

Mgmt ForForElect Director Wulf von Schimmelmann 1j

Mgmt ForForElect Director Frank K. Tang 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

4

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize the Holding of the 2016 AGM at a Location Outside Ireland

6

Mgmt ForForAuthorize Open-Market Purchases of Class A Ordinary Shares

7

Mgmt ForForDetermine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock

8

ACE Limited

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0023R105

Ticker: ACE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForAllocate Disposable Profit 2.1

Mgmt ForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount

2.2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForRatify PricewaterhouseCoopers AG (Zurich) as Auditors

4.1

Mgmt ForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors

4.2

Page 8: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ACE Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify BDO AG (Zurich) as Special Auditors 4.3

Mgmt ForForElect Director Evan G. Greenberg 5.1

Mgmt ForForElect Director Robert M. Hernandez 5.2

Mgmt ForForElect Director Michael G. Atieh 5.3

Mgmt ForForElect Director Mary A. Cirillo 5.4

Mgmt ForForElect Director Michael P. Connors 5.5

Mgmt ForForElect Director John Edwardson 5.6

Mgmt ForForElect Director Peter Menikoff 5.7

Mgmt ForForElect Director Leo F. Mullin 5.8

Mgmt ForForElect Director Kimberly Ross 5.9

Mgmt ForForElect Director Robert Scully 5.10

Mgmt ForForElect Director Eugene B. Shanks, Jr. 5.11

Mgmt ForForElect Director Theodore E. Shasta 5.12

Mgmt ForForElect Director David Sidwell 5.13

Mgmt ForForElect Director Olivier Steimer 5.14

Mgmt ForForElect Evan G. Greenberg as Board Chairman 6

Mgmt ForForAppoint Michael P. Connors as Member of the Compensation Committee

7.1

Mgmt ForForAppoint Mary A. Cirillo as Member of the Compensation Committee

7.2

Mgmt ForForAppoint John Edwardson as Member of the Compensation Committee

7.3

Mgmt ForForAppoint Robert M. Hernandez as Member of the Compensation Committee

7.4

Mgmt ForForDesignate Homburger AG as Independent Proxy

8

Mgmt ForForAmend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters

9

Mgmt AgainstForAmend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters

10

Mgmt ForForApprove Compensation of the Board of Directors until the Next Annual General Meeting

11.1

Mgmt ForForApprove Compensation of Executive Management for the Next Calendar Year

11.2

Page 9: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ACE Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt AgainstForTransact Other Business (Voting) 13

Acs, Actividades de Construccion y Servicios S.A

Meeting Date: 04/27/2015

Record Date: 04/22/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E7813W163

Ticker: ACS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Allocation of Income 1.2

MgmtReceive Corporate Social Responsibility Report

2

Mgmt AgainstForAdvisory Vote on Remuneration Policy Report 3

Mgmt ForForApprove Discharge of Board 4

Mgmt ForForRatify Appointment of and Elect Emilio García Gallego as Director

5.1

Mgmt AgainstForRatify Appointment of and Elect María Soledad Pérez Rodríguez as Director

5.2

Mgmt AgainstForElect Agustín Batuecas Torrego as Director 5.3

Mgmt ForForElect Antonio Botella García as Director 5.4

Mgmt ForForElect Catalina Miñarro Brugarolas as Director 5.5

Mgmt AgainstForElect Antonio García Ferrer as Director 5.6

Mgmt ForForElect Joan-David Grimá Terré as Director 5.7

Mgmt AgainstForElect José María Loizaga Viguri as Director 5.8

Mgmt AgainstForElect Pedro López Jiménez as Director 5.9

Mgmt AgainstForElect Santos Martínez-Conde Gutiérrez-Barquín as Director

5.10

Mgmt AgainstForElect Florentino Pérez Rodríguez as Director 5.11

Mgmt ForForElect Miguel Roca Junyent as Director 5.12

Mgmt AgainstForElect Pablo Vallbona Vadell as Director 5.13

Mgmt AgainstForElect José Luis del Valle Pérez as Director 5.14

Mgmt ForForRenew Appointment of Deloitte as Auditor 6

Page 10: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Acs, Actividades de Construccion y Servicios S.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAmend Article 12 Re: Issuance of Bonds 7.1

Mgmt ForForAmend Article 13 Re: Board Size 7.2

Mgmt ForForAmend Article 14 Re: Board Term 7.3

Mgmt ForForAmend Article 16 Re: Board's Chairman and Lead Independent Director

7.4

Mgmt ForForAmend Article 19 Re: Executive Committee 7.5

Mgmt ForForAmend Article 20 bis Re: Audit Committee 7.6

Mgmt ForForAmend Article 24 Re: General Meetings 7.7

Mgmt ForForAmend Article 25 Re: Convening of General Meetings

7.8

Mgmt ForForAmend Article 28 Re: Shareholders' Right to Information

7.9

Mgmt ForForAmend Article 29 Re: Quorum of General Meetings

7.10

Mgmt ForForAmend Article 30 Re: Competence of General Meetings

7.11

Mgmt ForForRemove Article 31 Re: Shareholders' Right to Information

7.12

Mgmt ForForAmend Article 34 Re: Allocation of Income 7.13

Mgmt ForForAdd Article 20 ter Re: Appointments and Remuneration Committee

7.14

Mgmt ForForAdd Article 20 quater Re: Specialized Committees

7.15

Mgmt ForForAdd Article 34 bis Re: Director Remuneration 7.16

Mgmt AgainstForApprove Restated Articles of Association 7.17

Mgmt AgainstForApprove New General Meeting Regulations 8

MgmtReceive Amendments to Board of Directors' Regulations

9

Mgmt ForForAuthorize Capitalization of Reserves 10

Mgmt ForForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

11

Mgmt ForForApprove Stock Option Plan 12

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

13

Page 11: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Actavis plc

Meeting Date: 03/10/2015

Record Date: 01/22/2015

Country: Ireland

Meeting Type: Special

Primary Security ID: G0083B108

Ticker: ACT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Actavis plc

Meeting Date: 06/05/2015

Record Date: 04/10/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G0177J108

Ticker: ACT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Paul M. Bisaro Mgmt For For

Mgmt ForForElect Director Nesli Basgoz 1b

Mgmt ForForElect Director James H. Bloem 1c

Mgmt ForForElect Director Christopher W. Bodine 1d

Mgmt ForForElect Director Christopher J. Coughlin 1e

Mgmt ForForElect Director Michael R. Gallagher 1f

Mgmt ForForElect Director Catherine M. Klema 1g

Mgmt ForForElect Director Peter J. McDonnell 1h

Mgmt ForForElect Director Patrick J. O'Sullivan 1i

Mgmt ForForElect Director Brenton L. Saunders 1j

Mgmt ForForElect Director Ronald R. Taylor 1k

Mgmt ForForElect Director Fred G. Weiss 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt ForForChange Company Name from Actavis plc to Allergan plc

4

Mgmt ForForAmend Omnibus Stock Plan 5

Page 12: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Actavis plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AbstainAgainstReport on Sustainability 6

SH AgainstAgainstStock Retention/Holding Period 7

Actelion Ltd.

Meeting Date: 05/08/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0032X135

Ticker: ATLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Actelion Ltd.

Meeting Date: 05/08/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0032X135

Ticker: ATLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForReelect Jean-Pierre Garnier as Director 4.1.1

Mgmt ForForReelect Jean-Paul Clozel as Director 4.1.2

Mgmt ForForReelect Juhani Anttila as Director 4.1.3

Mgmt ForForReelect Robert Bertolini as Director 4.1.4

Mgmt ForForReelect John Greisch as Director 4.1.5

Mgmt ForForReelect Peter Gruss as Director 4.1.6

Mgmt ForForReelect Michael Jacobi as Director 4.1.7

Mgmt ForForReelect Jean Malo as Director 4.1.8

Page 13: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Actelion Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Herna Verhagen as Director 4.2.1

Mgmt ForForElect David Stout as Director 4.2.2

Mgmt ForForElect Jean-Pierre Garnier as Board Chairman 4.3

Mgmt ForForAppoint Herna Verhagen as Member of the Compensation Committee

4.4.1

Mgmt ForForAppoint Jean-Pierre Garnier as Member of the Compensation Committee

4.4.2

Mgmt ForForAppoint John Greisch as Member of the Compensation Committee

4.4.3

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 2.27 Million

5.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 17.2 Million

5.2

Mgmt ForForDesignate BDO AG as Independent Proxy 6

Mgmt ForForRatify Ernst & Young AG as Auditors 7

Mgmt AgainstForTransact Other Business (Voting) 8

Adobe Systems Incorporated

Meeting Date: 04/09/2015

Record Date: 02/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00724F101

Ticker: ADBE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Amy L. Banse Mgmt For For

Mgmt ForForElect Director Kelly J. Barlow 1b

Mgmt ForForElect Director Edward W. Barnholt 1c

Mgmt ForForElect Director Robert K. Burgess 1d

Mgmt ForForElect Director Frank A. Calderoni 1e

Mgmt ForForElect Director Michael R. Cannon 1f

Mgmt ForForElect Director James E. Daley 1g

Mgmt ForForElect Director Laura B. Desmond 1h

Mgmt ForForElect Director Charles M. Geschke 1i

Mgmt ForForElect Director Shantanu Narayen 1j

Mgmt ForForElect Director Daniel L. Rosensweig 1k

Page 14: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Adobe Systems Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert Sedgewick 1l

Mgmt ForForElect Director John E. Warnock 1m

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

AENA S.A.

Meeting Date: 06/03/2015

Record Date: 05/29/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E526K0106

Ticker: AENA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements Mgmt For For

Mgmt ForForApprove Consolidated Financial Statements 2

Mgmt ForForApprove Allocation of Income 3

Mgmt ForForApprove Discharge of Board 4

Mgmt ForForElect Amancio López Seijas as Director 5.1

Mgmt ForForElect Jaime Terceiro Lomba as Director 5.2

Mgmt ForForElect José Luis Bonet Ferrer as Director 5.3

Mgmt ForForElect Pilar Fabregat Romero as Director 5.4

Mgmt ForForApprove Remuneration of Directors 6

Mgmt ForForAmend Article 31 Re: Competences of Board of Directors

7.1

Mgmt ForForAmend Article 34 Re: Types of Directors 7.2

Mgmt ForForAmend Article 43 Re: Audit Committee 7.3

Mgmt ForForAmend Article 44 Re: Appointments and Remuneration Committee

7.4

Mgmt ForForAmend Article 47 Re: Director Remuneration 7.5

Mgmt ForForAmend Article 12 of General Meeting Regulations Re: Shareholders' Right to Add New Resolutions

8.1

Mgmt ForForAmend Article 25 of General Meeting Regulations Re: Functions of Chairman of General Meetings

8.2

Page 15: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AENA S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 41 of General Meeting Regulations Re: Voting of Resolutions

8.3

Mgmt ForForAmend Articles of General Meeting Regulations Re: Renumbering

8.4

Mgmt ForForAmend Article 45 of General Meeting Regulations Re: Publicity

8.5

Mgmt ForForAuthorize Share Repurchase Program 9

MgmtShareholder Proposal Submitted by TCI Luxembourg Sarl and Talos Capital Ltd

SH AgainstNoneProvide Instructions to the Board to Protect the Interests of the Company against CNMC

10

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

11

Aetna Inc.

Meeting Date: 05/15/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00817Y108

Ticker: AET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Fernando Aguirre Mgmt For For

Mgmt ForForElect Director Mark T. Bertolini 1b

Mgmt ForForElect Director Frank M. Clark 1c

Mgmt ForForElect Director Betsy Z. Cohen 1d

Mgmt ForForElect Director Molly J. Coye 1e

Mgmt ForForElect Director Roger N. Farah 1f

Mgmt ForForElect Director Barbara Hackman Franklin 1g

Mgmt ForForElect Director Jeffrey E. Garten 1h

Mgmt ForForElect Director Ellen M. Hancock 1i

Mgmt ForForElect Director Richard J. Harrington 1j

Mgmt ForForElect Director Edward J. Ludwig 1k

Mgmt ForForElect Director Joseph P. Newhouse 1l

Mgmt ForForElect Director Olympia J. Snowe 1m

Mgmt ForForRatify KPMG LLP as Auditors 2

Page 16: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aetna Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAmend Policy to Disclose Payments to Tax-Exempt Organizations

4A

SH AgainstAgainstAdopt Share Retention Policy For Senior Executives

4B

Affiliated Managers Group, Inc.

Meeting Date: 06/15/2015

Record Date: 04/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 008252108

Ticker: AMG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Samuel T. Byrne Mgmt For For

Mgmt ForForElect Director Dwight D. Churchill 1b

Mgmt ForForElect Director Glenn Earle 1c

Mgmt ForForElect Director Niall Ferguson 1d

Mgmt ForForElect Director Sean M. Healey 1e

Mgmt ForForElect Director Tracy P. Palandjian 1f

Mgmt ForForElect Director Patrick T. Ryan 1g

Mgmt ForForElect Director Jide J. Zeitlin 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Aflac Incorporated

Meeting Date: 05/04/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 001055102

Ticker: AFL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Daniel P. Amos Mgmt For For

Page 17: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aflac Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Paul S. Amos, II 1b

Mgmt ForForElect Director W. Paul Bowers 1c

Mgmt AgainstForElect Director Kriss Cloninger, III 1d

Mgmt ForForElect Director Elizabeth J. Hudson 1e

Mgmt ForForElect Director Douglas W. Johnson 1f

Mgmt ForForElect Director Robert B. Johnson 1g

Mgmt AgainstForElect Director Thomas J. Kenny 1h

Mgmt ForForElect Director Charles B. Knapp 1i

Mgmt ForForElect Director Joseph L. Moskowitz 1j

Mgmt ForForElect Director Barbara K. Rimer 1k

Mgmt ForForElect Director Melvin T. Stith 1l

Mgmt ForForElect Director Takuro Yoshida 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

AIA Group Ltd.

Meeting Date: 05/08/2015

Record Date: 05/05/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y002A1105

Ticker: 01299

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Lawrence Juen-Yee Lau as Director 3

Mgmt ForForElect Chung-Kong Chow as Director 4

Mgmt ForForElect John Barrie Harrison as Director 5

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B

Page 18: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AIA Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Air Products and Chemicals, Inc.

Meeting Date: 01/22/2015

Record Date: 11/28/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 009158106

Ticker: APD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Susan K. Carter Mgmt For For

Mgmt ForForElect Director Seifollah (Seifi) Ghasemi 1b

Mgmt ForForElect Director David H. Y. Ho 1c

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Airbus Group

Meeting Date: 05/27/2015

Record Date: 04/29/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N0280E105

Ticker: AIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtDiscussion on Company's Corporate Governance Structure

2.1

MgmtReceive Report on Business and Financial Statements

2.2

MgmtDiscuss Remuneration Report Containing Remuneration Policy

2.3

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2.4

MgmtDiscussion of Agenda Items 3

Mgmt ForForAdopt Financial Statements 4.1

Page 19: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Airbus Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share

4.2

Mgmt ForForApprove Discharge of Non-Executive Members of the Board of Directors

4.3

Mgmt ForForApprove Discharge of Executive Members of the Board of Directors

4.4

Mgmt ForForRatify KPMG as Auditors 4.5

Mgmt ForForApprove Remuneration Policy Changes 4.6

Mgmt ForForChange Company Form to European Company 4.7

Mgmt ForForElect Maria Amparo Moraleda Martinez as Director

4.8

Mgmt ForForGrant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans

4.9

Mgmt ForForGrant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding

4.10

Mgmt ForForRenewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital

4.11

Mgmt ForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme

4.12

Mgmt ForForApprove Cancellation of Repurchased Shares 4.13

MgmtClose Meeting 5

Airgas, Inc.

Meeting Date: 08/05/2014

Record Date: 06/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 009363102

Ticker: ARG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter McCausland Mgmt For Withhold

Mgmt WithholdForElect Director Lee M. Thomas 1.2

Mgmt WithholdForElect Director John C. van Roden, Jr. 1.3

Mgmt WithholdForElect Director Ellen C. Wolf 1.4

Mgmt ForForRatify Auditors 2

Page 20: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Airgas, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstDeclassify the Board of Directors 4

SH ForAgainstRequire a Majority Vote for the Election of Directors

5

Akamai Technologies, Inc.

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00971T101

Ticker: AKAM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George Conrades Mgmt For Against

Mgmt AgainstForElect Director Jill Greenthal 1.2

Mgmt ForForElect Director F. Thomson Leighton 1.3

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Akzo Nobel NV

Meeting Date: 10/08/2014

Record Date: 09/10/2014

Country: Netherlands

Meeting Type: Special

Primary Security ID: N01803100

Ticker: AKZA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Mgmt

Mgmt ForForElect M. Castella to Management Board 1

Akzo Nobel NV

Meeting Date: 04/22/2015

Record Date: 03/25/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N01803100

Ticker: AKZA

Page 21: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Akzo Nobel NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting and Announcements 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

3.a

Mgmt ForForAdopt Financial Statements and Statutory Reports

3.b

MgmtReceive Explanation on Company's Reserves and Dividend Policy

3.c

Mgmt ForForApprove Dividends of EUR 1.45 Per Share 3.d

Mgmt ForForApprove Discharge of Management Board 4.a

Mgmt ForForApprove Discharge of Supervisory Board 4.b

Mgmt ForForElect D. Sluimers to Supervisory Board 5.a

Mgmt ForForReelect P. Bruzelius to Supervisory Board 5.b

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

6.a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

6.b

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

7

MgmtAllow Questions and Close Meeting 8

Alcoa Inc.

Meeting Date: 05/01/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 013817101

Ticker: AA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kathryn S. Fuller Mgmt For For

Mgmt ForForElect Director L. Rafael Reif 1.2

Mgmt ForForElect Director Patricia F. Russo 1.3

Page 22: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Alcoa Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ernesto Zedillo 1.4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Alexion Pharmaceuticals, Inc.

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 015351109

Ticker: ALXN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Leonard Bell Mgmt For For

Mgmt ForForElect Director David R. Brennan 1.2

Mgmt ForForElect Director M. Michele Burns 1.3

Mgmt ForForElect Director Christopher J. Coughlin 1.4

Mgmt ForForElect Director David L. Hallal 1.5

Mgmt ForForElect Director John T. Mollen 1.6

Mgmt ForForElect Director R. Douglas Norby 1.7

Mgmt ForForElect Director Alvin S. Parven 1.8

Mgmt ForForElect Director Andreas Rummelt 1.9

Mgmt ForForElect Director Ann M. Veneman 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

SH ForAgainstProxy Access 5

SH ForAgainstAmend Charter -- Call Special Meetings 6

Alfa Laval AB

Meeting Date: 04/23/2015

Record Date: 04/17/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W04008152

Ticker: ALFA

Page 23: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Alfa Laval AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

MgmtReceive President's Report 7

MgmtReceive Board's Report; Receive Committees' Report

8

MgmtReceive Financial Statements and Statutory Reports

9

Mgmt ForForAccept Financial Statements and Statutory Reports

10a

Mgmt ForForApprove Allocation of Income and Dividends of SEK 4.00 Per Share

10b

Mgmt ForForApprove Discharge of Board and President 10c

MgmtReceive Nomination Committee's Report 11

Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2)

12

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors

13

Mgmt ForForReelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors

14

Mgmt AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management

15

Mgmt ForForAuthorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee

16

MgmtClose Meeting 17

Page 24: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Allergan, Inc.

Meeting Date: 09/14/2014

Record Date: 07/11/2014

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 018490102

Ticker: AGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

INFORMATIONAL ONLY MEETING Mgmt

MgmtManagement Proxy

SHRevoke Consent to Request Special Meeting 1

MgmtDissident Proxy

SHConsent to Request Special Meeting 1

Allergan, Inc.

Meeting Date: 03/10/2015

Record Date: 01/22/2015

Country: USA

Meeting Type: Special

Primary Security ID: 018490102

Ticker: AGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Mgmt ForForAdvisory Vote on Golden Parachutes 3

Allianz SE

Meeting Date: 05/06/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D03080112

Ticker: ALV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 6.85 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Page 25: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Allianz SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForAmend Articles Re: Appointment of Employee Representatives

5

ALLY FINANCIAL INC.

Meeting Date: 05/28/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 02005N100

Ticker: ALLY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Franklin W. Hobbs Mgmt For For

Mgmt ForForElect Director Robert T. Blakely 1.2

Mgmt ForForElect Director Mayree C. Clark 1.3

Mgmt ForForElect Director Stephen A. Feinberg 1.4

Mgmt ForForElect Director Kim S. Fennebresque 1.5

Mgmt ForForElect Director Marjorie Magner 1.6

Mgmt ForForElect Director Mathew Pendo 1.7

Mgmt ForForElect Director John J. Stack 1.8

Mgmt ForForElect Director Jeffrey J. Brown 1.9

Mgmt ForForElect Director Kenneth J. Bacon 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

Mgmt AgainstForAmend Tax Asset Protection Plan 5

Altria Group, Inc.

Meeting Date: 05/20/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 02209S103

Ticker: MO

Page 26: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Altria Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gerald L. Baliles Mgmt For For

Mgmt ForForElect Director Martin J. Barrington 1.2

Mgmt ForForElect Director John T. Casteen, III 1.3

Mgmt ForForElect Director Dinyar S. Devitre 1.4

Mgmt ForForElect Director Thomas F. Farrell, II 1.5

Mgmt ForForElect Director Thomas W. Jones 1.6

Mgmt ForForElect Director Debra J. Kelly-Ennis 1.7

Mgmt ForForElect Director W. Leo Kiely, III 1.8

Mgmt ForForElect Director Kathryn B. McQuade 1.9

Mgmt ForForElect Director George Munoz 1.10

Mgmt ForForElect Director Nabil Y. Sakkab 1.11

Mgmt ForForApprove Omnibus Stock Plan 2

Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH AgainstAgainstAdopt Anti-Forced Labor Policy for Tobacco Supply Chain

6

SH AgainstAgainstInform Poor and Less Educated on Health Consequences of Tobacco

7

SH AgainstAgainstReport on Green Tobacco Sickness 8

Amadeus IT Holdings SA

Meeting Date: 06/24/2015

Record Date: 06/19/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E04908112

Ticker: AMS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Page 27: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Amadeus IT Holdings SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Board 3

Mgmt ForForRenew Appointment of Deloitte as Auditor 4

Mgmt ForForReelect José Antonio Tazón García as Director 5.1

Mgmt ForForReelect David Gordon Comyn Webster as Director

5.2

Mgmt ForForReelect Francesco Loredan as Director 5.3

Mgmt ForForReelect Stuart Anderson McAlpine as Director 5.4

Mgmt ForForReelect Pierre-Henri Gourgeon as Director 5.5

Mgmt ForForAdvisory Vote on Remuneration Policy Report 6

Mgmt ForForApprove Remuneration of Directors 7

Mgmt ForForAmend Performance Share Plan 8

Mgmt ForForAmend Article 7 Re: Shareholder Status 9.1

Mgmt ForForAmend Articles Re: General Shareholders Meeting

9.2

Mgmt ForForAmend Articles Re: Board of Directors 9.3

Mgmt ForForAmend Article 47 Re: Management Report 9.4

Mgmt ForForAmend Articles of General Meeting Regulations Re: Right to Information

10.1

Mgmt ForForAmend Article 10 of General Meeting Regulations Re: Representation

10.2

Mgmt ForForAmend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions

10.3

Mgmt ForForApprove Reduction in Share Capital via Amortization of Treasury Shares

11

Mgmt ForForAuthorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights

12

Mgmt ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion

13

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

14

Amazon.com, Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Page 28: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Amazon.com, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For

Mgmt ForForElect Director Tom A. Alberg 1b

Mgmt ForForElect Director John Seely Brown 1c

Mgmt ForForElect Director William B. Gordon 1d

Mgmt ForForElect Director Jamie S. Gorelick 1e

Mgmt ForForElect Director Judith A. McGrath 1f

Mgmt ForForElect Director Alain Monié 1g

Mgmt ForForElect Director Jonathan J. Rubinstein 1h

Mgmt ForForElect Director Thomas O. Ryder 1i

Mgmt ForForElect Director Patricia Q. Stonesifer 1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

SH ForAgainstAdopt Proxy Access Right 3

SH AbstainAgainstReport on Political Contributions 4

SH ForAgainstReport on Sustainability, Including GHG Goals 5

SH AgainstAgainstReport on Human Rights Risk Assessment Process

6

Ameren Corporation

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 023608102

Ticker: AEE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Warner L. Baxter Mgmt For For

Mgmt ForForElect Director Catherine S. Brune 1.2

Mgmt ForForElect Director J. Edward Coleman 1.3

Mgmt ForForElect Director Ellen M. Fitzsimmons 1.4

Mgmt ForForElect Director Walter J. Galvin 1.5

Mgmt ForForElect Director Richard J. Harshman 1.6

Mgmt ForForElect Director Gayle P. W. Jackson 1.7

Page 29: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ameren Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James C. Johnson 1.8

Mgmt ForForElect Director Steven H. Lipstein 1.9

Mgmt ForForElect Director Stephen R. Wilson 1.10

Mgmt ForForElect Director Jack D. Woodard 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH ForAgainstReport on Lobbying Payments 5

SH AgainstAgainstInclude Carbon Reduction as a Performance Measure for Senior Executive Compensation

6

American Capital Agency Corp.

Meeting Date: 04/21/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 02503X105

Ticker: AGNC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert M. Couch Mgmt For For

Mgmt ForForElect Director Morris A. Davis 1.2

Mgmt ForForElect Director Randy E. Dobbs 1.3

Mgmt ForForElect Director Larry K. Harvey 1.4

Mgmt ForForElect Director Prue B. Larocca 1.5

Mgmt AgainstForElect Director Alvin N. Puryear 1.6

Mgmt ForForElect Director Malon Wilkus 1.7

Mgmt AgainstForElect Director John R. Erickson 1.8

Mgmt AgainstForElect Director Samuel A. Flax 1.9

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

American Electric Power Company, Inc.

Meeting Date: 04/21/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 025537101

Ticker: AEP

Page 30: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

American Electric Power Company, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nicholas K. Akins Mgmt For For

Mgmt ForForElect Director David J. Anderson 1.2

Mgmt ForForElect Director J. Barnie Beasley, Jr. 1.3

Mgmt ForForElect Director Ralph D. Crosby, Jr. 1.4

Mgmt ForForElect Director Linda A. Goodspeed 1.5

Mgmt ForForElect Director Thomas E. Hoaglin 1.6

Mgmt ForForElect Director Sandra Beach Lin 1.7

Mgmt ForForElect Director Richard C. Notebaert 1.8

Mgmt ForForElect Director Lionel L. Nowell, III 1.9

Mgmt ForForElect Director Stephen S. Rasmussen 1.10

Mgmt ForForElect Director Oliver G. Richard, III 1.11

Mgmt ForForElect Director Sara Martinez Tucker 1.12

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForEliminate Fair Price Provision 5

Mgmt ForForEliminate Supermajority Vote Requirement 6

SH ForAgainstAdopt Proxy Access Right 7

American Express Company

Meeting Date: 05/11/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 025816109

Ticker: AXP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt For For

Mgmt ForForElect Director Ursula M. Burns 1b

Mgmt ForForElect Director Kenneth I. Chenault 1c

Mgmt ForForElect Director Peter Chernin 1d

Page 31: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

American Express Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Anne Lauvergeon 1e

Mgmt ForForElect Director Michael O. Leavitt 1f

Mgmt ForForElect Director Theodore J. Leonsis 1g

Mgmt ForForElect Director Richard C. Levin 1h

Mgmt ForForElect Director Samuel J. Palmisano 1i

Mgmt ForForElect Director Daniel L. Vasella 1j

Mgmt ForForElect Director Robert D. Walter 1k

Mgmt ForForElect Director Ronald A. Williams 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstPrepare Employment Diversity Report 4

SH AgainstAgainstReport on Board Oversight of Privacy and Data Security and Requests for Customer Information

5

SH AgainstAgainstProvide Right to Act by Written Consent 6

SH AgainstAgainstReport on Lobbying Payments and Policy 7

SH AgainstAgainstRequire Independent Board Chairman 8

AMERICAN INTERNATIONAL GROUP, INC.

Meeting Date: 05/13/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 026874784

Ticker: AIG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director W. Don Cornwell Mgmt For For

Mgmt ForForElect Director Peter R. Fisher 1b

Mgmt ForForElect Director John H. Fitzpatrick 1c

Mgmt ForForElect Director Peter D. Hancock 1d

Mgmt ForForElect Director William G. Jurgensen 1e

Mgmt ForForElect Director Christopher S. Lynch 1f

Mgmt ForForElect Director George L. Miles, Jr. 1g

Page 32: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AMERICAN INTERNATIONAL GROUP, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Henry S. Miller 1h

Mgmt ForForElect Director Robert S. Miller 1i

Mgmt ForForElect Director Suzanne Nora Johnson 1j

Mgmt ForForElect Director Ronald A. Rittenmeyer 1k

Mgmt ForForElect Director Douglas M. Steenland 1l

Mgmt ForForElect Director Theresa M. Stone 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

American Tower Corporation

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 03027X100

Ticker: AMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Raymond P. Dolan Mgmt For For

Mgmt ForForElect Director Carolyn F. Katz 1b

Mgmt ForForElect Director Gustavo Lara Cantu 1c

Mgmt ForForElect Director Craig Macnab 1d

Mgmt ForForElect Director JoAnn A. Reed 1e

Mgmt ForForElect Director Pamela D.A. Reeve 1f

Mgmt ForForElect Director David E. Sharbutt 1g

Mgmt ForForElect Director James D. Taiclet, Jr. 1h

Mgmt ForForElect Director Samme L. Thompson 1i

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

American Water Works Company, Inc.

Meeting Date: 06/01/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 030420103

Ticker: AWK

Page 33: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

American Water Works Company, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Julie A. Dobson Mgmt For For

Mgmt ForForElect Director Paul J. Evanson 1b

Mgmt ForForElect Director Martha Clark Goss 1c

Mgmt ForForElect Director Richard R. Grigg 1d

Mgmt ForForElect Director Julia L. Johnson 1e

Mgmt ForForElect Director Karl F. Kurz 1f

Mgmt ForForElect Director George MacKenzie 1g

Mgmt ForForElect Director William J. Marrazzo 1h

Mgmt ForForElect Director Susan N. Story 1i

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForApprove Executive Incentive Bonus Plan 5

Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

6

AmerisourceBergen Corporation

Meeting Date: 03/05/2015

Record Date: 01/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 03073E105

Ticker: ABC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ornella Barra Mgmt For For

Mgmt ForForElect Director Steven H. Collis 1.2

Mgmt ForForElect Director Douglas R. Conant 1.3

Mgmt ForForElect Director Richard W. Gochnauer 1.4

Mgmt ForForElect Director Richard C. Gozon 1.5

Mgmt ForForElect Director Lon R. Greenberg 1.6

Mgmt ForForElect Director Jane E. Henney 1.7

Page 34: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AmerisourceBergen Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kathleen W. Hyle 1.8

Mgmt ForForElect Director Michael J. Long 1.9

Mgmt ForForElect Director Henry W. McGee 1.10

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Amgen Inc.

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 031162100

Ticker: AMGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Baltimore Mgmt For For

Mgmt ForForElect Director Frank J. Biondi, Jr. 1.2

Mgmt ForForElect Director Robert A. Bradway 1.3

Mgmt ForForElect Director Francois de Carbonnel 1.4

Mgmt ForForElect Director Vance D. Coffman 1.5

Mgmt ForForElect Director Robert A. Eckert 1.6

Mgmt ForForElect Director Greg C. Garland 1.7

Mgmt ForForElect Director Rebecca M. Henderson 1.8

Mgmt ForForElect Director Frank C. Herringer 1.9

Mgmt ForForElect Director Tyler Jacks 1.10

Mgmt ForForElect Director Judith C. Pelham 1.11

Mgmt ForForElect Director Ronald D. Sugar 1.12

Mgmt ForForElect Director R. Sanders Williams 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 4

Page 35: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Anadarko Petroleum Corporation

Meeting Date: 05/12/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 032511107

Ticker: APC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Anthony R. Chase Mgmt For For

Mgmt ForForElect Director Kevin P. Chilton 1.1b

Mgmt ForForElect Director H. Paulett Eberhart 1.1c

Mgmt ForForElect Director Peter J. Fluor 1.1d

Mgmt ForForElect Director Richard L. George 1.1e

Mgmt ForForElect Director Joseph W. Gorder 1.1f

Mgmt ForForElect Director John R. Gordon 1.1g

Mgmt ForForElect Director Mark C. McKinley 1.1h

Mgmt ForForElect Director Eric D. Mullins 1.1i

Mgmt ForForElect Director R. A. Walker 1.1j

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstAdopt Proxy Access Right 4

SH AgainstAgainstReport on Plans to Address Stranded Carbon Asset Risks

5

Anglo American plc

Meeting Date: 04/23/2015

Record Date: 04/21/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G03764134

Ticker: AAL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForRe-elect Mark Cutifani as Director 3

Mgmt ForForRe-elect Judy Dlamini as Director 4

Mgmt ForForRe-elect Byron Grote as Director 5

Page 36: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Anglo American plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Sir Philip Hampton as Director 6

Mgmt ForForRe-elect Rene Medori as Director 7

Mgmt ForForRe-elect Phuthuma Nhleko as Director 8

Mgmt ForForRe-elect Ray O'Rourke as Director 9

Mgmt ForForRe-elect Sir John Parker as Director 10

Mgmt ForForRe-elect Mphu Ramatlapeng as Director 11

Mgmt ForForRe-elect Jim Rutherford as Director 12

Mgmt ForForRe-elect Anne Stevens as Director 13

Mgmt ForForRe-elect Jack Thompson as Director 14

Mgmt ForForReappoint Deloitte LLP as Auditors 15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForApprove Remuneration Report 17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

21

Anheuser-Busch InBev SA

Meeting Date: 04/29/2015

Record Date: 04/15/2015

Country: Belgium

Meeting Type: Annual/Special

Primary Security ID: B6399C107

Ticker: ABI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual/Special Meeting Mgmt

MgmtSpecial Meeting

Mgmt ForForAmend Articles Re: Remove References to Bearer Shares

A1

MgmtAnnual Meeting

MgmtReceive Directors' Reports (Non-Voting) B1

MgmtReceive Auditors' Reports (Non-Voting) B2

Page 37: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Anheuser-Busch InBev SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

B3

Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share

B4

Mgmt ForForApprove Discharge of Directors B5

Mgmt ForForApprove Discharge of Auditors B6

Mgmt ForForElect Michele Burns as Independent Director B7a

Mgmt ForForReelect Olivier Goudet as Independent Director

B7b

Mgmt ForForElect Kasper Rorsted as Independent Director B7c

Mgmt AgainstForReelect Paul Cornet de Ways Ruart as Director

B7d

Mgmt AgainstForReelect Stefan Descheemaeker as Director B7e

Mgmt ForForApprove Remuneration Report B8a

Mgmt ForForProposal to Increase Remuneration of Audit Committee Chairman

B8b

Mgmt ForForApprove Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors

B8c

Mgmt ForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

C1

Annaly Capital Management, Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 035710409

Ticker: NLY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Wellington J. Denahan Mgmt For For

Mgmt ForForElect Director Michael Haylon 1b

Mgmt ForForElect Director Donnell A. Segalas 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Page 38: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ANSYS, Inc.

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 03662Q105

Ticker: ANSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bradford C. Morley Mgmt For For

Mgmt ForForElect Director Patrick J. Zilvitis 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Anthem, Inc.

Meeting Date: 05/13/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 036752103

Ticker: ANTM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Julie A. Hill Mgmt For For

Mgmt ForForElect Director Ramiro G. Peru 1b

Mgmt ForForElect Director John H. Short 1c

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForNoneDeclassify the Board of Directors 4

SH ForAgainstProxy Access 5

Aon plc

Meeting Date: 06/17/2015

Record Date: 04/22/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lester B. Knight Mgmt For For

Page 39: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aon plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Gregory C. Case 1.2

Mgmt ForForElect Director Fulvio Conti 1.3

Mgmt ForForElect Director Cheryl A. Francis 1.4

Mgmt ForForElect Director James W. Leng 1.5

Mgmt ForForElect Director J. Michael Losh 1.6

Mgmt ForForElect Director Robert S. Morrison 1.7

Mgmt ForForElect Director Richard B. Myers 1.8

Mgmt ForForElect Director Richard C. Notebaert 1.9

Mgmt ForForElect Director Gloria Santona 1.10

Mgmt ForForElect Director Carolyn Y. Woo 1.11

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForRatify Ernst & Young LLP as Aon's Auditors 3

Mgmt ForForRatify Ernst & Young LLP as U.K. Statutory Auditor

4

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForAdvisory Vote to Ratify Directors' Remuneration Report

7

Mgmt ForForAuthorise Shares for Market Purchase 8

Mgmt ForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

9

Mgmt ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

Mgmt ForForApprove Political Donations 11

Aozora Bank, Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J0172K107

Ticker: 8304

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Fukuda, Makoto Mgmt For For

Page 40: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aozora Bank, Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Baba, Shinsuke 1.2

Mgmt ForForElect Director Tanabe, Masaki 1.3

Mgmt ForForElect Director Saito, Takeo 1.4

Mgmt ForForElect Director Takeda, Shunsuke 1.5

Mgmt ForForElect Director Mizuta, Hiroyuki 1.6

Mgmt ForForElect Director Murakami, Ippei 1.7

Mgmt ForForElect Director Ito, Tomonori 1.8

Mgmt ForForAppoint Statutory Auditor Hagihara, Kiyoto 2

Mgmt ForForAppoint Alternate Statutory Auditor Adachi, Masatoshi

3.1

Mgmt ForForAppoint Alternate Statutory Auditor Mitch R. Fulscher

3.2

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors

4

Apache Corporation

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 037411105

Ticker: APA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director George D. Lawrence Mgmt For For

Mgmt ForForElect Director John E. Lowe 2

Mgmt ForForElect Director Rodman D. Patton 3

Mgmt ForForElect Director Charles J. Pitman 4

Mgmt ForForRatify Ernst & Young LLP as Auditors 5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForDeclassify the Board of Directors 7

SH ForForProxy Access 8

Page 41: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Apple Inc.

Meeting Date: 03/10/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tim Cook Mgmt For For

Mgmt ForForElect Director Al Gore 1.2

Mgmt ForForElect Director Bob Iger 1.3

Mgmt ForForElect Director Andrea Jung 1.4

Mgmt ForForElect Director Art Levinson 1.5

Mgmt ForForElect Director Ron Sugar 1.6

Mgmt ForForElect Director Sue Wagner 1.7

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

SH AgainstAgainstReport on Risks Associated with Repeal of Climate Change Policies

5

SH AgainstAgainstAdopt Proxy Access Right 6

ArcelorMittal

Meeting Date: 05/05/2015

Record Date: 04/21/2015

Country: Luxembourg

Meeting Type: Annual

Primary Security ID: L0302D129

Ticker: MT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Board's and Auditor's Reports 1

Mgmt ForForApprove Consolidated Financial Statements I

Mgmt ForForApprove Financial Statements II

Mgmt ForForApprove Allocation of Income and Dividends of USD 0.20 Per Share

III

Mgmt ForForApprove Remuneration of Directors IV

Mgmt ForForApprove Discharge of Directors V

Page 42: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ArcelorMittal

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Narayanan Vaghul as Director VI

Mgmt ForForReelect Wilbur Ross as Director VII

Mgmt ForForReelect Tye Burt as Director VIII

Mgmt ForForElect Karyn Ovelmen as Director IX

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

X

Mgmt ForForRatify Deloitte as Auditor XI

Mgmt ForForApprove 2015 Performance Share Unit Plan XII

Arch Capital Group Ltd.

Meeting Date: 05/07/2015

Record Date: 03/16/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G0450A105

Ticker: ACGL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Eric W. Doppstadt Mgmt For For

Mgmt ForForElect Director Constantine Iordanou 1b

Mgmt ForForElect Director John M. Pasquesi 1c

Mgmt ForForElect Director Anthony Asquith as Designated Company Director of Non-U.S. Subsidiaries

2a

Mgmt ForForElect Director Edgardo Balois as Designated Company Director of Non-U.S. Subsidiaries

2b

Mgmt ForForElect Director Dennis R. Brand as Designated Company Director of Non-U.S. Subsidiaries

2c

Mgmt ForForElect Director Ian Britchfield as Designated Company Director of Non-U.S. Subsidiaries

2d

Mgmt ForForElect Director Paul Cole as Designated Company Director of Non-U.S. Subsidiaries

2e

Mgmt ForForElect Director Graham B.R. Collis as Designated Company Director of Non-U.S. Subsidiaries

2f

Mgmt ForForElect Director Michael Constantinides as Designated Company Director of Non-U.S. Subsidiaries

2g

Mgmt ForForElect Director William J. Cooney as Designated Company Director of Non-U.S. Subsidiaries

2h

Page 43: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Arch Capital Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Stephen J. Curley as Designated Company Director of Non-U.S. Subsidiaries

2i

Mgmt ForForElect Director Nick Denniston as Designated Company Director of Non-U.S. Subsidiaries

2j

Mgmt ForForElect Director Michael Feetham as Designated Company Director of Non-U.S. Subsidiaries

2k

Mgmt ForForElect Director Stephen Fogarty as Designated Company Director of Non-U.S. Subsidiaries

2l

Mgmt ForForElect Director Giuliano Giovannetti as Designated Company Director of Non-U.S. Subsidiaries

2m

Mgmt ForForElect Director Marc Grandisson as Designated Company Director of Non-U.S. Subsidiaries

2n

Mgmt ForForElect Director Michael Hammer as Designated Company Director of Non-U.S. Subsidiaries

2o

Mgmt ForForElect Director Pat Hartman as Designated Company Director of Non-U.S. Subsidiaries

2p

Mgmt ForForElect Director David W. Hipkin as Designated Company Director of Non-U.S. Subsidiaries

2q

Mgmt ForForElect Director W. Preston Hutchings as Designated Company Director of Non-U.S. Subsidiaries

2r

Mgmt ForForElect Director Constantine Iordanou as Designated Company Director of Non-U.S. Subsidiaries

2s

Mgmt ForForElect Director Wolbert H. Kamphuijs as Designated Company Director of Non-U.S. Subsidiaries

2t

Mgmt ForForElect Director Cathy Kelly as Designated Company Director of Non-U.S. Subsidiaries

2u

Mgmt ForForElect Director Michael H. Kier as Designated Company Director of Non-U.S. Subsidiaries

2v

Mgmt ForForElect Director Jason Kittinger as Designated Company Director of Non-U.S. Subsidiaries

2w

Mgmt ForForElect Director Gerald Konig as Designated Company Director of Non-U.S. Subsidiaries

2x

Mgmt ForForElect Director Lin Li-Williams as Designated Company Director of Non-U.S. Subsidiaries

2y

Mgmt ForForElect Director Mark D. Lyons as Designated Company Director of Non-U.S. Subsidiaries

2z

Mgmt ForForElect Director Patrick Mailloux as Designated Company Director of Non-U.S. Subsidiaries

2aa

Page 44: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Arch Capital Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert McDowell as Designated Company Director of Non-U.S. Subsidiaries

2ab

Mgmt ForForElect Director David H. McElroy as Designated Company Director of Non-U.S. Subsidiaries

2ac

Mgmt ForForElect Director Rommel Mercado as Designated Company Director of Non-U.S. Subsidiaries

2ad

Mgmt ForForElect Director David J. Mulholland as Designated Company Director of Non-U.S. Subsidiaries

2ae

Mgmt ForForElect Director Paul Muller as Designated Company Director of Non-U.S. Subsidiaries

2af

Mgmt ForForElect Director Mark Nolan as Designated Company Director of Non-U.S. Subsidiaries

2ag

Mgmt ForForElect Director Marita Oliver as Designated Company Director of Non-U.S. Subsidiaries

2ah

Mgmt ForForElect Director Nicolas Papadopoulo as Designated Company Director of Non-U.S. Subsidiaries

2ai

Mgmt ForForElect Director Elisabeth Quinn as Designated Company Director of Non-U.S. Subsidiaries

2aj

Mgmt ForForElect Director Maamoun Rajeh as Designated Company Director of Non-U.S. Subsidiaries

2ak

Mgmt ForForElect Director Andrew T. Rippert as Designated Company Director of Non-U.S. Subsidiaries

2al

Mgmt ForForElect Director Carla Santamaria-Sena as Designated Company Director of Non-U.S. Subsidiaries

2am

Mgmt ForForElect Director Arthur Scace as Designated Company Director of Non-U.S. Subsidiaries

2an

Mgmt ForForElect Director Scott Schenker as Designated Company Director of Non-U.S. Subsidiaries

2ao

Mgmt ForForElect Director Soren Scheuer as Designated Company Director of Non-U.S. Subsidiaries

2ap

Mgmt ForForElect Director Budhi Singh as Designated Company Director of Non-U.S. Subsidiaries

2aq

Mgmt ForForElect Director Damian Smith as Designated Company Director of Non-U.S. Subsidiaries

2ar

Mgmt ForForElect Director William A. Soares as Designated Company Director of Non-U.S. Subsidiaries

2as

Mgmt ForForElect Director Scott Stirling as Designated Company Director of Non-U.S. Subsidiaries

2at

Page 45: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Arch Capital Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Hugh Sturgess as Designated Company Director of Non-U.S. Subsidiaries

2au

Mgmt ForForElect Director Richard Sullivan as Designated Company Director of Non-U.S. Subsidiaries

2av

Mgmt ForForElect Director Ryan Taylor as Designated Company Director of Non-U.S. Subsidiaries

2aw

Mgmt ForForElect Director Ross Totten as Designated Company Director of Non-U.S. Subsidiaries

2ax

Mgmt ForForElect Director Iwan van Munster as Designated Company Director of Non-U.S. Subsidiaries

2ay

Mgmt ForForElect Director Angus Watson as Designated Company Director of Non-U.S. Subsidiaries

2az

Mgmt ForForElect Director James R. Weatherstone as Designated Company Director of Non-U.S. Subsidiaries

2ba

Mgmt ForForElect Director Gerald Wolfe as Designated Company Director of Non-U.S. Subsidiaries

2bb

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Archer-Daniels-Midland Company

Meeting Date: 05/07/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 039483102

Ticker: ADM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt For For

Mgmt ForForElect Director Mollie Hale Carter 1.2

Mgmt ForForElect Director Terrell K. Crews 1.3

Mgmt ForForElect Director Pierre Dufour 1.4

Mgmt ForForElect Director Donald E. Felsinger 1.5

Mgmt ForForElect Director Juan R. Luciano 1.6

Mgmt ForForElect Director Antonio Maciel Neto 1.7

Mgmt ForForElect Director Patrick J. Moore 1.8

Page 46: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Archer-Daniels-Midland Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Thomas F. O'Neill 1.9

Mgmt ForForElect Director Francisco Sanchez 1.10

Mgmt ForForElect Director Daniel Shih 1.11

Mgmt ForForElect Director Kelvin R. Westbrook 1.12

Mgmt ForForElect Director Patricia A. Woertz 1.13

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstRequire Independent Board Chairman 5

Asahi Group Holdings Ltd.

Meeting Date: 03/26/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J02100113

Ticker: 2502

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23

Mgmt For For

Mgmt ForForElect Director Izumiya, Naoki 2.1

Mgmt ForForElect Director Kawatsura, Katsuyuki 2.2

Mgmt ForForElect Director Ikeda, Shiro 2.3

Mgmt ForForElect Director Takahashi, Katsutoshi 2.4

Mgmt ForForElect Director Okuda, Yoshihide 2.5

Mgmt ForForElect Director Koji, Akiyoshi 2.6

Mgmt ForForElect Director Bando, Mariko 2.7

Mgmt ForForElect Director Tanaka, Naoki 2.8

Mgmt ForForElect Director Ito, Ichiro 2.9

Mgmt ForForAppoint Statutory Auditor Muto, Akira 3.1

Mgmt ForForAppoint Statutory Auditor Waseda, Yumiko 3.2

Page 47: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Asahi Kasei Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J0242P110

Ticker: 3407

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Mgmt For For

Mgmt ForForElect Director Ito, Ichiro 2.1

Mgmt ForForElect Director Asano, Toshio 2.2

Mgmt ForForElect Director Hirai, Masahito 2.3

Mgmt ForForElect Director Kobayashi, Yuji 2.4

Mgmt ForForElect Director Kobori, Hideki 2.5

Mgmt ForForElect Director Kobayashi, Hiroshi 2.6

Mgmt ForForElect Director Ichino, Norio 2.7

Mgmt ForForElect Director Shiraishi, Masumi 2.8

Mgmt ForForElect Director Adachi, Kenyu 2.9

Mgmt ForForAppoint Statutory Auditor Kido, Shinsuke 3.1

Mgmt ForForAppoint Statutory Auditor Ito, Tetsuo 3.2

Ascendas Real Estate Investment Trust

Meeting Date: 06/29/2015

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y0205X103

Ticker: A17U

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report

Mgmt For For

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

Mgmt ForForApprove Issuance of Equity or Equity-linked Securities With or Without Preemptive Rights

3

Page 48: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ashland Inc.

Meeting Date: 01/29/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 044209104

Ticker: ASH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Roger W. Hale Mgmt For For

Mgmt ForForElect Director Vada O. Manager 1b

Mgmt ForForElect Director George A. Schaefer, Jr. 1c

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

ASML Holding NV

Meeting Date: 04/22/2015

Record Date: 03/25/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N07059202

Ticker: ASML

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtDiscuss the Company's Business, Financial Situation and Sustainability

2

MgmtDiscuss Remuneration Policy for Management Board Members

3

Mgmt ForForAdopt Financial Statements and Statutory Reports

4

Mgmt ForForApprove Discharge of Management Board 5

Mgmt ForForApprove Discharge of Supervisory Board 6

MgmtReceive Explanation on Company's Reserves and Dividend Policy

7

Mgmt ForForApprove Dividends of EUR 0.70 Per Ordinary Share

8

Mgmt ForForApprove Adjustments to the Remuneration Policy

9

Mgmt ForForApprove Performance Share Arrangement According to Remuneration Policy

10

Page 49: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ASML Holding NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Number of Stock Options, Respectively Shares, for Employees

11

MgmtDiscussion of Updated Supervisory Board Profile

12

Mgmt ForForElect Annet Aris to Supervisory Board 13a

Mgmt ForForElect Gerard Kleisterlee to Supervisory Board 13b

Mgmt ForForElect Rolf-Dieter Schwalb to Supervisory Board

13c

MgmtDiscuss Vacancies on the Board Arising in 2016

14

Mgmt ForForRatify KPMG as Auditors Re: Financial Year 2016

15

Mgmt ForForGrant Board Authority to Issue Shares Up To 5 Percent of Issued Capital

16a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a

16b

Mgmt ForForGrant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger

16c

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c

16d

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17a

Mgmt ForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital

17b

Mgmt ForForAuthorize Cancellation of Repurchased Shares 18

MgmtOther Business (Non-Voting) 19

MgmtClose Meeting 20

Associated British Foods plc

Meeting Date: 12/05/2014

Record Date: 12/03/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G05600138

Ticker: ABF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Page 50: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Associated British Foods plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Emma Adamo as Director 5

Mgmt ForForRe-elect John Bason as Director 6

Mgmt ForForElect Ruth Cairnie as Director 7

Mgmt ForForRe-elect Timothy Clarke as Director 8

Mgmt ForForRe-elect Lord Jay of Ewelme as Director 9

Mgmt ForForRe-elect Javier Ferran as Director 10

Mgmt ForForRe-elect Charles Sinclair as Director 11

Mgmt ForForRe-elect Peter Smith as Director 12

Mgmt ForForRe-elect George Weston as Director 13

Mgmt ForForReappoint KPMG LLP as Auditors 14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

18

Assurant, Inc.

Meeting Date: 05/07/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 04621X108

Ticker: AIZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Elaine D. Rosen Mgmt For For

Mgmt ForForElect Director Howard L. Carver 1.1b

Mgmt ForForElect Director Juan N. Cento 1.1c

Mgmt ForForElect Director Alan B. Colberg 1.1d

Mgmt ForForElect Director Elyse Douglas 1.1e

Mgmt ForForElect Director Lawrence V. Jackson 1.1f

Mgmt ForForElect Director Charles J. Koch 1.1g

Page 51: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Assurant, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jean-Paul L. Montupet 1.1h

Mgmt ForForElect Director Paul J. Reilly 1.1i

Mgmt ForForElect Director Robert W. Stein 1.1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Astellas Pharma Inc.

Meeting Date: 06/17/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J03393105

Ticker: 4503

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

Mgmt For For

Mgmt ForForElect Director Nogimori, Masafumi 2.1

Mgmt ForForElect Director Hatanaka, Yoshihiko 2.2

Mgmt ForForElect Director Miyokawa, Yoshiro 2.3

Mgmt ForForElect Director Kase, Yutaka 2.4

Mgmt ForForElect Director Yasuda, Hironobu 2.5

Mgmt ForForElect Director Okajima, Etsuko 2.6

Mgmt ForForElect Director Aizawa, Yoshiharu 2.7

Mgmt ForForAppoint Statutory Auditor Kanamori, Hitoshi 3

Mgmt ForForApprove Annual Bonus Payment to Directors 4

Mgmt ForForApprove Equity Compensation Plan 5

AstraZeneca plc

Meeting Date: 04/24/2015

Record Date: 04/22/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0593M107

Ticker: AZN

Page 52: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AstraZeneca plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Dividends 2

Mgmt ForForReappoint KPMG LLP as Auditors 3

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

4

Mgmt ForForRe-elect Leif Johansson as Director 5(a)

Mgmt ForForRe-elect Pascal Soriot as Director 5(b)

Mgmt ForForRe-elect Marc Dunoyer as Director 5(c)

Mgmt ForForElect Cori Bargmann as Director 5(d)

Mgmt ForForRe-elect Genevieve Berger as Director 5(e)

Mgmt ForForRe-elect Bruce Burlington as Director 5(f)

Mgmt ForForRe-elect Ann Cairns as Director 5(g)

Mgmt ForForRe-elect Graham Chipchase as Director 5(h)

Mgmt ForForRe-elect Jean-Philippe Courtois as Director 5(i)

Mgmt ForForRe-elect Rudy Markham as Director 5(j)

Mgmt ForForRe-elect Shriti Vadera as Director 5(k)

Mgmt ForForRe-elect Marcus Wallenberg as Director 5(l)

Mgmt AgainstForApprove Remuneration Report 6

Mgmt ForForAuthorise EU Political Donations and Expenditure

7

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

8

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

9

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 10

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

11

Mgmt ForForAdopt New Articles of Association 12

AT&T Inc.

Meeting Date: 04/24/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00206R102

Ticker: T

Page 53: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AT&T Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Randall L. Stephenson Mgmt For For

Mgmt ForForElect Director Scott T. Ford 1.2

Mgmt ForForElect Director Glenn H. Hutchins 1.3

Mgmt ForForElect Director William E. Kennard 1.4

Mgmt ForForElect Director Jon C. Madonna 1.5

Mgmt ForForElect Director Michael B. McCallister 1.6

Mgmt ForForElect Director John B. McCoy 1.7

Mgmt ForForElect Director Beth E. Mooney 1.8

Mgmt ForForElect Director Joyce M. Roché 1.9

Mgmt ForForElect Director Matthew K. Rose 1.10

Mgmt ForForElect Director Cynthia B. Taylor 1.11

Mgmt ForForElect Director Laura D'Andrea Tyson 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Indirect Political Contribution 4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

SH AgainstAgainstAmend Bylaws to Call Special Meetings 6

Atos SE

Meeting Date: 05/28/2015

Record Date: 05/25/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F06116101

Ticker: ATO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Page 54: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Atos SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.80 per Share

3

Mgmt ForForApprove Stock Dividend Program (Cash or New Shares)

4

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 500,000

5

Mgmt ForForReelect Thierry Breton as Director 6

Mgmt ForForReelect Bertrand Meunier as Director 7

Mgmt ForForReelect Pasquale Pistorio as Director 8

Mgmt ForForRatify Appointment of Valerie Bernis as Director

9

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

10

Mgmt ForForAdvisory Vote on Compensation of Thierry Breton, Chairman and CEO

11

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

14

Mgmt ForForAmend Article 33 of Bylaws Re: Absence of Double Voting Rights

15

Mgmt ForForAmend Article 25 of Bylaws Re: Related Party Transactions

16

Mgmt ForForAmend Article 28 of Bylaws Re: Record Date 17

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

18

Automatic Data Processing, Inc.

Meeting Date: 11/11/2014

Record Date: 09/12/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 053015103

Ticker: ADP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ellen R. Alemany Mgmt For For

Mgmt ForForElect Director Leslie A. Brun 1.2

Page 55: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Automatic Data Processing, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Richard T. Clark 1.3

Mgmt ForForElect Director Eric C. Fast 1.4

Mgmt ForForElect Director Linda R. Gooden 1.5

Mgmt ForForElect Director Michael P. Gregoire 1.6

Mgmt ForForElect Director R. Glenn Hubbard 1.7

Mgmt ForForElect Director John P. Jones 1.8

Mgmt ForForElect Director Carlos A. Rodriguez 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

Avery Dennison Corporation

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 053611109

Ticker: AVY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bradley A. Alford Mgmt For For

Mgmt ForForElect Director Anthony K. Anderson 1b

Mgmt ForForElect Director Peter K. Barker 1c

Mgmt ForForElect Director Ken C. Hicks 1d

Mgmt ForForElect Director David E. I. Pyott 1e

Mgmt ForForElect Director Dean A. Scarborough 1f

Mgmt ForForElect Director Patrick T. Siewert 1g

Mgmt ForForElect Director Julia A. Stewart 1h

Mgmt ForForElect Director Martha N. Sullivan 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Page 56: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aviva plc

Meeting Date: 04/29/2015

Record Date: 04/27/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0683Q109

Ticker: AV.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Glyn Barker as Director 5

Mgmt ForForRe-elect Patricia Cross as Director 6

Mgmt ForForRe-elect Michael Hawker as Director 7

Mgmt ForForRe-elect Michael Mire as Director 8

Mgmt ForForRe-elect Sir Adrian Montague as Director 9

Mgmt ForForRe-elect Bob Stein as Director 10

Mgmt ForForRe-elect Thomas Stoddard as Director 11

Mgmt ForForRe-elect Scott Wheway as Director 12

Mgmt ForForRe-elect Mark Wilson as Director 13

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise EU Political Donations and Expenditure

16

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForAuthorise Market Purchase of Preference Shares

20

Mgmt ForForAuthorise Market Purchase of Preference Shares

21

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

22

Mgmt ForForAuthorise Issue of Sterling New Preference Shares with Pre-emptive Rights

23

Page 57: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aviva plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Issue of Sterling New Preference Shares without Pre-emptive Rights

24

Mgmt ForForAuthorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights

25

Mgmt ForForAuthorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights

26

Mgmt ForForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights

27

Mgmt ForForAuthorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights

28

Mgmt ForForAdopt New Articles of Association 29

Avon Products, Inc.

Meeting Date: 05/06/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 054303102

Ticker: AVP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Douglas R. Conant Mgmt For For

Mgmt ForForElect Director W. Don Cornwell 1.2

Mgmt ForForElect Director V. Ann Hailey 1.3

Mgmt ForForElect Director Nancy Killefer 1.4

Mgmt ForForElect Director Susan J. Kropf 1.5

Mgmt ForForElect Director Maria Elena Lagomasino 1.6

Mgmt ForForElect Director Sara Mathew 1.7

Mgmt ForForElect Director Helen McCluskey 1.8

Mgmt ForForElect Director Sheri McCoy 1.9

Mgmt ForForElect Director Charles H. Noski 1.10

Mgmt ForForElect Director Gary M. Rodkin 1.11

Mgmt ForForElect Director Paula Stern 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Page 58: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Avon Products, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

SH ForAgainstAdopt Proxy Access Right 5

Axa

Meeting Date: 04/30/2015

Record Date: 04/27/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F06106102

Ticker: CS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.95 per Share

3

Mgmt ForForAdvisory Vote on Compensation of Henri de Castries, Chairman and CEO

4

Mgmt ForForAdvisory Vote on Compensation of Denis Duverne, Vice CEO

5

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

6

Mgmt ForForReelect Jean Pierre Clamadieu as Director 7

Mgmt ForForReelect Jean Martin Folz as Director 8

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million

9

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

MgmtExtraordinary Business

Mgmt ForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

11

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

12

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million

13

Page 59: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Axa

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 Million

14

Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

15

Mgmt ForForAuthorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers

16

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

Mgmt ForForAuthorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million

18

Mgmt ForForAuthorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion

19

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

21

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

22

Mgmt ForForAmend Article 23 of Bylaws Re: Record Date 23

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

24

Babcock International Group plc

Meeting Date: 07/21/2014

Record Date: 07/17/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0689Q152

Ticker: BAB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Final Dividend 4

Page 60: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Babcock International Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Mike Turner as Director 5

Mgmt ForForRe-elect Peter Rogers as Director 6

Mgmt ForForRe-elect Bill Tame as Director 7

Mgmt ForForRe-elect Kevin Thomas as Director 8

Mgmt ForForRe-elect Archie Bethel as Director 9

Mgmt ForForRe-elect John Davies as Director 10

Mgmt ForForRe-elect Sir David Omand as Director 11

Mgmt ForForRe-elect Justin Crookenden as Director 12

Mgmt ForForRe-elect Ian Duncan as Director 13

Mgmt ForForRe-elect Kate Swann as Director 14

Mgmt ForForRe-elect Anna Stewart as Director 15

Mgmt ForForElect Jeff Randall as Director 16

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

17

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

18

Mgmt ForForAuthorise EU Political Donations and Expenditures

19

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

21

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

23

Mgmt ForForAdopt New Articles of Association 24

Baker Hughes Incorporated

Meeting Date: 03/27/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Special

Primary Security ID: 057224107

Ticker: BHI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Page 61: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Baker Hughes Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote on Golden Parachutes 3

Baker Hughes Incorporated

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 057224107

Ticker: BHI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Larry D. Brady Mgmt For For

Mgmt ForForElect Director Gregory D. Brenneman 1b

Mgmt ForForElect Director Clarence P. Cazalot, Jr. 1c

Mgmt ForForElect Director Martin S. Craighead 1d

Mgmt ForForElect Director William H. Easter, III 1e

Mgmt ForForElect Director Lynn L. Elsenhans 1f

Mgmt ForForElect Director Anthony G. Fernandes 1g

Mgmt ForForElect Director Claire W. Gargalli 1h

Mgmt ForForElect Director Pierre H. Jungels 1i

Mgmt ForForElect Director James A. Lash 1j

Mgmt ForForElect Director J. Larry Nichols 1k

Mgmt ForForElect Director James W. Stewart 1l

Mgmt ForForElect Director Charles L. Watson 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Ball Corporation

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 058498106

Ticker: BLL

Page 62: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ball Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert W. Alspaugh Mgmt For For

Mgmt ForForElect Director Michael J. Cave 1.2

Mgmt WithholdForElect Director R. David Hoover 1.3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

4

Banco Bilbao Vizcaya Argentaria, S.A.

Meeting Date: 03/12/2015

Record Date: 03/08/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E11805103

Ticker: BBVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 1.2

Mgmt ForForApprove Discharge of Board 1.3

Mgmt ForForReelect José Antonio Fernández Rivero as Director

2.1

Mgmt ForForReelect Belén Garijo López as Director 2.2

Mgmt ForForReelect José Maldonado Ramos as Director 2.3

Mgmt ForForReelect Juan Pi Llorens as Director 2.4

Mgmt ForForElect José Miguel Andrés Torrecillas as Director

2.5

Mgmt ForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion

3

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

4.1

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

4.2

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

4.3

Page 63: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Banco Bilbao Vizcaya Argentaria, S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

4.4

Mgmt AgainstForAmend Articles Re: General Meetings 5.1

Mgmt ForForAdd Article 39 bis and Amend Articles Re: Board Related

5.2

Mgmt ForForAmend Article 48 Re: Audit Committee 5.3

Mgmt AgainstForAmend Articles of General Meeting Regulations

6

Mgmt ForForApprove Remuneration Policy 7

Mgmt ForForFix Maximum Variable Compensation Ratio 8

Mgmt ForForRenew Appointment of Deloitte as Auditor 9

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

10

Mgmt ForForAdvisory Vote on Remuneration Policy Report 11

Banco Santander S.A.

Meeting Date: 09/14/2014

Record Date: 09/09/2014

Country: Spain

Meeting Type: Special

Primary Security ID: E19790109

Ticker: SAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.A Approve Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

Mgmt For For

Mgmt ForForApprove Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

1.B

Mgmt ForForApprove Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

1.C

Mgmt ForForApprove Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

1.D

Mgmt ForForApprove Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

1.E

Mgmt ForForApprove Issuance of Shares in Connection with Acquisition of Banco Santander Brasil SA

1.F

Mgmt ForForApprove Amendment to Company's 2011-2014 Deferred Share Bonus Plans

2.A

Mgmt ForForApprove Amendment to Company's 2014 Performance Shares Plan

2.B

Page 64: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Banco Santander S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Settlement of Santander Brasil Performance Shares Plan in Company's Shares

2.C

Mgmt ForForApprove Settlement of Santander Brasil Share Option Plans in Company's Shares

2.D

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

3

Banco Santander S.A.

Meeting Date: 03/26/2015

Record Date: 03/20/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E19790109

Ticker: SAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.A Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Discharge of Board 1.B

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForRatify Appointment of and Elect Carlos Fernández González as Director

3.A

Mgmt ForForReelect Sol Daurella Comadrán as Director 3.B

Mgmt ForForReelect Bruce Carnegie-Brown as Director 3.C

Mgmt ForForReelect José Antonio Álvarez Álvarez as Director

3.D

Mgmt ForForReelect Juan Rodríguez Inciarte as Director 3.E

Mgmt ForForReelect Matías Rodríguez Inciarte as Director 3.F

Mgmt ForForReelect Juan Miguel Villar Mir as Director 3.G

Mgmt ForForReelect Guillermo de la Dehesa Romero as Director

3.H

Mgmt ForForRenew Appointment of Deloitte as Auditor 4

Mgmt ForForAmend Articles Re: Competence of General Shareholders Meeting

5.A

Mgmt ForForAmend Articles Re: Board of Directors 5.B

Mgmt ForForAmend Articles Re: Annual Corporate Governance Report and Corporate Website

5.C

Mgmt ForForAmend Articles Re: Financial Statements and Distribution of Results

5.D

Page 65: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Banco Santander S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles of General Meeting Regulations Re: Powers, Call and Preparation

6.A

Mgmt ForForAmend Articles of General Meeting Regulations Re: Development of General Meeting

6.B

Mgmt ForForApprove Capital Raising 7

Mgmt ForForAuthorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent

8

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

9.A

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

9.B

Mgmt ForForAuthorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion

10.A

Mgmt ForForAuthorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

10.B

Mgmt ForForApprove Remuneration Policy 11

Mgmt ForForApprove Remuneration of Directors 12

Mgmt ForForFix Maximum Variable Compensation Ratio 13

Mgmt ForForApprove Deferred Share Bonus Plan 14.A

Mgmt ForForApprove Performance Shares Plan 14.B

Mgmt ForForApprove Employee Stock Purchase Plan 14.C

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

15

Mgmt ForForAdvisory Vote on Remuneration Policy Report 16

Bank of America Corporation

Meeting Date: 05/06/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 060505104

Ticker: BAC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sharon L. Allen Mgmt For For

Mgmt ForForElect Director Susan S. Bies 1b

Page 66: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bank of America Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jack O. Bovender, Jr. 1c

Mgmt ForForElect Director Frank P. Bramble, Sr. 1d

Mgmt ForForElect Director Pierre J. P. de Weck 1e

Mgmt ForForElect Director Arnold W. Donald 1f

Mgmt ForForElect Director Charles K. Gifford 1g

Mgmt ForForElect Director Linda P. Hudson 1h

Mgmt ForForElect Director Monica C. Lozano 1i

Mgmt ForForElect Director Thomas J. May 1j

Mgmt ForForElect Director Brian T. Moynihan 1k

Mgmt ForForElect Director Lionel L. Nowell, III 1l

Mgmt ForForElect Director R. David Yost 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstReport on Climate Change Financing Risk 5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstProvide Right to Act by Written Consent 7

SH AgainstAgainstEstablish Other Governance Board Committee 8

Bank Of Montreal

Meeting Date: 03/31/2015

Record Date: 01/30/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 063671101

Ticker: BMO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Janice M. Babiak Mgmt For For

Mgmt ForForElect Director Sophie Brochu 1.2

Mgmt ForForElect Director George A. Cope 1.3

Mgmt ForForElect Director William A. Downe 1.4

Mgmt ForForElect Director Christine A. Edwards 1.5

Page 67: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bank Of Montreal

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Martin S. Eichenbaum 1.6

Mgmt ForForElect Director Ronald H. Farmer 1.7

Mgmt ForForElect Director Eric R. La Fleche 1.8

Mgmt ForForElect Director Lorraine Mitchelmore 1.9

Mgmt ForForElect Director Philip S. Orsino 1.10

Mgmt ForForElect Director Martha C. Piper 1.11

Mgmt ForForElect Director J. Robert S. Prichard 1.12

Mgmt ForForElect Director Don M. Wilson III 1.13

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposal

SH AgainstAgainstSP 1: Implement a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark

4

SH AgainstAgainstSP 2: Abolish Stock Options as a Means of Compensation and Replace Them With a Form of Compensation Focused on the Institution's Long Term Performance

5

SH AgainstAgainstSP 3: Adopt Policy in Order to Avoid Being Sued Again for Abusive Business and Pricing Practices within the Credit Card Market

6

Bank Of Nova Scotia

Meeting Date: 04/09/2015

Record Date: 02/10/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 064149107

Ticker: BNS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nora A. Aufreiter Mgmt For For

Mgmt ForForElect Director Guillermo E. Babatz 1.2

Mgmt ForForElect Director Ronald A. Brenneman 1.3

Mgmt ForForElect Director Charles H. Dallara 1.4

Mgmt ForForElect Director N. Ashleigh Everett 1.5

Mgmt ForForElect Director William R. Fatt 1.6

Page 68: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bank Of Nova Scotia

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Thomas C. O'Neill 1.7

Mgmt ForForElect Director Brian J. Porter 1.8

Mgmt ForForElect Director Aaron W. Regent 1.9

Mgmt ForForElect Director Indira V. Samarasekera 1.10

Mgmt ForForElect Director Susan L. Segal 1.11

Mgmt ForForElect Director Paul D. Sobey 1.12

Mgmt ForForElect Director Barbara S. Thomas 1.13

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForApprove Increase in Aggregate Compensation Ceiling for Directors

3

Mgmt ForForAmend By-Law No. 1 4

Mgmt ForForAdvisory Vote on Executive Compensation Approach

5

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Phase Out Stock Options as a Form of Compensation

6

SH AgainstAgainstSP 2: Adopt a Pension Plan for New Senior Executives that is the same as for all Employees

7

Bank of Yokohama Ltd.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J04242103

Ticker: 8332

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Terazawa, Tatsumaro Mgmt For For

Mgmt ForForElect Director Mochizuki, Atsushi 1.2

Mgmt ForForElect Director Oya, Yasuyoshi 1.3

Mgmt ForForElect Director Koshida, Susumu 1.4

Mgmt ForForElect Director Kawamura, Kenichi 1.5

Mgmt ForForElect Director Shibuya, Yasuhiro 1.6

Mgmt ForForElect Director Nozawa, Yasutaka 1.7

Mgmt ForForElect Director Sakamoto, Harumi 1.8

Page 69: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bank of Yokohama Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Morio, Minoru 1.9

Mgmt ForForElect Director Takagi, Yuzo 1.10

Mgmt ForForAppoint Statutory Auditor Hiranuma, Yoshiyuki

2

Barclays plc

Meeting Date: 04/23/2015

Record Date: 04/21/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G08036124

Ticker: BARC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForElect Crawford Gillies as Director 3

Mgmt ForForElect John McFarlane as Director 4

Mgmt ForForRe-elect Mike Ashley as Director 5

Mgmt ForForRe-elect Tim Breedon as Director 6

Mgmt ForForRe-elect Reuben Jeffery III as Director 7

Mgmt ForForRe-elect Antony Jenkins as Director 8

Mgmt ForForRe-elect Wendy Lucas-Bull as Director 9

Mgmt ForForRe-elect Tushar Morzaria as Director 10

Mgmt ForForRe-elect Dambisa Moyo as Director 11

Mgmt ForForRe-elect Frits van Paasschen as Director 12

Mgmt ForForRe-elect Sir Michael Rake as Director 13

Mgmt ForForRe-elect Steve Thieke as Director 14

Mgmt ForForRe-elect Diane de Saint Victor as Director 15

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Page 70: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Barclays plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

21

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes

22

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 23

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

24

Barrick Gold Corporation

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 067901108

Ticker: ABX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director C. William D. Birchall Mgmt For For

Mgmt ForForElect Director Gustavo Cisneros 1.2

Mgmt ForForElect Director J. Michael Evans 1.3

Mgmt ForForElect Director Ned Goodman 1.4

Mgmt ForForElect Director Brian L. Greenspun 1.5

Mgmt ForForElect Director J. Brett Harvey 1.6

Mgmt ForForElect Director Nancy H.O. Lockhart 1.7

Mgmt ForForElect Director Dambisa Moyo 1.8

Mgmt ForForElect Director Anthony Munk 1.9

Mgmt ForForElect Director C. David Naylor 1.10

Mgmt ForForElect Director Steven J. Shapiro 1.11

Mgmt ForForElect Director John L. Thornton 1.12

Mgmt ForForElect Director Ernie L. Thrasher 1.13

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt AgainstForAdvisory Vote on Executive Compensation Approach

3

Page 71: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BASF SE

Meeting Date: 04/30/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D06216317

Ticker: BAS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.80 per Share

2

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Baxter International Inc.

Meeting Date: 05/05/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 071813109

Ticker: BAX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Uma Chowdhry Mgmt For For

Mgmt ForForElect Director James R. Gavin, III 1b

Mgmt ForForElect Director Peter S. Hellman 1c

Mgmt ForForElect Director K. J. Storm 1d

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

SH ForAgainstPro-rata Vesting of Equity Awards 5

SH AgainstAgainstRequire Independent Board Chairman 6

Bayer AG

Meeting Date: 05/27/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D0712D163

Ticker: BAYN

Page 72: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bayer AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014

Mgmt For For

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

2

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

3

Mgmt AgainstForElect Otmar Wiestler to the Supervisory Board 4

Mgmt ForForAmend Corporate Purpose 5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

6

BCE Inc.

Meeting Date: 04/30/2015

Record Date: 03/13/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 05534B760

Ticker: BCE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Barry K. Allen Mgmt For For

Mgmt ForForElect Director Ronald A. Brenneman 1.2

Mgmt ForForElect Director Sophie Brochu 1.3

Mgmt ForForElect Director Robert E. Brown 1.4

Mgmt ForForElect Director George A. Cope 1.5

Mgmt ForForElect Director David F. Denison 1.6

Mgmt ForForElect Director Robert P. Dexter 1.7

Mgmt WithholdForElect Director Ian Greenberg 1.8

Mgmt ForForElect Director Gordon M. Nixon 1.9

Mgmt ForForElect Director Thomas C. O'Neill 1.10

Mgmt ForForElect Director Robert C. Simmonds 1.11

Mgmt ForForElect Director Carole Taylor 1.12

Mgmt ForForElect Director Paul R. Weiss 1.13

Page 73: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BCE Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForAmend By-law One 4

MgmtShareholder Proposals

SH AgainstAgainstRequire Environmental/Social Issue Qualifications for Director Nominees

5.1

SH AgainstAgainstCritical Mass of 40% Representation of Each Sex in the Next Five Years

5.2

SH AgainstAgainstDisclose Business and Pricing Practices 5.3

Becton, Dickinson and Company

Meeting Date: 01/27/2015

Record Date: 12/09/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 075887109

Ticker: BDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Basil L. Anderson Mgmt For For

Mgmt ForForElect Director Henry P. Becton, Jr. 1.2

Mgmt ForForElect Director Catherine M. Burzik 1.3

Mgmt ForForElect Director Edward F. DeGraan 1.4

Mgmt ForForElect Director Vincent A. Forlenza 1.5

Mgmt ForForElect Director Claire M. Fraser 1.6

Mgmt ForForElect Director Christopher Jones 1.7

Mgmt ForForElect Director Marshall O. Larsen 1.8

Mgmt ForForElect Director Gary A. Mecklenburg 1.9

Mgmt ForForElect Director James F. Orr 1.10

Mgmt ForForElect Director Willard J. Overlock, Jr. 1.11

Mgmt ForForElect Director Claire Pomeroy 1.12

Mgmt ForForElect Director Rebecca W. Rimel 1.13

Mgmt ForForElect Director Bertram L. Scott 1.14

Mgmt ForForRatify Auditors 2

Page 74: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Becton, Dickinson and Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Animal Testing and Plans for Improving Welfare

4

Berkshire Hathaway Inc.

Meeting Date: 05/02/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 084670702

Ticker: BRK.B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Warren E. Buffett Mgmt For For

Mgmt WithholdForElect Director Charles T. Munger 1.2

Mgmt WithholdForElect Director Howard G. Buffett 1.3

Mgmt ForForElect Director Stephen B. Burke 1.4

Mgmt ForForElect Director Susan L. Decker 1.5

Mgmt ForForElect Director William H. Gates, III 1.6

Mgmt ForForElect Director David S. Gottesman 1.7

Mgmt ForForElect Director Charlotte Guyman 1.8

Mgmt ForForElect Director Thomas S. Murphy 1.9

Mgmt WithholdForElect Director Ronald L. Olson 1.10

Mgmt WithholdForElect Director Walter Scott, Jr. 1.11

Mgmt ForForElect Director Meryl B. Witmer 1.12

Best Buy Co., Inc.

Meeting Date: 06/09/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 086516101

Ticker: BBY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt For For

Mgmt ForForElect Director Lisa M. Caputo 1b

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Best Buy Co., Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director J. Patrick Doyle 1c

Mgmt ForForElect Director Russell P. Fradin 1d

Mgmt ForForElect Director Kathy J. Higgins Victor 1e

Mgmt ForForElect Director Hubert Joly 1f

Mgmt ForForElect Director David W. Kenny 1g

Mgmt ForForElect Director Thomas L. 'Tommy' Millner 1h

Mgmt ForForElect Director Gerard R. Vittecoq 1i

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 09/03/2014

Record Date: 08/04/2014

Country: Israel

Meeting Type: Special

Primary Security ID: M2012Q100

Ticker: BEZQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Hagai Herman as External Director for a Three Year Term

Mgmt For For

Mgmt AgainstForIssue Indemnification Agreement to Hagai Herman

2

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder

Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

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Bezeq The Israeli Telecommunication Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 09/03/2014

Record Date: 08/14/2014

Country: Israel

Meeting Type: Special

Primary Security ID: M2012Q100

Ticker: BEZQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Dividend Distribution of NIS 0.462 (USD 0.132) Per Share

Mgmt For For

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 11/05/2014

Record Date: 10/07/2014

Country: Israel

Meeting Type: Special

Primary Security ID: M2012Q100

Ticker: BEZQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Extend Indemnification Agreements to Directors Who Are Controlling Shareholders or Their Relatives

Mgmt For For

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder

Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

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Bezeq The Israeli Telecommunication Corp. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

Bezeq The Israeli Telecommunication Corp. Ltd.

Meeting Date: 01/14/2015

Record Date: 11/30/2014

Country: Israel

Meeting Type: Special

Primary Security ID: M2012Q100

Ticker: BEZQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Please note that this is the postponed meeting of Dec. 30, 2014 (930691).

Mgmt

Mgmt ForForApprove Purchase of Additional Amount of Digital Converters by DBS of Eurocom Digital Communications Ltd., a Subsidiary of Eurocom Communications Ltd., an Indirect Shareholder (Including Pricing and Payment Terms)

1

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Power of Attorney Holder

Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

Mgmt AgainstNoneIf you do not fall under any of the categories mentioned under items B2 and B3, vote FOR. Otherwise, vote against.

B4

Page 78: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BG Group plc

Meeting Date: 12/15/2014

Record Date: 12/11/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G1245Z108

Ticker: BG.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Grant of the Conditional Share Award to Helge Lund; Adopt the Helge Lund LTIP

Mgmt

BG Group plc

Meeting Date: 05/05/2015

Record Date: 04/30/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G1245Z108

Ticker: BG.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Helge Lund as Director 4

Mgmt ForForRe-elect Vivienne Cox as Director 5

Mgmt ForForRe-elect Pam Daley as Director 6

Mgmt ForForRe-elect Martin Ferguson as Director 7

Mgmt ForForRe-elect Andrew Gould as Director 8

Mgmt ForForRe-elect Baroness Hogg as Director 9

Mgmt ForForRe-elect Sir John Hood as Director 10

Mgmt ForForRe-elect Caio Koch-Weser as Director 11

Mgmt ForForRe-elect Lim Haw-Kuang as Director 12

Mgmt ForForRe-elect Simon Lowth as Director 13

Mgmt ForForRe-elect Sir David Manning as Director 14

Mgmt ForForRe-elect Mark Seligman as Director 15

Mgmt ForForRe-elect Patrick Thomas as Director 16

Mgmt ForForReappoint Ernst & Young LLP as Auditors 17

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BG Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

18

Mgmt ForForAuthorise EU Political Donations and Expenditure

19

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

21

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

23

BHP Billiton plc

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G10877101

Ticker: BLT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForReappoint KPMG LLP as Auditors 2

Mgmt ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

4

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

5

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 6

Mgmt ForForApprove Remuneration Policy 7

Mgmt ForForApprove Remuneration Report for UK Law Purposes

8

Mgmt ForForApprove Remuneration Report for Australian Law Purposes

9

Mgmt ForForApprove Leaving Entitlements 10

Mgmt ForForApprove Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

11

Mgmt ForForElect Malcolm Brinded as Director 12

Mgmt ForForRe-elect Malcolm Broomhead as Director 13

Page 80: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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BHP Billiton plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Sir John Buchanan as Director 14

Mgmt ForForRe-elect Carlos Cordeiro as Director 15

Mgmt ForForRe-elect Pat Davies as Director 16

Mgmt ForForRe-elect Carolyn Hewson as Director 17

Mgmt ForForRe-elect Andrew Mackenzie as Director 18

Mgmt ForForRe-elect Lindsay Maxsted as Director 19

Mgmt ForForRe-elect Wayne Murdy as Director 20

Mgmt ForForRe-elect Keith Rumble as Director 21

Mgmt ForForRe-elect John Schubert as Director 22

Mgmt ForForRe-elect Shriti Vadera as Director 23

Mgmt ForForRe-elect Jac Nasser as Director 24

MgmtShareholder Proposal

SH AgainstAgainstElect Ian Dunlop, a Shareholder Nominee to the Board

25

BHP Billiton plc

Meeting Date: 05/06/2015

Record Date: 05/04/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G10877101

Ticker: BLT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Demerger of South32 from BHP Billiton

Mgmt For For

Biogen Inc.

Meeting Date: 06/10/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 09062X103

Ticker: BIIB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alexander J. Denner Mgmt For For

Mgmt ForForElect Director Caroline D. Dorsa 1.2

Page 81: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Biogen Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Nancy L. Leaming 1.3

Mgmt ForForElect Director Richard C. Mulligan 1.4

Mgmt ForForElect Director Robert W. Pangia 1.5

Mgmt ForForElect Director Stelios Papadopoulos 1.6

Mgmt ForForElect Director Brian S. Posner 1.7

Mgmt ForForElect Director Eric K. Rowinsky 1.8

Mgmt ForForElect Director George A. Scangos 1.9

Mgmt ForForElect Director Lynn Schenk 1.10

Mgmt ForForElect Director Stephen A. Sherwin 1.11

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

5

BlackRock, Inc.

Meeting Date: 05/28/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 09247X101

Ticker: BLK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For

Mgmt ForForElect Director Mathis Cabiallavetta 1b

Mgmt ForForElect Director Pamela Daley 1c

Mgmt ForForElect Director William S. Demchak 1d

Mgmt ForForElect Director Jessica P. Einhorn 1e

Mgmt ForForElect Director Laurence D. Fink 1f

Mgmt ForForElect Director Fabrizio Freda 1g

Mgmt ForForElect Director Murry S. Gerber 1h

Mgmt ForForElect Director James Grosfeld 1i

Page 82: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BlackRock, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert S. Kapito 1j

Mgmt ForForElect Director David H. Komansky 1k

Mgmt ForForElect Director Sir Deryck Maughan 1l

Mgmt ForForElect Director Cheryl D. Mills 1m

Mgmt ForForElect Director Thomas H. O'Brien 1n

Mgmt ForForElect Director Ivan G. Seidenberg 1o

Mgmt ForForElect Director Marco Antonio Slim Domit 1p

Mgmt ForForElect Director John S. Varley 1q

Mgmt ForForElect Director Susan L. Wagner 1r

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

BMW Group Bayerische Motoren Werke AG

Meeting Date: 05/13/2015

Record Date: 04/21/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D12096109

Ticker: BMW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForElect Henning Kagermann to the Supervisory Board

6.1

Page 83: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BMW Group Bayerische Motoren Werke AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Simone Menne to the Supervisory Board 6.2

Mgmt AgainstForElect Norbert Reithofer to the Supervisory Board

6.3

Mgmt ForForAmend Articles Re: Board-Related 7

BNP Paribas SA

Meeting Date: 05/13/2015

Record Date: 05/08/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F1058Q238

Ticker: BNP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Treatment of Losses and Dividends of EUR 1.50 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt ForForReelect Pierre Andre de Chalendar as Director 6

Mgmt AgainstForReelect Denis Kessler as Director 7

Mgmt AgainstForReelect Laurence Parisot as Director 8

Mgmt ForForRatify Appointment of Jean Lemierre as Director

9

Mgmt ForForAdvisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014

10

Mgmt ForForAdvisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

11

Mgmt ForForAdvisory Vote on Compensation of Philippe Bordenave, Vice-CEO

12

Mgmt ForForAdvisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO

13

Mgmt ForForAdvisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014

14

Page 84: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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BNP Paribas SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014

15

Mgmt ForForAdvisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

16

Mgmt ForForFix Maximum Variable Compensation Ratio for Executives and Risk Takers

17

MgmtExtraordinary Business

Mgmt ForForAmend Article 18 of Bylaws Re: Absence of Double-Voting Rights

18

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

20

Boliden AB

Meeting Date: 05/05/2015

Record Date: 04/28/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W17218103

Ticker: BOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

MgmtReceive Financial Statements and Statutory Reports

7

MgmtReceive Report on Work of Board and its Committees

8

MgmtReceive President's Report 9

MgmtReceive Report on Audit Work During 2014 10

Mgmt ForForAccept Financial Statements and Statutory Reports

11

Page 85: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Boliden AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of SEK 2.25 Per Share

12

Mgmt ForForApprove Discharge of Board and President 13

MgmtReceive Nominating Committee's Report 14

Mgmt ForForDetermine Number of Directors (8) and Deputy Directors (0) of Board; Set Number of Auditors at One

15

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 480,000 for Other Directors; Approve Remuneration for Committee Work

16

Mgmt ForForReelect Marie Berglund, Staffan Bohman, Tom Erixon, Lennart Evrell, Ulla Litzen, Michael Low, and Anders Ullberg (Chairman) as Directors; Elect Elisabeth Nilsson as New Director

17

Mgmt ForForApprove Remuneration of Auditors 18

Mgmt ForForRatify Deloitte as Auditors 19

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

20

Mgmt ForForReelect Jan Andersson, Ulrika Danielsson, Lars-Erik Forsgardh, Elisabet Bergstrom, and Anders Ullberg as Members of Nominating Committee

21

MgmtAllow Questions 22

MgmtClose Meeting 23

Boston Scientific Corporation

Meeting Date: 05/05/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 101137107

Ticker: BSX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nelda J. Connors Mgmt For For

Mgmt ForForElect Director Charles J. Dockendorff 1b

Mgmt ForForElect Director Kristina M. Johnson 1c

Mgmt ForForElect Director Edward J. Ludwig 1d

Mgmt ForForElect Director Stephen P. MacMillan 1e

Page 86: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Boston Scientific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Michael F. Mahoney 1f

Mgmt WithholdForElect Director Ernest Mario 1g

Mgmt ForForElect Director N.J. Nicholas, Jr. 1h

Mgmt ForForElect Director Pete M. Nicholas 1i

Mgmt ForForElect Director David J. Roux 1j

Mgmt ForForElect Director John E. Sununu 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstReport on Animal Testing and Plans for Improving Welfare

4

BP plc

Meeting Date: 04/16/2015

Record Date: 04/14/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G12793108

Ticker: BP.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForRe-elect Bob Dudley as Director 3

Mgmt ForForRe-elect Dr Brian Gilvary as Director 4

Mgmt ForForRe-elect Paul Anderson as Director 5

Mgmt ForForElect Alan Boeckmann as Director 6

Mgmt ForForRe-elect Frank Bowman as Director 7

Mgmt ForForRe-elect Antony Burgmans as Director 8

Mgmt ForForRe-elect Cynthia Carroll as Director 9

Mgmt ForForRe-elect Ian Davis as Director 10

Mgmt ForForRe-elect Dame Ann Dowling as Director 11

Mgmt ForForRe-elect Brendan Nelson as Director 12

Mgmt ForForRe-elect Phuthuma Nhleko as Director 13

Mgmt ForForRe-elect Andrew Shilston as Director 14

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BP plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Carl-Henric Svanberg as Director 15

Mgmt ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

16

Mgmt ForForAuthorise the Renewal of the Scrip Dividend Programme

17

Mgmt ForForApprove Share Award Plan 2015 18

Mgmt ForForAuthorise EU Political Donations and Expenditure

19

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

21

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 22

Mgmt ForForAdopt New Articles of Association 23

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

24

MgmtShareholder Resolution

SH ForForApprove Strategic Climate Change Resilience for 2035 and Beyond

25

Brenntag AG

Meeting Date: 06/09/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D12459117

Ticker: BNR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.90 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5

Mgmt AgainstForElect Stefan Zuschke to the Supervisory Board 6.1.1

Mgmt AgainstForElect Stefanie Berlinger to the Supervisory Board

6.1.2

Page 88: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Brenntag AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Doreen Nowotne to the Supervisory Board

6.1.3

Mgmt AgainstForElect Andreas Rittstieg to the Supervisory Board

6.1.4

Mgmt ForForElect Edgar Fluri to the Supervisory Board 6.2.1

Mgmt ForForElect Thomas Ludwig to the Supervisory Board

6.2.2

Mgmt ForForApprove Remuneration of Supervisory Board 7

Mgmt ForForApprove Remuneration System for Management Board Members

8

Bristol-Myers Squibb Company

Meeting Date: 05/05/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 110122108

Ticker: BMY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1A Elect Director Lamberto Andreotti Mgmt For For

Mgmt ForForElect Director Giovanni Caforio 1.1B

Mgmt ForForElect Director Lewis B. Campbell 1.1C

Mgmt ForForElect Director Laurie H. Glimcher 1.1D

Mgmt ForForElect Director Michael Grobstein 1.1E

Mgmt ForForElect Director Alan J. Lacy 1.1F

Mgmt ForForElect Director Thomas J. Lynch, Jr. 1.1G

Mgmt ForForElect Director Dinesh C. Paliwal 1.1H

Mgmt ForForElect Director Vicki L. Sato 1.1I

Mgmt ForForElect Director Gerald L. Storch 1.1J

Mgmt ForForElect Director Togo D. West, Jr. 1.1K

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4

Mgmt ForForRemove Supermajority Vote Requirement Applicable to Preferred Stock

5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Bristol-Myers Squibb Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstProvide Right to Act by Written Consent 6

British American Tobacco plc

Meeting Date: 04/29/2015

Record Date: 04/27/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G1510J102

Ticker: BATS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForAppoint KPMG LLP as Auditors 4

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

5

Mgmt ForForRe-elect Richard Burrows as Director 6

Mgmt ForForRe-elect Karen de Segundo as Director 7

Mgmt ForForRe-elect Nicandro Durante as Director 8

Mgmt ForForRe-elect Ann Godbehere as Director 9

Mgmt ForForRe-elect Savio Kwan as Director 10

Mgmt ForForRe-elect Christine Morin-Postel as Director 11

Mgmt ForForRe-elect Gerry Murphy as Director 12

Mgmt ForForRe-elect Kieran Poynter as Director 13

Mgmt ForForRe-elect Ben Stevens as Director 14

Mgmt ForForRe-elect Richard Tubb as Director 15

Mgmt ForForElect Sue Farr as Director 16

Mgmt ForForElect Pedro Malan as Director 17

Mgmt ForForElect Dimitri Panayotopoulos as Director 18

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

British American Tobacco plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove EU Political Donations and Expenditure

22

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

23

British Sky Broadcasting Group plc

Meeting Date: 10/06/2014

Record Date: 10/02/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G15632105

Ticker: BSY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG

Mgmt For For

British Sky Broadcasting Group plc

Meeting Date: 11/21/2014

Record Date: 11/19/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G15632105

Ticker: SKY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Remuneration Report 4

Mgmt ForForRe-elect Nick Ferguson as Director 5

Mgmt ForForRe-elect Jeremy Darroch as Director 6

Mgmt ForForRe-elect Andrew Griffith as Director 7

Mgmt ForForRe-elect Tracy Clarke as Director 8

Mgmt ForForRe-elect Martin Gilbert as Director 9

Mgmt ForForRe-elect Adine Grate as Director 10

Mgmt ForForRe-elect Dave Lewis as Director 11

Mgmt ForForRe-elect Matthieu Pigasse as Director 12

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

British Sky Broadcasting Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Danny Rimer as Director 13

Mgmt ForForRe-elect Andy Sukawaty as Director 14

Mgmt ForForRe-elect Chase Carey as Director 15

Mgmt ForForRe-elect David DeVoe as Director 16

Mgmt ForForRe-elect James Murdoch as Director 17

Mgmt ForForRe-elect Arthur Siskind as Director 18

Mgmt ForForReappoint Deloitte LLP as Auditors and Authorise Their Remuneration

19

Mgmt ForForAuthorise EU Political Donations and Expenditure

20

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

21

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

22

Mgmt ForForApprove Change of Company Name to Sky plc 23

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

24

Broadcom Corporation

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 111320107

Ticker: BRCM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert J. Finocchio, Jr. Mgmt For For

Mgmt ForForElect Director Nancy H. Handel 1b

Mgmt ForForElect Director Eddy W. Hartenstein 1c

Mgmt ForForElect Director Maria M. Klawe 1d

Mgmt ForForElect Director John E. Major 1e

Mgmt ForForElect Director Scott A. McGregor 1f

Mgmt ForForElect Director William T. Morrow 1g

Mgmt ForForElect Director Henry Samueli 1h

Mgmt ForForElect Director Robert E. Switz 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Broadcom Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify KPMG LLP as Auditors 3

BT Group plc

Meeting Date: 07/16/2014

Record Date: 07/14/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G16612106

Ticker: BT.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Sir Michael Rake as Director 5

Mgmt ForForRe-elect Gavin Patterson as Director 6

Mgmt ForForRe-elect Tony Chanmugam as Director 7

Mgmt ForForRe-elect Tony Ball as Director 8

Mgmt ForForRe-elect Phil Hodkinson as Director 9

Mgmt ForForRe-elect Karen Richardson as Director 10

Mgmt ForForRe-elect Nick Rose as Director 11

Mgmt ForForRe-elect Jasmine Whitbread as Director 12

Mgmt ForForElect Iain Conn as Director 13

Mgmt ForForElect Warren East as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

20

Page 93: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BT Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove EU Political Donations and Expenditure

21

BT Group plc

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G16612106

Ticker: BT.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of EE Limited

Mgmt For For

Mgmt ForForAuthorise the Company to Enter Into Two Contingent Purchase Contracts

2

Bunge Limited

Meeting Date: 05/20/2015

Record Date: 03/25/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G16962105

Ticker: BG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Andrew Ferrier as Director Mgmt For For

Mgmt ForForElect Kathleen Hyle as Director 1.2

Mgmt ForForElect John E. McGlade as Director 1.3

Mgmt ForForRatify Deloitte & Touche LLP s Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Executive Incentive Bonus Plan 4

SH AgainstAgainstAdopt Goals to Reduce Deforestation in Supply Chain

5

Bunzl plc

Meeting Date: 04/15/2015

Record Date: 04/13/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G16968110

Ticker: BNZL

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Bunzl plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForRe-elect Philip Rogerson as Director 3

Mgmt ForForRe-elect Michael Roney as Director 4

Mgmt ForForRe-elect Patrick Larmon as Director 5

Mgmt ForForRe-elect Brian May as Director 6

Mgmt ForForRe-elect David Sleath as Director 7

Mgmt ForForRe-elect Eugenia Ulasewicz as Director 8

Mgmt ForForRe-elect Jean-Charles Pauze as Director 9

Mgmt ForForRe-elect Meinie Oldersma as Director 10

Mgmt ForForElect Vanda Murray as Director 11

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors

12

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

13

Mgmt ForForApprove Remuneration Report 14

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

18

C. R. Bard, Inc.

Meeting Date: 04/15/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 067383109

Ticker: BCR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David M. Barrett Mgmt For For

Mgmt ForForElect Director Marc C. Breslawsky 1.2

Page 95: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

C. R. Bard, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Herbert L. Henkel 1.3

Mgmt ForForElect Director John C. Kelly 1.4

Mgmt ForForElect Director David F. Melcher 1.5

Mgmt ForForElect Director Gail K. Naughton 1.6

Mgmt ForForElect Director Timothy M. Ring 1.7

Mgmt ForForElect Director Tommy G. Thompson 1.8

Mgmt ForForElect Director John H. Weiland 1.9

Mgmt ForForElect Director Anthony Welters 1.10

Mgmt ForForElect Director Tony L. White 1.11

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AbstainAgainstReport on Sustainability, Including GHG Goals 5

SH AgainstAgainstRequire Independent Board Chairman 6

CA, Inc.

Meeting Date: 07/30/2014

Record Date: 06/05/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 12673P105

Ticker: CA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Jens Alder Mgmt For For

Mgmt ForForElect Director Raymond J. Bromark 1B

Mgmt ForForElect Director Gary J. Fernandes 1C

Mgmt ForForElect Director Michael P. Gregoire 1D

Mgmt ForForElect Director Rohit Kapoor 1E

Mgmt ForForElect Director Kay Koplovitz 1F

Mgmt ForForElect Director Christopher B. Lofgren 1G

Mgmt ForForElect Director Richard Sulpizio 1H

Mgmt ForForElect Director Laura S. Unger 1I

Mgmt ForForElect Director Arthur F. Weinbach 1J

Page 96: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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CA, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Renato (Ron) Zambonini 1K

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Cablevision Systems Corporation

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12686C109

Ticker: CVC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joseph J. Lhota Mgmt For Withhold

Mgmt WithholdForElect Director Thomas V. Reifenheiser 1.2

Mgmt ForForElect Director John R. Ryan 1.3

Mgmt ForForElect Director Steven J. Simmons 1.4

Mgmt WithholdForElect Director Vincent Tese 1.5

Mgmt ForForElect Director Leonard Tow 1.6

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForApprove Omnibus Stock Plan 3

CALBEE, Inc.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J05190103

Ticker: 2229

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

Mgmt For For

Mgmt ForForAmend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Matsumoto, Akira 3.1

Mgmt ForForElect Director Ito, Shuji 3.2

Page 97: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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CALBEE, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mogi, Yuzaburo 3.3

Mgmt ForForElect Director Kawamura, Takashi 3.4

Mgmt ForForElect Director Takahara, Takahisa 3.5

Mgmt ForForElect Director Fukushima, Atsuko 3.6

Mgmt ForForElect Director Anindita Mukherjee 3.7

Mgmt ForForApprove Annual Bonus Payment to Directors 4

Mgmt ForForApprove Retirement Bonus Payment for Directors

5

Canadian Imperial Bank Of Commerce

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 136069101

Ticker: CM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Brent S. Belzberg Mgmt For For

Mgmt ForForElect Director Gary F. Colter 1.2

Mgmt ForForElect Director Patrick D. Daniel 1.3

Mgmt ForForElect Director Luc Desjardins 1.4

Mgmt ForForElect Director Victor G. Dodig 1.5

Mgmt ForForElect Director Gordon D. Giffin 1.6

Mgmt ForForElect Director Linda S. Hasenfratz 1.7

Mgmt ForForElect Director Kevin J. Kelly 1.8

Mgmt ForForElect Director Nicholas D. Le Pan 1.9

Mgmt ForForElect Director John P. Manley 1.10

Mgmt ForForElect Director Jane L. Peverett 1.11

Mgmt ForForElect Director Katharine B. Stevenson 1.12

Mgmt ForForElect Director Martine Turcotte 1.13

Mgmt ForForElect Director Ronald W. Tysoe 1.14

Mgmt ForForElect Director Barry L. Zubrow 1.15

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Canadian Imperial Bank Of Commerce

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Adopt a Policy Regarding the Compensation of its Executives that Provides for the Use of the Equity Ratio as a Compensation Benchmark

4

SH AgainstAgainstSP 2: Phase Out Stock Options as a Form of Compensation

5

SH AgainstAgainstSP 3: Adopt a Pension Plan for New Executives that is the Same as for All Employees

6

Canadian National Railway Company

Meeting Date: 04/21/2015

Record Date: 03/05/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 136375102

Ticker: CNR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald J. Carty Mgmt For For

Mgmt ForForElect Director Gordon D. Giffin 1.2

Mgmt ForForElect Director Edith E. Holiday 1.3

Mgmt ForForElect Director V. Maureen Kempston Darkes 1.4

Mgmt ForForElect Director Denis Losier 1.5

Mgmt ForForElect Director Kevin G. Lynch 1.6

Mgmt ForForElect Director Claude Mongeau 1.7

Mgmt ForForElect Director James E. O'Connor 1.8

Mgmt ForForElect Director Robert Pace 1.9

Mgmt ForForElect Director Robert L. Phillips 1.10

Mgmt ForForElect Director Laura Stein 1.11

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Page 99: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Canadian Natural Resources Limited

Meeting Date: 05/07/2015

Record Date: 03/18/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 136385101

Ticker: CNQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

You may vote for the nominees for Directors as slate:

Mgmt

Mgmt ForForElect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors

1

MgmtOR you may vote for the nominees for Directors individually:

Mgmt ForForElect Director Catherine M. Best 1.1

Mgmt ForForElect Director N. Murray Edwards 1.2

Mgmt ForForElect Director Timothy W. Faithfull 1.3

Mgmt ForForElect Director Gary A. Filmon 1.4

Mgmt ForForElect Director Christopher L. Fong 1.5

Mgmt ForForElect Director Gordon D. Giffin 1.6

Mgmt ForForElect Director Wilfred A. Gobert 1.7

Mgmt ForForElect Director Steve W. Laut 1.8

Mgmt ForForElect Director Frank J. McKenna 1.9

Mgmt ForForElect Director David A. Tuer 1.10

Mgmt ForForElect Director Annette M. Verschuren 1.11

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Canadian Pacific Railway Limited

Meeting Date: 05/14/2015

Record Date: 03/17/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 13645T100

Ticker: CP

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Canadian Pacific Railway Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify Deloitte LLP as Auditors Mgmt For For

Mgmt ForForAdvisory Vote on Executive Compensation Approach

2

Mgmt ForForElect Director William A. Ackman 3.1

Mgmt ForForElect Director John Baird 3.2

Mgmt ForForElect Director Gary F. Colter 3.3

Mgmt ForForElect Director Isabelle Courville 3.4

Mgmt ForForElect Director Keith E. Creel 3.5

Mgmt ForForElect Director E. Hunter Harrison 3.6

Mgmt ForForElect Director Paul C. Hilal 3.7

Mgmt ForForElect Director Krystyna T. Hoeg 3.8

Mgmt ForForElect Director Rebecca MacDonald 3.9

Mgmt ForForElect Director Anthony R. Melman 3.10

Mgmt ForForElect Director Linda J. Morgan 3.11

Mgmt ForForElect Director Andrew F. Reardon 3.12

Mgmt ForForElect Director Stephen C. Tobias 3.13

Mgmt ForForApprove Advance Notice Policy 4

Mgmt ForForAllow Meetings to be held at Such Place Within Canada or the United States of America

5

Canadian Tire Corporation, Limited

Meeting Date: 05/14/2015

Record Date: 03/26/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 136681202

Ticker: CTC.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Non-Voting Shareholders Mgmt

Mgmt ForForElect Director Pierre Boivin 1.1

Mgmt ForForElect Director James L. Goodfellow 1.2

Mgmt ForForElect Director Timothy R. Price 1.3

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Canon Inc.

Meeting Date: 03/27/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J05124144

Ticker: 7751

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 85

Mgmt For For

Mgmt ForForAmend Articles to Authorize Public Announcements in Electronic Format

2

Mgmt ForForElect Director Mitarai, Fujio 3.1

Mgmt ForForElect Director Tanaka, Toshizo 3.2

Mgmt ForForElect Director Adachi, Yoroku 3.3

Mgmt ForForElect Director Matsumoto, Shigeyuki 3.4

Mgmt ForForElect Director Homma, Toshio 3.5

Mgmt ForForElect Director Ozawa, Hideki 3.6

Mgmt ForForElect Director Maeda, Masaya 3.7

Mgmt ForForElect Director Tani, Yasuhiro 3.8

Mgmt ForForElect Director Nagasawa, Kenichi 3.9

Mgmt ForForElect Director Otsuka, Naoji 3.10

Mgmt ForForElect Director Yamada, Masanori 3.11

Mgmt ForForElect Director Wakiya, Aitake 3.12

Mgmt ForForElect Director Kimura, Akiyoshi 3.13

Mgmt ForForElect Director Osanai, Eiji 3.14

Mgmt ForForElect Director Nakamura, Masaaki 3.15

Mgmt ForForElect Director Saida, Kunitaro 3.16

Mgmt ForForElect Director Kato, Haruhiko 3.17

Mgmt ForForAppoint Statutory Auditor Ono, Kazuto 4.1

Mgmt ForForAppoint Statutory Auditor Oe, Tadashi 4.2

Mgmt ForForApprove Annual Bonus Payment to Directors 5

Cap Gemini

Meeting Date: 05/06/2015

Record Date: 04/30/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F13587120

Ticker: CAP

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Cap Gemini

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

3

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share

4

Mgmt ForForAdvisory Vote on Compensation of Paul Hermelin, Chairman and CEO

5

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1 Million

6

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

7

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

8

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

9

Mgmt ForForAmend Article 8 of Bylaws Re: Absence of Double Voting Rights

10

Mgmt AgainstForAmend Article 10 of Bylaws Re: Shareholding Disclosure Thresholds

11

Mgmt ForForAmend Article 15 of Bylaws Re: Number of Vice-CEOs

12

Mgmt ForForAmend Article 19 of Bylaws Re: Record Date 13

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

14

Capita plc

Meeting Date: 05/12/2015

Record Date: 05/08/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G1846J115

Ticker: CPI

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Capita plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForRe-elect Martin Bolland as Director 4

Mgmt ForForRe-elect Andy Parker as Director 5

Mgmt ForForRe-elect Maggi Bell as Director 6

Mgmt ForForRe-elect Vic Gysin as Director 7

Mgmt ForForRe-elect Dawn Marriott-Sims as Director 8

Mgmt ForForRe-elect Gillian Sheldon as Director 9

Mgmt ForForRe-elect Paul Bowtell as Director 10

Mgmt ForForElect Nick Greatorex as Director 11

Mgmt ForForElect Carolyn Fairbairn as Director 12

Mgmt ForForElect Andrew Williams as Director 13

Mgmt ForForReappoint KPMG LLP as Auditors 14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForAdopt New Articles of Association 20

CapitaCommercial Trust Ltd.

Meeting Date: 04/21/2015

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y1091F107

Ticker: C61U

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CapitaCommercial Trust Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Report

Mgmt For For

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

Mgmt ForForApprove Issuance of Equity or Equity- Linked Securities with or without Preemptive Rights

3

Mgmt ForForAuthorize Share Repurchase Program 4

Capital One Financial Corporation

Meeting Date: 04/30/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 14040H105

Ticker: COF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Richard D. Fairbank Mgmt For For

Mgmt ForForElect Director Patrick W. Gross 1.1b

Mgmt ForForElect Director Ann Fritz Hackett 1.1c

Mgmt ForForElect Director Lewis Hay, III 1.1d

Mgmt ForForElect Director Benjamin P. Jenkins, III 1.1e

Mgmt ForForElect Director Pierre E. Leroy 1.1f

Mgmt ForForElect Director Peter E. Raskind 1.1g

Mgmt ForForElect Director Mayo A. Shattuck, III 1.1h

Mgmt ForForElect Director Bradford H. Warner 1.1i

Mgmt ForForElect Director Catherine G. West 1.1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForProvide Right to Call Special Meeting 4

SH ForAgainstAmend Bylaws-- Call Special Meetings 5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Capitamall Trust Ltd

Meeting Date: 04/16/2015

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y1100L160

Ticker: C38U

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Report

Mgmt For For

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

Mgmt ForForAuthorize Share Repurchase Program 4

CareFusion Corporation

Meeting Date: 11/05/2014

Record Date: 09/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 14170T101

Ticker: CFN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jacqueline B. Kosecoff Mgmt For For

Mgmt ForForElect Director Michael D. O'Halleran 1b

Mgmt ForForElect Director Supratim Bose 1c

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Carlsberg

Meeting Date: 03/26/2015

Record Date: 03/19/2015

Country: Denmark

Meeting Type: Annual

Primary Security ID: K36628137

Ticker: CARL B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Carlsberg

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financial Statements and Statutory Report; Approve Discharge of Directors

2

Mgmt ForForApprove Allocation of Income and Dividends of DKK 9.00 Per Share

3

Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

4

Mgmt ForForReelect Flemming Besenbacher as Director 5.a

Mgmt ForForReelect Richard Burrows as Director 5.b

Mgmt ForForReelect Donna Cordner as Director 5.c

Mgmt ForForReelect Elisabeth Fleuriot as Director 5.d

Mgmt ForForReelect Cornelis van der Graaf as Director 5.e

Mgmt ForForReelect Carl Bache as Director 5.f

Mgmt ForForReelect Soren-Peter Olesen as Director 5.g

Mgmt ForForReelect Nina Smith as Director 5.h

Mgmt ForForReelect Lars Stemmerik as Director 5.i

Mgmt ForForElect Lars Sorensen as Director 5.j

Mgmt ForForRatify KPMG as Auditors 6

Caterpillar Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 149123101

Ticker: CAT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David L. Calhoun Mgmt For For

Mgmt ForForElect Director Daniel M. Dickinson 1.2

Mgmt AgainstForElect Director Juan Gallardo 1.3

Mgmt ForForElect Director Jesse J. Greene, Jr. 1.4

Mgmt ForForElect Director Jon M. Huntsman, Jr. 1.5

Mgmt ForForElect Director Dennis A. Muilenburg 1.6

Mgmt ForForElect Director Douglas R. Oberhelman 1.7

Mgmt ForForElect Director William A. Osborn 1.8

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Caterpillar Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Debra L. Reed 1.9

Mgmt ForForElect Director Edward B. Rust, Jr. 1.10

Mgmt ForForElect Director Susan C. Schwab 1.11

Mgmt ForForElect Director Miles D. White 1.12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH ForAgainstReview and Amend Human Rights Policies 6

SH AgainstAgainstAmend Policies to Allow Employees to Participate in Political Process with No Retribution

7

CBRE Group, Inc.

Meeting Date: 05/15/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 12504L109

Ticker: CBG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard C. Blum Mgmt For For

Mgmt ForForElect Director Brandon B. Boze 1.2

Mgmt ForForElect Director Curtis F. Feeny 1.3

Mgmt ForForElect Director Bradford M. Freeman 1.4

Mgmt ForForElect Director Michael Kantor 1.5

Mgmt ForForElect Director Frederic V. Malek 1.6

Mgmt ForForElect Director Robert E. Sulentic 1.7

Mgmt ForForElect Director Laura D. Tyson 1.8

Mgmt ForForElect Director Gary L. Wilson 1.9

Mgmt ForForElect Director Ray Wirta 1.10

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

CBRE Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Executive Incentive Bonus Plan 4

Celanese Corporation

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 150870103

Ticker: CE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James E. Barlett Mgmt For For

Mgmt ForForElect Director Edward G. Galante 1b

Mgmt ForForElect Director David F. Hoffmeister 1c

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Celgene Corporation

Meeting Date: 06/17/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 151020104

Ticker: CELG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert J. Hugin Mgmt For For

Mgmt ForForElect Director Richard W. Barker 1.2

Mgmt ForForElect Director Michael W. Bonney 1.3

Mgmt ForForElect Director Michael D. Casey 1.4

Mgmt ForForElect Director Carrie S. Cox 1.5

Mgmt ForForElect Director Michael A. Friedman 1.6

Mgmt ForForElect Director Gilla Kaplan 1.7

Mgmt ForForElect Director James J. Loughlin 1.8

Mgmt ForForElect Director Ernest Mario 1.9

Mgmt ForForRatify KPMG LLP as Auditors 2

Page 109: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Celgene Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstReport on Specialty Drug Pricing Risks 5

Cenovus Energy Inc.

Meeting Date: 04/29/2015

Record Date: 03/06/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 15135U109

Ticker: CVE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph S. Cunningham Mgmt For For

Mgmt ForForElect Director Patrick D. Daniel 1.2

Mgmt ForForElect Director Ian W. Delaney 1.3

Mgmt ForForElect Director Brian C. Ferguson 1.4

Mgmt ForForElect Director Michael A. Grandin 1.5

Mgmt ForForElect Director Steven F. Leer 1.6

Mgmt ForForElect Director Valerie A.A. Nielsen 1.7

Mgmt ForForElect Director Charles M. Rampacek 1.8

Mgmt ForForElect Director Colin Taylor 1.9

Mgmt ForForElect Director Wayne G. Thomson 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForApprove Shareholder Rights Plan 3

Mgmt ForForAmend Articles Re: Provisions of the Preferred Shares

4

Mgmt ForForAmend By-Law No. 1 5

Mgmt ForForAdvisory Vote on Executive Compensation Approach

6

CenterPoint Energy, Inc.

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 15189T107

Ticker: CNP

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

CenterPoint Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Milton Carroll Mgmt For For

Mgmt ForForElect Director Michael P. Johnson 1b

Mgmt ForForElect Director Janiece M. Longoria 1c

Mgmt ForForElect Director Scott J. McLean 1d

Mgmt ForForElect Director Theodore F. Pound 1e

Mgmt ForForElect Director Scott M. Prochazka 1f

Mgmt ForForElect Director Susan O. Rheney 1g

Mgmt ForForElect Director Phillip R. Smith 1h

Mgmt ForForElect Director Peter S. Wareing 1i

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Executive Incentive Bonus Plan 5

SH ForAgainstReport on Lobbying Payments and Policy 6

Central Japan Railway Co.

Meeting Date: 06/23/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J05523105

Ticker: 9022

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

Mgmt For For

Mgmt ForForElect Director Uno, Mamoru 2.1

Mgmt ForForElect Director Torkel Patterson 2.2

Mgmt ForForAppoint Statutory Auditor Fujii, Hidenori 3.1

Mgmt ForForAppoint Statutory Auditor Emi, Hiromu 3.2

Mgmt AgainstForAppoint Statutory Auditor Ishizu, Hajime 3.3

Mgmt ForForAppoint Statutory Auditor Ota, Hiroyuki 3.4

Page 111: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Central Japan Railway Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Statutory Auditor Kifuji, Shigeo 3.5

CenturyLink, Inc.

Meeting Date: 05/20/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 156700106

Ticker: CTL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Virginia Boulet Mgmt For Withhold

Mgmt ForForElect Director Peter C. Brown 1.2

Mgmt ForForElect Director Richard A. Gephardt 1.3

Mgmt ForForElect Director W. Bruce Hanks 1.4

Mgmt ForForElect Director Gregory J. McCray 1.5

Mgmt ForForElect Director C.G. Melville, Jr. 1.6

Mgmt ForForElect Director William A. Owens 1.7

Mgmt ForForElect Director Harvey P. Perry 1.8

Mgmt ForForElect Director Glen F. Post, III 1.9

Mgmt ForForElect Director Michael J. Roberts 1.10

Mgmt ForForElect Director Laurie A. Siegel 1.11

Mgmt ForForElect Director Joseph R. Zimmel 1.12

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForApprove Executive Incentive Bonus Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstStock Retention/Holding Period 5

CF Industries Holdings, Inc.

Meeting Date: 05/15/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 125269100

Ticker: CF

Page 112: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

CF Industries Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Robert C. Arzbaecher Mgmt For For

Mgmt ForForElect Director William Davisson 2

Mgmt ForForElect Director Stephen A. Furbacher 3

Mgmt ForForElect Director Stephen J. Hagge 4

Mgmt ForForElect Director John D. Johnson 5

Mgmt ForForElect Director Robert G. Kuhbach 6

Mgmt ForForElect Director Edward A. Schmitt 7

Mgmt ForForElect Director Theresa E. Wagler 8

Mgmt ForForElect Director W. Anthony Will 9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10

Mgmt ForForRatify KPMG LLP as Auditors 11

SH ForAgainstProxy Access 12

SH AgainstAgainstProvide Right to Act by Written Consent 13

Charter Communications, Inc.

Meeting Date: 03/17/2015

Record Date: 01/26/2015

Country: USA

Meeting Type: Special

Primary Security ID: 16117M305

Ticker: CHTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Mergers Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Charter Communications, Inc.

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 16117M305

Ticker: CHTR

Page 113: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Charter Communications, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director W. Lance Conn Mgmt For For

Mgmt ForForElect Director Michael P. Huseby 1.2

Mgmt ForForElect Director Craig A. Jacobson 1.3

Mgmt WithholdForElect Director Gregory B. Maffei 1.4

Mgmt WithholdForElect Director John C. Malone 1.5

Mgmt ForForElect Director John D. Markley, Jr. 1.6

Mgmt ForForElect Director David C. Merritt 1.7

Mgmt WithholdForElect Director Balan Nair 1.8

Mgmt ForForElect Director Thomas M. Rutledge 1.9

Mgmt ForForElect Director Eric L. Zinterhofer 1.10

Mgmt ForForRatify KPMG LLP as Auditors 2

Chesapeake Energy Corporation

Meeting Date: 05/22/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 165167107

Ticker: CHK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Archie W. Dunham Mgmt For For

Mgmt ForForElect Director Vincent J. Intrieri 1b

Mgmt ForForElect Director Robert D. Lawler 1c

Mgmt AgainstForElect Director John J. Lipinski 1d

Mgmt ForForElect Director R. Brad Martin 1e

Mgmt ForForElect Director Merrill A. 'Pete' Miller, Jr. 1f

Mgmt ForForElect Director Frederic M. Poses 1g

Mgmt ForForElect Director Kimberly K. Querrey 1h

Mgmt ForForElect Director Louis A. Raspino 1i

Mgmt ForForElect Director Thomas L. Ryan 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 114: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Chesapeake Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstRequire Director Nominee with Environmental Experience

4

SH AgainstAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy

5

SH AbstainAgainstReport on Political Contributions 6

SH AgainstAgainstEstablish Risk Oversight Committee 7

Cheung Kong (Holdings) Limited

Meeting Date: 02/25/2015

Record Date: 02/23/2015

Country: Hong Kong

Meeting Type: Special

Primary Security ID: Y13213106

Ticker: 00001

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Cheung Kong (Holdings) Limited

Meeting Date: 02/25/2015

Record Date: 02/23/2015

Country: Hong Kong

Meeting Type: Court

Primary Security ID: Y13213106

Ticker: 00001

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court Meeting Mgmt

Mgmt ForForApprove Scheme of Arrangement 1

Chevron Corporation

Meeting Date: 05/27/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 166764100

Ticker: CVX

Page 115: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Chevron Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Alexander B. Cummings, Jr. Mgmt For For

Mgmt ForForElect Director Linnet F. Deily 1b

Mgmt ForForElect Director Robert E. Denham 1c

Mgmt ForForElect Director Alice P. Gast 1d

Mgmt ForForElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForElect Director Jon M. Huntsman, Jr. 1f

Mgmt ForForElect Director Charles W. Moorman, IV 1g

Mgmt ForForElect Director John G. Stumpf 1h

Mgmt ForForElect Director Ronald D. Sugar 1i

Mgmt ForForElect Director Inge G. Thulin 1j

Mgmt ForForElect Director Carl Ware 1k

Mgmt ForForElect Director John S. Watson 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Charitable Contributions 4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

SH AgainstAgainstProhibit Political Spending 6

SH AgainstAgainstIncrease Return of Capital to Shareholders in Light of Climate Change Risks

7

SH AgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

8

SH AgainstAgainstReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

9

SH ForAgainstProxy Access 10

SH AgainstAgainstRequire Independent Board Chairman 11

SH AbstainAgainstRequire Director Nominee with Environmental Experience

12

SH AgainstAgainstAmend Bylaws -- Call Special Meetings 13

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Chipotle Mexican Grill, Inc.

Meeting Date: 05/13/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 169656105

Ticker: CMG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John S. Charlesworth Mgmt For For

Mgmt ForForElect Director Kimbal Musk 1.2

Mgmt ForForElect Director Montgomery F. (Monty) Moran 1.3

Mgmt ForForElect Director Patrick J. Flynn 1.4

Mgmt ForForElect Director Steve Ells 1.5

Mgmt ForForElect Director Stephen Gillett 1.6

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt AgainstForAmend Omnibus Stock Plan 4

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

5

Mgmt ForForEliminate Supermajority Vote Requirement 6

Mgmt AgainstForProvide Proxy Access Right 7

SH ForAgainstAdopt Proxy Access Right 8

SH AgainstAgainstRequire Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

9

SH ForAgainstStock Retention/Holding Period 10

SH ForAgainstPro-rata Vesting of Equity Awards 11

SH AgainstAgainstReport on Sustainability, Including Quantitative Goals

12

Christian Dior

Meeting Date: 12/09/2014

Record Date: 12/03/2014

Country: France

Meeting Type: Annual/Special

Primary Security ID: F26334106

Ticker: CDI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Christian Dior

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 26 of Bylaws Re: Allocation of Income and Dividends

1

MgmtOrdinary Business

Mgmt ForForApprove Financial Statements and Statutory Reports

2

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

3

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.10 per Share

5

Mgmt ForForApprove Transfer from Carry Forward Account to Optional Reserve Account

6

Mgmt ForForApprove Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares

7

Mgmt AgainstForReelect Bernard Arnault as Director 8

Mgmt AgainstForReelect Pierre Gode as Director 9

Mgmt AgainstForReelect Sidney Toledano as Director 10

Mgmt AgainstForAdvisory Vote on Compensation of Bernard Arnault, Chairman and CEO

11

Mgmt AgainstForAdvisory Vote on Compensation of Sidney Toledano, Vice CEO

12

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

13

MgmtExtraordinary Business

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

14

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

15

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million

16

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million

17

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million

18

Mgmt AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

19

Page 118: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Christian Dior

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18)

20

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers

21

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

22

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

23

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million

25

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

26

Mgmt ForForApprove Change of Corporate Form to Societas Europaea (SE)

27

Mgmt ForForPursuant to Item 27 Above, Adopt New Bylaws

28

Chubu Electric Power Co. Inc.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J06510101

Ticker: 9502

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

Mgmt For For

Mgmt ForForElect Director Iwata, Yoshifumi 2.1

Mgmt ForForElect Director Ono, Tomohiko 2.2

Mgmt ForForElect Director Katsuno, Satoru 2.3

Mgmt ForForElect Director Katsumata, Hideko 2.4

Mgmt ForForElect Director Kurata, Chiyoji 2.5

Mgmt ForForElect Director Sakaguchi, Masatoshi 2.6

Mgmt ForForElect Director Shimizu, Shigenobu 2.7

Mgmt ForForElect Director Ban, Kozo 2.8

Page 119: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Chubu Electric Power Co. Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Masuda, Yoshinori 2.9

Mgmt ForForElect Director Matsuura, Masanori 2.10

Mgmt ForForElect Director Matsubara, Kazuhiro 2.11

Mgmt ForForElect Director Mizuno, Akihisa 2.12

Mgmt ForForAppoint Statutory Auditor Ogawa, Hideki 3.1

Mgmt ForForAppoint Statutory Auditor Hamaguchi, Michinari

3.2

SH AgainstAgainstAmend Articles to Introduce Provision on Compliance

4

SH AgainstAgainstAmend Articles to Aggressively Disclose Power Generation Cost Details to Win Consumer Confidence

5

SH AgainstAgainstAmend Articles to Introduce Provision Declaring Inadequateness of Hamaoka Site for Nuclear Plant Construction

6

SH AbstainAgainstAmend Articles to Introduce Provision on Countermeasure against Terrorism and Respect for Human Rights

7

SH AgainstAgainstAmend Articles to Launch Committee on Decommissioning of Nuclear Plants and Disposal of Spent Nuclear Fuel

8

SH AgainstAgainstAmend Articles to Reduce Spent Nuclear Fuel and Ban Reprocessing

9

SH AgainstAgainstAmend Articles to Add New Lines of Business Operations

10

SH AgainstAgainstAmend Articles to Require Shareholder Approval for Company Splits

11

Chugoku Bank Ltd.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J07014103

Ticker: 8382

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 10

Mgmt For For

Mgmt ForForAmend Articles to Reduce Directors' Term 2

Mgmt ForForElect Director Miyanaga, Masato 3.1

Mgmt ForForElect Director Tsuboi, Hiromichi 3.2

Page 120: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Chugoku Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Aoyama, Hajime 3.3

Mgmt ForForElect Director Yamamoto, Yoshinori 3.4

Mgmt ForForElect Director Hanazawa, Hiroyuki 3.5

Mgmt ForForElect Director Asama, Yoshimasa 3.6

Mgmt ForForElect Director Fukuda, Masahiko 3.7

Mgmt ForForElect Director Ando, Hiromichi 3.8

Mgmt ForForElect Director Shiwaku, Kazushi 3.9

Mgmt ForForElect Director Tsurui, Tokikazu 3.10

Mgmt ForForElect Director Terasaka, Koji 3.11

Mgmt ForForElect Director Kato, Sadanori 3.12

Mgmt ForForElect Director Sato, Yoshio 3.13

Mgmt ForForAppoint Statutory Auditor Tachimori, Nobuyasu

4.1

Mgmt ForForAppoint Statutory Auditor Nishida, Michiyo 4.2

CI Financial Corp.

Meeting Date: 06/10/2015

Record Date: 05/01/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 125491100

Ticker: CIX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sonia A. Baxendale Mgmt For For

Mgmt ForForElect Director Ronald D. Besse 1.2

Mgmt ForForElect Director Paul W. Derksen 1.3

Mgmt ForForElect Director William T. Holland 1.4

Mgmt ForForElect Director H. B. Clay Horner 1.5

Mgmt ForForElect Director Stephen A. MacPhail 1.6

Mgmt ForForElect Director David P. Miller 1.7

Mgmt ForForElect Director Stephen T. Moore 1.8

Mgmt ForForElect Director Tom P. Muir 1.9

Mgmt ForForElect Director A. Winn Oughtred 1.10

Mgmt ForForElect Director David J. Riddle 1.11

Page 121: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

CI Financial Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Cincinnati Financial Corporation

Meeting Date: 05/02/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 172062101

Ticker: CINF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William F. Bahl Mgmt For Withhold

Mgmt ForForElect Director Gregory T. Bier 1.2

Mgmt ForForElect Director Linda W. Clement-Holmes 1.3

Mgmt ForForElect Director Dirk J. Debbink 1.4

Mgmt ForForElect Director Steven J. Johnston 1.5

Mgmt WithholdForElect Director Kenneth C. Lichtendahl 1.6

Mgmt ForForElect Director W. Rodney McMullen 1.7

Mgmt ForForElect Director David P. Osborn 1.8

Mgmt ForForElect Director Gretchen W. Price 1.9

Mgmt WithholdForElect Director John J. Schiff, Jr. 1.10

Mgmt WithholdForElect Director Thomas R. Schiff 1.11

Mgmt WithholdForElect Director Douglas S. Skidmore 1.12

Mgmt WithholdForElect Director Kenneth W. Stecher 1.13

Mgmt WithholdForElect Director John F. Steele, Jr. 1.14

Mgmt WithholdForElect Director Larry R. Webb 1.15

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Cintas Corporation

Meeting Date: 10/21/2014

Record Date: 08/25/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 172908105

Ticker: CTAS

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Cintas Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gerald S. Adolph Mgmt For For

Mgmt ForForElect Director John F. Barrett 1b

Mgmt ForForElect Director Melanie W. Barstad 1c

Mgmt AgainstForElect Director Richard T. Farmer 1d

Mgmt ForForElect Director Scott D. Farmer 1e

Mgmt ForForElect Director James J. Johnson 1f

Mgmt AgainstForElect Director Robert J. Kohlhepp 1g

Mgmt ForForElect Director Joseph Scaminace 1h

Mgmt ForForElect Director Ronald W. Tysoe 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Auditors 4

Cisco Systems, Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 17275R102

Ticker: CSCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Carol A. Bartz Mgmt For For

Mgmt ForForElect Director M. Michele Burns 1b

Mgmt ForForElect Director Michael D. Capellas 1c

Mgmt ForForElect Director John T. Chambers 1d

Mgmt ForForElect Director Brian L. Halla 1e

Mgmt ForForElect Director John L. Hennessy 1f

Mgmt ForForElect Director Kristina M. Johnson 1g

Mgmt ForForElect Director Roderick C. McGeary 1h

Mgmt ForForElect Director Arun Sarin 1i

Mgmt ForForElect Director Steven M. West 1j

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Cisco Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Auditors 4

SH AgainstAgainstEstablish Public Policy Board Committee 5

SH AgainstAgainstAdopt Proxy Access Right 6

SH AbstainAgainstReport on Political Contributions 7

CIT Group Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 125581801

Ticker: CIT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John A. Thain Mgmt For For

Mgmt ForForElect Director Ellen R. Alemany 1b

Mgmt ForForElect Director Michael J. Embler 1c

Mgmt ForForElect Director William M. Freeman 1d

Mgmt ForForElect Director David M. Moffett 1e

Mgmt ForForElect Director R. Brad Oates 1f

Mgmt ForForElect Director Marianne Miller Parrs 1g

Mgmt ForForElect Director Gerald Rosenfeld 1h

Mgmt ForForElect Director John R. Ryan 1i

Mgmt ForForElect Director Sheila A. Stamps 1j

Mgmt ForForElect Director Seymour Sternberg 1k

Mgmt ForForElect Director Peter J. Tobin 1l

Mgmt ForForElect Director Laura S. Unger 1m

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Executive Incentive Bonus Plan 4

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Citigroup Inc.

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 172967424

Ticker: C

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael L. Corbat Mgmt For For

Mgmt ForForElect Director Duncan P. Hennes 1b

Mgmt ForForElect Director Peter B. Henry 1c

Mgmt ForForElect Director Franz B. Humer 1d

Mgmt ForForElect Director Michael E. O'Neill 1e

Mgmt ForForElect Director Gary M. Reiner 1f

Mgmt ForForElect Director Judith Rodin 1g

Mgmt ForForElect Director Anthony M. Santomero 1h

Mgmt ForForElect Director Joan E. Spero 1i

Mgmt ForForElect Director Diana L. Taylor 1j

Mgmt ForForElect Director William S. Thompson, Jr. 1k

Mgmt ForForElect Director James S. Turley 1l

Mgmt ForForElect Director Ernesto Zedillo Ponce de Leon 1m

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH ForForAdopt Proxy Access Right 5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstClaw-back of Payments under Restatements 7

SH AgainstAgainstLimits for Directors Involved with Bankruptcy 8

SH AgainstAgainstReport on Certain Vesting Program 9

Citizen Holdings Co. Ltd.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J0792V103

Ticker: 7762

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Citizen Holdings Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Tokura, Toshio 3.1

Mgmt ForForElect Director Aoyagi, Ryota 3.2

Mgmt ForForElect Director Kabata, Shigeru 3.3

Mgmt ForForElect Director Nakajima, Keiichi 3.4

Mgmt ForForElect Director Sato, Toshihiko 3.5

Mgmt ForForElect Director Ito, Kenji 3.6

Mgmt ForForElect Director Komatsu, Masaaki 3.7

CK Hutchison Holdings Limited

Meeting Date: 06/23/2015

Record Date: 06/17/2015

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G21765105

Ticker: 00001

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForElect Li Ka-shing as Director 2a

Mgmt ForForElect Fok Kin Ning, Canning as Director 2b

Mgmt AgainstForElect Chow Woo Mo Fong, Susan as Director 2c

Mgmt AgainstForElect Frank John Sixt as Director 2d

Mgmt AgainstForElect Ip Tak Chuen, Edmond as Director 2e

Mgmt AgainstForElect Kam Hing Lam as Director 2f

Mgmt AgainstForElect Lai Kai Ming, Dominic as Director 2g

Mgmt AgainstForElect Chow Kun Chee, Roland as Director 2h

Mgmt AgainstForElect Lee Yeh Kwong, Charles as Director 2i

Mgmt AgainstForElect Leung Siu Hon as Director 2j

Mgmt AgainstForElect George Colin Magnus as Director 2k

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CK Hutchison Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Cheng Hoi Chuen, Vincent as Director 2l

Mgmt ForForElect Michael David Kadoorie as Director 2m

Mgmt ForForElect Kwok Tun-li, Stanley as Director 2n

Mgmt AgainstForElect Lee Wai Mun, Rose as Director 2o

Mgmt ForForElect William Shurniak as Director 2p

Mgmt ForForElect Wong Chung Hin as Director 2q

Mgmt ForForElect Wong Yick-ming, Rosanna as Director 2r

Mgmt ForForApprove PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt ForForApprove Remuneration of Directors 4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5.1

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.2

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3

CLP Holdings Ltd.

Meeting Date: 05/07/2015

Record Date: 05/04/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y1660Q104

Ticker: 00002

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect William Elkin Mocatta as Director 2a

Mgmt ForForElect Vernon Francis Moore as Director 2b

Mgmt ForForElect Cheng Hoi Chuen, Vincent as Director 2c

Mgmt AgainstForElect Michael Kadoorie as Director 2d

Mgmt ForForElect Andrew Clifford Winawer Brandler as Director

2e

Mgmt ForForApprove PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt ForForAdopt New Articles of Association 4

Page 127: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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CLP Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

CMS Energy Corporation

Meeting Date: 05/01/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 125896100

Ticker: CMS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jon E. Barfield Mgmt For For

Mgmt ForForElect Director Deborah H. Butler 1b

Mgmt ForForElect Director Kurt L. Darrow 1c

Mgmt ForForElect Director Stephen E. Ewing 1d

Mgmt ForForElect Director Richard M. Gabrys 1e

Mgmt ForForElect Director William D. Harvey 1f

Mgmt ForForElect Director David W. Joos 1g

Mgmt ForForElect Director Philip R. Lochner, Jr. 1h

Mgmt ForForElect Director John G. Russell 1i

Mgmt ForForElect Director Myrna M. Soto 1j

Mgmt ForForElect Director Laura H. Wright 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

CNP Assurances

Meeting Date: 05/06/2015

Record Date: 04/30/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F1876N318

Ticker: CNP

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CNP Assurances

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.77 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForAdvisory Vote on Compensation of Jean-Paul Faugere, Chairman

5

Mgmt ForForAdvisory Vote on Compensation of Frederic Lavenir, CEO

6

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

7

MgmtExtraordinary Business

Mgmt ForForAmend Article 27 of Bylaws Re: Record Date 8

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

9

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

10

Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

11

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

12

Cobham plc

Meeting Date: 07/02/2014

Record Date: 06/30/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G41440143

Ticker: COB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Aeroflex Holding Corp Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Coca-Cola HBC AG

Meeting Date: 06/23/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H1512E100

Ticker: CCH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income 2.1

Mgmt ForForApprove Dividend from Reserves 2.2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 4

Mgmt ForForAmend Articles of Association 5.1

Mgmt ForForAdopt the Amended Stock Option Plan to be Renamed as Stock Option and Performance Share Award Plan

5.2

Mgmt AgainstForApprove the UK Remuneration Report (including the Remuneration Policy) and the Swiss Remuneration Report

6

Mgmt ForForRe-elect George David as Director and as Board Chairman

7.1A

Mgmt ForForRe-elect Antonio D' Amato as Director and as Member of the Remuneration Committee

7.1B

Mgmt ForForRe-elect Sir Michael Llewellyn-Smith as Director and as Member of the Remuneration Committee

7.1C

Mgmt ForForRe-elect Dimitris Lois as Director 7.1D

Mgmt ForForRe-elect Anastassis David as Director 7.1E

Mgmt ForForRe-elect Irial Finan as Director 7.1F

Mgmt ForForRe-elect Nigel Macdonald as Director 7.1G

Mgmt ForForRe-elect Christo Leventis as Director 7.1H

Mgmt ForForRe-elect Anastasios Leventis as Director 7.1I

Mgmt AgainstForRe-elect Jose Octavio Reyes as Director 7.1J

Mgmt ForForRe-elect John Sechi as Director 7.1K

Mgmt ForForElect Olusola David-Borha as Director 7.2A

Mgmt ForForElect Alexandra Papalexopoulou as Director and as Member of the Remuneration Committee

7.2B

Mgmt ForForDesignate Ines Poeschel as Independent Proxy

8

Page 130: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Coca-Cola HBC AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint PricewaterhouseCoopers AG as Auditors

9.1

Mgmt ForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes

9.2

Mgmt ForForRatify Auditor Ernst & Young AG for Audits of Capital Increases

9.3

Mgmt ForForApprove Maximum Aggregate Amount of Remuneration for Directors

10.1

Mgmt ForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee

10.2

Coca-Cola HBC AG

Meeting Date: 06/23/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H1512E100

Ticker: CCH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Meeting Date: 06/02/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 192446102

Ticker: CTSH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Patsalos-Fox Mgmt For For

Mgmt ForForElect Director Robert E. Weissman 1b

Mgmt ForForElect Director Francisco D'Souza 1c

Mgmt ForForElect Director John N. Fox, Jr. 1d

Mgmt ForForElect Director Leo S. Mackay, Jr. 1e

Mgmt ForForElect Director Thomas M. Wendel 1f

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Colgate-Palmolive Company

Meeting Date: 05/08/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 194162103

Ticker: CL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John P. Bilbrey Mgmt For For

Mgmt ForForElect Director John T. Cahill 1b

Mgmt ForForElect Director Ian Cook 1c

Mgmt ForForElect Director Helene D. Gayle 1d

Mgmt ForForElect Director Ellen M. Hancock 1e

Mgmt ForForElect Director Richard J. Kogan 1f

Mgmt ForForElect Director Delano E. Lewis 1g

Mgmt ForForElect Director Michael B. Polk 1h

Mgmt ForForElect Director J. Pedro Reinhard 1i

Mgmt ForForElect Director Stephen I. Sadove 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Comcast Corporation

Meeting Date: 10/08/2014

Record Date: 08/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 20030N101

Ticker: CMCSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For

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Comcast Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAdjourn Meeting 2

Comcast Corporation

Meeting Date: 05/21/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 20030N101

Ticker: CMCSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kenneth J. Bacon Mgmt For For

Mgmt ForForElect Director Sheldon M. Bonovitz 1.2

Mgmt ForForElect Director Edward D. Breen 1.3

Mgmt ForForElect Director Joseph J. Collins 1.4

Mgmt ForForElect Director J. Michael Cook 1.5

Mgmt ForForElect Director Gerald L. Hassell 1.6

Mgmt ForForElect Director Jeffrey A. Honickman 1.7

Mgmt ForForElect Director Eduardo G. Mestre 1.8

Mgmt ForForElect Director Brian L. Roberts 1.9

Mgmt ForForElect Director Ralph J. Roberts 1.10

Mgmt ForForElect Director Johnathan A. Rodgers 1.11

Mgmt ForForElect Director Judith Rodin 1.12

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH ForAgainstPro-rata Vesting of Equity Awards 5

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

6

ComfortDelGro Corporation Limited

Meeting Date: 04/24/2015

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y1690R106

Ticker: C52

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ComfortDelGro Corporation Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Directors' Fees 3

Mgmt ForForElect Tow Heng Tan as Director 4

Mgmt ForForElect Wang Kai Yuen as Director 5

Mgmt ForForElect Lim Jit Poh as Director 6

Mgmt ForForElect Ong Ah Heng as Director 7

Mgmt ForForElect Kua Hong Pak as Director 8

Mgmt ForForElect Oo Soon Hee as Director 9

Mgmt ForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

10

Commerzbank AG

Meeting Date: 04/30/2015

Record Date: 04/08/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D172W1279

Ticker: CBK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016

6

Mgmt ForForApprove Remuneration System for Management Board Members

7

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Commerzbank AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForFix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration

8

Mgmt ForForFix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration

9

Mgmt ForForElect Sabine Dietrich to the Supervisory Board 10.1

Mgmt ForForElect Anja Mikus to the Supervisory Board 10.2

Mgmt ForForElect Solms Wittig as Alternate Supervisory Board Member

10.3

Mgmt ForForAuthorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes

11

Mgmt ForForApprove Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

12

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights

13

Compagnie de Saint Gobain

Meeting Date: 06/04/2015

Record Date: 06/01/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F80343100

Ticker: SGO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.24 per Share

3

Mgmt ForForApprove Stock Dividend Program 4

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

5

Mgmt ForForReelect Anne-Marie Idrac as Director 6

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Compagnie de Saint Gobain

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Jacques Pestre as Representative of Employee Shareholders to the Board

7

Mgmt ForForReelect Olivia Qiu as Director 8

Mgmt ForForReelect Denis Ranque as Director 9

Mgmt ForForAdvisory Vote on Compensation of Pierre-Andre de Chalendar, Chairman and CEO

10

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 450 Million

12

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million

13

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

14

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

15

Mgmt AgainstForAuthorize Capitalization of Reserves of Up to EUR 112.5 Million for Bonus Issue or Increase in Par Value

16

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Mgmt ForForAuthorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

18

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

Mgmt ForForAmend Article 18 of Bylaws Re: Attendance at General Meetings

20

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

21

Compagnie Financiere Richemont SA

Meeting Date: 09/17/2014

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H25662182

Ticker: CFR

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Compagnie Financiere Richemont SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Compagnie Financiere Richemont SA

Meeting Date: 09/17/2014

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H25662182

Ticker: CFR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForElect Yves-Andre Istel as Director 4.1

Mgmt AgainstForElect Lord Douro as Director 4.2

Mgmt AgainstForElect Jean-Blaise Eckert as Director 4.3

Mgmt ForForElect Bernard Fornas as Director 4.4

Mgmt ForForElect Richard Lepeu as Director 4.5

Mgmt AgainstForElect Ruggero Magnoni as Director 4.6

Mgmt AgainstForElect Joshua Malherbe as Director 4.7

Mgmt AgainstForElect Frederic Mostert as Director 4.8

Mgmt AgainstForElect Simon Murray as Director 4.9

Mgmt AgainstForElect Alain Dominique Perrin as Director 4.10

Mgmt ForForElect Guillaume Pictet as Director 4.11

Mgmt AgainstForElect Norbert Platt as Director 4.12

Mgmt ForForElect Alan Quasha as Director 4.13

Mgmt ForForElect Maria Ramos as Director 4.14

Mgmt ForForElect Lord Renwick of Clifton as Director 4.15

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Compagnie Financiere Richemont SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Jan Rupert as Director 4.16

Mgmt AgainstForElect Gary Saage as Director 4.17

Mgmt AgainstForElect Juergen Schrempp as Director 4.18

Mgmt AgainstForElect Johann Rupert as Director and Board Chairman

4.19

Mgmt ForForAppoint Lord Renwick of Clifton as Member of the Compensation Committee

5.1

Mgmt ForForAppoint Lord Douro as Member of the Compensation Committee

5.2

Mgmt ForForAppoint Yves-Andre Istel as Member of the Compensation Committee

5.3

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 6

Mgmt ForForDesignate Francoise Demierre Morand as Independent Proxy

7

Mgmt AgainstForTransact Other Business (Voting) 8

Compagnie generale des etablissements Michelin

Meeting Date: 05/22/2015

Record Date: 05/19/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F61824144

Ticker: ML

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.50 per Share

2

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt ForForAdvisory Vote on Compensation of Jean-Dominique Senard, General Manager

6

Mgmt ForForReelect Barbara Dalibard as Supervisory Board Member

7

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Compagnie generale des etablissements Michelin

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Aruna Jayanthi as Supervisory Board Member

8

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

9

Mgmt ForForAmend Article 22 of Bylaws Re: Record Date 10

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

11

Compass Group plc

Meeting Date: 02/05/2015

Record Date: 02/03/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G23296190

Ticker: CPG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForElect Carol Arrowsmith as Director 5

Mgmt ForForRe-elect Dominic Blakemore as Director 6

Mgmt ForForRe-elect Richard Cousins as Director 7

Mgmt ForForRe-elect Gary Green as Director 8

Mgmt ForForRe-elect Andrew Martin as Director 9

Mgmt ForForRe-elect John Bason as Director 10

Mgmt ForForRe-elect Susan Murray as Director 11

Mgmt ForForRe-elect Don Robert as Director 12

Mgmt ForForRe-elect Sir Ian Robinson as Director 13

Mgmt ForForRe-elect Paul Walsh as Director 14

Mgmt ForForAppoint KPMG LLP as Auditors 15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

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Compass Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Long Term Incentive Plan 2010 18

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

22

Computer Sciences Corporation

Meeting Date: 08/13/2014

Record Date: 06/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 205363104

Ticker: CSC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David J. Barram Mgmt For For

Mgmt ForForElect Director Erik Brynjolfsson 1b

Mgmt ForForElect Director Rodney F. Chase 1c

Mgmt ForForElect Director Bruce B. Churchill 1d

Mgmt ForForElect Director Nancy Killefer 1e

Mgmt ForForElect Director J. Michael Lawrie 1f

Mgmt ForForElect Director Brian P. MacDonald 1g

Mgmt ForForElect Director Sean O'Keefe 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

ConocoPhillips

Meeting Date: 05/12/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 20825C104

Ticker: COP

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ConocoPhillips

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard L. Armitage Mgmt For For

Mgmt ForForElect Director Richard H. Auchinleck 1b

Mgmt ForForElect Director Charles E. Bunch 1c

Mgmt ForForElect Director James E. Copeland, Jr. 1d

Mgmt ForForElect Director John V. Faraci 1e

Mgmt ForForElect Director Jody L. Freeman 1f

Mgmt ForForElect Director Gay Huey Evans 1g

Mgmt ForForElect Director Ryan M. Lance 1h

Mgmt ForForElect Director Arjun N. Murti 1i

Mgmt ForForElect Director Robert A. Niblock 1j

Mgmt ForForElect Director Harald J. Norvik 1k

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstPro-rata Vesting of Equity Plan 5

SH AgainstAgainstRemove or Adjust Reserve Metrics used for Executive Compensation

6

SH ForAgainstAdopt Proxy Access Right 7

CONSTELLATION BRANDS, INC.

Meeting Date: 07/23/2014

Record Date: 05/27/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 21036P108

Ticker: STZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jerry Fowden Mgmt For Withhold

Mgmt ForForElect Director Barry A. Fromberg 1.2

Mgmt ForForElect Director Robert L. Hanson 1.3

Mgmt ForForElect Director Jeananne K. Hauswald 1.4

Page 141: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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CONSTELLATION BRANDS, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director James A. Locke, III 1.5

Mgmt WithholdForElect Director Richard Sands 1.6

Mgmt ForForElect Director Robert Sands 1.7

Mgmt ForForElect Director Judy A. Schmeling 1.8

Mgmt ForForElect Director Keith E. Wandell 1.9

Mgmt ForForElect Director Mark Zupan 1.10

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Contact Energy Ltd.

Meeting Date: 10/14/2014

Record Date: 10/12/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q2818G104

Ticker: CEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Grant King as Director Mgmt For For

Mgmt ForForElect Sue Sheldon as Director 2

Mgmt ForForAuthorize the Board to Fix the Remuneration of the Auditor

3

Continental AG

Meeting Date: 04/30/2015

Record Date: 04/08/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D16212140

Ticker: CON

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.25 per Share

2

Mgmt ForForApprove Discharge of Management Board Member Elmar Degenhart for Fiscal 2014

3.1

Page 142: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Continental AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Management Board Member Jose Avila for Fiscal 2014

3.2

Mgmt ForForApprove Discharge of Management Board Member Ralf Cramer for Fiscal 2014

3.3

Mgmt ForForApprove Discharge of Management Board Member Frank Jourdan for Fiscal 2014

3.4

Mgmt ForForApprove Discharge of Management Board Member Helmut Matschi for Fiscal 2014

3.5

Mgmt ForForApprove Discharge of Management Board Member Ariane Reinhart for Fiscal 2014

3.6

Mgmt ForForApprove Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014

3.7

Mgmt ForForApprove Discharge of Management Board Member Nikolai Setzer for Fiscal 2014

3.8

Mgmt ForForApprove Discharge of Management Board member Elke Strathmann for Fiscal 2014

3.9

Mgmt ForForApprove Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014

3.10

Mgmt ForForApprove Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014

4.1

Mgmt ForForApprove Discharge of Supervisory Board Member Michael Deister for Fiscal 2014

4.2

Mgmt ForForApprove Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014

4.3

Mgmt ForForApprove Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014

4.4

Mgmt AgainstForApprove Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014

4.5

Mgmt ForForApprove Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014

4.6

Mgmt ForForApprove Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014

4.7

Mgmt ForForApprove Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014

4.8

Mgmt ForForApprove Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014

4.9

Mgmt ForForApprove Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014

4.10

Mgmt ForForApprove Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014

4.11

Mgmt ForForApprove Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014

4.12

Mgmt ForForApprove Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014

4.13

Page 143: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Continental AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014

4.14

Mgmt ForForApprove Discharge of Supervisory Board Member Artur Otto for Fiscal 2014

4.15

Mgmt AgainstForApprove Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014

4.16

Mgmt AgainstForApprove Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014

4.17

Mgmt AgainstForApprove Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014

4.18

Mgmt ForForApprove Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014

4.19

Mgmt ForForApprove Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014

4.20

Mgmt ForForApprove Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014

4.21

Mgmt ForForApprove Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014

4.22

Mgmt ForForApprove Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014

4.23

Mgmt ForForApprove Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014

4.24

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports

5

Corio NV

Meeting Date: 12/08/2014

Record Date: 11/10/2014

Country: Netherlands

Meeting Type: Special

Primary Security ID: N2273C104

Ticker: CORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Mgmt

MgmtOpen Meeting 1

MgmtDiscuss Public Offer by Klepierre 2

Mgmt ForForAmend Articles Re: Public Offer by Klepierre 3a

Mgmt ForForApprove Public Offer by Klepierre 3b

Mgmt ForForAmendment of the Articles as per the Settlement Date Re: Public Offer by Klepierre

4

Page 144: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Corio NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmendment of the Articles as per Delisting of the Shares Re: Public Offer by Klepierre

5

Mgmt ForForElect Jean-Marc Jestin to Management Board 6a

Mgmt ForForElect Bruno Valentin to Management Board 6b

Mgmt ForForApprove Discharge of Management Board Members as per Settlement Date of Public Offer by Klepierre

7

Mgmt ForForReelect Laurent Morel to Supervisory Board 8a

Mgmt ForForElect Jean-Michel Gault to Supervisory Board 8b

Mgmt ForForElect Marie-Therese Dimasi to Supervisory Board

8c

Mgmt ForForApprove Discharge of Supervisory Board as per Settlement Date of Public Offer by Klepierre

9

MgmtOther Business (Non-Voting) 10

MgmtClose Meeting 11

Corning Incorporated

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 219350105

Ticker: GLW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald W. Blair Mgmt For For

Mgmt ForForElect Director Stephanie A. Burns 1.2

Mgmt ForForElect Director John A. Canning, Jr. 1.3

Mgmt ForForElect Director Richard T. Clark 1.4

Mgmt ForForElect Director Robert F. Cummings, Jr. 1.5

Mgmt ForForElect Director James B. Flaws 1.6

Mgmt ForForElect Director Deborah A. Henretta 1.7

Mgmt ForForElect Director Daniel P. Huttenlocher 1.8

Mgmt ForForElect Director Kurt M. Landgraf 1.9

Mgmt ForForElect Director Kevin J. Martin 1.10

Mgmt ForForElect Director Deborah D. Rieman 1.11

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Corning Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Hansel E. Tookes II 1.12

Mgmt ForForElect Director Wendell P. Weeks 1.13

Mgmt ForForElect Director Mark S. Wrighton 1.14

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAdopt Holy Land Principles 4

Costco Wholesale Corporation

Meeting Date: 01/29/2015

Record Date: 11/20/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 22160K105

Ticker: COST

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey H. Brotman Mgmt For Withhold

Mgmt WithholdForElect Director Daniel J. Evans 1.2

Mgmt WithholdForElect Director Richard A. Galanti 1.3

Mgmt WithholdForElect Director Jeffrey S. Raikes 1.4

Mgmt WithholdForElect Director James D. Sinegal 1.5

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForEliminate Supermajority Vote Requirement for Removal of Directors

5a

Mgmt ForForReduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal

5b

SH ForAgainstEstablish Tenure Limit for Directors 6

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Special

Primary Security ID: G2554F113

Ticker: COV

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Covidien plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Mgmt ForForApprove Reduction of Share Premium Account 2

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

3

Mgmt ForForAmendment to Articles of Association 4

Mgmt ForForCreation of Distributable Reserves of New Medtronic

5

Mgmt ForForAdvisory Vote on Golden Parachutes 6

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Court

Primary Security ID: G2554F113

Ticker: COV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Credit agricole SA

Meeting Date: 05/20/2015

Record Date: 05/15/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F22797108

Ticker: ACA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Transfer from Special Reserves Account to Legal Reserves Account

3

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.35 per Share

4

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Credit agricole SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Stock Dividend Program 5

Mgmt ForForApprove Transfer from Issuance Premium Account to Distributable Reserves Account

6

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

7

Mgmt AgainstForRatify Appointment of Roger Andrieu as Director

8

Mgmt AgainstForElect Francois Thibault as Director 9

Mgmt AgainstForReelect Roger Andrieu as Director 10

Mgmt AgainstForReelect Pascale Berger as Director 11

Mgmt AgainstForReelect Pascal Celerier as Director 12

Mgmt AgainstForReelect Monica Mondardini as Director 13

Mgmt AgainstForReelect Jean-Louis Roveyaz as Director 14

Mgmt AgainstForReelect SAS Rue La Boetie as Director 15

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.05 Miilion

16

Mgmt ForForAdvisory Vote on Compensation of Jean-Marie Sander, Chairman

17

Mgmt ForForAdvisory Vote on Compensation of Jean-Paul Chifflet, CEO

18

Mgmt ForForAdvisory Vote on Compensation of Jean-Yves Hocher, Bruno de Laage, Michel Mathieu, Xavier Musca, Vice-CEOs

19

Mgmt ForForAdvisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

20

Mgmt ForForFix Maximum Variable Compensation Ratio for Executives and Risk Takers

21

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

22

MgmtExtraordinary Business

Mgmt ForForAmend Article 10 of Bylaws Re: Absence of Double Voting Rights

23

Mgmt ForForAmend Article 24 of Bylaws Re: Record Date 24

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

25

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

26

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Credit Suisse Group AG

Meeting Date: 04/24/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3698D419

Ticker: CSGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Credit Suisse Group AG

Meeting Date: 04/24/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3698D419

Ticker: CSGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Mgmt ForForApprove Remuneration Report (Non-Binding) 1.2

Mgmt ForForAccept Financial Statements and Statutory Reports

1.3

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income 3.1

Mgmt ForForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution

3.2

Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million

4.1

Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million

4.2.1

Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million

4.2.2

Mgmt ForForApprove Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights

5

Mgmt ForForReelect Urs Rohner as Director and Board Chairman

6.1a

Mgmt ForForReelect Jassim Al Thani as Director 6.1b

Mgmt ForForReelect Iris Bohnet as Director 6.1c

Mgmt ForForReelect Noreen Doyle as Director 6.1d

Page 149: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Credit Suisse Group AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Andreas Koopmann as Director 6.1e

Mgmt ForForReelect Jean Lanier as Director 6.1f

Mgmt ForForReelect Kai Nargolwala as Director 6.1g

Mgmt ForForReelect Severin Schwan as Director 6.1h

Mgmt ForForReelect Richard Thornburgh as Director 6.1i

Mgmt ForForReelect Sebastian Thrun as Director 6.1j

Mgmt ForForReelect John Tiner as Director 6.1k

Mgmt ForForElect Seraina Maag as Director 6.1l

Mgmt ForForAppoint Iris Bohnet as Member of the Compensation Committee

6.2.1

Mgmt ForForAppoint Andreas Koopmann as Member of the Compensation Committee

6.2.2

Mgmt ForForAppoint Jean Lanier as Member of the Compensation Committee

6.2.3

Mgmt ForForAppoint Kai Nargolwala as Member of the Compensation Committee

6.2.4

Mgmt ForForRatify KPMG AG as Auditors 6.3

Mgmt ForForRatify BDO AG as Special Auditor 6.4

Mgmt ForForDesignate Andreas Keller as Independent Proxy

6.5

Mgmt AgainstForTransact Other Business (Voting) 7

CRH plc

Meeting Date: 03/19/2015

Record Date: 03/17/2015

Country: Ireland

Meeting Type: Special

Primary Security ID: G25508105

Ticker: CRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Certain Assets Being Disposed of By Lafarge S.A. and Holcim Ltd

Mgmt For For

CRH plc

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G25508105

Ticker: CRG

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CRH plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForRe-elect Ernst Bartschi as Director 4(a)

Mgmt ForForRe-elect Maeve Carton as Director 4(b)

Mgmt ForForRe-elect William (Bill) Egan as Director 4(c)

Mgmt ForForRe-elect Utz-Hellmuth Felcht as Director 4(d)

Mgmt ForForRe-elect Nicky Hartery as Director 4(e)

Mgmt ForForElect Patrick Kennedy as Director 4(f)

Mgmt ForForRe-elect Donald McGovern Jr. as Director 4(g)

Mgmt ForForRe-elect Heather Ann McSharry as Director 4(h)

Mgmt ForForRe-elect Albert Manifold as Director 4(i)

Mgmt ForForElect Lucinda Riches as Director 4(j)

Mgmt ForForRe-elect Henk Rottinghuis as Director 4(k)

Mgmt ForForRe-elect Mark Towe as Director 4(l)

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

5

Mgmt ForForReappoint Ernst & Young as Auditors 6

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

7

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

8

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 9

Mgmt ForForAuthorise Reissuance of Treasury Shares 10

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

11

Mgmt ForForApprove Scrip Dividend Program 12

Mgmt ForForApprove Increase in Authorised Share Capital 13

Mgmt ForForAmend Memorandum of Association 14

Mgmt ForForAdopt New Articles of Association 15

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Crown Castle International Corp.

Meeting Date: 05/29/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 22822V101

Ticker: CCI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director P. Robert Bartolo Mgmt For For

Mgmt ForForElect Director Cindy Christy 1b

Mgmt ForForElect Director Ari Q. Fitzgerald 1c

Mgmt ForForElect Director Robert E. Garrison, II 1d

Mgmt ForForElect Director Dale N. Hatfield 1e

Mgmt ForForElect Director Lee W. Hogan 1f

Mgmt ForForElect Director John P. Kelly 1g

Mgmt ForForElect Director Robert F. McKenzie 1h

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

CROWN HOLDINGS, INC.

Meeting Date: 04/23/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 228368106

Ticker: CCK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jenne K. Britell Mgmt For For

Mgmt ForForElect Director John W. Conway 1.2

Mgmt ForForElect Director Arnold W. Donald 1.3

Mgmt ForForElect Director William G. Little 1.4

Mgmt ForForElect Director Hans J. Loliger 1.5

Mgmt ForForElect Director James H. Miller 1.6

Mgmt ForForElect Director Josef M. Muller 1.7

Mgmt ForForElect Director Thomas A. Ralph 1.8

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CROWN HOLDINGS, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Caesar F. Sweitzer 1.9

Mgmt ForForElect Director Jim L. Turner 1.10

Mgmt ForForElect Director William S. Urkiel 1.11

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Executive Incentive Bonus Plan 4

CSX Corporation

Meeting Date: 05/06/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 126408103

Ticker: CSX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Donna M. Alvarado Mgmt For For

Mgmt ForForElect Director John B. Breaux 1b

Mgmt ForForElect Director Pamela L. Carter 1c

Mgmt ForForElect Director Steven T. Halverson 1d

Mgmt ForForElect Director Edward J. Kelly, III 1e

Mgmt ForForElect Director John D. McPherson 1f

Mgmt ForForElect Director David M. Moffett 1g

Mgmt ForForElect Director Oscar Munoz 1h

Mgmt ForForElect Director Timothy T. O'Toole 1i

Mgmt ForForElect Director David M. Ratcliffe 1j

Mgmt ForForElect Director Donald J. Shepard 1k

Mgmt ForForElect Director Michael J. Ward 1l

Mgmt ForForElect Director J. Steven Whisler 1m

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

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CVS Health Corporation

Meeting Date: 05/07/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 126650100

Ticker: CVS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard M. Bracken Mgmt For For

Mgmt ForForElect Director C. David Brown, II 1b

Mgmt ForForElect Director Alecia A. DeCoudreaux 1c

Mgmt ForForElect Director Nancy-Ann M. DeParle 1d

Mgmt ForForElect Director David W. Dorman 1e

Mgmt ForForElect Director Anne M. Finucane 1f

Mgmt ForForElect Director Larry J. Merlo 1g

Mgmt ForForElect Director Jean-Pierre Millon 1h

Mgmt ForForElect Director Richard J. Swift 1i

Mgmt ForForElect Director William C. Weldon 1j

Mgmt ForForElect Director Tony L. White 1k

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

5

Dai Nippon Printing Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J10584100

Ticker: 7912

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

Mgmt For For

Mgmt ForForElect Director Kitajima, Yoshitoshi 2.1

Mgmt ForForElect Director Takanami, Koichi 2.2

Mgmt ForForElect Director Yamada, Masayoshi 2.3

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Dai Nippon Printing Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kitajima, Yoshinari 2.4

Mgmt ForForElect Director Hakii, Mitsuhiko 2.5

Mgmt ForForElect Director Wada, Masahiko 2.6

Mgmt ForForElect Director Morino, Tetsuji 2.7

Mgmt ForForElect Director Akishige, Kunikazu 2.8

Mgmt ForForElect Director Kitajima, Motoharu 2.9

Mgmt ForForElect Director Tsukada, Masaki 2.10

Mgmt ForForElect Director Hikita, Sakae 2.11

Mgmt ForForElect Director Yamazaki, Fujio 2.12

Mgmt ForForElect Director Kanda, Tokuji 2.13

Mgmt ForForElect Director Saito, Takashi 2.14

Mgmt ForForElect Director Hashimoto, Koichi 2.15

Mgmt ForForElect Director Inoue, Satoru 2.16

Mgmt ForForElect Director Tsukada, Tadao 2.17

Mgmt ForForElect Director Miyajima, Tsukasa 2.18

Mgmt ForForAppoint Statutory Auditor Tanaka, Kazunari 3.1

Mgmt ForForAppoint Statutory Auditor Hoshino, Naoki 3.2

Mgmt ForForAppoint Statutory Auditor Matsuura, Makoto 3.3

Mgmt AgainstForAppoint Statutory Auditor Ikeda, Shinichi 3.4

Daicel Corp.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J08484149

Ticker: 4202

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 13

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Fudaba, Misao 3.1

Mgmt ForForElect Director Fukuda, Masumi 3.2

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Daicel Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ogawa, Yoshimi 3.3

Mgmt ForForElect Director Nishimura, Hisao 3.4

Mgmt ForForElect Director Goto, Noboru 3.5

Mgmt ForForElect Director Okada, Akishige 3.6

Mgmt ForForElect Director Kondo, Tadao 3.7

Mgmt ForForElect Director Shimozaki, Chiyoko 3.8

Mgmt ForForAppoint Statutory Auditor Masuda, Hiroyasu 4

Daimler AG

Meeting Date: 04/01/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D1668R123

Ticker: DAI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.45 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForElect Paul Achleitner to the Supervisory Board 6

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

8

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights

9

Mgmt ForForCancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM

10

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Danaher Corporation

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald J. Ehrlich Mgmt For Against

Mgmt ForForElect Director Linda Hefner Filler 1.2

Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.3

Mgmt ForForElect Director Teri List-Stoll 1.4

Mgmt AgainstForElect Director Walter G. Lohr, Jr. 1.5

Mgmt ForForElect Director Mitchell P. Rales 1.6

Mgmt ForForElect Director Steven M. Rales 1.7

Mgmt ForForElect Director John T. Schwieters 1.8

Mgmt ForForElect Director Alan G. Spoon 1.9

Mgmt ForForElect Director Elias A. Zerhouni 1.10

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Political Contributions 4

Danone

Meeting Date: 04/29/2015

Record Date: 04/24/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F12033134

Ticker: BN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.50 per Share

3

Mgmt ForForApprove Stock Dividend Program 4

Mgmt ForForReelect Jacques-Antoine Granjon as Director 5

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Danone

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Jean Laurent as Director 6

Mgmt ForForReelect Benoit Potier as Director 7

Mgmt ForForReelect Mouna Sepehri as Director 8

Mgmt ForForReelect Virginia A. Stallings as Director 9

Mgmt ForForElect Serpil Timuray as Director 10

Mgmt AgainstForApprove Transaction with J.P. Morgan 11

Mgmt ForForApprove Agreement with Emmanuel Faber 12

Mgmt ForForAdvisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014

13

Mgmt ForForAdvisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014

14

Mgmt ForForAdvisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014

15

Mgmt ForForAdvisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014

16

Mgmt ForForAdvisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014

17

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1 Million

18

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

19

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million

20

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million

21

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21

22

Mgmt ForForAuthorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers

23

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

24

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value

25

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Danone

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

26

Mgmt ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans

27

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

28

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

29

DaVita HealthCare Partners Inc.

Meeting Date: 06/16/2015

Record Date: 04/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 23918K108

Ticker: DVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Pamela M. Arway Mgmt For For

Mgmt ForForElect Director Charles G. Berg 1b

Mgmt ForForElect Director Carol Anthony ('John') Davidson 1c

Mgmt ForForElect Director Paul J. Diaz 1d

Mgmt ForForElect Director Peter T. Grauer 1e

Mgmt ForForElect Director John M. Nehra 1f

Mgmt ForForElect Director William L. Roper 1g

Mgmt ForForElect Director Kent J. Thiry 1h

Mgmt ForForElect Director Roger J. Valine 1i

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstAdopt Proxy Access Right 4

Delphi Automotive plc

Meeting Date: 04/23/2015

Record Date: 02/23/2015

Country: Jersey

Meeting Type: Annual

Primary Security ID: G27823106

Ticker: DLPH

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Delphi Automotive plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Kevin P. Clark as a Director Mgmt For For

Mgmt ForForRe-elect Gary L. Cowger as a Director 1.2

Mgmt ForForRe-elect Nicholas M. Donofrio as a Director 1.3

Mgmt ForForRe-elect Mark P. Frissora as a Director 1.4

Mgmt ForForRe-elect Rajiv L. Gupta as a Director 1.5

Mgmt ForForRe-elect J. Randall MacDonald as a Director 1.6

Mgmt ForForRe-elect Sean O. Mahoney as a Director 1.7

Mgmt ForForElect Timothy M. Manganello as a Director 1.8

Mgmt ForForRe-elect Thomas W. Sidlik as a Director 1.9

Mgmt ForForRe-elect Bernd Wiedemann as a Director 1.10

Mgmt ForForRe-elect Lawrence A. Zimmerman as a Director

1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

12

Mgmt ForForAmend Omnibus Stock Plan 13

Mgmt ForForApprove Executive Incentive Bonus Plan 14

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

15

Deutsche Bank AG

Meeting Date: 05/21/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D18190898

Ticker: DBK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

MgmtReceive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

1

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.75 per Share

2

Mgmt AgainstForApprove Discharge of Management Board for Fiscal 2014

3

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Deutsche Bank AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

7

Mgmt ForForElect Louise Parent to the Supervisory Board 8

Mgmt ForForApprove Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights

9

Mgmt ForForApprove Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights

10

MgmtShareholder Proposal Submitted by Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V.Through Power of Attorney for Various Shareholders

SH AgainstAgainstApprove Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor

11

Deutsche Post AG

Meeting Date: 05/27/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D19225107

Ticker: DPW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.85 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5

Mgmt AgainstForReelect Roland Oetker to the Supervisory Board

6

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Deutsche Post AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles Re: Participation and Voting at General Meeting

7

Deutsche Telekom AG

Meeting Date: 05/21/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D2035M136

Ticker: DTE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.50 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5

Mgmt AgainstForReelect Wulf Bernotat to the Supervisory Board

6

Mgmt AgainstForElect Michael Kaschke to the Supervisory Board

7

Devon Energy Corporation

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 25179M103

Ticker: DVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Barbara M. Baumann Mgmt For For

Mgmt ForForElect Director John E. Bethancourt 1.2

Mgmt ForForElect Director Robert H. Henry 1.3

Mgmt ForForElect Director Michael M. Kanovsky 1.4

Mgmt ForForElect Director Robert A. Mosbacher, Jr. 1.5

Page 162: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Devon Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director J. Larry Nichols 1.6

Mgmt ForForElect Director Duane C. Radtke 1.7

Mgmt ForForElect Director Mary P. Ricciardello 1.8

Mgmt ForForElect Director John Richels 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

SH ForAgainstAdopt Proxy Access Right 5

SH AbstainAgainstReview Public Policy Advocacy on Climate Change

6

SH ForAgainstReport on Lobbying Payments and Policy 7

SH AgainstAgainstReport on Financial Risks of Climate Change 8

Diageo plc

Meeting Date: 09/18/2014

Record Date: 09/16/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G42089113

Ticker: DGE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Peggy Bruzelius as Director 5

Mgmt ForForRe-elect Laurence Danon as Director 6

Mgmt ForForRe-elect Lord Davies of Abersoch as Director 7

Mgmt ForForRe-elect Ho KwonPing as Director 8

Mgmt ForForRe-elect Betsy Holden as Director 9

Mgmt ForForRe-elect Dr Franz Humer as Director 10

Mgmt ForForRe-elect Deirdre Mahlan as Director 11

Mgmt ForForRe-elect Ivan Menezes as Director 12

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Diageo plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Philip Scott as Director 13

Mgmt ForForElect Nicola Mendelsohn as Director 14

Mgmt ForForElect Alan Stewart as Director 15

Mgmt ForForReappoint KPMG LLP as Auditors 16

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForApprove 2014 Long Term Incentive Plan 22

Direct Line Insurance Group plc

Meeting Date: 05/13/2015

Record Date: 05/11/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G2871V106

Ticker: DLG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForRe-elect Mike Biggs as Director 3

Mgmt ForForRe-elect Paul Geddes as Director 4

Mgmt ForForRe-elect Jane Hanson as Director 5

Mgmt ForForElect Sebastian James as Director 6

Mgmt ForForRe-elect Andrew Palmer as Director 7

Mgmt ForForRe-elect John Reizenstein as Director 8

Mgmt ForForRe-elect Clare Thompson as Director 9

Mgmt ForForRe-elect Priscilla Vacassin as Director 10

Mgmt ForForReappoint Deloitte LLP as Auditors 11

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

12

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Direct Line Insurance Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

13

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

14

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 15

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

Direct Line Insurance Group plc

Meeting Date: 06/29/2015

Record Date: 06/25/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G2871V106

Ticker: DLG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Share Consolidation Mgmt For For

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

2

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

3

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 4

DIRECTV

Meeting Date: 09/25/2014

Record Date: 07/29/2014

Country: USA

Meeting Type: Special

Primary Security ID: 25490A309

Ticker: DTV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

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Discover Financial Services

Meeting Date: 04/29/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 254709108

Ticker: DFS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Aronin Mgmt For For

Mgmt ForForElect Director Mary K. Bush 1.2

Mgmt ForForElect Director Gregory C. Case 1.3

Mgmt ForForElect Director Candace H. Duncan 1.4

Mgmt ForForElect Director Cynthia A. Glassman 1.5

Mgmt ForForElect Director Richard H. Lenny 1.6

Mgmt ForForElect Director Thomas G. Maheras 1.7

Mgmt ForForElect Director Michael H. Moskow 1.8

Mgmt ForForElect Director David W. Nelms 1.9

Mgmt ForForElect Director Mark A. Thierer 1.10

Mgmt ForForElect Director Lawrence A. Weinbach 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

DISH Network Corporation

Meeting Date: 10/30/2014

Record Date: 09/10/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 25470M109

Ticker: DISH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George R. Brokaw Mgmt For For

Mgmt ForForElect Director Joseph P. Clayton 1.2

Mgmt WithholdForElect Director James DeFranco 1.3

Mgmt WithholdForElect Director Cantey M. Ergen 1.4

Mgmt WithholdForElect Director Charles W. Ergen 1.5

Mgmt ForForElect Director Steven R. Goodbarn 1.6

Mgmt ForForElect Director Charles M. Lillis 1.7

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DISH Network Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Afshin Mohebbi 1.8

Mgmt WithholdForElect Director David K. Moskowitz 1.9

Mgmt ForForElect Director Tom A. Ortolf 1.10

Mgmt WithholdForElect Director Carl E. Vogel 1.11

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AbstainAgainstAdopt Quantitative GHG Goals for Products and Operations

5

Distribuidora Internacional De Alimentacion SA

Meeting Date: 04/23/2015

Record Date: 04/17/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E3685C104

Ticker: DIA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Treatment of Net Loss 1.2.a

Mgmt ForForApprove Application of Reserves to Offset Losses

1.2.b

Mgmt ForForApprove Treatment of Net Loss Charged to Reserves

1.2.c

Mgmt ForForApprove Dividends Charged to Voluntary Reserves

1.3

Mgmt ForForApprove Discharge of Board 1.4

Mgmt ForForAmend Articles Re: Corporate Purpose and Registered Office

2.1

Mgmt ForForAmend Articles Re: Share Capital and Shares 2.2

Mgmt ForForAmend Articles Re: Share Capital 2.3

Mgmt ForForAmend Articles Re: Issuance of Bonds 2.4

Mgmt ForForAmend Articles Re: General Meetings 2.5

Mgmt ForForAmend Articles Re: Board of Directors 2.6

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Distribuidora Internacional De Alimentacion SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles Re: Audit and Control Committee, and Nomination and Remuneration Committee

2.7

Mgmt ForForAmend Articles Re: Annual Corporate Governance Report, Corporate Website and Remuneration Report

2.8

Mgmt ForForAmend Article 5 of General Meeting Regulations Re: Interpretation

3.1

Mgmt ForForAmend Articles of General Meeting Regulations Re: Nature of Meeting and Competences

3.2

Mgmt ForForAmend Articles of General Meeting Regulations Re: Notice and Right to Information

3.3

Mgmt ForForAmend Articles of General Meeting Regulations Re: Convening General Meeting and Right to Information during Meeting

3.4

Mgmt ForForAmend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions

3.5

Mgmt ForForApprove Remuneration of Directors 4

Mgmt ForForApprove Shares in Lieu of Fees Plan 5

Mgmt ForForApprove Reduction in Share Capital via Amortization of Treasury Shares

6

Mgmt ForForAuthorize Share Repurchase Program 7

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

8

Mgmt ForForAdvisory Vote on Remuneration Policy Report 9

MgmtReceive Amendments to Board of Directors' Regulations

10

Dollar General Corporation

Meeting Date: 05/27/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 256677105

Ticker: DG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Warren F. Bryant Mgmt For For

Mgmt ForForElect Director Michael M. Calbert 1b

Mgmt ForForElect Director Sandra B. Cochran 1c

Page 168: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Dollar General Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Richard W. Dreiling 1d

Mgmt ForForElect Director Patricia D. Fili-Krushel 1e

Mgmt ForForElect Director Paula A. Price 1f

Mgmt ForForElect Director William C. Rhodes, III 1g

Mgmt ForForElect Director David B. Rickard 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Dollar Tree, Inc.

Meeting Date: 06/18/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 256746108

Ticker: DLTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arnold S. Barron Mgmt For For

Mgmt ForForElect Director Macon F. Brock, Jr. 1.2

Mgmt ForForElect Director Mary Anne Citrino 1.3

Mgmt AgainstForElect Director H. Ray Compton 1.4

Mgmt ForForElect Director Conrad M. Hall 1.5

Mgmt ForForElect Director Lemuel E. Lewis 1.6

Mgmt ForForElect Director J. Douglas Perry 1.7

Mgmt ForForElect Director Bob Sasser 1.8

Mgmt AgainstForElect Director Thomas A. Saunders, III 1.9

Mgmt ForForElect Director Thomas E. Whiddon 1.10

Mgmt ForForElect Director Carl P. Zeithaml 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Page 169: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Dollarama Inc.

Meeting Date: 06/10/2015

Record Date: 04/22/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 25675T107

Ticker: DOL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joshua Bekenstein Mgmt For For

Mgmt ForForElect Director Gregory David 1.2

Mgmt ForForElect Director Elisa D. Garcia C. 1.3

Mgmt ForForElect Director Stephen Gunn 1.4

Mgmt ForForElect Director Nicholas Nomicos 1.5

Mgmt ForForElect Director Larry Rossy 1.6

Mgmt ForForElect Director Neil Rossy 1.7

Mgmt ForForElect Director Richard Roy 1.8

Mgmt ForForElect Director John J. Swidler 1.9

Mgmt ForForElect Director Huw Thomas 1.10

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Dominion Resources, Inc.

Meeting Date: 05/06/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 25746U109

Ticker: D

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William P. Barr Mgmt For For

Mgmt ForForElect Director Helen E. Dragas 1.2

Mgmt ForForElect Director James O. Ellis, Jr. 1.3

Mgmt ForForElect Director Thomas F. Farrell, II 1.4

Mgmt ForForElect Director John W. Harris 1.5

Mgmt ForForElect Director Mark J. Kington 1.6

Mgmt ForForElect Director Pamela J. Royal 1.7

Mgmt ForForElect Director Robert H. Spilman, Jr. 1.8

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Dominion Resources, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Michael E. Szymanczyk 1.9

Mgmt ForForElect Director David A. Wollard 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForProvide Right to Call Special Meeting 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstCease Construction of New Nuclear Units 6

SH AbstainAgainstReport on Methane Emissions Management and Reduction Targets

7

SH AgainstAgainstInclude Carbon Reduction as a Performance Measure for Senior Executive Compensation

8

SH AgainstAgainstReport on Financial and Physical Risks of Climate Change

9

SH AgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

10

SH AgainstAgainstReport on Biomass Carbon Footprint and Assess Risks

11

Dover Corporation

Meeting Date: 05/07/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 260003108

Ticker: DOV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert W. Cremin Mgmt For For

Mgmt ForForElect Director Jean-Pierre M. Ergas 1b

Mgmt ForForElect Director Peter T. Francis 1c

Mgmt ForForElect Director Kristiane C. Graham 1d

Mgmt ForForElect Director Michael F. Johnston 1e

Mgmt ForForElect Director Robert A. Livingston 1f

Mgmt ForForElect Director Richard K. Lochridge 1g

Mgmt ForForElect Director Bernard G. Rethore 1h

Mgmt ForForElect Director Michael B. Stubbs 1i

Mgmt ForForElect Director Stephen M. Todd 1j

Page 171: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Dover Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Stephen K. Wagner 1k

Mgmt ForForElect Director Mary A. Winston 1l

Mgmt ForForRatify PricewaterhouseCoopers LLC as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Dr Pepper Snapple Group, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26138E109

Ticker: DPS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David E. Alexander Mgmt For For

Mgmt ForForElect Director Antonio Carrillo 1b

Mgmt ForForElect Director Pamela H. Patsley 1c

Mgmt ForForElect Director Joyce M. Roche 1d

Mgmt ForForElect Director Ronald G. Rogers 1e

Mgmt ForForElect Director Wayne R. Sanders 1f

Mgmt ForForElect Director Dunia A. Shive 1g

Mgmt ForForElect Director M. Anne Szostak 1h

Mgmt ForForElect Director Larry D. Young 1i

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAdopt Comprehensive Recycling Strategy for Beverage Containers

4

SH AgainstAgainstReport on Human Rights Risks is Sugar Supply Chain

5

DTE Energy Company

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 233331107

Ticker: DTE

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

DTE Energy Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gerard M. Anderson Mgmt For For

Mgmt ForForElect Director David A. Brandon 1.2

Mgmt ForForElect Director W. Frank Fountain, Jr. 1.3

Mgmt ForForElect Director Charles G. McClure, Jr. 1.4

Mgmt ForForElect Director Gail J. McGovern 1.5

Mgmt ForForElect Director Mark A. Murray 1.6

Mgmt ForForElect Director James B. Nicholson 1.7

Mgmt ForForElect Director Charles W. Pryor, Jr. 1.8

Mgmt ForForElect Director Josue Robles, Jr. 1.9

Mgmt ForForElect Director Ruth G. Shaw 1.10

Mgmt ForForElect Director David A. Thomas 1.11

Mgmt ForForElect Director James H. Vandenberghe 1.12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Executive Incentive Bonus Plan 4

SH ForAgainstReport on Political Contributions 5

SH ForAgainstAdopt Proxy Access Right 6

SH AgainstAgainstAssess Plans to Increase Distributed Low-Carbon Electricity Generation

7

SH AgainstAgainstRequire Independent Board Chairman 8

Duke Energy Corporation

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26441C204

Ticker: DUK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael G. Browning Mgmt For For

Mgmt ForForElect Director Harris E. DeLoach, Jr. 1b

Page 173: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Duke Energy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Daniel R. DiMicco 1c

Mgmt ForForElect Director John H. Forsgren 1d

Mgmt ForForElect Director Lynn J. Good 1e

Mgmt ForForElect Director Ann Maynard Gray 1f

Mgmt ForForElect Director James H. Hance, Jr. 1g

Mgmt ForForElect Director John T. Herron 1h

Mgmt ForForElect Director James B. Hyler, Jr. 1i

Mgmt ForForElect Director William E. Kennard 1j

Mgmt ForForElect Director E. Marie McKee 1k

Mgmt ForForElect Director Richard A. Meserve 1l

Mgmt ForForElect Director James T. Rhodes 1m

Mgmt ForForElect Director Carlos A. Saladrigas 1n

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

SH AgainstAgainstPro-rata Vesting of Equity Awards 5

SH AgainstAgainstReport on Political Contributions 6

SH ForAgainstAdopt Proxy Access Right 7

Duke Realty Corporation

Meeting Date: 04/29/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 264411505

Ticker: DRE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Thomas J. Baltimore, Jr. Mgmt For For

Mgmt ForForElect Director William Cavanaugh, III 1b

Mgmt ForForElect Director Alan H. Cohen 1c

Mgmt ForForElect Director Ngaire E. Cuneo 1d

Mgmt ForForElect Director Charles R. Eitel 1e

Mgmt ForForElect Director Martin C. Jischke 1f

Page 174: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Duke Realty Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Dennis D. Oklak 1g

Mgmt ForForElect Director Melanie R. Sabelhaus 1h

Mgmt ForForElect Director Peter M. Scott, III 1i

Mgmt ForForElect Director Jack R. Shaw 1j

Mgmt ForForElect Director Michael E. Szymanczyk 1k

Mgmt ForForElect Director Lynn C. Thurber 1l

Mgmt ForForElect Director Robert J. Woodward, Jr. 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

E. I. du Pont de Nemours and Company

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 263534109

Ticker: DD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proxy (White Card) Mgmt

Mgmt ForForElect Director Lamberto Andreotti 1.1

Mgmt ForForElect Director Edward D. Breen 1.2

Mgmt ForForElect Director Robert A. Brown 1.3

Mgmt ForForElect Director Alexander M. Cutler 1.4

Mgmt ForForElect Director Eleuthere I. du Pont 1.5

Mgmt ForForElect Director James L. Gallogly 1.6

Mgmt ForForElect Director Marillyn A. Hewson 1.7

Mgmt ForForElect Director Lois D. Juliber 1.8

Mgmt ForForElect Director Ellen J. Kullman 1.9

Mgmt ForForElect Director Ulf M. Schneider 1.10

Mgmt ForForElect Director Lee M. Thomas 1.11

Mgmt ForForElect Director Patrick J. Ward 1.12

Mgmt ForForRatify Auditors 2

Page 175: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

E. I. du Pont de Nemours and Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstReport on Herbicide Use on GMO Crops 5

SH AgainstAgainstEstablish Committee on Plant Closures 6

SH AgainstAgainstRepeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013

7

MgmtDissident Proxy (Gold Card)

SH Do Not Vote

ForElect Director Nelson Peltz 1.1

SH Do Not Vote

ForElect Director John H. Myers 1.2

SH Do Not Vote

ForElect Director Arthur B. Winkleblack 1.3

SH Do Not Vote

ForElect Director Robert J. Zatta 1.4

SH Do Not Vote

ForManagement Nominee - Lamberto Andreotti 1.5

SH Do Not Vote

ForManagement Nominee - Edward D. Breen 1.6

SH Do Not Vote

ForManagement Nominee - Eleuthere I. du Pont 1.7

SH Do Not Vote

ForManagement Nominee - James L. Gallogly 1.8

SH Do Not Vote

ForManagement Nominee - Marillyn A. Hewson 1.9

SH Do Not Vote

ForManagement Nominee - Ellen J. Kullman 1.10

SH Do Not Vote

ForManagement Nominee - Ulf M. Schneider 1.11

SH Do Not Vote

ForManagement Nominee - Patrick J. Ward 1.12

Mgmt Do Not Vote

NoneRatify Auditors 2

Mgmt Do Not Vote

NoneAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH Do Not Vote

NoneReport on Lobbying Payments and Policy 4

SH Do Not Vote

NoneReport on Herbicide Use on GMO Crops 5

SH Do Not Vote

NoneEstablish Committee on Plant Closures 6

Page 176: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

E. I. du Pont de Nemours and Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH Do Not Vote

ForRepeal Amendments to the Company's Bylaws Adopted Without Stockholder Approval After August 12, 2013

7

E.ON SE

Meeting Date: 05/07/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D24914133

Ticker: EOAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.50 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5.1

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report

5.2

East Japan Railway Co.

Meeting Date: 06/23/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J1257M109

Ticker: 9020

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Ito, Motoshige 3

Mgmt AgainstForAppoint Statutory Auditor Hoshino, Shigeo 4.1

Mgmt AgainstForAppoint Statutory Auditor Higashikawa, Hajime

4.2

Page 177: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

East Japan Railway Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Statutory Auditor Ishida, Yoshio 4.3

Mgmt ForForApprove Annual Bonus Payment to Directors and Statutory Auditors

5

Eastman Chemical Company

Meeting Date: 05/07/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 277432100

Ticker: EMN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Humberto P. Alfonso Mgmt For For

Mgmt ForForElect Director Gary E. Anderson 1.2

Mgmt ForForElect Director Brett D. Begemann 1.3

Mgmt ForForElect Director Michael P. Connors 1.4

Mgmt ForForElect Director Mark J. Costa 1.5

Mgmt ForForElect Director Stephen R. Demeritt 1.6

Mgmt ForForElect Director Robert M. Hernandez 1.7

Mgmt ForForElect Director Julie F. Holder 1.8

Mgmt ForForElect Director Renee J. Hornbaker 1.9

Mgmt ForForElect Director Lewis M. Kling 1.10

Mgmt ForForElect Director David W. Raisbeck 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

easyJet plc

Meeting Date: 02/12/2015

Record Date: 02/10/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G3030S109

Ticker: EZJ

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

easyJet plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Ordinary Dividend 4

Mgmt ForForElect Dr Andreas Bierwirth as Director 5

Mgmt ForForElect Francois Rubichon as Director 6

Mgmt ForForRe-elect John Barton as Director 7

Mgmt ForForRe-elect Charles Gurassa as Director 8

Mgmt ForForRe-elect Carolyn McCall as Director 9

Mgmt ForForRe-elect Chris Kennedy as Director 10

Mgmt ForForRe-elect Adele Anderson as Director 11

Mgmt ForForRe-elect John Browett as Director 12

Mgmt ForForRe-elect Keith Hamill as Director 13

Mgmt ForForRe-elect Andy Martin as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForApprove Long Term Incentive Plan 19

Mgmt ForForApprove UK Sharesave Plan 20

Mgmt ForForApprove International Sharesave Plan 21

Mgmt ForForApprove Share Incentive Plan 22

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

23

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 24

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

25

Page 179: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

eBay Inc.

Meeting Date: 05/01/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 278642103

Ticker: EBAY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Fred D. Anderson Mgmt For For

Mgmt ForForElect Director Anthony J. Bates 1b

Mgmt ForForElect Director Edward W. Barnholt 1c

Mgmt ForForElect Director Jonathan Christodoro 1d

Mgmt ForForElect Director Scott D. Cook 1e

Mgmt ForForElect Director John J. Donahoe 1f

Mgmt ForForElect Director David W. Dorman 1g

Mgmt ForForElect Director Bonnie S. Hammer 1h

Mgmt ForForElect Director Gail J. McGovern 1i

Mgmt ForForElect Director Kathleen C. Mitic 1j

Mgmt ForForElect Director David M. Moffett 1k

Mgmt ForForElect Director Pierre M. Omidyar 1l

Mgmt ForForElect Director Thomas J. Tierney 1m

Mgmt ForForElect Director Perry M. Traquina 1n

Mgmt ForForElect Director Frank D. Yeary 1o

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH ForAgainstAdopt Proxy Access Right 6

SH AgainstAgainstReport on Gender Pay Gap 7

Ecolab Inc.

Meeting Date: 05/07/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 278865100

Ticker: ECL

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ecolab Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Douglas M. Baker, Jr. Mgmt For For

Mgmt ForForElect Director Barbara J. Beck 1.2

Mgmt ForForElect Director Leslie S. Biller 1.3

Mgmt ForForElect Director Carl M. Casale 1.4

Mgmt ForForElect Director Stephen I. Chazen 1.5

Mgmt ForForElect Director Jeffrey M. Ettinger 1.6

Mgmt ForForElect Director Jerry A. Grundhofer 1.7

Mgmt ForForElect Director Arthur J. Higgins 1.8

Mgmt ForForElect Director Joel W. Johnson 1.9

Mgmt ForForElect Director Michael Larson 1.10

Mgmt ForForElect Director Jerry W. Levin 1.11

Mgmt ForForElect Director Robert L. Lumpkins 1.12

Mgmt ForForElect Director Tracy B. McKibben 1.13

Mgmt ForForElect Director Victoria J. Reich 1.14

Mgmt ForForElect Director Suzanne M. Vautrinot 1.15

Mgmt ForForElect Director John J. Zillmer 1.16

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

Edison International

Meeting Date: 04/23/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 281020107

Ticker: EIX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jagjeet S. Bindra Mgmt For For

Mgmt ForForElect Director Vanessa C.L. Chang 1.2

Page 181: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Edison International

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Theodore F. Craver, Jr. 1.3

Mgmt ForForElect Director Richard T. Schlosberg, III 1.4

Mgmt ForForElect Director Linda G. Stuntz 1.5

Mgmt ForForElect Director William P. Sullivan 1.6

Mgmt ForForElect Director Ellen O. Tauscher 1.7

Mgmt ForForElect Director Peter J. Taylor 1.8

Mgmt ForForElect Director Brett White 1.9

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstClaw-back of Payments under Restatements 4

EDP-Energias de Portugal S.A

Meeting Date: 04/21/2015

Record Date: 04/14/2015

Country: Portugal

Meeting Type: Annual

Primary Security ID: X67925119

Ticker: EDP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Individual and Consolidated Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Discharge of Executive Board 3.1

Mgmt ForForApprove Discharge of General and Supervisory Board

3.2

Mgmt ForForApprove Discharge of Statutory Auditor 3.3

Mgmt AgainstForAuthorize Repurchase and Reissuance of Shares

4

Mgmt AgainstForAuthorize Repurchase and Reissuance of Bonds

5

Mgmt ForForApprove Remuneration Policy for Executive Board

6

Mgmt ForForApprove Remuneration Policy for Other Corporate Bodies

7

Mgmt ForForAmend Article 4 8.1

Mgmt ForForAmend Article 11 Re: General Meeting 8.2

Page 182: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

EDP-Energias de Portugal S.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 16 8.3

Mgmt ForForAmend Article 16 8.4

Mgmt ForForElect General and Supervisory Board 9.1

Mgmt ForForElect Executive Board 9.2

Mgmt ForForElect Statutory Auditor and Alternate Statutory Auditor

9.3

Mgmt ForForElect General Meeting Board 9.4

Mgmt ForForElect Remuneration Committee 9.5

Mgmt ForForApprove Remuneration for Members of Remuneration Committee

9.6

Mgmt ForForElect Environment and Sustainability Board 9.7

Edwards Lifesciences Corporation

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 28176E108

Ticker: EW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John T. Cardis Mgmt For For

Mgmt ForForElect Director Kieran T. Gallahue 1b

Mgmt ForForElect Director Barbara J. McNeil 1c

Mgmt ForForElect Director Michael A. Mussallem 1d

Mgmt ForForElect Director Nicholas J. Valeriani 1e

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Executive Incentive Bonus Plan 3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

5

SH AgainstAgainstProvide Right to Act by Written Consent 6

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Electricite de France

Meeting Date: 11/21/2014

Record Date: 11/17/2014

Country: France

Meeting Type: Special

Primary Security ID: F2940H113

Ticker: EDF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAmend Articles 1, 14, 16, 18, 20 of Bylaws Re: Company Legal Structure, Chairman of the Board, Board Powers, Related-Parties Transactions, Attendance to General Meetings

1

Mgmt AgainstForAmend Article 13 of Bylaws Re: Board of Directors

2

Mgmt AgainstForAmend Article 15 of Bylaws Re: Board Meetings

3

Mgmt AgainstForAmend Articles 24 and 25 of Bylaws Re: Allocation of Income and Dividends

4

MgmtOrdinary Business

Mgmt AgainstForPursuant to Approval of Item 2, Reelect Olivier Appert as Director

5

Mgmt AgainstForPursuant to Approval of Item 2, Reelect Philippe Crouzet as Director

6

Mgmt AgainstForPursuant to Approval of Item 2, Reelect Bruno Lafont as Director

7

Mgmt AgainstForPursuant to Approval of Item 2, Reelect Bruno Lechevin as Director

8

Mgmt AgainstForPursuant to Approval of Item 2, Reelect Marie-Christine Lepetit as Director

9

Mgmt AgainstForPursuant to Approval of Item 2, Reelect Colette Lewiner as Director

10

Mgmt AgainstForPursuant to Approval of Item 2, Reelect Christian Masset as Director

11

Mgmt AgainstForPursuant to Approval of Item 2, Elect Jean-Bernard Levy as Director

12

Mgmt AgainstForPursuant to Approval of Item 2, Elect Gerard Magnin as Director

13

Mgmt AgainstForPursuant to Approval of Item 2, Elect Laurence Parisot as Director

14

Mgmt AgainstForPursuant to Approval of Item 2, Elect Philippe Varin as Director

15

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 226,000 for Fiscal Year 2014, and EUR 440,000 for Fiscal Year 2015

16

MgmtShareholder Proposal Submitted by FCPE Actions EDF

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Electricite de France

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstApprove Remuneration of Directors in the Aggregate Amount of EUR 100,000

A

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

17

Electricite de France

Meeting Date: 05/19/2015

Record Date: 05/14/2015

Country: France

Meeting Type: Annual

Primary Security ID: F2940H113

Ticker: EDF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.25 per Share

3

SH AgainstAgainstApprove Alternate Income Allocation Proposal and Dividends of EUR 0.80 per Share

A

Mgmt ForForApprove Stock Dividend Program 4

Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

5

Mgmt ForForApprove Severance Payment Agreement with Jean Bernard Levy, Chairman and CEO

6

Mgmt ForForAdvisory Vote on Compensation of Henri Proglio, Chairman and CEO until Nov. 22, 2014

7

Mgmt ForForAdvisory Vote on Compensation of Jean Bernard Levy, Chairman and CEO

8

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

10

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Eli Lilly and Company

Meeting Date: 05/04/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 532457108

Ticker: LLY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Katherine Baicker Mgmt For For

Mgmt AgainstForElect Director J. Erik Fyrwald 1.1b

Mgmt ForForElect Director Ellen R. Marram 1.1c

Mgmt ForForElect Director Jackson P. Tai 1.1d

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

EMC Corporation

Meeting Date: 04/30/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 268648102

Ticker: EMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Jose E. Almeida Mgmt For For

Mgmt ForForElect Director Michael W. Brown 1.1b

Mgmt ForForElect Director Donald J. Carty 1.1c

Mgmt ForForElect Director Randolph L. Cowen 1.1d

Mgmt ForForElect Director James S. DiStasio 1.1e

Mgmt ForForElect Director John R. Egan 1.1f

Mgmt ForForElect Director William D. Green 1.1g

Mgmt ForForElect Director Edmund F. Kelly 1.1h

Mgmt ForForElect Director Jami Miscik 1.1i

Mgmt ForForElect Director Paul Sagan 1.1j

Mgmt ForForElect Director David N. Strohm 1.1k

Mgmt ForForElect Director Joseph M. Tucci 1.1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

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EMC Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstRequire Independent Board Chairman 5

Emerson Electric Co.

Meeting Date: 02/03/2015

Record Date: 11/25/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 291011104

Ticker: EMR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director A. F. Golden Mgmt For Withhold

Mgmt WithholdForElect Director W. R. Johnson 1.2

Mgmt ForForElect Director C. Kendle 1.3

Mgmt ForForElect Director J. S. Turley 1.4

Mgmt ForForElect Director A. A. Busch, III 1.5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForAmend Executive Incentive Bonus Plan 4

Mgmt ForForRatify Auditors 5

SH ForAgainstReport on Sustainability, Including GHG Goals 6

SH AgainstAgainstReport on Political Contributions 7

SH AgainstAgainstReport on Lobbying Payments and Policy 8

Empire Company Limited

Meeting Date: 09/11/2014

Record Date: 07/21/2014

Country: Canada

Meeting Type: Annual

Primary Security ID: 291843407

Ticker: EMP.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Non-Voting Shareholders Mgmt

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Empire Company Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote on Executive Compensation Approach

1

Enbridge Inc.

Meeting Date: 05/06/2015

Record Date: 03/12/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 29250N105

Ticker: ENB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director David A. Arledge Mgmt For For

Mgmt ForForElect Director James J. Blanchard 2

Mgmt ForForElect Director Marcel R. Coutu 3

Mgmt ForForElect Director J. Herb England 4

Mgmt ForForElect Director Charles W. Fischer 5

Mgmt ForForElect Director V. Maureen Kempston Darkes 6

Mgmt ForForElect Director Al Monaco 7

Mgmt ForForElect Director George K. Petty 8

Mgmt ForForElect Director Rebecca B. Roberts 9

Mgmt ForForElect Director Dan C. Tutcher 10

Mgmt ForForElect Director Catherine L. Williams 11

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

12

Mgmt ForForApprove Advance Notice Policy 13

Mgmt ForForAdvisory Vote on Executive Compensation Approach

14

EnCana Corporation

Meeting Date: 05/12/2015

Record Date: 03/23/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 292505104

Ticker: ECA

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EnCana Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter A. Dea Mgmt For For

Mgmt ForForElect Director Fred J. Fowler 1.2

Mgmt ForForElect Director Howard J. Mayson 1.3

Mgmt ForForElect Director Lee A. McIntire 1.4

Mgmt ForForElect Director Margaret A. McKenzie 1.5

Mgmt ForForElect Director Suzanne P. Nimocks 1.6

Mgmt ForForElect Director Jane L. Peverett 1.7

Mgmt ForForElect Director Brian G. Shaw 1.8

Mgmt ForForElect Director Douglas J. Suttles 1.9

Mgmt ForForElect Director Bruce G. Waterman 1.10

Mgmt ForForElect Director Clayton H. Woitas 1.11

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAmend Stock Option Plan 3

Mgmt ForForAuthorize New Class of Preferred Stock 4

Mgmt ForForAdvisory Vote on Executive Compensation Approach

5

Endesa S.A.

Meeting Date: 04/27/2015

Record Date: 04/22/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E41222113

Ticker: ELE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Management Reports 2

Mgmt ForForApprove Discharge of Board 3

Mgmt ForForApprove Allocation of Income and Dividends 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Endesa S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights

5

Mgmt ForForAuthorize Share Repurchase Program 6

Mgmt AgainstForReelect Borja Prado Eulate as Director 7

Mgmt ForForRatify Appointment of and Elect Helena Revoredo Delvecchio as Director

8

Mgmt AgainstForRatify Appointment of and Elect Alberto de Paoli as Director

9

Mgmt ForForElect Ignacio Garralda Ruiz de Velasco as Director

10

Mgmt ForForElect Francisco de Lacerda as Director 11

Mgmt ForForAdvisory Vote on Remuneration Policy Report 12

Mgmt ForForApprove Remuneration of Directors 13

Mgmt ForForAmend Article 13 Re: Preemptive Rights 14.1

Mgmt ForForAmend Articles Re: General Meetings 14.2

Mgmt ForForAmend Articles Re: Board of Directors 14.3

Mgmt ForForAmend Articles Re: Board Committees 14.4

Mgmt ForForAmend Articles of General Meeting Regulations

15

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

16

ENEL SpA

Meeting Date: 05/28/2015

Record Date: 05/19/2015

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T3679P115

Ticker: ENEL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

MgmtManagement Proposals

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income 2

MgmtExtraordinary Business

Page 190: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ENEL SpA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles Re: Director Honorability Requirements

1

MgmtOrdinary Business

MgmtShareholder Proposal Submitted by the Italian Treasury

SH ForNoneElect Alfredo Antoniozzi as Director 3

MgmtManagement Proposals

Mgmt ForForApprove 2015 Monetary Long-Term Incentive Plan

4

Mgmt ForForApprove Remuneration Report 5

Energizer Holdings, Inc.

Meeting Date: 01/26/2015

Record Date: 11/26/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 29266R108

Ticker: ENR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bill G. Armstrong Mgmt For For

Mgmt ForForElect Director J. Patrick Mulcahy 1.2

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAgainstAdopt Sustainable Palm Oil Policy 4

Enerplus Corporation

Meeting Date: 05/08/2015

Record Date: 03/27/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 292766102

Ticker: ERF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David H. Barr Mgmt For For

Mgmt ForForElect Director Michael R. Culbert 1.2

Mgmt ForForElect Director Ian C. Dundas 1.3

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Enerplus Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Hilary A. Foulkes 1.4

Mgmt ForForElect Director James B. Fraser 1.5

Mgmt ForForElect Director Robert B. Hodgins 1.6

Mgmt ForForElect Director Susan M. MacKenzie 1.7

Mgmt ForForElect Director Elliott Pew 1.8

Mgmt ForForElect Director Glen D. Roane 1.9

Mgmt ForForElect Director Sheldon B. Steeves 1.10

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Eni S.p.A.

Meeting Date: 05/13/2015

Record Date: 05/04/2015

Country: Italy

Meeting Type: Annual

Primary Security ID: T3643A145

Ticker: ENI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Remuneration Report 3

Entergy Corporation

Meeting Date: 05/08/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 29364G103

Ticker: ETR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Maureen S. Bateman Mgmt For For

Mgmt ForForElect Director Patrick J. Condon 1b

Page 192: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Entergy Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Leo P. Denault 1c

Mgmt ForForElect Director Kirkland H. Donald 1d

Mgmt ForForElect Director Gary W. Edwards 1e

Mgmt ForForElect Director Alexis M. Herman 1f

Mgmt ForForElect Director Donald C. Hintz 1g

Mgmt ForForElect Director Stuart L. Levenick 1h

Mgmt ForForElect Director Blanche L. Lincoln 1i

Mgmt ForForElect Director Karen A. Puckett 1j

Mgmt ForForElect Director W. J. 'Billy' Tauzin 1k

Mgmt ForForElect Director Steven V. Wilkinson 1l

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Executive Incentive Bonus Plan 4

Mgmt ForForApprove Omnibus Stock Plan 5

SH AgainstAgainstInclude Carbon Reduction as a Performance Measure for Senior Executive Compensation

6

EOG Resources, Inc.

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26875P101

Ticker: EOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Janet F. Clark Mgmt For For

Mgmt ForForElect Director Charles R. Crisp 1.1b

Mgmt ForForElect Director James C. Day 1.1c

Mgmt ForForElect Director H. Leighton Steward 1.1d

Mgmt ForForElect Director Donald F. Textor 1.1e

Mgmt ForForElect Director William R. Thomas 1.1f

Mgmt ForForElect Director Frank G. Wisner 1.1g

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

EOG Resources, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstProxy Access 4

SH AgainstAgainstReport on Methane Emissions Management and Reduction Targets

5

EQT Corporation

Meeting Date: 04/15/2015

Record Date: 02/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 26884L109

Ticker: EQT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Philip G. Behrman Mgmt For For

Mgmt ForForElect Director A. Bray Cary, Jr. 1.2

Mgmt ForForElect Director Margaret K. Dorman 1.3

Mgmt ForForElect Director David L. Porges 1.4

Mgmt ForForElect Director James E. Rohr 1.5

Mgmt ForForElect Director David S. Shapira 1.6

Mgmt ForForElect Director Lee T. Todd, Jr. 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForAgainstAdopt Proxy Access Right 4

Equifax Inc.

Meeting Date: 05/01/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 294429105

Ticker: EFX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director James E. Copeland, Jr. Mgmt For For

Mgmt ForForElect Director Robert D. Daleo 1.1b

Page 194: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Equifax Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Walter W. Driver, Jr. 1.1c

Mgmt ForForElect Director Mark L. Feidler 1.1d

Mgmt ForForElect Director L. Phillip Humann 1.1e

Mgmt ForForElect Director Robert D. Marcus 1.1f

Mgmt ForForElect Director Siri S. Marshall 1.1g

Mgmt ForForElect Director John A. McKinley 1.1h

Mgmt ForForElect Director Richard F. Smith 1.1i

Mgmt ForForElect Director Mark B. Templeton 1.1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Eurazeo

Meeting Date: 05/06/2015

Record Date: 04/30/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F3296A108

Ticker: RF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of and Dividends of EUR 1.20 per Share

2

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForElect Francoise Mercadal Delasalles as Supervisory Board Member

5

Mgmt ForForAdvisory Vote on Compensation of Patrick Sayer, Chairman of the Management Board

6

Mgmt AgainstForAdvisory Vote on Compensation of Bruno Keller, Virginie Morgon, Philippe Audoin and Fabrice de Gaudemar, Members of the Management Board

7

Mgmt ForForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000

8

Page 195: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Eurazeo

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

MgmtExtraordinary Business

Mgmt ForForAmend Article 11 of Bylaws Re: Appointment of Employee Representatives

10

Mgmt AgainstForAmend Article 14 of Bylaws Re: Powers of the Supervisory Board

11

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

12

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

13

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

14

Mgmt AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer

15

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

16

Everest Re Group, Ltd.

Meeting Date: 05/13/2015

Record Date: 03/20/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G3223R108

Ticker: RE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dominic J. Addesso Mgmt For For

Mgmt ForForElect Director John J. Amore 1.2

Mgmt ForForElect Director John R. Dunne 1.3

Mgmt ForForElect Director William F. Galtney, Jr. 1.4

Mgmt ForForElect Director Gerri Losquadro 1.5

Mgmt ForForElect Director Roger M. Singer 1.6

Mgmt ForForElect Director Joseph V. Taranto 1.7

Mgmt ForForElect Director John A. Weber 1.8

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAmend Omnibus Stock Plan 3

Page 196: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Everest Re Group, Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Exelon Corporation

Meeting Date: 04/28/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30161N101

Ticker: EXC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Anthony K. Anderson Mgmt For For

Mgmt ForForElect Director Ann C. Berzin 1.1b

Mgmt ForForElect Director John A. Canning 1.1c

Mgmt ForForElect Director Christopher M. Crane 1.1d

Mgmt ForForElect Director Yves C. de Balmann 1.1e

Mgmt ForForElect Director Nicholas DeBenedictis 1.1f

Mgmt ForForElect Director Paul L. Joskow 1.1g

Mgmt ForForElect Director Robert J. Lawless 1.1h

Mgmt ForForElect Director Richard W. Mies 1.1i

Mgmt ForForElect Director William C. Richardson 1.1j

Mgmt ForForElect Director John W. Rogers, Jr. 1.1k

Mgmt ForForElect Director Mayo A. Shattuck, III 1.1l

Mgmt ForForElect Director Stephen D. Steinour 1.1m

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt AgainstForProvide Proxy Access Right 5

SH ForAgainstProxy Access 6

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Exor S.P.A.

Meeting Date: 05/29/2015

Record Date: 05/20/2015

Country: Italy

Meeting Type: Annual

Primary Security ID: T3833E113

Ticker: EXO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1

Mgmt AgainstForFix Number of Directors, Approve Their Remuneration, and Authorize Them to Assume Positions in Competing Companies

2.a

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate 1 - Submitted by Giovanni Agnelli e C. S.a.p.az.

2.b.1

SH ForNoneSlate 2 - Submitted by Institutional Investors (Assogestioni)

2.b.2

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate 1 - Submitted by Giovanni Agnelli e C. S.a.p.az.

2.c.1

SH ForNoneSlate 2 - Submitted by Institutional Investors (Assogestioni)

2.c.2

Mgmt ForForApprove Internal Auditors' Remuneration 2.d

Mgmt ForForApprove Remuneration Report 3.a

Mgmt ForForApprove Stock-for-Salary Plan for Directors 3.b

Mgmt AgainstForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3.c

Expedia, Inc.

Meeting Date: 06/16/2015

Record Date: 04/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30212P303

Ticker: EXPE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director A. George 'Skip' Battle Mgmt For For

Mgmt WithholdForElect Director Pamela L. Coe 1.2

Mgmt WithholdForElect Director Barry Diller 1.3

Page 198: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Expedia, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jonathan L. Dolgen 1.4

Mgmt ForForElect Director Craig A. Jacobson 1.5

Mgmt WithholdForElect Director Victor A. Kaufman 1.6

Mgmt ForForElect Director Peter M. Kern 1.7

Mgmt ForForElect Director Dara Khosrowshahi 1.8

Mgmt WithholdForElect Director John C. Malone 1.9

Mgmt ForForElect Director Jose A. Tazon 1.10

Mgmt AgainstForAmend Omnibus Stock Plan 2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

EXPRESS SCRIPTS HOLDING COMPANY

Meeting Date: 05/06/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30219G108

Ticker: ESRX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gary G. Benanav Mgmt For For

Mgmt ForForElect Director Maura C. Breen 1b

Mgmt ForForElect Director William J. DeLaney 1c

Mgmt ForForElect Director Elder Granger 1d

Mgmt ForForElect Director Nicholas J. LaHowchic 1e

Mgmt ForForElect Director Thomas P. Mac Mahon 1f

Mgmt ForForElect Director Frank Mergenthaler 1g

Mgmt ForForElect Director Woodrow A. Myers, Jr. 1h

Mgmt ForForElect Director Roderick A. Palmore 1i

Mgmt ForForElect Director George Paz 1j

Mgmt ForForElect Director William L. Roper 1k

Mgmt ForForElect Director Seymour Sternberg 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 199: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

EXPRESS SCRIPTS HOLDING COMPANY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AbstainAgainstReport on Political Contributions 4

SH AgainstAgainstRequire Independent Board Chairman 5

Exxon Mobil Corporation

Meeting Date: 05/27/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30231G102

Ticker: XOM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael J. Boskin Mgmt For For

Mgmt ForForElect Director Peter Brabeck-Letmathe 1.2

Mgmt ForForElect Director Ursula M. Burns 1.3

Mgmt ForForElect Director Larry R. Faulkner 1.4

Mgmt ForForElect Director Jay S. Fishman 1.5

Mgmt ForForElect Director Henrietta H. Fore 1.6

Mgmt ForForElect Director Kenneth C. Frazier 1.7

Mgmt ForForElect Director Douglas R. Oberhelman 1.8

Mgmt ForForElect Director Samuel J. Palmisano 1.9

Mgmt ForForElect Director Steven S. Reinemund 1.10

Mgmt ForForElect Director Rex W. Tillerson 1.11

Mgmt ForForElect Director William C. Weldon 1.12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH ForAgainstAdopt Proxy Access Right 5

SH AbstainAgainstRequire Director Nominee with Environmental Experience

6

SH AgainstAgainstIncrease the Number of Females on the Board 7

SH AgainstAgainstDisclose Percentage of Females at Each Percentile of Compensation

8

SH AgainstAgainstReport on Lobbying Payments and Policy 9

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Exxon Mobil Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

10

SH AgainstAgainstReport on the Result of Efforts to Minimize Hydraulic Fracturing Impacts

11

Facebook, Inc.

Meeting Date: 06/11/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marc L. Andreessen Mgmt For For

Mgmt ForForElect Director Erskine B. Bowles 1.2

Mgmt ForForElect Director Susan D. Desmond-Hellmann 1.3

Mgmt ForForElect Director Reed Hastings 1.4

Mgmt WithholdForElect Director Jan Koum 1.5

Mgmt WithholdForElect Director Sheryl K. Sandberg 1.6

Mgmt ForForElect Director Peter A. Thiel 1.7

Mgmt ForForElect Director Mark Zuckerberg 1.8

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAmend Omnibus Stock Plan 3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AgainstAgainstReport on Sustainability 5

SH AgainstAgainstReport on Human Rights Risk Assessment Process

6

Fairfax Financial Holdings Limited

Meeting Date: 04/16/2015

Record Date: 03/06/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 303901102

Ticker: FFH

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Fairfax Financial Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Anthony F. Griffiths Mgmt For For

Mgmt ForForElect Director Robert J. Gunn 1.2

Mgmt ForForElect Director Alan D. Horn 1.3

Mgmt ForForElect Director John R.V. Palmer 1.4

Mgmt ForForElect Director Timothy R. Price 1.5

Mgmt ForForElect Director Brandon W. Sweitzer 1.6

Mgmt ForForElect Director Benjamin P. Watsa 1.7

Mgmt ForForElect Director V. Prem Watsa 1.8

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Fanuc Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J13440102

Ticker: 6954

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 491.93

Mgmt For For

Mgmt ForForElect Director Inaba, Yoshiharu 2.1

Mgmt ForForElect Director Yamaguchi, Kenji 2.2

Mgmt ForForElect Director Uchida, Hiroyuki 2.3

Mgmt ForForElect Director Gonda, Yoshihiro 2.4

Mgmt ForForElect Director Inaba, Kiyonori 2.5

Mgmt ForForElect Director Matsubara, Shunsuke 2.6

Mgmt ForForElect Director Noda, Hiroshi 2.7

Mgmt ForForElect Director Kohari, Katsuo 2.8

Mgmt ForForElect Director Okada, Toshiya 2.9

Mgmt ForForElect Director Richard E. Schneider 2.10

Mgmt ForForElect Director Olaf C. Gehrels 2.11

Page 202: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Fanuc Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ono, Masato 2.12

Mgmt ForForElect Director Tsukuda, Kazuo 2.13

Mgmt ForForElect Director Imai, Yasuo 2.14

Mgmt ForForAppoint Statutory Auditor Kimura, Shunsuke 3.1

Mgmt ForForAppoint Statutory Auditor Shimizu, Naoki 3.2

Mgmt ForForAppoint Statutory Auditor Nakagawa, Takeo 3.3

FedEx Corporation

Meeting Date: 09/29/2014

Record Date: 08/04/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 31428X106

Ticker: FDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James L. Barksdale Mgmt For For

Mgmt ForForElect Director John A. Edwardson 1.2

Mgmt ForForElect Director Marvin R. Ellison 1.3

Mgmt ForForElect Director Kimberly A. Jabal 1.4

Mgmt ForForElect Director Shirley Ann Jackson 1.5

Mgmt ForForElect Director Gary W. Loveman 1.6

Mgmt ForForElect Director R. Brad Martin 1.7

Mgmt ForForElect Director Joshua Cooper Ramo 1.8

Mgmt ForForElect Director Susan C. Schwab 1.9

Mgmt ForForElect Director Frederick W. Smith 1.10

Mgmt ForForElect Director David P. Steiner 1.11

Mgmt ForForElect Director Paul S. Walsh 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

SH AgainstAgainstAdopt Proxy Access Right 4

SH ForAgainstProvide Vote Counting to Exclude Abstentions 5

SH ForAgainstAdopt Policy Prohibiting Hedging and Pledging Transactions

6

Page 203: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

FedEx Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForAgainstAdopt Policy Prohibiting Tax Payments on Restricted Stock Awards

7

SH AbstainAgainstReport on Political Contributions 8

Fiat Spa

Meeting Date: 08/01/2014

Record Date: 07/23/2014

Country: Italy

Meeting Type: Special

Primary Security ID: T4R136137

Ticker: F

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForElect Glenn Earle as Director 1

MgmtExtraordinary Business

Mgmt AgainstForApprove Merger of Fiat SpA into Fiat Investments NV

2

Fidelity National Information Services, Inc.

Meeting Date: 05/27/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 31620M106

Ticker: FIS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ellen R. Alemany Mgmt For For

Mgmt ForForElect Director William P. Foley, II 1b

Mgmt ForForElect Director Thomas M. Hagerty 1c

Mgmt ForForElect Director Keith W. Hughes 1d

Mgmt ForForElect Director David K. Hunt 1e

Mgmt ForForElect Director Stephan A. James 1f

Mgmt ForForElect Director Frank R. Martire 1g

Mgmt ForForElect Director Richard N. Massey 1h

Mgmt ForForElect Director Leslie M. Muma 1i

Mgmt ForForElect Director Gary A. Norcross 1j

Page 204: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Fidelity National Information Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James B. Stallings, Jr. 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify KPMG LLP as Auditors 4

Finning International Inc.

Meeting Date: 05/05/2015

Record Date: 03/18/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 318071404

Ticker: FTT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marcelo A. Awad Mgmt For For

Mgmt ForForElect Director James E.C. Carter 1.2

Mgmt ForForElect Director Jacynthe Cote 1.3

Mgmt ForForElect Director Nicholas Hartery 1.4

Mgmt ForForElect Director Kevin A. Neveu 1.5

Mgmt ForForElect Director Kathleen M. O'Neill 1.6

Mgmt ForForElect Director Christopher W. Patterson 1.7

Mgmt ForForElect Director John M. Reid 1.8

Mgmt ForForElect Director L. Scott Thomson 1.9

Mgmt ForForElect Director Douglas W.G. Whitehead 1.10

Mgmt ForForElect Director Michael M. Wilson 1.11

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

First Capital Realty Inc.

Meeting Date: 06/19/2015

Record Date: 05/01/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 31943B100

Ticker: FCR

Page 205: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

First Capital Realty Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jon N. Hagan Mgmt For For

Mgmt ForForElect Director Nathan Hetz 1.2

Mgmt ForForElect Director Chaim Katzman 1.3

Mgmt ForForElect Director Allan S. Kimberley 1.4

Mgmt ForForElect Director Susan J. McArthur 1.5

Mgmt ForForElect Director Bernard McDonell 1.6

Mgmt ForForElect Director Adam E. Paul 1.7

Mgmt ForForElect Director Dori J. Segal 1.8

Mgmt ForForElect Director Andrea Stephen 1.9

Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Flextronics International Ltd.

Meeting Date: 08/28/2014

Record Date: 06/30/2014

Country: Singapore

Meeting Type: Annual/Special

Primary Security ID: Y2573F102

Ticker: FLEX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

Mgmt ForForReelect Daniel H. Schulman as Director 1

Mgmt ForForReelect Michael D. Capellas as Director 2a

Mgmt ForForReelect Marc A. Onetto as Director 2b

Mgmt ForForReappoint Lawrence A. Zimmerman as Director

3

Mgmt ForForApprove Reappointment of Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove Issuance of Shares without Preemptive Rights

5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForApprove Changes in the Cash Compensation Payable to the Chairman and Members of the Compensation Committee

7

Page 206: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Flextronics International Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtSpecial Meeting Agenda

Mgmt ForForAuthorize Share Repurchase Program 1

FMC Technologies, Inc.

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30249U101

Ticker: FTI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mike R. Bowlin Mgmt For For

Mgmt ForForElect Director Clarence P. Cazalot, Jr. 1b

Mgmt ForForElect Director Eleazar de Carvalho Filho 1c

Mgmt ForForElect Director C. Maury Devine 1d

Mgmt ForForElect Director Claire S. Farley 1e

Mgmt ForForElect Director John T. Gremp 1f

Mgmt ForForElect Director Thomas M. Hamilton 1g

Mgmt ForForElect Director Peter Mellbye 1h

Mgmt ForForElect Director Joseph H. Netherland 1i

Mgmt ForForElect Director Peter Oosterveer 1j

Mgmt ForForElect Director Richard A. Pattarozzi 1k

Mgmt ForForElect Director James M. Ringler 1l

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ford Motor Company

Meeting Date: 05/14/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 345370860

Ticker: F

Page 207: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ford Motor Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Stephen G. Butler Mgmt For For

Mgmt ForForElect Director Kimberly A. Casiano 2

Mgmt ForForElect Director Anthony F. Earley, Jr. 3

Mgmt ForForElect Director Mark Fields 4

Mgmt ForForElect Director Edsel B. Ford II 5

Mgmt ForForElect Director William Clay Ford, Jr. 6

Mgmt ForForElect Director James P. Hackett 7

Mgmt ForForElect Director James H. Hance, Jr. 8

Mgmt ForForElect Director William W. Helman Iv 9

Mgmt ForForElect Director Jon M. Huntsman, Jr. 10

Mgmt ForForElect Director William E. Kennard 11

Mgmt ForForElect Director John C. Lechleiter 12

Mgmt ForForElect Director Ellen R. Marram 13

Mgmt ForForElect Director Gerald L. Shaheen 14

Mgmt ForForElect Director John L. Thornton 15

Mgmt ForForRatify PricewaterhouseCoopers LLPas Auditors

16

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

17

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

18

SH ForAgainstAmend Bylaws to Call Special Meetings 19

Franklin Resources, Inc.

Meeting Date: 03/11/2015

Record Date: 01/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 354613101

Ticker: BEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Peter K. Barker Mgmt For Against

Mgmt ForForElect Director Mariann Byerwalter 1b

Page 208: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Franklin Resources, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Charles E. Johnson 1c

Mgmt ForForElect Director Gregory E. Johnson 1d

Mgmt AgainstForElect Director Rupert H. Johnson, Jr. 1e

Mgmt ForForElect Director Mark C. Pigott 1f

Mgmt ForForElect Director Chutta Ratnathicam 1g

Mgmt ForForElect Director Laura Stein 1h

Mgmt ForForElect Director Seth H. Waugh 1i

Mgmt ForForElect Director Geoffrey Y. Yang 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAmend Omnibus Stock Plan 3

Fresenius Medical Care AG & Co. KGaA

Meeting Date: 05/19/2015

Record Date: 04/27/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D2734Z107

Ticker: FME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.78 per Share

2

Mgmt ForForApprove Discharge of Personally Liable Partner for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForAmend Corporate Purpose 6

Mgmt ForForApprove Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights

7

Mgmt ForForAmend Articles Re: Majority Requirement for Supervisory Board Elections

8

Page 209: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Friends Life Group Limited

Meeting Date: 03/26/2015

Record Date: 03/24/2015

Country: Guernsey

Meeting Type: Special

Primary Security ID: G8138T107

Ticker: FLG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Acquisition of Friends Life Group Limited by Aviva plc

Mgmt For For

Friends Life Group Limited

Meeting Date: 03/26/2015

Record Date: 03/24/2015

Country: Guernsey

Meeting Type: Court

Primary Security ID: G8138T107

Ticker: FLG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court Meeting Mgmt

Mgmt ForForApprove Scheme of Arrangement 1

Fuji Electric Co., Ltd.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J14112106

Ticker: 6504

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kitazawa, Michihiro Mgmt For For

Mgmt ForForElect Director Okuno, Yoshio 1.2

Mgmt ForForElect Director Abe, Michio 1.3

Mgmt ForForElect Director Sugai, Kenzo 1.4

Mgmt ForForElect Director Eguchi, Naoya 1.5

Mgmt ForForElect Director Matsumoto, Junichi 1.6

Mgmt ForForElect Director Kurokawa, Hiroaki 1.7

Mgmt ForForElect Director Suzuki, Motoyuki 1.8

Mgmt ForForElect Director Sako, Mareto 1.9

Page 210: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Fuji Heavy Industries Ltd.

Meeting Date: 06/23/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J14406136

Ticker: 7270

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 37

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Yoshinaga, Yasuyuki 3.1

Mgmt ForForElect Director Kondo, Jun 3.2

Mgmt ForForElect Director Muto, Naoto 3.3

Mgmt ForForElect Director Takahashi, Mitsuru 3.4

Mgmt ForForElect Director Tachimori, Takeshi 3.5

Mgmt ForForElect Director Kasai, Masahiro 3.6

Mgmt ForForElect Director Arima, Toshio 3.7

Mgmt ForForElect Director Komamura, Yoshinori 3.8

Mgmt ForForAppoint Statutory Auditor Mabuchi, Akira 4.1

Mgmt ForForAppoint Statutory Auditor Mita, Shinichi 4.2

Mgmt ForForAppoint Alternate Statutory Auditor Tamazawa, Kenji

5

FUJIFILM Holdings Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J14208102

Ticker: 4901

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 35

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Komori, Shigetaka 3.1

Mgmt ForForElect Director Nakajima, Shigehiro 3.2

Mgmt ForForElect Director Tamai, Koichi 3.3

Page 211: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

FUJIFILM Holdings Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Toda, Yuzo 3.4

Mgmt ForForElect Director Takahashi, Toru 3.5

Mgmt ForForElect Director Ishikawa, Takatoshi 3.6

Mgmt ForForElect Director Sukeno, Kenji 3.7

Mgmt ForForElect Director Asami, Masahiro 3.8

Mgmt ForForElect Director Yamamoto, Tadahito 3.9

Mgmt ForForElect Director Kitayama, Teisuke 3.10

Mgmt ForForElect Director Inoue, Hiroshi 3.11

Mgmt ForForElect Director Miyazaki, Go 3.12

Mgmt ForForAppoint Statutory Auditor Kobayakawa, Hisayoshi

4

Fujitsu Ltd.

Meeting Date: 06/22/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J15708159

Ticker: 6702

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors

Mgmt For For

Mgmt ForForElect Director Yamamoto, Masami 2.1

Mgmt ForForElect Director Fujita, Masami 2.2

Mgmt ForForElect Director Taniguchi, Norihiko 2.3

Mgmt ForForElect Director Mazuka, Michiyoshi 2.4

Mgmt ForForElect Director Furukawa, Tatsuzumi 2.5

Mgmt ForForElect Director Suda, Miyako 2.6

Mgmt ForForElect Director Yokota, Jun 2.7

Mgmt ForForElect Director Tanaka, Tatsuya 2.8

Mgmt ForForElect Director Tsukano, Hidehiro 2.9

Mgmt ForForElect Director Duncan Tait 2.10

Mgmt ForForElect Director Mukai, Chiaki 2.11

Page 212: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Fujitsu Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Abe, Atsushi 2.12

Mgmt ForForAppoint Statutory Auditor Hatsukawa, Koji 3

Fukuoka Financial Group Inc.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J17129107

Ticker: 8354

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 6

Mgmt For For

Mgmt ForForElect Director Tani, Masaaki 2.1

Mgmt ForForElect Director Shibato, Takashige 2.2

Mgmt ForForElect Director Yoshikai, Takashi 2.3

Mgmt ForForElect Director Aoyagi, Masayuki 2.4

Mgmt ForForElect Director Yoshida, Yasuhiko 2.5

Mgmt ForForElect Director Shirakawa, Yuji 2.6

Mgmt ForForElect Director Morikawa, Yasuaki 2.7

Mgmt ForForElect Director Takeshita, Ei 2.8

Mgmt ForForElect Director Sakurai, Fumio 2.9

Mgmt ForForElect Director Murayama, Noritaka 2.10

Mgmt ForForElect Director Yoshizawa, Shunsuke 2.11

Mgmt ForForElect Director Fukuda, Satoru 2.12

Mgmt ForForElect Director Yasuda, Ryuji 2.13

Mgmt ForForElect Director Takahashi, Hideaki 2.14

Mgmt ForForAppoint Statutory Auditor Ishiuchi, Hidemitsu 3.1

Mgmt ForForAppoint Statutory Auditor Yamada, Hideo 3.2

Mgmt ForForAppoint Alternate Statutory Auditor Tsuchiya, Masahiko

4.1

Mgmt AgainstForAppoint Alternate Statutory Auditor Konishi, Masaki

4.2

Page 213: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

GameStop Corp.

Meeting Date: 06/23/2015

Record Date: 05/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 36467W109

Ticker: GME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel A. DeMatteo Mgmt For For

Mgmt ForForElect Director Thomas N. Kelly, Jr. 1.2

Mgmt ForForElect Director Shane S. Kim 1.3

Mgmt ForForElect Director J. Paul Raines 1.4

Mgmt ForForElect Director Gerald R. Szczepanski 1.5

Mgmt ForForElect Director Kathy P. Vrabeck 1.6

Mgmt ForForElect Director Lawrence S. Zilavy 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Gas Natural SDG S.A

Meeting Date: 05/14/2015

Record Date: 05/08/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E5499B123

Ticker: GAS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements Mgmt For For

Mgmt ForForApprove Consolidated Financial Statements 2

Mgmt ForForApprove Allocation of Income and Dividends 3

Mgmt ForForApprove Discharge of Board 4

Mgmt ForForRenew Appointment of PricewaterhouseCoopers as Auditor

5

Mgmt ForForReelect Ramón Adell Ramón as Director 6.1

Mgmt ForForReelect Xabier Añoveros Trias de Bes as Director

6.2

Mgmt ForForElect Francisco Belil Creixell as Director 6.3

Mgmt ForForReelect Demetrio Carceller Arce as Director 6.4

Mgmt AgainstForElect Isidro Fainé Casas as Director 6.5

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Gas Natural SDG S.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Benita María Ferrero-Waldner as Director

6.6

Mgmt ForForElect Cristina Garmendia Mendizábal as Director

6.7

Mgmt ForForElect Miguel Martínez San Martín as Director 6.8

Mgmt ForForReelect Heribert Padrol Munté as Director 6.9

Mgmt ForForReelect Miguel Valls Maseda as Director 6.10

Mgmt ForForReelect Rafael Villaseca Marco as Director 6.11

Mgmt ForForAdvisory Vote on Remuneration Policy Report 7

Mgmt ForForApprove Remuneration Policy 8

Mgmt ForForApprove Remuneration of Directors 9

Mgmt ForForAmend Articles Re: Passive Dividends and Share Capital Reduction

10.1

Mgmt ForForAmend Articles Re: General Meetings 10.2

Mgmt ForForAmend Articles Re: Board of Directors 10.3

Mgmt ForForAmend Article 44 Re: Director Remuneration 10.4

Mgmt ForForAmend Article 71 Re: Liquidation 10.5

Mgmt ForForApprove Restated Articles of Association 10.6

Mgmt ForForAmend Articles of General Meeting Regulations

11.1

Mgmt ForForApprove Restated General Meeting Regulations

11.2

Mgmt ForForApprove Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generación SLU

12

Mgmt ForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion

13

Mgmt ForForAuthorize Share Repurchase Program 14

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

15

GDF Suez

Meeting Date: 04/28/2015

Record Date: 04/23/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F42768105

Ticker: GSZ

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GDF Suez

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt ForForRatify Appointment of Isabelle Kocher as Director

6

Mgmt ForForReelect Ann Kristin Achleitner as Director 7

Mgmt ForForReelect Edmond Alphandery as Director 8

Mgmt ForForReelect Aldo Cardoso as Director 9

Mgmt ForForReelect Francoise Malrieu as Director 10

Mgmt ForForElect Barbara Kux as Director 11

Mgmt ForForElect Marie Jose Nadeau as Director 12

Mgmt ForForElect Bruno Bezard as Director 13

Mgmt ForForElect Mari-Noelle Jego-Laveissiere as Director 14

Mgmt ForForElect Stephane Pallez as Director 15

Mgmt ForForElect Catherine Guillouard as Director 16

Mgmt ForForAdvisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO

17

Mgmt ForForAdvisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014

18

MgmtExtraordinary Business

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

20

Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

21

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GDF Suez

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers

22

Mgmt ForForAdopt New Bylaws 23

Mgmt ForForAmend Article 11 of Bylaws Re: Absence of Double-Voting Rights

24

Mgmt ForForAmend Article 16 of Bylaws Re: Board Organization

25

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

26

Geberit AG

Meeting Date: 04/01/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H2942E124

Ticker: GEBN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Geberit AG

Meeting Date: 04/01/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H2942E124

Ticker: GEBN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of 8.30 per Share

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForReelect Albert Baehny as Director and Chairman of the Board of Directors

4.1.1

Mgmt ForForReelect Felix Ehrat as Director 4.1.2

Mgmt ForForReelect Hartmut Reuter as Director 4.1.3

Mgmt ForForReelect Robert Spoerry as Director 4.1.4

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Geberit AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Jorgen Tang-Jensen as Director 4.1.5

Mgmt ForForElect Thomas Huebner as Director 4.1.6

Mgmt ForForAppoint Robert Spoerry as Member of the Compensation Committee

4.2.1

Mgmt ForForAppoint Hartmut Reuter as Member of the Compensation Committee

4.2.2

Mgmt ForForAppoint Jorgen Tang-Jensen as Member of the Compensation Committee

4.2.3

Mgmt ForForDesignate Andreas Keller as Independent Proxy

5

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 6

Mgmt ForForApprove Remuneration Report 7.1

Mgmt AgainstForApprove Remuneration of Board of Directors in the Amount of CHF 2.35 Million

7.2

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 9.75 Million

7.3

Mgmt AgainstForTransact Other Business (Voting) 8

Gecina

Meeting Date: 04/24/2015

Record Date: 04/21/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F4268U171

Ticker: GFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Transfer of Revaluation Gains and Additional Depreciation to Corresponding Reserves Account

3

Mgmt ForForApprove Allocation of Income and Dividends of EUR 4.65 per Share

4

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

5

Mgmt ForForAdvisory Vote on Compensation of Bernard Michel, Chairman

6

Page 218: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Gecina

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote on Compensation of Philippe Depoux, CEO

7

Mgmt ForForReelect Predica as Director 8

Mgmt ForForElect Dominique Dudan-Deloche de Noyelle as Director

9

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 800,000

10

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million

12

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

13

Mgmt ForForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers

14

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 Million

15

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

16

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

Mgmt AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

18

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

19

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

21

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

22

Mgmt AgainstForAmend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds

23

Mgmt ForForAmend Article 20 of Bylaws Re: Attendance to General Meetings

24

Page 219: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Gecina

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 20 of Bylaws Re: Absence of Double Voting Rights

25

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

26

General Dynamics Corporation

Meeting Date: 05/06/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 369550108

Ticker: GD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mary T. Barra Mgmt For For

Mgmt ForForElect Director Nicholas D. Chabraja 1.2

Mgmt ForForElect Director James S. Crown 1.3

Mgmt ForForElect Director Rudy F. deLeon 1.4

Mgmt ForForElect Director William P. Fricks 1.5

Mgmt ForForElect Director John M. Keane 1.6

Mgmt ForForElect Director Lester L. Lyles 1.7

Mgmt ForForElect Director James N. Mattis 1.8

Mgmt ForForElect Director Phebe N. Novakovic 1.9

Mgmt ForForElect Director William A. Osborn 1.10

Mgmt ForForElect Director Laura J. Schumacher 1.11

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

General Electric Company

Meeting Date: 04/22/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 369604103

Ticker: GE

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General Electric Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

A1 Elect Director W. Geoffrey Beattie Mgmt For For

Mgmt ForForElect Director John J. Brennan A2

Mgmt ForForElect Director James I. Cash, Jr. A3

Mgmt ForForElect Director Francisco D'Souza A4

Mgmt ForForElect Director Marijn E. Dekkers A5

Mgmt ForForElect Director Susan J. Hockfield A6

Mgmt ForForElect Director Jeffrey R. Immelt A7

Mgmt ForForElect Director Andrea Jung A8

Mgmt ForForElect Director Robert W. Lane A9

Mgmt ForForElect Director Rochelle B. Lazarus A10

Mgmt ForForElect Director James J. Mulva A11

Mgmt ForForElect Director James E. Rohr A12

Mgmt ForForElect Director Mary L. Schapiro A13

Mgmt ForForElect Director Robert J. Swieringa A14

Mgmt AgainstForElect Director James S. Tisch A15

Mgmt ForForElect Director Douglas A. Warner, III A16

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

B1

Mgmt ForForRatify KPMG LLP as Auditors B2

SH AgainstAgainstProvide for Cumulative Voting C1

SH AgainstAgainstProvide Right to Act by Written Consent C2

SH AgainstAgainstSelect One Director from Ranks of Retirees C3

SH AgainstAgainstAdopt Holy Land Principles C4

SH ForAgainstPro-rata Vesting on Equity Plans C5

General Mills, Inc.

Meeting Date: 09/23/2014

Record Date: 07/25/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 370334104

Ticker: GIS

Page 221: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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General Mills, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt For For

Mgmt ForForElect Director R. Kerry Clark 1b

Mgmt ForForElect Director Paul Danos 1c

Mgmt ForForElect Director Henrietta H. Fore 1d

Mgmt ForForElect Director Raymond V. Gilmartin 1e

Mgmt ForForElect Director Judith Richards Hope 1f

Mgmt ForForElect Director Heidi G. Miller 1g

Mgmt ForForElect Director Hilda Ochoa-Brillembourg 1h

Mgmt ForForElect Director Steve Odland 1i

Mgmt ForForElect Director Kendall J. Powell 1j

Mgmt ForForElect Director Michael D. Rose 1k

Mgmt ForForElect Director Robert L. Ryan 1l

Mgmt ForForElect Director Dorothy A. Terrell 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

4

SH AgainstAgainstAdopt Policy Removing GMO Ingredients from Products

5

General Motors Company

Meeting Date: 06/09/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 37045V100

Ticker: GM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Joseph J. Ashton Mgmt For For

Mgmt ForForElect Director Mary T. Barra 1b

Mgmt ForForElect Director Stephen J. Girsky 1c

Mgmt ForForElect Director Linda R. Gooden 1d

Page 222: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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General Motors Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Joseph Jimenez, Jr. 1e

Mgmt ForForElect Director Kathryn V. Marinello 1f

Mgmt ForForElect Director Michael G. Mullen 1g

Mgmt ForForElect Director James J. Mulva 1h

Mgmt ForForElect Director Patricia F. Russo 1i

Mgmt ForForElect Director Thomas M. Schoewe 1j

Mgmt ForForElect Director Theodore M. Solso 1k

Mgmt ForForElect Director Carol M. Stephenson 1l

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstProvide for Cumulative Voting 5

Gildan Activewear Inc.

Meeting Date: 02/05/2015

Record Date: 12/11/2014

Country: Canada

Meeting Type: Annual

Primary Security ID: 375916103

Ticker: GIL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William D. Anderson Mgmt For For

Mgmt ForForElect Director Donald C. Berg 1.2

Mgmt ForForElect Director Glenn J. Chamandy 1.3

Mgmt ForForElect Director Russell Goodman 1.4

Mgmt ForForElect Director Russ Hagey 1.5

Mgmt ForForElect Director George Heller 1.6

Mgmt ForForElect Director Anne Martin-Vachon 1.7

Mgmt ForForElect Director Sheila O'Brien 1.8

Mgmt ForForElect Director Gonzalo F. Valdes-Fauli 1.9

Mgmt ForForAdvisory Vote on Executive Compensation Approach

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Page 223: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Gilead Sciences, Inc.

Meeting Date: 05/06/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 375558103

Ticker: GILD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John F. Cogan Mgmt For For

Mgmt ForForElect Director Etienne F. Davignon 1b

Mgmt ForForElect Director Carla A. Hills 1c

Mgmt ForForElect Director Kevin E. Lofton 1d

Mgmt ForForElect Director John W. Madigan 1e

Mgmt ForForElect Director John C. Martin 1f

Mgmt ForForElect Director Nicholas G. Moore 1g

Mgmt ForForElect Director Richard J. Whitley 1h

Mgmt ForForElect Director Gayle E. Wilson 1i

Mgmt ForForElect Director Per Wold-Olsen 1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstRequire Independent Board Chairman 6

SH AbstainAgainstReport on Sustainability 7

SH AgainstAgainstReport on Specialty Drug Pricing Risks 8

Givaudan SA

Meeting Date: 03/19/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3238Q102

Ticker: GIVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Page 224: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Givaudan SA

Meeting Date: 03/19/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3238Q102

Ticker: GIVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 50 per Share

3

Mgmt ForForApprove Discharge of Board and Senior Management

4

Mgmt ForForAmend Articles Re: Shareholder Resolutions Requiring a Qualified Majority

5.1

Mgmt ForForAmend Articles Re: Qualification of Auditors 5.2

Mgmt ForForReelect Juerg Witmer as Director 6.1.1

Mgmt ForForReelect Andre Hoffmann as Director 6.1.2

Mgmt ForForReelect Lilian Biner as Director 6.1.3

Mgmt ForForReelect Peter Kappeler as Director 6.1.4

Mgmt ForForReelect Thomas Rufer as Director 6.1.5

Mgmt ForForReelect Werner Bauer as Director 6.1.6

Mgmt ForForReelect Calvin Grieder as Director 6.1.7

Mgmt ForForElect Michael Carlos as Director 6.2.1

Mgmt ForForElect Ingrid Deltenre as Director 6.2.2

Mgmt ForForElect Juerg Witmer as Board Chairman 6.3

Mgmt ForForAppoint Andre Hoffmann as Member of the Compensation Committee

6.4.1

Mgmt ForForAppoint Peter Kappeler as Member of the Compensation Committee

6.4.2

Mgmt ForForAppoint Werner Bauer as Member of the Compensation Committee

6.4.3

Mgmt ForForDesignate Manuel Isler as Independent Proxy 6.5

Mgmt ForForRatify Deloitte SA as Auditors 6.6

Mgmt ForForApprove Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 3.3 Million

7.1

Mgmt ForForApprove Short Term Variable Remuneration of Executive Committee for Fiscal 2014 in the Amount of CHF 2.3 Million

7.2.1

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Givaudan SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Fixed and Long Term Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 15.5 Million

7.2.2

Mgmt AgainstForTransact Other Business (Voting) 8

Gjensidige Forsikring ASA

Meeting Date: 04/23/2015

Record Date:

Country: Norway

Meeting Type: Annual

Primary Security ID: R2763X101

Ticker: GJF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtRegistration of Attending Shareholders and Proxies

2

Mgmt ForForApprove Notice of Meeting and Agenda 3

MgmtDesignate Inspector(s) of Minutes of Meeting 4

Mgmt ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.90 Per Share

5

Mgmt ForForApprove Remuneration Statement 6a

Mgmt ForForApprove Remuneration Guidelines For Executive Management

6b

Mgmt ForForApprove Guidelines for Allotment of Shares and Subscription Rights

6c

Mgmt ForForAuthorize Distribution of Dividends 7a

Mgmt ForForApprove Repurchase of Shares for Equity Plan Financing Purposes

7b

Mgmt ForForAuthroize Board to Raise Subordinated Loans and Other External Financing

7c

Mgmt ForForAmend Articles of Association 8

Mgmt ForForApprove Nominating Committee Procedures 9

Mgmt ForForElect Benedikte Bjorn as a Member of the Supervisory Board

10.1

Mgmt ForForElect Knud Daugaard as a Member of the Supervisory Board

10.2

Mgmt ForForElect Randi Dille as a Member of the Supervisory Board

10.3

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Gjensidige Forsikring ASA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Marit Frogner as a Member of the Supervisory Board

10.4

Mgmt ForForElect Hanne Hansen as a Member of the Supervisory Board

10.5

Mgmt ForForElect Geir Holtet as a Member of the Supervisory Board

10.6

Mgmt ForForElect Bjorn Iversen as a Member of the Supervisory Board

10.7

Mgmt ForForElect Pal Olimb as a Member of the Supervisory Board

10.8

Mgmt ForForElect John Ottestad as a Member of the Supervisory Board

10.9

Mgmt ForForElect Stephen Petersen as a Member of the Supervisory Board

10.10

Mgmt ForForElect Lilly Stakkeland as a Member of the Supervisory Board

10.11

Mgmt ForForElect Christina Stray as a Member of the Supervisory Board

10.12

Mgmt ForForElect Even Softeland as a Member of the Supervisory Board

10.13

Mgmt ForForElect Terje Wold as a Member of the Supervisory Board

10.14

Mgmt ForForElect Ivar Kvinlaug as a Deputy Member of the Supervisory Board

10.15

Mgmt ForForElect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board

10.16

Mgmt ForForElect Bjornar Kleiven as a Deputy Member of the Supervisory Board

10.17

Mgmt ForForElect Berit Raadim as a Deputy Member of the Supervisory Board

10.18

Mgmt ForForElect Bjorn Iversen as Chairman of the Supervisory Board

10.19

Mgmt ForForElect Christina Stray as Vice-Chairman of the Supervisory Board

10.20

Mgmt ForForElect Sven Steen as Chairman of the Control Committee

10.21

Mgmt ForForElect Liselotte Lee as a Member of the Control Committee

20.22

Mgmt ForForElect Hallvard Stromme as a Member of the Control Committee

10.23

Mgmt ForForElect Vigdis Naesseth as a Deputy Member of the Control Committee

10.24

Mgmt ForForElect Bjorn Iversen as Chairman of the Nominating Committee

10.25

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Gjensidige Forsikring ASA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Mai-Lill Ibsen as a Member of the Nominating Committee

10.26

Mgmt ForForElect Ivar Kvinlaug as a Member of the Nominating Committee

10.27

Mgmt ForForElect John Ottestad as a Member of the Nominating Committee

10.28

Mgmt ForForApprove Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee

11

GKN plc

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G39004232

Ticker: GKN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForRe-elect Mike Turner as Director 3

Mgmt ForForRe-elect Nigel Stein as Director 4

Mgmt ForForRe-elect Adam Walker as Director 5

Mgmt ForForRe-elect Andrew Reynolds Smith as Director 6

Mgmt ForForRe-elect Angus Cockburn as Director 7

Mgmt ForForRe-elect Tufan Erginbilgic as Director 8

Mgmt ForForRe-elect Shonaid Jemmett-Page as Director 9

Mgmt ForForRe-elect Richard Parry-Jones as Director 10

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

11

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

12

Mgmt ForForApprove Remuneration Report 13

Mgmt ForForAuthorise EU Political Donations and Expenditure

14

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Page 228: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

GKN plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

18

GlaxoSmithKline plc

Meeting Date: 12/18/2014

Record Date: 12/16/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G3910J112

Ticker: GSK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Transaction by the Company with Novartis AG

Mgmt For For

GlaxoSmithKline plc

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G3910J112

Ticker: GSK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForElect Sir Philip Hampton as Director 3

Mgmt ForForElect Urs Rohner as Director 4

Mgmt ForForRe-elect Sir Andrew Witty as Director 5

Mgmt ForForRe-elect Sir Roy Anderson as Director 6

Mgmt ForForRe-elect Dr Stephanie Burns as Director 7

Mgmt ForForRe-elect Stacey Cartwright as Director 8

Mgmt ForForRe-elect Simon Dingemans as Director 9

Mgmt ForForRe-elect Lynn Elsenhans as Director 10

Mgmt ForForRe-elect Judy Lewent as Director 11

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GlaxoSmithKline plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Sir Deryck Maughan as Director 12

Mgmt ForForRe-elect Dr Daniel Podolsky as Director 13

Mgmt ForForRe-elect Dr Moncef Slaoui as Director 14

Mgmt ForForRe-elect Hans Wijers as Director 15

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt ForForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

22

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

23

Mgmt ForForApprove Share Value Plan 24

Glencore plc

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Jersey

Meeting Type: Annual

Primary Security ID: G39420107

Ticker: GLEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Distribution 2

Mgmt ForForApprove Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders

3

Mgmt ForForRe-elect Anthony Hayward as Director 4

Mgmt ForForRe-elect Leonhard Fischer as Director 5

Mgmt ForForRe-elect William Macaulay as Director 6

Mgmt ForForRe-elect Ivan Glasenberg as Director 7

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Glencore plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Peter Coates as Director 8

Mgmt ForForRe-elect John Mack as Director 9

Mgmt ForForRe-elect Peter Grauer as Director 10

Mgmt ForForElect Patrice Merrin as Director 11

Mgmt ForForApprove Remuneration Report 12

Mgmt ForForReappoint Deloitte LLP as Auditors 13

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Google Inc.

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 38259P508

Ticker: GOOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

Mgmt ForForElect Director Sergey Brin 1.2

Mgmt ForForElect Director Eric E. Schmidt 1.3

Mgmt ForForElect Director L. John Doerr 1.4

Mgmt ForForElect Director Diane B. Greene 1.5

Mgmt ForForElect Director John L. Hennessy 1.6

Mgmt ForForElect Director Ann Mather 1.7

Mgmt ForForElect Director Alan R. Mulally 1.8

Mgmt WithholdForElect Director Paul S. Otellini 1.9

Mgmt ForForElect Director K. Ram Shriram 1.10

Mgmt ForForElect Director Shirley M. Tilghman 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAmend Omnibus Stock Plan 3

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Google Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AbstainAgainstReport on Lobbying Payments and Policy 5

SH ForAgainstRequire a Majority Vote for the Election of Directors

6

SH AgainstAgainstReport on Costs of Renewable Energy Investments

7

SH AgainstAgainstReport on Risks Associated with Repeal of Climate Change Policies

8

Governor and Company of the Bank of Ireland

Meeting Date: 04/29/2015

Record Date: 04/27/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G49374146

Ticker: BIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Director's Remuneration Report 2

Mgmt ForForRe-elect Kent Atkinson as a Director 3a

Mgmt ForForRe-elect Richie Boucher as a Director 3b

Mgmt ForForRe-elect Pat Butler as a Director 3c

Mgmt ForForRe-elect Patrick Haren as a Director 3d

Mgmt ForForRe-elect Archie Kane as a Director 3e

Mgmt ForForRe-elect Andrew Keating as a Director 3f

Mgmt ForForRe-elect Patrick Kennedy as a Director 3g

Mgmt ForForRe-elect Brad Martin as a Director 3h

Mgmt ForForRe-elect Davida Martson as a Director 3i

Mgmt ForForRe-elect Patrick Mulvihill as a Director 3j

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt ForForAuthorize Reissuance of Repurchased Shares 5

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

6

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

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Governor and Company of the Bank of Ireland

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights

8

Mgmt ForForAuthorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights

9

Mgmt AgainstForAuthorize the Company to Call EGM with Two Weeks' Notice

10

Groupe Bruxelles Lambert

Meeting Date: 04/28/2015

Record Date: 04/14/2015

Country: Belgium

Meeting Type: Annual

Primary Security ID: B4746J115

Ticker: GBLB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' and Auditors' Reports (Non-Voting)

1

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

2.1

Mgmt ForForAdopt Financial Statements 2.2

Mgmt ForForApprove Discharge of Directors 3

Mgmt ForForApprove Discharge of Auditors 4

MgmtReceive Information on Resignation of Georges Chodron de Courcel and Jean Stéphenne as Directors

5.1

MgmtReceive Information of Non-Renewal of Albert Frere's Directorship

5.2

Mgmt ForForReelect Antoinette Aspremont Lynden as Director

5.3.1

Mgmt AgainstForReelect Paul Desmarais Jr. as Director 5.3.2

Mgmt AgainstForReelect Gerald Frere as Director 5.3.3

Mgmt AgainstForReelect Gerard Lamarche as Director 5.3.4

Mgmt AgainstForReelect Gilles Samyn as Director 5.3.5

Mgmt AgainstForElect Cedric Frere as Director 5.4.1

Mgmt AgainstForElect Segolene Gallienne as Director 5.4.2

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Groupe Bruxelles Lambert

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Marie Polet as Director 5.4.3

Mgmt ForForIndicate Antoinette d'Aspremont Lynden as Independent Board Member

5.5.1

Mgmt ForForIndicate Marie Polet as Independent Board Member

5.5.2

MgmtReceive Information Re: Termination of Issued VVPR Strips of the Company

6

Mgmt ForForApprove Remuneration Report 7

Mgmt ForForApprove Stock Option Plan 8.1

Mgmt ForForApprove Change-of-Control Clause Re: Stock Option Plan under Item 8.1

8.2

Mgmt ForForApprove Stock Option Plan Grants for 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1

8.3

Mgmt ForForApprove Special Board Report Re: Article 629 of the Company Code Re: Item 8.5

8.4

Mgmt ForForApprove Guarantee to Acquire Shares under New Stock Option Plan Re: Item 8.1

8.5

MgmtTransact Other Business 9

H & M Hennes & Mauritz

Meeting Date: 04/29/2015

Record Date: 04/23/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W41422101

Ticker: HM B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Chairman of Meeting 2

MgmtReceive President's Report; Allow Questions 3

Mgmt ForForPrepare and Approve List of Shareholders 4

Mgmt ForForApprove Agenda of Meeting 5

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 6

Mgmt ForForAcknowledge Proper Convening of Meeting 7

MgmtReceive Financial Statements and Statutory Reports

8a

MgmtReceive Auditor Report 8b

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H & M Hennes & Mauritz

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Chairman Report 8c

MgmtReceive Nominating Committee Report 8d

Mgmt ForForAccept Financial Statements and Statutory Reports

9a

Mgmt ForForApprove Allocation of Income and Dividends of SEK 9.75 Per Share

9b

Mgmt ForForApprove Discharge of Board and President 9c

Mgmt ForForDetermine Number of Directors (8) and Deputy Directors (0) of Board

10

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, SEK 550,000 for the Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors

11

Mgmt ForForReelect Anders Dahlvig, Lottie Knutson, Sussi Kvart, Lena Keller, Stefan Persson (Chairman), Melker Schorling, Christian Sievert, and Niklas Zennstrom as Directors

12

Mgmt ForForElect Stefan Persson, Lottie Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of the Nominating Committee; Approve Nominating Committee Guidelines

13

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

14

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

SH ForNoneAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each

15a

SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

15b

SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders Association

15c

MgmtClose Meeting 16

H&R Real Estate Investment Trust

Meeting Date: 06/08/2015

Record Date: 04/28/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 404428203

Ticker: HR.UN

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H&R Real Estate Investment Trust

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

In Respect of the Real Estate Investment Trust

Mgmt

Mgmt ForForElect Thomas J. Hofstedter as Trustee of the REIT

1

Mgmt ForForElect Robert E. Dickson as Trustee of the REIT

2

Mgmt ForForElect Edward Gilbert as Trustee of the REIT 3

Mgmt ForForElect Laurence A. Lebovic as Trustee of the REIT

4

Mgmt ForForElect Ronald C. Rutman as Trustee of the REIT

5

Mgmt ForForApprove KPMG LLP as Auditors of the REIT and Authorize Trustees to Fix Their Remuneration

6

Mgmt ForForApprove Unitholder Rights Plan 7

MgmtIn Respect of Finance Trust

Mgmt ForForElect Marvin Rubner as Trustee of the Finance Trust

1

Mgmt ForForElect Shimshon (Stephen) Gross as Trustee of the Finance Trust

2

Mgmt ForForElect Neil Sigler as Trustee of the Finance Trust

3

Mgmt ForForApprove KPMG LLP as Auditors of the Finance Trust and Authorize Trustees to Fix Their Remuneration

4

Hakuhodo Dy Holdings Inc.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J19174101

Ticker: 2433

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7.5

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Narita, Junji 3.1

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Hakuhodo Dy Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Toda, Hirokazu 3.2

Mgmt ForForElect Director Sawada, Kunihiko 3.3

Mgmt ForForElect Director Matsuzaki, Mitsumasa 3.4

Mgmt ForForElect Director Imaizumi, Tomoyuki 3.5

Mgmt ForForElect Director Nakatani, Yoshitaka 3.6

Mgmt ForForElect Director Nishioka, Masanori 3.7

Mgmt ForForElect Director Nishimura, Osamu 3.8

Mgmt ForForElect Director Ochiai, Hiroshi 3.9

Mgmt ForForElect Director Nakada, Yasunori 3.10

Mgmt ForForElect Director Omori, Hisao 3.11

Mgmt ForForElect Director Matsuda, Noboru 3.12

Mgmt ForForElect Director Hattori, Nobumichi 3.13

Mgmt ForForAppoint Statutory Auditor Adachi, Teruo 4.1

Mgmt ForForAppoint Statutory Auditor Yamaguchi, Katsuyuki

4.2

Mgmt ForForApprove Annual Bonus Payment to Directors 5

Mgmt AgainstForApprove Retirement Bonus and Special Payment Related to Retirement Bonus System Abolition

6

Halliburton Company

Meeting Date: 03/27/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Special

Primary Security ID: 406216101

Ticker: HAL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Halliburton Company

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 406216101

Ticker: HAL

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Halliburton Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt For For

Mgmt ForForElect Director Alan M. Bennett 1.2

Mgmt ForForElect Director James R. Boyd 1.3

Mgmt ForForElect Director Milton Carroll 1.4

Mgmt ForForElect Director Nance K. Dicciani 1.5

Mgmt ForForElect Director Murry S. Gerber 1.6

Mgmt ForForElect Director Jose C. Grubisich 1.7

Mgmt ForForElect Director David J. Lesar 1.8

Mgmt ForForElect Director Robert A. Malone 1.9

Mgmt ForForElect Director J. Landis Martin 1.10

Mgmt ForForElect Director Jeffrey A. Miller 1.11

Mgmt ForForElect Director Debra L. Reed 1.12

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

Hammerson plc

Meeting Date: 04/22/2015

Record Date: 04/20/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4273Q107

Ticker: HMSO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Pierre Bouchut as Director 4

Mgmt ForForRe-elect David Atkins as Director 5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Hammerson plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Gwyn Burr as Director 6

Mgmt ForForRe-elect Peter Cole as Director 7

Mgmt ForForRe-elect Timon Drakesmith as Director 8

Mgmt ForForRe-elect Terry Duddy as Director 9

Mgmt ForForRe-elect Jacques Espinasse as Director 10

Mgmt ForForRe-elect Judy Gibbons as Director 11

Mgmt ForForRe-elect Jean-Philippe Mouton as Director 12

Mgmt ForForRe-elect David Tyler as Director 13

Mgmt ForForReappoint Deloitte LLP as Auditors 14

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Hanesbrands Inc.

Meeting Date: 04/28/2015

Record Date: 03/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 410345102

Ticker: HBI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bobby J. Griffin Mgmt For For

Mgmt ForForElect Director James C. Johnson 1.2

Mgmt ForForElect Director Jessica T. Mathews 1.3

Mgmt ForForElect Director Franck J. Moison 1.4

Mgmt ForForElect Director Robert F. Moran 1.5

Mgmt ForForElect Director J. Patrick Mulcahy 1.6

Mgmt ForForElect Director Ronald L. Nelson 1.7

Mgmt ForForElect Director Richard A. Noll 1.8

Mgmt ForForElect Director Andrew J. Schindler 1.9

Mgmt ForForElect Director David V. Singer 1.10

Page 239: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Hanesbrands Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ann E. Ziegler 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Hang Lung Properties Ltd.

Meeting Date: 04/29/2015

Record Date: 04/27/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y30166105

Ticker: 00101

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Andrew Ka Ching Chan as Director 3a

Mgmt ForForElect Ronald Joseph Arculli as Director 3b

Mgmt ForForElect Hsin Kang Chang as Director 3c

Mgmt ForForElect Ronnie Chichung Chan as Director 3d

Mgmt ForForElect Hau Cheong Ho as Director 3e

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3f

Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Hankyu Hanshin Holdings Inc.

Meeting Date: 06/16/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J18439109

Ticker: 9042

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Hankyu Hanshin Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 3

Mgmt For For

Mgmt AgainstForApprove Takeover Defense Plan (Poison Pill) 2

Mgmt ForForElect Director Sumi, Kazuo 3.1

Mgmt ForForElect Director Sakai, Shinya 3.2

Mgmt AgainstForElect Director Inoue, Noriyuki 3.3

Mgmt AgainstForElect Director Mori, Shosuke 3.4

Mgmt ForForElect Director Sugioka, Shunichi 3.5

Mgmt ForForElect Director Fujiwara, Takaoki 3.6

Mgmt ForForElect Director Nakagawa, Yoshihiro 3.7

Mgmt ForForElect Director Namai, Ichiro 3.8

Mgmt ForForElect Director Okafuji, Seisaku 3.9

Mgmt ForForElect Director Nozaki, Mitsuo 3.10

Mgmt ForForElect Director Shin, Masao 3.11

Mgmt ForForElect Director Nogami, Naohisa 3.12

Mgmt ForForElect Director Shimatani, Yoshishige 3.13

Harley-Davidson, Inc.

Meeting Date: 04/25/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 412822108

Ticker: HOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director R. John Anderson Mgmt For For

Mgmt ForForElect Director Richard I. Beattie 1.2

Mgmt ForForElect Director Michael J. Cave 1.3

Mgmt ForForElect Director George H. Conrades 1.4

Mgmt ForForElect Director Donald A. James 1.5

Mgmt ForForElect Director Matthew S. Levatich 1.6

Mgmt ForForElect Director Sara L. Levinson 1.7

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Harley-Davidson, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director N. Thomas Linebarger 1.8

Mgmt ForForElect Director George L. Miles, Jr. 1.9

Mgmt ForForElect Director James A. Norling 1.10

Mgmt ForForElect Director Jochen Zeitz 1.11

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify Ernst & Young LLP as Auditors 5

Harris Corporation

Meeting Date: 10/24/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 413875105

Ticker: HRS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William M. Brown Mgmt For For

Mgmt ForForElect Director Peter W. Chiarelli 1b

Mgmt ForForElect Director Thomas A. Dattilo 1c

Mgmt ForForElect Director Terry D. Growcock 1d

Mgmt ForForElect Director Lewis Hay, III 1e

Mgmt ForForElect Director Vyomesh I. Joshi 1f

Mgmt ForForElect Director Karen Katen 1g

Mgmt ForForElect Director Leslie F. Kenne 1h

Mgmt ForForElect Director David B. Rickard 1i

Mgmt ForForElect Director James C. Stoffel 1j

Mgmt ForForElect Director Gregory T. Swienton 1k

Mgmt ForForElect Director Hansel E. Tookes, II 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

HCA Holdings, Inc.

Meeting Date: 04/30/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 40412C101

Ticker: HCA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director R. Milton Johnson Mgmt For For

Mgmt ForForElect Director Robert J. Dennis 1.2

Mgmt ForForElect Director Nancy-Ann DeParle 1.3

Mgmt WithholdForElect Director Thomas F. Frist, III 1.4

Mgmt WithholdForElect Director William R. Frist 1.5

Mgmt ForForElect Director Ann H. Lamont 1.6

Mgmt ForForElect Director Jay O. Light 1.7

Mgmt ForForElect Director Geoffrey G. Meyers 1.8

Mgmt WithholdForElect Director Michael W. Michelson 1.9

Mgmt ForForElect Director Wayne J. Riley 1.10

Mgmt ForForElect Director John W. Rowe 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

HCP, Inc.

Meeting Date: 04/30/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 40414L109

Ticker: HCP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Brian G. Cartwright Mgmt For For

Mgmt ForForElect Director Christine N. Garvey 1b

Mgmt ForForElect Director David B. Henry 1c

Mgmt ForForElect Director James P. Hoffmann 1d

Mgmt ForForElect Director Lauralee E. Martin 1e

Mgmt ForForElect Director Michael D. McKee 1f

Mgmt ForForElect Director Peter L. Rhein 1g

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HCP, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Joseph P. Sullivan 1h

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstProxy Access 4

Heineken Holding NV

Meeting Date: 04/23/2015

Record Date: 03/26/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N39338194

Ticker: HEIO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Report of Management Board (Non-Voting)

1

MgmtDiscuss Remuneration Report 2

Mgmt ForForAdopt Financial Statements 3

MgmtReceive Explanation on Company's Reserves and Dividend Policy

4

Mgmt ForForApprove Discharge of the Board of Directors 5

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6a

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

6b

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 6b

6c

Mgmt AgainstForReelect C.L. de Carvalho-Heineken as Executive Director

7a

Mgmt AgainstForRelect C.M. Kwist as Non-Executive Director 7b

Mgmt AgainstForElect M.R. de Carvalho as Executive Director 7c

Heineken NV

Meeting Date: 04/23/2015

Record Date: 03/26/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N39427211

Ticker: HEIA

Page 244: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Heineken NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Report of Management Board (Non-Voting)

1a

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

1b

Mgmt ForForAdopt Financial Statements and Statutory Reports

1c

MgmtReceive Explanation on Dividend Policy 1d

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share

1e

Mgmt ForForApprove Discharge of Management Board 1f

Mgmt ForForApprove Discharge of Supervisory Board 1g

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

2a

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

2b

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Issuance under Item 2b

2c

Mgmt ForForElect L. Debroux to Management Board 3

Mgmt ForForElect M.R. de Carvalho to Supervisory Board 4

Helmerich & Payne, Inc.

Meeting Date: 03/04/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 423452101

Ticker: HP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William L. Armstrong Mgmt For Against

Mgmt ForForElect Director Randy A. Foutch 1b

Mgmt ForForElect Director Hans Helmerich 1c

Mgmt ForForElect Director John W. Lindsay 1d

Mgmt ForForElect Director Paula Marshall 1e

Mgmt ForForElect Director Thomas A. Petrie 1f

Page 245: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Helmerich & Payne, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Donald F. Robillard, Jr. 1g

Mgmt ForForElect Director Francis Rooney 1h

Mgmt ForForElect Director Edward B. Rust, Jr. 1i

Mgmt ForForElect Director John D. Zeglis 1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Henkel AG & Co. KGaA

Meeting Date: 04/13/2015

Record Date: 03/22/2015

Country: Germany

Meeting Type: Special

Primary Security ID: D3207M110

Ticker: HEN3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Preference Shareholders Mgmt

MgmtReceive Information on Resolution of Ordinary General Meeting to Create EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting)

1

Mgmt ForForApprove Creation of EUR 43.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights

2

Henry Schein, Inc.

Meeting Date: 06/22/2015

Record Date: 04/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 806407102

Ticker: HSIC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Barry J. Alperin Mgmt For Against

Mgmt ForForElect Director Lawrence S. Bacow 1b

Mgmt ForForElect Director Gerald A. Benjamin 1c

Mgmt ForForElect Director Stanley M. Bergman 1d

Mgmt ForForElect Director James P. Breslawski 1e

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Henry Schein, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Paul Brons 1f

Mgmt AgainstForElect Director Donald J. Kabat 1g

Mgmt ForForElect Director Philip A. Laskawy 1h

Mgmt ForForElect Director Norman S. Matthews 1i

Mgmt ForForElect Director Mark E. Mlotek 1j

Mgmt ForForElect Director Steven Paladino 1k

Mgmt ForForElect Director Carol Raphael 1l

Mgmt ForForElect Director E. Dianne Rekow 1m

Mgmt ForForElect Director Bradley T. Sheares 1n

Mgmt ForForElect Director Louis W. Sullivan 1o

Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify BDO USA, LLP as Auditors 4

Herbalife Ltd.

Meeting Date: 04/23/2015

Record Date: 02/27/2015

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G4412G101

Ticker: HLF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Pedro Cardoso Mgmt For For

Mgmt ForForElect Director Jonathan Christodoro 1.2

Mgmt ForForElect Director Keith Cozza 1.3

Mgmt ForForElect Director James L. Nelson 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 3

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

4

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Hermes International

Meeting Date: 06/02/2015

Record Date: 05/28/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F48051100

Ticker: RMS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Discharge of Management Board 3

Mgmt ForForApprove Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share

4

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

5

Mgmt AgainstForReelect Matthieu Dumas as Supervisory Board Member

6

Mgmt AgainstForReelect Blaise Guerrand as Supervisory Board Member

7

Mgmt AgainstForReelect Robert Peugeot as Supervisory Board Member

8

Mgmt ForForAdvisory Vote on Compensation of Axel Dumas, Chairman of the Management Board

9

Mgmt ForForAdvisory Vote on Societe Emile Hermes, Member of the Management Board

10

Mgmt AgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

Mgmt ForForAmend Article 24 of Bylaws Re: Record Date 12

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

14

Mgmt ForForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

15

Mgmt AgainstForAuthorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value

16

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer

17

Page 248: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Hermes International

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer

18

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer

20

Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer

21

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

22

Hess Corporation

Meeting Date: 05/06/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 42809H107

Ticker: HES

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney F. Chase Mgmt For For

Mgmt ForForElect Director Terrence J. Checki 1.2

Mgmt ForForElect Director Harvey Golub 1.3

Mgmt ForForElect Director John B. Hess 1.4

Mgmt ForForElect Director Edith E. Holiday 1.5

Mgmt ForForElect Director Risa Lavizzo-Mourey 1.6

Mgmt ForForElect Director David McManus 1.7

Mgmt ForForElect Director John H. Mullin, III 1.8

Mgmt ForForElect Director James H. Quigley 1.9

Mgmt ForForElect Director Robert N. Wilson 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAmend Omnibus Stock Plan 4

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Hess Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForAgainstProxy Access 5

SH AgainstAgainstReport on Plans to Address Stranded Carbon Asset Risks

6

Hewlett-Packard Company

Meeting Date: 03/18/2015

Record Date: 01/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 428236103

Ticker: HPQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc L. Andreessen Mgmt For For

Mgmt ForForElect Director Shumeet Banerji 1b

Mgmt ForForElect Director Robert R. Bennett 1c

Mgmt ForForElect Director Rajiv L. Gupta 1d

Mgmt ForForElect Director Klaus Kleinfeld 1e

Mgmt ForForElect Director Raymond J. Lane 1f

Mgmt ForForElect Director Ann M. Livermore 1g

Mgmt ForForElect Director Raymond E. Ozzie 1h

Mgmt ForForElect Director Gary M. Reiner 1i

Mgmt ForForElect Director Patricia F. Russo 1j

Mgmt ForForElect Director James A. Skinner 1k

Mgmt ForForElect Director Margaret C. Whitman 1l

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Hilton Worldwide Holdings Inc.

Meeting Date: 05/06/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 43300A104

Ticker: HLT

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Hilton Worldwide Holdings Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christopher J. Nassetta Mgmt For For

Mgmt WithholdForElect Director Jonathan D. Gray 1.2

Mgmt WithholdForElect Director Michael S. Chae 1.3

Mgmt WithholdForElect Director Tyler S. Henritze 1.4

Mgmt ForForElect Director Judith A. McHale 1.5

Mgmt WithholdForElect Director John G. Schreiber 1.6

Mgmt ForForElect Director Elizabeth A. Smith 1.7

Mgmt ForForElect Director Douglas M. Steenland 1.8

Mgmt WithholdForElect Director William J. Stein 1.9

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Hitachi Chemical Co. Ltd.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J20160107

Ticker: 4217

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Indemnify Directors Mgmt For For

Mgmt AgainstForElect Director Kawamura, Takashi 2.1

Mgmt AgainstForElect Director Azuhata, Shigeru 2.2

Mgmt ForForElect Director Osawa, Yoshio 2.3

Mgmt ForForElect Director Oto, Takemoto 2.4

Mgmt ForForElect Director George Olcott 2.5

Mgmt ForForElect Director Matsuda, Chieko 2.6

Mgmt ForForElect Director Tanaka, Kazuyuki 2.7

Mgmt ForForElect Director Tsunoda, Kazuyoshi 2.8

Mgmt ForForElect Director Nomura, Yoshihiro 2.9

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Hitachi Ltd.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J20454112

Ticker: 6501

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Indemnify Directors - Reflect Changes in Law

Mgmt For For

Mgmt ForForElect Director Katsumata, Nobuo 2.1

Mgmt ForForElect Director Cynthia Carroll 2.2

Mgmt ForForElect Director Sakakibara, Sadayuki 2.3

Mgmt ForForElect Director George Buckley 2.4

Mgmt ForForElect Director Louise Pentland 2.5

Mgmt ForForElect Director Mochizuki, Harufumi 2.6

Mgmt ForForElect Director Philip Yeo 2.7

Mgmt ForForElect Director Yoshihara, Hiroaki 2.8

Mgmt ForForElect Director Nakanishi, Hiroaki 2.9

Mgmt ForForElect Director Higashihara, Toshiaki 2.10

Mgmt ForForElect Director Miyoshi, Takashi 2.11

Mgmt ForForElect Director Mochida, Nobuo 2.12

Hokuhoku Financial Group Inc.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J21903109

Ticker: 8377

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 4.25

Mgmt For For

Mgmt ForForAmend Articles to Make Technical Changes 2

Mgmt ForForElect Director Ihori, Eishin 3.1

Mgmt ForForElect Director Sasahara, Masahiro 3.2

Mgmt ForForElect Director Mugino, Hidenori 3.3

Mgmt ForForElect Director Yamakawa, Hiroyuki 3.4

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Hokuhoku Financial Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Nakano, Takashi 3.5

Mgmt ForForElect Director Morita, Tsutomu 3.6

Mgmt ForForElect Director Ogura, Takashi 3.7

Mgmt ForForElect Director Oshima, Yuji 3.8

Mgmt ForForElect Director Nakagawa, Ryoji 3.9

Mgmt ForForAppoint Statutory Auditor Maeizumi, Yozo 4

Mgmt ForForAppoint Alternate Statutory Auditor Nakamura, Kenichi

5

Hokuriku Electric Power

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J22050108

Ticker: 9505

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

Mgmt For For

Mgmt ForForAmend Articles to Authorize Internet Disclosure of Shareholder Meeting Materials - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Akamaru, Junichi 3.1

Mgmt ForForElect Director Ishiguro, Nobuhiko 3.2

Mgmt ForForElect Director Ojima, Shiro 3.3

Mgmt ForForElect Director Kanai, Yutaka 3.4

Mgmt ForForElect Director Kawada, Tatsuo 3.5

Mgmt ForForElect Director Kyuwa, Susumu 3.6

Mgmt ForForElect Director Takagi, Shigeo 3.7

Mgmt ForForElect Director Takabayashi, Yukihiro 3.8

Mgmt ForForElect Director Nishino, Akizumi 3.9

Mgmt ForForElect Director Hasegawa, Toshiyuki 3.10

Mgmt ForForElect Director Horita, Masayuki 3.11

Mgmt ForForElect Director Miyama, Akira 3.12

Mgmt ForForElect Director Yano, Shigeru 3.13

Page 253: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Hokuriku Electric Power

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Statutory Auditor Akiba, Etsuko 4.1

Mgmt AgainstForAppoint Statutory Auditor Ito, Tadaaki 4.2

Mgmt AgainstForAppoint Statutory Auditor Hosokawa, Toshihiko

4.3

SH AgainstAgainstAmend Articles to Demolish Plans to Resume Operation of Shiga Nuclear Power Station

5

SH AgainstAgainstAmend Articles to Freeze Spent Nuclear Fuel Reprocessing Projects

6

SH AgainstAgainstAmend Articles to Set up Committee on Spent Nuclear Fuel Storage

7

SH AgainstAgainstAmend Articles to Set up Committee on Storage and Disposal of Nuclear Reactor Decommissioning Waste

8

SH AgainstAgainstAmend Articles to Proactively Disclose Power Source Information

9

SH AgainstAgainstAmend Articles to Webcast Shareholder Meetings

10

SH ForAgainstAmend Articles to Allow Shareholders to Inspect and Copy Shareholder Register at Head Office

11

SH AgainstAgainstAmend Articles to Require Individual Compensation Disclosure for Director, Statutory Auditors, Senior Advisers et al

12

SH AgainstAgainstAmend Articles to Introduce Provision on Promotion of Work-Life Balance

13

Holcim Ltd.

Meeting Date: 04/13/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H36940130

Ticker: HOLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Holcim Ltd.

Meeting Date: 04/13/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H36940130

Ticker: HOLN

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Holcim Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForApprove Remuneration Report (Non-Binding) 1.2

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income 3.1

Mgmt ForForApprove Dividends of CHF 1.30 per Share from Capital Contribution Reserves

3.2

Mgmt ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

4

Mgmt ForForReelect Wolfgang Reitzle as Director 5.1a

Mgmt ForForReelect Wolfgang Reitzle as Board Chairman 5.1b

Mgmt ForForReelect Beat Hess as Director 5.1c

Mgmt ForForReelect Alexander Gut as Director 5.1d

Mgmt ForForReelect Adrian Loader as Director 5.1e

Mgmt ForForReelect Thomas Schmidheiny as Director 5.1f

Mgmt ForForReelect Juerg Oleas as Director 5.1g

Mgmt ForForReelect Hanne Sorensen as Director 5.1h

Mgmt ForForReelect Dieter Spaelti as Director 5.1i

Mgmt ForForReelect Anne Wade as Director 5.1.j

Mgmt ForForAppoint Adrian Loader as Member of the Nomination and Compensation Committee

5.2.1

Mgmt ForForAppoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee

5.2.2

Mgmt ForForAppoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee

5.2.3

Mgmt ForForAppoint Hanne Sorensen as Member of the Nomination and Compensation Committee

5.2.4

Mgmt ForForRatify Ernst & Young AG as Auditors 5.3

Mgmt ForForDesignate Thomas Ris as Independent Proxy 5.4

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 4.37 Million

6.1

Mgmt AgainstForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million

6.2

Mgmt AgainstForTransact Other Business (Voting) 7

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Holcim Ltd.

Meeting Date: 05/08/2015

Record Date:

Country: Switzerland

Meeting Type: Special

Primary Security ID: H36940130

Ticker: HOLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Holcim Ltd.

Meeting Date: 05/08/2015

Record Date:

Country: Switzerland

Meeting Type: Special

Primary Security ID: H36940130

Ticker: HOLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge

Mgmt For For

Mgmt ForForApprove Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out

1.2

Mgmt ForForApprove Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend

2

Mgmt ForForAmend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee

3

Mgmt ForForElect Bruno Lafont as Director 4.1

Mgmt ForForElect Paul Desmarais as Director 4.2

Mgmt ForForElect Gerard Lamarche as Director 4.3

Mgmt ForForElect Nassef Sawiris as Director 4.4

Mgmt ForForElect Philippe Dauman as Director 4.5

Mgmt ForForElect Oscar Fanjul as Director 4.6

Mgmt ForForElect Bertrand Collomb as Director 4.7

Mgmt ForForAppoint Paul Desmarais as Member of the Compensation Committee

5.1

Mgmt ForForAppoint Oscar Fanjul as Member of the Compensation Committee

5.2

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 6.95 Million

6.1

Page 256: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Holcim Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 40.5 Million

6.2

Mgmt AgainstForTransact Other Business (Voting) 7

Honda Motor Co. Ltd.

Meeting Date: 06/17/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J22302111

Ticker: 7267

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

Mgmt For For

Mgmt ForForElect Director Ike, Fumihiko 2.1

Mgmt ForForElect Director Ito, Takanobu 2.2

Mgmt ForForElect Director Iwamura, Tetsuo 2.3

Mgmt ForForElect Director Fukuo, Koichi 2.4

Mgmt ForForElect Director Matsumoto, Yoshiyuki 2.5

Mgmt ForForElect Director Yamane, Yoshi 2.6

Mgmt ForForElect Director Hachigo, Takahiro 2.7

Mgmt ForForElect Director Yoshida, Masahiro 2.8

Mgmt ForForElect Director Takeuchi, Kohei 2.9

Mgmt ForForElect Director Kuroyanagi, Nobuo 2.10

Mgmt ForForElect Director Kunii, Hideko 2.11

Mgmt ForForElect Director Aoyama, Shinji 2.12

Mgmt ForForElect Director Kaihara, Noriya 2.13

Mgmt ForForElect Director Igarashi, Masayuki 2.14

Mgmt ForForAppoint Statutory Auditor Takaura, Hideo 3.1

Mgmt ForForAppoint Statutory Auditor Tamura, Mayumi 3.2

Honeywell International Inc.

Meeting Date: 04/27/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 438516106

Ticker: HON

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Honeywell International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director William S. Ayer Mgmt For For

Mgmt ForForElect Director Gordon M. Bethune 1B

Mgmt ForForElect Director Kevin Burke 1C

Mgmt ForForElect Director Jaime Chico Pardo 1D

Mgmt ForForElect Director David M. Cote 1E

Mgmt ForForElect Director D. Scott Davis 1F

Mgmt ForForElect Director Linnet F. Deily 1G

Mgmt ForForElect Director Judd Gregg 1H

Mgmt ForForElect Director Clive Hollick 1I

Mgmt ForForElect Director Grace D. Lieblein 1J

Mgmt ForForElect Director George Paz 1K

Mgmt ForForElect Director Bradley T. Sheares 1L

Mgmt ForForElect Director Robin L. Washington 1M

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

Hong Kong Exchanges and Clearing Ltd

Meeting Date: 04/29/2015

Record Date: 04/24/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y3506N139

Ticker: 00388

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Chan Tze Ching, Ignatius as Director 3a

Page 258: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Hong Kong Exchanges and Clearing Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Hu Zuliu, Fred as Director 3b

Mgmt ForForElect John Mackay McCulloch Williamson as Director

3c

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt ForForApprove Remuneration Payable to the Chairman

7a

Mgmt ForForApprove Attendance Fee and Remuneration Payable to the Chairman and Members of Audit Committee, Executive Committee, InvestmentAdvisory Committee, Remuneration Committee and Risk Committee

7b

Hoya Corp.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J22848105

Ticker: 7741

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Koeda, Itaru Mgmt For For

Mgmt ForForElect Director Uchinaga, Yukako 1.2

Mgmt ForForElect Director Urano, Mitsudo 1.3

Mgmt ForForElect Director Takasu, Takeo 1.4

Mgmt ForForElect Director Kaihori, Shuzo 1.5

Mgmt ForForElect Director Suzuki, Hiroshi 1.6

Mgmt ForForAmend Articles to Amend Business Lines 2

Mgmt ForForAmend Articles to Indemnify Directors 3

SH AgainstAgainstRemove Director Suzuki, Hiroshi 4.1

SH AgainstAgainstRemove Director Kodama, Yukiharu 4.2

SH AgainstAgainstRemove Director Koeda, Itaru 4.3

SH AgainstAgainstRemove Director Aso, Yutaka 4.4

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Hoya Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstRemove Director Urano, Mitsudo 4.5

SH AgainstAgainstRemove Director Uchinaga, Yukako 4.6

SH AgainstAgainstAppoint Shareholder Director Nominee Takayama, Taizo

5

SH AgainstAgainstAmend Articles to Require Disclosure of Individual Director and Executive Officer Compensation

6

SH AgainstAgainstAmend Articles to Require a Non-Executive Board Chairman

7

SH AgainstAgainstAmend Articles to Disclose Policy on Compensation for Directors and Executive Officers

8

SH AgainstAgainstAmend Articles to Set Mandatory Retirement Age for Directors at 70

9

SH AgainstAgainstAmend Articles to Mandate Appointment of Directors Aged 40 or Younger

10

SH AgainstAgainstAmend Articles to Allow Shareholders to Nominate Director Candidates without Notifying Executive Officers

11

SH AgainstAgainstAmend Articles to Establish System that Allows Shareholders to Directly Contact Directors, and Members of Nomination Committee, Compensation Committee and Audit Committee

12

SH AgainstAgainstAmend Articles to Disclose Relationship with Employee Shareholding Association

13

SH AgainstAgainstAmend Articles to Deny Reappointment of External Audit Firm

14

SH AgainstAgainstAmend Articles to Establish Special Investigation Committee regarding Treatment of Shareholder Proposal Rights

15

SH AgainstAgainstAmend Articles to Establish Special Investigation Committee regarding Relationship with Katsutoshi Kaneda

16

SH AgainstAgainstAmend Articles to Establish Special Investigation Committee regarding Request to Taperewrite Inc

17

SH AgainstAgainstAmend Articles to Establish Special Investigation Committee regarding Aborted Research Project on Inorganic Electro-Luminescence

18

SH AgainstAgainstAmend Articles to Establish Special Investigation Committee regarding Company's Inability to Launch New Business for 25 Years

19

SH AgainstAgainstAmend Articles to Establish Special Investigation Committee regarding Business Relationship with Kenko Tokina Corp

20

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Hoya Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstAmend Articles to Establish Special Investigation Committee regarding Appropriateness of Hereditary Managerial Succession and its Effect on Shareholder Value

21

HSBC Holdings plc

Meeting Date: 04/24/2015

Record Date: 04/23/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4634U169

Ticker: HSBA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForElect Phillip Ameen as Director 3(a)

Mgmt ForForElect Heidi Miller as Director 3(b)

Mgmt ForForRe-elect Kathleen Casey as Director 3(c)

Mgmt ForForRe-elect Safra Catz as Director 3(d)

Mgmt ForForRe-elect Laura Cha as Director 3(e)

Mgmt ForForRe-elect Lord Evans of Weardale as Director 3(f)

Mgmt ForForRe-elect Joachim Faber as Director 3(g)

Mgmt ForForRe-elect Rona Fairhead as Director 3(h)

Mgmt ForForRe-elect Douglas Flint as Director 3(i)

Mgmt ForForRe-elect Stuart Gulliver as Director 3(j)

Mgmt ForForRe-elect Sam Laidlaw as Director 3(k)

Mgmt ForForRe-elect John Lipsky as Director 3(l)

Mgmt ForForRe-elect Rachel Lomax as Director 3(m)

Mgmt ForForRe-elect Iain Mackay as Director 3(n)

Mgmt ForForRe-elect Marc Moses as Director 3(o)

Mgmt ForForRe-elect Sir Simon Robertson as Director 3(p)

Mgmt ForForRe-elect Jonathan Symonds as Director 3(q)

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors

4

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HSBC Holdings plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

6

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights

7

Mgmt ForForAuthorise Directors to Allot Any Repurchased Shares

8

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 9

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities

10

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

11

Mgmt ForForAmend Savings-Related Share Option Plan (UK)

12

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

13

Hugo Boss AG

Meeting Date: 05/12/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D34902102

Ticker: BOSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.62 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt AgainstForReelect Kirsten Kistermann-Christophe to the Supervisory Board

5.1

Mgmt AgainstForReelect Gaetano Marzotto to the Supervisory Board

5.2

Mgmt AgainstForReelect Luca Marzotto to the Supervisory Board

5.3

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Hugo Boss AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForReelect Michel Perraudin to the Supervisory Board

5.4

Mgmt AgainstForReelect Axel Salzmann to the Supervisory Board

5.5

Mgmt AgainstForReelect Hermann Waldemer to the Supervisory Board

5.6

Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015

6

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

8

Humana Inc.

Meeting Date: 04/16/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 444859102

Ticker: HUM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kurt J. Hilzinger Mgmt For For

Mgmt ForForElect Director Bruce D. Broussard 1b

Mgmt ForForElect Director Frank A. D'Amelio 1c

Mgmt ForForElect Director W. Roy Dunbar 1d

Mgmt ForForElect Director David A. Jones, Jr. 1e

Mgmt ForForElect Director William J. McDonald 1f

Mgmt ForForElect Director William E. Mitchell 1g

Mgmt ForForElect Director David B. Nash 1h

Mgmt ForForElect Director James J. O'Brien 1i

Mgmt ForForElect Director Marissa T. Peterson 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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Hutchison Whampoa Limited

Meeting Date: 04/20/2015

Record Date: 04/14/2015

Country: Hong Kong

Meeting Type: Special

Primary Security ID: Y38024108

Ticker: 00013

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Mgmt ForForApprove Husky Share Exchange 2

Mgmt ForForElect Cheng Hoi Chuen, Vincent as Director 3

Hutchison Whampoa Limited

Meeting Date: 04/20/2015

Record Date: 04/14/2015

Country: Hong Kong

Meeting Type: Court

Primary Security ID: Y38024108

Ticker: 00013

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Iberdrola S.A.

Meeting Date: 03/27/2015

Record Date: 03/20/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E6165F166

Ticker: IBE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Management Reports 2

Mgmt ForForApprove Discharge of Board 3

Mgmt ForForRenew Appointment of Ernst & Young as Auditor

4

Mgmt ForForApprove Allocation of Income and Dividends 5

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

6.A

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

6.B

Page 264: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Iberdrola S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect José Walfredo Fernández as Director 7.A

Mgmt ForForReelect Denise Mary Holt as Director 7.B

Mgmt ForForReelect Manuel Moreu Munaiz as Director 7.C

Mgmt ForForReelect Ángel Jesús Acebes Paniagua as Director

7.D

Mgmt ForForReelect María Helena Antolín Raybaud as Director

7.E

Mgmt ForForReelect Santiago Martínez Lage as Director 7.F

Mgmt ForForReelect José Luis San Pedro Guerenabarrena as Director

7.G

Mgmt ForForReelect José Ignacio Sánchez Galán as Director

7.H

Mgmt ForForAmend Articles Re: Company, Share Capital and Shareholders

8.A

Mgmt ForForAmend Articles Re: General Meetings 8.B

Mgmt ForForAmend Articles Re: Board 8.C

Mgmt ForForAmend Articles 8.D

Mgmt ForForAmend Articles of General Meeting Regulations Re: Functions, Classes and Competences

9.A

Mgmt ForForAmend Articles of General Meeting Regulations Re: Meeting Notice, Attendance Rights, and Media and Infrastructure

9.B

Mgmt ForForAmend Articles of General Meeting Regulations Re: Development of General Meeting

9.C

Mgmt ForForAmend Articles of General Meeting Regulations Re: Vote and Adoption of Resolutions, Completion and Minutes of Meeting and Post Performances

9.D

Mgmt ForForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

10

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

11

Mgmt ForForAdvisory Vote on Remuneration Policy Report 12

IGM Financial Inc.

Meeting Date: 05/08/2015

Record Date: 03/12/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 449586106

Ticker: IGM

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IGM Financial Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marc A. Bibeau Mgmt For For

Mgmt ForForElect Director Jeffrey R. Carney 1.2

Mgmt ForForElect Director Marcel R. Coutu 1.3

Mgmt WithholdForElect Director Andre Desmarais 1.4

Mgmt WithholdForElect Director Paul Desmarais, Jr. 1.5

Mgmt ForForElect Director Claude Genereux 1.6

Mgmt ForForElect Director V. Peter Harder 1.7

Mgmt ForForElect Director Daniel Johnson 1.8

Mgmt ForForElect Director John McCallum 1.9

Mgmt WithholdForElect Director R. Jeffrey Orr 1.10

Mgmt ForForElect Director Jacques Parisien 1.11

Mgmt ForForElect Director Henri-Paul Rousseau 1.12

Mgmt ForForElect Director Susan Sherk 1.13

Mgmt ForForElect Director Murray J. Taylor 1.14

Mgmt ForForElect Director Gregory D. Tretiak 1.15

Mgmt ForForRatify Deloitte LLP as Auditors 2

Illinois Tool Works Inc.

Meeting Date: 05/08/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 452308109

Ticker: ITW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Daniel J. Brutto Mgmt For For

Mgmt ForForElect Director Susan Crown 1b

Mgmt ForForElect Director James W. Griffith 1c

Mgmt ForForElect Director Richard H. Lenny 1d

Mgmt ForForElect Director Robert S. Morrison 1e

Mgmt ForForElect Director E. Scott Santi 1f

Page 266: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Illinois Tool Works Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James A. Skinner 1g

Mgmt ForForElect Director David B. Smith, Jr. 1h

Mgmt ForForElect Director Pamela B. Strobel 1i

Mgmt ForForElect Director Kevin M. Warren 1j

Mgmt ForForElect Director Anre D. Williams 1k

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

SH ForForAmend Bylaws to Call Special Meetings 5

Immofinanz AG

Meeting Date: 09/30/2014

Record Date: 09/20/2014

Country: Austria

Meeting Type: Annual

Primary Security ID: A27849149

Ticker: IIA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Mgmt ForForApprove Discharge of Management Board 2

Mgmt ForForApprove Discharge of Supervisory Board 3

Mgmt ForForApprove Remuneration of Supervisory Board Members

4

Mgmt ForForRatify Auditors 5

Mgmt ForForApprove Decrease in Size of Board 6.1

Mgmt ForForElect Supervisory Board Member: Christian Boehm

6.2

Mgmt ForForApprove Creation of Pool of Capital without Preemptive Rights

7

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

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Immofinanz AG

Meeting Date: 04/17/2015

Record Date: 04/07/2015

Country: Austria

Meeting Type: Special

Primary Security ID: A27849149

Ticker: IIA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Establish Range for Supervisory Board Size Mgmt For For

Mgmt AgainstForAmend Articles Re: By-Elections of Supervisory Board

1.2

Mgmt ForForAmend Articles Re: Reduce Threshold for Attainment of Controlling Interest to 15 Percent

1.3

Mgmt AgainstForAmend Articles Re: Resolutions of General Meeting

1.4

Mgmt ForForApprove Increase in Size of Supervisory Board to Six Members

2.1

Mgmt ForForElect Horst Populorum as Supervisory Board Member

2.2

Mgmt ForForElect Wolfgang Schischek as Supervisory Board Member

2.3

Mgmt AgainstForApprove Voluntary Public Partial Tender Offer for Shares of CA Immobilien Anlagen AG

3

Imperial Tobacco Group plc

Meeting Date: 01/28/2015

Record Date: 01/26/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4721W102

Ticker: IMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Dr Ken Burnett as Director 5

Mgmt ForForRe-elect Alison Cooper as Director 6

Mgmt ForForRe-elect David Haines as Director 7

Mgmt ForForRe-elect Michael Herlihy as Director 8

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Imperial Tobacco Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Matthew Phillips as Director 9

Mgmt ForForRe-elect Oliver Tant as Director 10

Mgmt ForForRe-elect Mark Williamson as Director 11

Mgmt ForForElect Karen Witts as Director 12

Mgmt ForForRe-elect Malcolm Wyman as Director 13

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise EU Political Donations and Expenditure

16

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

20

Imperial Tobacco Group plc

Meeting Date: 01/28/2015

Record Date: 01/26/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G4721W102

Ticker: IMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Acquisition of Certain US Cigarette and E-cigarette Brands and Assets

Mgmt For For

Industrivarden AB

Meeting Date: 05/06/2015

Record Date: 04/29/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W45430100

Ticker: INDU A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

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Industrivarden AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

MgmtReceive Financial Statements and Statutory Reports

7a

MgmtReceive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

7b

MgmtReceive Board's Dividend Proposal 7c

MgmtReceive President's Report 8

Mgmt ForForAccept Financial Statements and Statutory Reports

9a

Mgmt ForForApprove Allocation of Income and Dividends of SEK 6.25 Per Share

9b

Mgmt ForForApprove Record Date for Dividend Payment 9c

Mgmt ForForApprove Discharge of Board and President 9d

Mgmt ForForDetermine Number of Directors (6) and Deputy Directors of Board (0)

10

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors

11

Mgmt ForForReelect Par Boman, Christian Caspar, Nina Linander, Fredrik Lundberg (Vice Chairman), Annika Lundius, and Anders Nyren (Chairman) as Directors

12

Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)

13

Mgmt ForForApprove Remuneration of Auditors 14

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 15

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

16

Mgmt ForForApprove 2015 Share Matching Plan for Key Employees

17

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

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Industrivarden AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

18a

SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association

18b

SH AgainstNoneInstruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board

18c

SH ForNoneAmend Articles Re: Equal Voting Rights of Shares

19

SH AgainstNoneRequest for a Speical Review of the Manner in Which Industrivarden has exercised its Principal Ownership in SCA

20

MgmtClose Meeting 21

Infineon Technologies AG

Meeting Date: 02/12/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D35415104

Ticker: IFX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.18 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2013/2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2013/2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2014/2015

5

Mgmt ForForElect Peter Bauer to the Supervisory Board 6.1

Mgmt ForForElect Herbert Diess to the Supervisory Board 6.2

Mgmt ForForElect Hans-Ulrich Holdenried to the Supervisory Board

6.3

Mgmt ForForElect Renate Koecher to the Supervisory Board

6.4

Mgmt ForForElect Wolfgang Mayrhuber to the Supervisory Board

6.5

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Infineon Technologies AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Manfred Puffer to the Supervisory Board 6.6

Mgmt ForForElect Doris Schmitt-Landsiedel to the Supervisory Board

6.7

Mgmt ForForElect Eckart Suenner to the Supervisory Board 6.8

Mgmt ForForApprove Cancellation of Conditional Capital 2009/1

7

Mgmt ForForApprove Cancellation of Authorized Capital 2010/II

8

Mgmt ForForApprove Creation of EUR 676 Million Pool of Capital with Partial Exclusion of Preemptive Rights

9

Mgmt ForForAmend Articles Re: Direction and Course of Annual General Meeting

10

Mgmt ForForApprove Affiliation Agreement with Subsidiary Infineon Technologies Mantel 27 GmbH

11

ING Groep NV

Meeting Date: 11/19/2014

Record Date: 10/22/2014

Country: Netherlands

Meeting Type: Special

Primary Security ID: N4578E413

Ticker: INGA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Informational Meeting for Holders of Depositary Receipts

Mgmt

MgmtOpen Meeting 1

MgmtReceive Announcements on Activities of Foundation ING Shares

2

MgmtClose Meeting 3

ING Groep NV

Meeting Date: 05/11/2015

Record Date: 04/13/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N4578E413

Ticker: INGA

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ING Groep NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2a

MgmtReceive Announcements on Sustainability 2b

MgmtReceive Report of Supervisory Board (Non-Voting)

2c

MgmtDiscuss Remuneration Report 2d

MgmtDiscussion on Company's Corporate Governance Structure

2e

Mgmt ForForAdopt Financial Statements 2f

MgmtReceive Explanation on Company's Reserves and Dividend Policy

3a

Mgmt ForForApprove Dividends of EUR 0.12 Per Share 3b

Mgmt ForForApprove Discharge of Management Board 4a

Mgmt ForForApprove Discharge of Supervisory Board 4b

Mgmt ForForApprove Amendments to Remuneration Policy 5a

Mgmt ForForApprove Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

5b

Mgmt ForForRatify KPMG as Auditors 6

Mgmt ForForElect Gheorghe to Supervisory Board 7a

Mgmt ForForReelect Kuiper to Supervisory Board 7b

Mgmt ForForReelect Breukink to Supervisory Board 7c

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

8a

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

8b

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9a

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring

9b

MgmtOther Business (Non-Voting) and Closing 10

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Intact Financial Corporation

Meeting Date: 05/06/2015

Record Date: 03/20/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 45823T106

Ticker: IFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles Brindamour Mgmt For For

Mgmt WithholdForElect Director Yves Brouillette 1.2

Mgmt ForForElect Director Robert W. Crispin 1.3

Mgmt ForForElect Director Janet De Silva 1.4

Mgmt ForForElect Director Claude Dussault 1.5

Mgmt ForForElect Director Robert G. Leary 1.6

Mgmt ForForElect Director Eileen Mercier 1.7

Mgmt ForForElect Director Timothy H. Penner 1.8

Mgmt ForForElect Director Louise Roy 1.9

Mgmt ForForElect Director Frederick Singer 1.10

Mgmt ForForElect Director Stephen G. Snyder 1.11

Mgmt ForForElect Director Carol Stephenson 1.12

Mgmt ForForRatify Ernst & Young LLP asAuditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Intel Corporation

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 458140100

Ticker: INTC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt For For

Mgmt ForForElect Director Aneel Bhusri 1b

Mgmt ForForElect Director Andy D. Bryant 1c

Mgmt ForForElect Director Susan L. Decker 1d

Mgmt ForForElect Director John J. Donahoe 1e

Mgmt ForForElect Director Reed E. Hundt 1f

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Intel Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Brian M. Krzanich 1g

Mgmt ForForElect Director James D. Plummer 1h

Mgmt ForForElect Director David S. Pottruck 1i

Mgmt ForForElect Director Frank D. Yeary 1j

Mgmt ForForElect Director David B. Yoffie 1k

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

SH AgainstAgainstAdopt Holy Land Principles 6

SH AgainstAgainstRequire Independent Board Chairman 7

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 8

International Business Machines Corporation

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 459200101

Ticker: IBM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alain J.P. Belda Mgmt For For

Mgmt ForForElect Director William R. Brody 1.2

Mgmt ForForElect Director Kenneth I. Chenault 1.3

Mgmt ForForElect Director Michael L. Eskew 1.4

Mgmt ForForElect Director David N. Farr 1.5

Mgmt ForForElect Director Alex Gorsky 1.6

Mgmt ForForElect Director Shirley Ann Jackson 1.7

Mgmt ForForElect Director Andrew N. Liveris 1.8

Mgmt ForForElect Director W. James McNerney, Jr. 1.9

Mgmt ForForElect Director James W. Owens 1.10

Mgmt ForForElect Director Virginia M. Rometty 1.11

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International Business Machines Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Joan E. Spero 1.12

Mgmt ForForElect Director Sidney Taurel 1.13

Mgmt ForForElect Director Peter R. Voser 1.14

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH ForAgainstPro-rata Vesting of Equity Awards 6

SH AgainstAgainstEstablish Public Policy Board Committee 7

International Flavors & Fragrances Inc.

Meeting Date: 05/06/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 459506101

Ticker: IFF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Marcello V. Bottoli Mgmt For For

Mgmt ForForElect Director Linda Buck 1.1b

Mgmt ForForElect Director Michael L. Ducker 1.1c

Mgmt ForForElect Director Roger W. Ferguson, Jr. 1.1d

Mgmt ForForElect Director John F. Ferraro 1.1e

Mgmt ForForElect Director Andreas Fibig 1.1f

Mgmt ForForElect Director Christina Gold 1.1g

Mgmt ForForElect Director Henry W. Howell, Jr. 1.1h

Mgmt ForForElect Director Katherine M. Hudson 1.1i

Mgmt ForForElect Director Dale F. Morrison 1.1j

Mgmt ForForRatify Pricewaterhousecoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

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International Paper Company

Meeting Date: 05/11/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 460146103

Ticker: IP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David J. Bronczek Mgmt For For

Mgmt ForForElect Director William J. Burns 1b

Mgmt ForForElect Director Ahmet C. Dorduncu 1c

Mgmt ForForElect Director Ilene S. Gordon 1d

Mgmt ForForElect Director Jay L. Johnson 1e

Mgmt ForForElect Director Stacey J. Mobley 1f

Mgmt ForForElect Director Joan E. Spero 1g

Mgmt ForForElect Director Mark S. Sutton 1h

Mgmt ForForElect Director John L. Townsend, III 1i

Mgmt ForForElect Director William G. Walter 1j

Mgmt ForForElect Director J. Steven Whisler 1k

Mgmt ForForElect Director Ray G. Young 1l

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstPro-rata Vesting of Equity Awards 4

Intesa SanPaolo SPA

Meeting Date: 04/27/2015

Record Date: 04/16/2015

Country: Italy

Meeting Type: Annual

Primary Security ID: T55067101

Ticker: ISP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Allocation of Income 1

Mgmt ForForApprove Remuneration Report 2.a

Mgmt ForForApprove Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares

2.b

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Intesa SanPaolo SPA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Severance Agreements 2.c

Mgmt ForForFix Maximum Variable Compensation Ratio 2.d

Intuit Inc.

Meeting Date: 01/22/2015

Record Date: 11/24/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 461202103

Ticker: INTU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William V. Campbell Mgmt For Against

Mgmt AgainstForElect Director Scott D. Cook 1b

Mgmt ForForElect Director Richard L. Dalzell 1c

Mgmt ForForElect Director Diane B. Greene 1d

Mgmt ForForElect Director Edward A. Kangas 1e

Mgmt ForForElect Director Suzanne Nora Johnson 1f

Mgmt ForForElect Director Dennis D. Powell 1g

Mgmt ForForElect Director Brad D. Smith 1h

Mgmt ForForElect Director Jeff Weiner 1i

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

Intuitive Surgical, Inc.

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Craig H. Barratt Mgmt For For

Mgmt ForForElect Director Gary S. Guthart 1.2

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Intuitive Surgical, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Eric H. Halvorson 1.3

Mgmt ForForElect Director Amal M. Johnson 1.4

Mgmt ForForElect Director Alan J. Levy 1.5

Mgmt ForForElect Director Mark J. Rubash 1.6

Mgmt ForForElect Director Lonnie M. Smith 1.7

Mgmt ForForElect Director George Stalk, Jr. 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt AgainstForAmend Omnibus Stock Plan 4

Invesco Ltd.

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G491BT108

Ticker: IVZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Martin L. Flanagan Mgmt For For

Mgmt ForForElect Director C. Robert Henrikson 1.2

Mgmt ForForElect Director Ben F. Johnson, III 1.3

Mgmt ForForElect Director Sir Nigel Sheinwald 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Investec plc

Meeting Date: 08/07/2014

Record Date: 08/05/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G49188116

Ticker: INP

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Investec plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Common Business: Investec plc and Investec Ltd

Mgmt

Mgmt ForForRe-elect Glynn Burger as Director 1

Mgmt ForForRe-elect Cheryl Carolus as Director 2

Mgmt ForForRe-elect Peregrine Crosthwaite as Director 3

Mgmt ForForRe-elect Hendrik du Toit as Director 4

Mgmt AgainstForRe-elect Bradley Fried as Director 5

Mgmt ForForRe-elect David Friedland as Director 6

Mgmt ForForRe-elect Haruko Fukuda as Director 7

Mgmt ForForRe-elect Bernard Kantor as Director 8

Mgmt ForForRe-elect Ian Kantor as Director 9

Mgmt ForForRe-elect Stephen Koseff as Director 10

Mgmt AbstainForRe-elect Sir David Prosser as Director 11

Mgmt AgainstForRe-elect Peter Thomas as Director 12

Mgmt ForForRe-elect Fani Titi as Director 13

Mgmt ForForApprove the DLC Remuneration Report 14

Mgmt ForForApprove the DLC Remuneration Policy 15

MgmtPresent the DLC Audit Committee Report 16

MgmtPresent the DLC Social and Ethics Committee Report

17

Mgmt ForForAuthorise Board to Ratify and Execute Approved Resolutions

18

MgmtOrdinary Business: Investec Ltd

MgmtPresent Financial Statements and Statutory Reports for the Year Ended 31 March 2014

19

Mgmt ForForSanction the Interim Dividend on the Ordinary Shares

20

Mgmt ForForSanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share

21

Mgmt ForForApprove Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share

22

Mgmt ForForReappoint Ernst & Young Inc as Joint Auditors of the Company

23

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Investec plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint KPMG Inc as Joint Auditors of the Company

24

MgmtSpecial Business: Investec Ltd

Mgmt ForForPlace Five Percent of the Unissued Ordinary Shares Under Control of Directors

25

Mgmt ForForPlace Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors

26

Mgmt ForForPlace Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors

27

Mgmt ForForPlace Unissued Special Convertible Redeemable Preference Shares Under Control of Directors

28

Mgmt ForForAuthorise Repurchase of Up to 20 Percent of Issued Ordinary Shares

29

Mgmt ForForApprove Financial Assistance to Subsidiaries and Directors

30

Mgmt ForForApprove Directors' Remuneration 31

MgmtOrdinary Business: Investec plc

Mgmt ForForAccept Financial Statements and Statutory Reports

32

Mgmt ForForSanction the Interim Dividend on the Ordinary Shares

33

Mgmt ForForApprove Final Dividend 34

Mgmt ForForReappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration

35

MgmtSpecial Business: Investec plc

Mgmt ForForApprove Maximum Ratio of Variable to Fixed Remuneration

36

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

37

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 38

Mgmt ForForAuthorise Market Purchase of Preference Shares

39

Mgmt ForForAuthorise EU Political Donations and Expenditure

40

Investor AB

Meeting Date: 05/12/2015

Record Date: 05/06/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W48102128

Ticker: INVE B

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Investor AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting Mgmt For For

Mgmt ForForPrepare and Approve List of Shareholders 2

Mgmt ForForApprove Agenda of Meeting 3

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4

Mgmt ForForAcknowledge Proper Convening of Meeting 5

MgmtReceive Financial Statements and Statutory Reports

6

MgmtReceive President's Report 7

MgmtReceive Board and Board Committee Reports 8

Mgmt ForForAccept Financial Statements and Statutory Reports

9

Mgmt ForForApprove Discharge of Board and President 10

Mgmt ForForApprove Allocation of Income and Dividends of SEK 9.00 Per Share

11

Mgmt ForForDetermine Number of Directors (11) and Deputy Directors (0) of Board

12a

Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)

12b

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work

13a

Mgmt ForForApprove Remuneration of Auditors 13b

Mgmt ForForReelect Josef Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors

14

Mgmt ForForRatify Deloitte as Auditors 15

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

16a

Mgmt ForForApprove 2015 Long-Term Incentive Program 16b

Mgmt ForForAuthorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors

17a

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Investor AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Reissuance of up to 700,000 Repurchased Shares in Support of 2015 Long-Term Incentive Program

17b

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

SH ForNoneAmend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each

18a

SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

18b

SH AgainstNoneIntroduce Provisions Concerning So-Called Political Quarantine in Portfolio Companies

18c

SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders' Association

18d

MgmtClose Meeting 19

Iron Mountain Incorporated

Meeting Date: 01/20/2015

Record Date: 12/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 46284V101

Ticker: IRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Reorganization Plan Mgmt For For

Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt AgainstForAdjourn Meeting 4

Iron Mountain Incorporated

Meeting Date: 05/28/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46284V101

Ticker: IRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jennifer Allerton Mgmt For For

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Iron Mountain Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ted R. Antenucci 1b

Mgmt ForForElect Director Pamela M. Arway 1c

Mgmt ForForElect Director Clarke H. Bailey 1d

Mgmt ForForElect Director Kent P. Dauten 1e

Mgmt ForForElect Director Paul F. Deninger 1f

Mgmt ForForElect Director Per-Kristian Halvorsen 1g

Mgmt ForForElect Director William L. Meaney 1h

Mgmt ForForElect Director Walter C. Rakowich 1i

Mgmt ForForElect Director Alfred J. Verrecchia 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

ISRAEL CORPORATION LTD

Meeting Date: 12/31/2014

Record Date: 12/01/2014

Country: Israel

Meeting Type: Special

Primary Security ID: M8785N109

Ticker: ILCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Reorganise Company Structure Mgmt For For

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney

Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

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ISRAEL CORPORATION LTD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

ISRAEL CORPORATION LTD

Meeting Date: 02/19/2015

Record Date: 02/08/2015

Country: Israel

Meeting Type: Annual

Primary Security ID: M8785N109

Ticker: ILCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Discuss Financial Statements and the Report of the Board for 2013

Mgmt

Mgmt AgainstForReappoint Somekh Chaikin KPMG as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForReelect Ron Moskovitz as Director Until the End of the Next Annual General Meeting

3.1

Mgmt AgainstForReelect Amnon Lion as Director Until the End of the Next Annual General Meeting

3.2

Mgmt AgainstForReelect Zeev Nahari as Director Until the End of the Next Annual General Meeting

3.3

Mgmt ForForReelect Zehavit Cohen as Director Until the End of the Next Annual General Meeting

3.4

Mgmt ForForReelect Aviad Kaufman as Director Until the End of the Next Annual General Meeting

3.5

Mgmt ForForReelect Eitan Raff as Director Until the End of the Next Annual General Meeting

3.6

Mgmt ForForReelect Dan Suesskind as Director Until the End of the Next Annual General Meeting

3.7

Mgmt AgainstForReelect Michael Bricker as Director Until the End of the Next Annual General Meeting

3.8

Isuzu Motors Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J24994113

Ticker: 7202

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Isuzu Motors Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

Mgmt For For

Mgmt ForForElect Director Katayama, Masanori 2.1

Mgmt ForForElect Director Nagai, Katsumasa 2.2

Mgmt ForForElect Director Komura, Yoshifumi 2.3

Mgmt ForForElect Director Narimatsu, Yukio 2.4

Mgmt ForForApprove Annual Bonus Payment to Directors and Statutory Auditors

3

ITV plc

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4984A110

Ticker: ITV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForApprove Special Dividend 4

Mgmt ForForElect Mary Harris as Director 5

Mgmt ForForRe-elect Sir Peter Bazalgette as Director 6

Mgmt ForForRe-elect Adam Crozier as Director 7

Mgmt ForForRe-elect Roger Faxon as Director 8

Mgmt ForForRe-elect Ian Griffiths as Director 9

Mgmt ForForRe-elect Andy Haste as Director 10

Mgmt ForForRe-elect Archie Norman as Director 11

Mgmt ForForRe-elect John Ormerod as Director 12

Mgmt ForForReappoint KPMG LLP as Auditors 13

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

14

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ITV plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Iyo Bank Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J25596107

Ticker: 8385

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

Mgmt For For

Mgmt ForForAmend Articles to Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors - Authorize Board to Determine Income Allocation

2

Mgmt ForForElect Director Morita, Koji 3.1

Mgmt ForForElect Director Otsuka, Iwao 3.2

Mgmt ForForElect Director Nagai, Ippei 3.3

Mgmt ForForElect Director Miyazaki, Shuichi 3.4

Mgmt ForForElect Director Takata, Kenji 3.5

Mgmt ForForElect Director Todo, Muneaki 3.6

Mgmt ForForElect Director Iio, Takaya 3.7

Mgmt ForForElect Director and Audit Committee Member Kubota, Koji

4.1

Mgmt ForForElect Director and Audit Committee Member Kozu, Kazutaka

4.2

Mgmt AgainstForElect Director and Audit Committee Member Saeki, Kaname

4.3

Mgmt AgainstForElect Director and Audit Committee Member Ichikawa, Takeshi

4.4

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Iyo Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director and Audit Committee Member Yanagisawa, Yasunobu

4.5

Mgmt AgainstForElect Director and Audit Committee Member Takahama, Soichiro

4.6

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

Mgmt ForForApprove Deep Discount Stock Option Plan 7

Japan Tobacco Inc

Meeting Date: 03/20/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J27869106

Ticker: 2914

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

Mgmt For For

Mgmt ForForAppoint Statutory Auditor Nakamura, Futoshi 2.1

Mgmt ForForAppoint Statutory Auditor Kojima, Tomotaka 2.2

Mgmt ForForAppoint Statutory Auditor Imai, Yoshinori 2.3

Mgmt ForForAppoint Statutory Auditor Obayashi, Hiroshi 2.4

Mgmt ForForAppoint Alternate Statutory Auditor Masaki, Michio

3

SH AgainstAgainstApprove Alternate Income Allocation, with a Final Dividend of JPY 150

4

SH AgainstAgainstAuthorize Share Repurchase of Up To 40 Million Shares in the Coming Year

5

JFE Holdings, Inc.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J2817M100

Ticker: 5411

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JFE Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

Mgmt For For

Mgmt ForForApprove Annual Bonus Payment to Directors and Statutory Auditors

2

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

3

Mgmt ForForElect Director Hayashida, Eiji 4.1

Mgmt ForForElect Director Kakigi, Koji 4.2

Mgmt ForForElect Director Okada, Shinichi 4.3

Mgmt ForForElect Director Maeda, Masafumi 4.4

Mgmt ForForElect Director Yoshida, Masao 4.5

Mgmt ForForAppoint Alternate Statutory Auditor Saiki, Isao 5

Mgmt AgainstForApprove Takeover Defense Plan (Poison Pill) 6

SH AgainstAgainstRemove Director Eiji Hayashida from the Board

7

Johnson & Johnson

Meeting Date: 04/23/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 478160104

Ticker: JNJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary Sue Coleman Mgmt For For

Mgmt ForForElect Director D. Scott Davis 1b

Mgmt ForForElect Director Ian E. L. Davis 1c

Mgmt ForForElect Director Alex Gorsky 1d

Mgmt ForForElect Director Susan L. Lindquist 1e

Mgmt ForForElect Director Mark B. McClellan 1f

Mgmt ForForElect Director Anne M. Mulcahy 1g

Mgmt ForForElect Director William D. Perez 1h

Mgmt ForForElect Director Charles Prince 1i

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Johnson & Johnson

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director A. Eugene Washington 1j

Mgmt ForForElect Director Ronald A. Williams 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstPolicy Regarding Overextended Directors 4

SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

5

SH AgainstAgainstRequire Independent Board Chairman 6

JPMorgan Chase & Co.

Meeting Date: 05/19/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46625h100

Ticker: JPM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt ForForElect Director James A. Bell 1b

Mgmt ForForElect Director Crandall C. Bowles 1c

Mgmt ForForElect Director Stephen B. Burke 1d

Mgmt ForForElect Director James S. Crown 1e

Mgmt ForForElect Director James Dimon 1f

Mgmt ForForElect Director Timothy P. Flynn 1g

Mgmt ForForElect Director Laban P. Jackson, Jr. 1h

Mgmt ForForElect Director Michael A. Neal 1i

Mgmt ForForElect Director Lee R. Raymond 1j

Mgmt ForForElect Director William C. Weldon 1k

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH ForAgainstRequire Independent Board Chairman 5

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JPMorgan Chase & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstReport on Lobbying Payments and Policy 6

SH AgainstAgainstAmend Bylaws -- Call Special Meetings 7

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 8

SH AgainstAgainstReport on Certain Vesting Program 9

SH AgainstAgainstDisclosure of Recoupment Activity from Senior Officers

10

JTEKT Corp.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J2946V104

Ticker: 6473

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Niimi, Atsushi 3.1

Mgmt ForForElect Director Agata, Tetsuo 3.2

Mgmt ForForElect Director Kawakami, Seiho 3.3

Mgmt ForForElect Director Isaka, Masakazu 3.4

Mgmt ForForElect Director Kume, Atsushi 3.5

Mgmt ForForElect Director Miyazaki, Hiroyuki 3.6

Mgmt ForForElect Director Kaijima, Hiroyuki 3.7

Mgmt ForForElect Director Uetake, Shinji 3.8

Mgmt ForForElect Director Miyatani, Takao 3.9

Mgmt ForForElect Director Okamoto, Iwao 3.10

Mgmt ForForApprove Annual Bonus Payment to Directors 4

K+S Aktiengesellschaft

Meeting Date: 05/12/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D48164129

Ticker: SDF

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K+S Aktiengesellschaft

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.90 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify Deloitte & Touche GmbH as Auditors for Fiscal 2015

5

Mgmt AgainstForElect Philip von dem Bussche to the Supervisory Board

6.1

Mgmt AgainstForElect Andreas Kreimeyer to the Supervisory Board

6.2

Mgmt AgainstForElect George Cardona to the Supervisory Board

6.3

Mgmt ForForApprove Creation of EUR 19.1 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 19.1 Million Pool of Capital to Guarantee Conversion Rights

8

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

Kamigumi Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J29438116

Ticker: 9364

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

Mgmt For For

Mgmt ForForElect Director Kubo, Masami 2.1

Mgmt ForForElect Director Fukai, Yoshihiro 2.2

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Kamigumi Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Makita, Hideo 2.3

Mgmt ForForElect Director Saeki, Kuniharu 2.4

Mgmt ForForElect Director Tahara, Norihito 2.5

Mgmt ForForElect Director Horiuchi, Toshihiro 2.6

Mgmt ForForElect Director Ichihara, Yoichiro 2.7

Mgmt ForForElect Director Murakami, Katsumi 2.8

Mgmt ForForElect Director Miyazaki, Tatsuhiko 2.9

Mgmt ForForElect Director Tamatsukuri, Toshio 2.10

Kao Corp.

Meeting Date: 03/25/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J30642169

Ticker: 4452

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 36

Mgmt For For

Mgmt ForForAmend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Sawada, Michitaka 3.1

Mgmt ForForElect Director Yoshida, Katsuhiko 3.2

Mgmt ForForElect Director Takeuchi, Toshiaki 3.3

Mgmt ForForElect Director Kadonaga, Sonosuke 3.4

Mgmt ForForElect Director Nagashima, Toru 3.5

Mgmt ForForElect Director Oku, Masayuki 3.6

Mgmt ForForAppoint Statutory Auditor Numata, Toshiharu 4

Kawasaki Heavy Industries, Ltd.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J31502107

Ticker: 7012

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Kawasaki Heavy Industries, Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

Mgmt For For

Mgmt ForForElect Director Murayama, Shigeru 2.1

Mgmt ForForElect Director Iki, Joji 2.2

Mgmt ForForElect Director Inoue, Eiji 2.3

Mgmt ForForElect Director Kanehana, Yoshinori 2.4

Mgmt ForForElect Director Murakami, Akio 2.5

Mgmt ForForElect Director Morita, Yoshihiko 2.6

Mgmt ForForElect Director Ishikawa, Munenori 2.7

Mgmt ForForElect Director Hida, Kazuo 2.8

Mgmt ForForElect Director Tomida, Kenji 2.9

Mgmt ForForElect Director Kuyama, Toshiyuki 2.10

Mgmt ForForElect Director Ota, Kazuo 2.11

Mgmt ForForElect Director Fukuda, Hideki 2.12

Mgmt AgainstForAppoint Statutory Auditor Torizumi, Takashi 3

KBC Groep NV

Meeting Date: 05/07/2015

Record Date: 04/23/2015

Country: Belgium

Meeting Type: Annual

Primary Security ID: B5337G162

Ticker: KBC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' Reports (Non-Voting) 1

MgmtReceive Auditors' Reports (Non-Voting) 2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt ForForAdopt Financial Statements 4

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2 per Share

5

Mgmt ForForApprove Remuneration Report 6

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KBC Groep NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Directors 7

Mgmt ForForApprove Discharge of Auditors 8

Mgmt AgainstForElect Koen Algoed as Director 9a

Mgmt AgainstForApprove Cooptation and Elect Alain Bostoen as Director

9b

Mgmt AgainstForReelect Franky Depickere as Director 9c

Mgmt AgainstForReelect Luc Discry as Director 9d

Mgmt AgainstForReelect Frank Donck as Director 9e

Mgmt ForForReelect Thomas Leysen as Independent Director

9f

Mgmt AgainstForReelect Luc Popelier as Director 9g

MgmtTransact Other Business 10

KDDI Corporation

Meeting Date: 06/17/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J31843105

Ticker: 9433

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

Mgmt For For

Mgmt ForForAmend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Onodera, Tadashi 3.1

Mgmt ForForElect Director Tanaka, Takashi 3.2

Mgmt ForForElect Director Morozumi, Hirofumi 3.3

Mgmt ForForElect Director Takahashi, Makoto 3.4

Mgmt ForForElect Director Ishikawa, Yuzo 3.5

Mgmt ForForElect Director Inoue, Masahiro 3.6

Mgmt ForForElect Director Fukuzaki, Tsutomu 3.7

Mgmt ForForElect Director Tajima, Hidehiko 3.8

Mgmt ForForElect Director Uchida, Yoshiaki 3.9

Mgmt ForForElect Director Kuba, Tetsuo 3.10

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KDDI Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kodaira, Nobuyori 3.11

Mgmt ForForElect Director Fukukawa, Shinji 3.12

Mgmt ForForElect Director Tanabe, Kuniko 3.13

Mgmt ForForApprove Equity Compensation Plan 4

Mgmt ForForApprove Disposal of Treasury Shares for a Private Placement

5

Keihan Electric Railway Co. Ltd.

Meeting Date: 06/17/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J31975121

Ticker: 9045

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 3

Mgmt For For

Mgmt ForForApprove Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary

2

Mgmt ForForAmend Articles to Change Company Name - Amend Business Lines

3

Mgmt ForForElect Director Kato, Yoshifumi 4.1

Mgmt ForForElect Director Shimojo, Hiromu 4.2

Mgmt ForForElect Director Miura, Tatsuya 4.3

Mgmt ForForElect Director Tachikawa, Katsumi 4.4

Mgmt ForForElect Director Maeda, Yoshihiko 4.5

Mgmt ForForElect Director Tsukuda, Kazuo 4.6

Mgmt ForForElect Director Kita, Shuji 4.7

Mgmt ForForAppoint Statutory Auditor Nagahama, Tetsuo 5

Mgmt AgainstForApprove Takeover Defense Plan (Poison Pill) 6

Kerry Properties Ltd.

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G52440107

Ticker: 00683

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Kerry Properties Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Qian Shaohua as Director 3a

Mgmt ForForElect Ku Moon Lun as Director 3b

Mgmt ForForApprove Remuneration of Directors 4

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 6C

Keurig Green Mountain, Inc.

Meeting Date: 01/29/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 49271M100

Ticker: GMCR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Brian P. Kelley Mgmt For For

Mgmt ForForElect Director Robert A. Steele 1.2

Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

KeyCorp

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 493267108

Ticker: KEY

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KeyCorp

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bruce D. Broussard Mgmt For For

Mgmt ForForElect Director Joseph A. Carrabba 1.2

Mgmt ForForElect Director Charles P. Cooley 1.3

Mgmt ForForElect Director Alexander M. Cutler 1.4

Mgmt ForForElect Director H. James Dallas 1.5

Mgmt ForForElect Director Elizabeth R. Gile 1.6

Mgmt ForForElect Director Ruth Ann M. Gillis 1.7

Mgmt ForForElect Director William G. Gisel, Jr. 1.8

Mgmt ForForElect Director Richard J. Hipple 1.9

Mgmt ForForElect Director Kristen L. Manos 1.10

Mgmt ForForElect Director Beth E. Mooney 1.11

Mgmt ForForElect Director Demos Parneros 1.12

Mgmt ForForElect Director Barbara R. Snyder 1.13

Mgmt ForForElect Director David K. Wilson 1.14

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

Kimberly-Clark Corporation

Meeting Date: 04/30/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 494368103

Ticker: KMB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John F. Bergstrom Mgmt For For

Mgmt ForForElect Director Abelardo E. Bru 1.2

Mgmt ForForElect Director Robert W. Decherd 1.3

Mgmt ForForElect Director Thomas J. Falk 1.4

Mgmt ForForElect Director Fabian T. Garcia 1.5

Page 298: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Kimberly-Clark Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mae C. Jemison 1.6

Mgmt ForForElect Director James M. Jenness 1.7

Mgmt ForForElect Director Nancy J. Karch 1.8

Mgmt ForForElect Director Ian C. Read 1.9

Mgmt ForForElect Director Linda Johnson Rice 1.10

Mgmt ForForElect Director Marc J. Shapiro 1.11

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Kimco Realty Corporation

Meeting Date: 05/05/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 49446R109

Ticker: KIM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Milton Cooper Mgmt For For

Mgmt ForForElect Director Philip E. Coviello 1.2

Mgmt WithholdForElect Director Richard G. Dooley 1.3

Mgmt ForForElect Director Joe Grills 1.4

Mgmt ForForElect Director David B. Henry 1.5

Mgmt ForForElect Director Frank Lourenso 1.6

Mgmt ForForElect Director Colombe M. Nicholas 1.7

Mgmt ForForElect Director Richard B. Saltzman 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Kinder Morgan, Inc.

Meeting Date: 05/07/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 49456B101

Ticker: KMI

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Kinder Morgan, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard D. Kinder Mgmt For For

Mgmt ForForElect Director Steven J. Kean 1.2

Mgmt ForForElect Director Ted A. Gardner 1.3

Mgmt ForForElect Director Anthony W. Hall, Jr. 1.4

Mgmt ForForElect Director Gary L. Hultquist 1.5

Mgmt ForForElect Director Ronald L. Kuehn, Jr. 1.6

Mgmt ForForElect Director Deborah A. MacDonald 1.7

Mgmt ForForElect Director Michael J. Miller 1.8

Mgmt ForForElect Director Michael C. Morgan 1.9

Mgmt ForForElect Director Arthur C. Reichstetter 1.10

Mgmt ForForElect Director Fayez Sarofim 1.11

Mgmt ForForElect Director C. Park Shaper 1.12

Mgmt ForForElect Director William A. Smith 1.13

Mgmt ForForElect Director Joel V. Staff 1.14

Mgmt ForForElect Director Robert F. Vagt 1.15

Mgmt ForForElect Director Perry M. Waughtal 1.16

Mgmt ForForApprove Omnibus Stock Plan 2

Mgmt ForForApprove Executive Incentive Bonus Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Mgmt ForForAmend Charter to Eliminate Inapplicable Provisions

6

SH AgainstAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy

7

SH AbstainAgainstReport on Methane Emissions Management and Reduction Targets

8

SH AbstainAgainstReport on Sustainability 9

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Kingfisher plc

Meeting Date: 06/09/2015

Record Date: 06/05/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5256E441

Ticker: KGF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForRe-elect Daniel Bernard as Director 4

Mgmt ForForRe-elect Andrew Bonfield as Director 5

Mgmt ForForRe-elect Pascal Cagni as Director 6

Mgmt ForForRe-elect Clare Chapman as Director 7

Mgmt ForForRe-elect Anders Dahlvig as Director 8

Mgmt ForForRe-elect Janis Kong as Director 9

Mgmt ForForElect Veronique Laury as Director 10

Mgmt ForForRe-elect Mark Seligman as Director 11

Mgmt ForForRe-elect Karen Witts as Director 12

Mgmt ForForReappoint Deloitte LLP as Auditors 13

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

Mgmt ForForAuthorise EU Political Donations and Expenditure

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Kinross Gold Corporation

Meeting Date: 05/06/2015

Record Date: 03/12/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 496902404

Ticker: K

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Kinross Gold Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John A. Brough Mgmt For For

Mgmt ForForElect Director John K. Carrington 1.2

Mgmt ForForElect Director John M. H. Huxley 1.3

Mgmt ForForElect Director Ave G. Lethbridge 1.4

Mgmt ForForElect Director Catherine McLeod-Seltzer 1.5

Mgmt ForForElect Director John E. Oliver 1.6

Mgmt ForForElect Director Kelly J. Osborne 1.7

Mgmt ForForElect Director Una M. Power 1.8

Mgmt ForForElect Director J. Paul Rollinson 1.9

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForApprove Shareholder Rights Plan 4

Mgmt ForForAmend Articles 5

Mgmt ForForAmend By-laws 6

Kirin Holdings Co., Ltd.

Meeting Date: 03/27/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: 497350108

Ticker: 2503

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 19

Mgmt For For

Mgmt ForForElect Director Miyake, Senji 2.1

Mgmt ForForElect Director Isozaki, Yoshinori 2.2

Mgmt ForForElect Director Nishimura, Keisuke 2.3

Mgmt ForForElect Director Ito, Akihiro 2.4

Mgmt ForForElect Director Nonaka, Junichi 2.5

Mgmt ForForElect Director Miyoshi, Toshiya 2.6

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Kirin Holdings Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Miki, Shigemitsu 2.7

Mgmt ForForElect Director Arima, Toshio 2.8

Mgmt ForForElect Director Arakawa, Shoshi 2.9

Mgmt ForForAppoint Statutory Auditor Ishihara, Motoyasu 3.1

Mgmt ForForAppoint Statutory Auditor Mori, Masakatsu 3.2

Mgmt ForForApprove Annual Bonus Payment to Directors and Statutory Auditors

4

KLA-Tencor Corporation

Meeting Date: 11/05/2014

Record Date: 09/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 482480100

Ticker: KLAC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Edward W. Barnholt Mgmt For For

Mgmt ForForElect Director Robert M. Calderoni 1.2

Mgmt ForForElect Director John T. Dickson 1.3

Mgmt ForForElect Director Emiko Higashi 1.4

Mgmt ForForElect Director Kevin J. Kennedy 1.5

Mgmt ForForElect Director Gary B. Moore 1.6

Mgmt ForForElect Director Robert A. Rango 1.7

Mgmt ForForElect Director Richard P. Wallace 1.8

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Klepierre

Meeting Date: 12/11/2014

Record Date: 12/05/2014

Country: France

Meeting Type: Special

Primary Security ID: F5396X102

Ticker: LI

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Klepierre

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForIssue Shares Reserved for Corio Shareholders in order to Remunerate Public Exchange Offer Initiated by Klepierre for all Corio Shares

1

Mgmt ForForSubject to Approval of Items 1, 3, and 4, Approve Merger by Absorption of Corio NV

2

Mgmt ForForSubject to Approval of Items 1, 2, and 4, Issue Shares in Connection with Merger Above

3

Mgmt ForForSubject to Approval of Items 1, 2, 3, 4, Delegate Powers to the Management Board to Acknowledge Completion of Merger and Execute All Formalities Related to Merger

4

Mgmt ForForSubject to Approval of Items 1, 2, and 4, Approve Issuance of Equity or Equity-Linked Securities Reserved for Oddo Corporate Finance, up to Aggregate Nominal Amount of EUR 8.042 Million

5

Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

6

Mgmt ForForAmend Article 11 of Bylaws Re: Length of Term for Supervisory Board Members

7

Mgmt ForForAmend Article 18 of Bylaws Re: Management Board

8

Mgmt ForForAmend Article 28 of Bylaws Re: Absence of Double Voting Rights

9

MgmtOrdinary Business

Mgmt AgainstForSubject to Approval of Item 1, Elect Jeroen Drost as Supervisory Board Member

10

Mgmt ForForSubject to Approval of Item 1, Elect John Anthony Carrafiell as Supervisory Board Member

11

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

12

Mgmt AgainstForRatify Appointment of Philippe Thel as Supervisory Board Member

13

Mgmt ForForRatify Change of Registered Office to 26 Boulevard des Capucines, 75009 Paris and Amend Article 4 of Bylaws Accordingly

14

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Klepierre

Meeting Date: 04/14/2015

Record Date: 04/09/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F5396X102

Ticker: LI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.60 per Share

3

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForReelect Rose Marie Van Lerberghe as Supervisory Board Member

5

Mgmt AgainstForReelect Bertrand Jacquillat as Supervisory Board Member

6

Mgmt AgainstForReelect David Simon as Supervisory Board Member

7

Mgmt AgainstForReelect Steven Fivel as Supervisory Board Member

8

Mgmt AgainstForElect Stanley Shashoua as Supervisory Board Member

9

Mgmt ForForAdvisory Vote on Compensation of Laurent Morel, Chairman of the Management Board

10

Mgmt ForForAdvisory Vote on Compensation of Jean Michel Gault and Jean Marc Jestin, Members of the Management Board

11

Mgmt AgainstForApprove Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 400,000

12

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

13

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

14

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

15

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

16

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Klepierre

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million

17

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

18

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

19

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value

20

Mgmt ForAgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

22

Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 100 Million

23

Mgmt AgainstForAllow Board to Use Delegations Granted Under Items 15-19 and 21 in the Event of a Public Tender Offer or Share Exchange Offer

24

Mgmt ForForAmend Article 2 of Bylaws Re: Corporate Purpose

25

Mgmt AgainstForAmend Article 16 of Bylaws Re: Powers of the Supervisory Board

26

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

27

Kobe Steel Ltd.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J34555144

Ticker: 5406

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Mgmt For For

Mgmt ForForElect Director Sato, Hiroshi 2.1

Mgmt ForForElect Director Kawasaki, Hiroya 2.2

Mgmt ForForElect Director Naraki, Kazuhide 2.3

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Kobe Steel Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Onoe, Yoshinori 2.4

Mgmt ForForElect Director Kaneko, Akira 2.5

Mgmt ForForElect Director Umehara, Naoto 2.6

Mgmt ForForElect Director Sugizaki, Yasuaki 2.7

Mgmt ForForElect Director Kitabata, Takao 2.8

Mgmt ForForElect Director Ochi, Hiroshi 2.9

Mgmt ForForElect Director Manabe, Shohei 2.10

Mgmt ForForElect Director Koshiishi, Fusaki 2.11

Mgmt AgainstForAppoint Statutory Auditor Okimoto, Takashi 3

Mgmt AgainstForApprove Takeover Defense Plan (Poison Pill) 4

Kohl's Corporation

Meeting Date: 05/14/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 500255104

Ticker: KSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Peter Boneparth Mgmt For For

Mgmt ForForElect Director Steven A. Burd 1b

Mgmt ForForElect Director Dale E. Jones 1c

Mgmt ForForElect Director Kevin Mansell 1d

Mgmt ForForElect Director John E. Schlifske 1e

Mgmt ForForElect Director Frank V. Sica 1f

Mgmt ForForElect Director Stephanie A. Streeter 1g

Mgmt ForForElect Director Nina G. Vaca 1h

Mgmt ForForElect Director Stephen E. Watson 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstClawback of Incentive Payments 4

SH ForAgainstAdopt Proxy Access Right 5

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KONE Corporation

Meeting Date: 02/23/2015

Record Date: 02/11/2015

Country: Finland

Meeting Type: Annual

Primary Security ID: X4551T105

Ticker: KNEBV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Mgmt ForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports

6

Mgmt ForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.1975 per Class A Share and EUR 1.20 per Class B Share

8

Mgmt ForForApprove Discharge of Board and President 9

Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Attendance Fees for Board and Committee Work

10

Mgmt ForForFix Number of Directors at Nine 11

Mgmt AgainstForReelect Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Ravi Kant, JuhaniKaskeala, and Sirpa Pietikainen as Directors; Elect Iiris Herlin and Kazunori Matsubara as New Directors

12

Mgmt ForForApprove Remuneration of Auditors 13

Mgmt ForForFix Number of Auditors at Two 14

Mgmt ForForRatify PricewaterhouseCoopers and Niina Vilske as Auditors

15

Mgmt ForForAuthorize Share Repurchase Program 16

Mgmt ForForApprove Issuance of up to 7.6 Million Class A Shares and 44.8 Million Class B Shares without Preemptive Rights

17

MgmtClose Meeting 18

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Koninklijke Ahold NV

Meeting Date: 04/15/2015

Record Date: 03/18/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N0139V167

Ticker: AH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

Mgmt Receive Explanation on Company's Reserves and Dividend Policy

3

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

4

Mgmt ForForAdopt Financial Statements and Statutory Reports

5

Mgmt ForForApprove Dividends of EUR 0.48 Per Share 6

Mgmt ForForApprove Discharge of Management Board 7

Mgmt ForForApprove Discharge of Supervisory Board 8

Mgmt ForForReelect Mr. A.D. Boer to Management Board 9

Mgmt ForForReelect Mr. R.F. van den Bergh to Supervisory Board

10

Mgmt ForForAmend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant

11

Mgmt ForForDecrease Authorized Share Capital 12.a

Mgmt AgainstForApprove Decrease in Size of Management Board from 3 to 2

12.b

Mgmt ForForElect PricewaterhouseCoopers Accountants N.V. as Auditors

13

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

14

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuance Under Item 14

15

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

16

Mgmt ForForApprove Reduction in Share Capital by Cancellation of Shares Under Item 16

17

MgmtClose Meeting 18

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Kraft Foods Group, Inc.

Meeting Date: 05/05/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 50076Q106

Ticker: KRFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Abelardo E. Bru Mgmt For For

Mgmt ForForElect Director John T. Cahill 1.1b

Mgmt ForForElect Director L. Kevin Cox 1.1c

Mgmt ForForElect Director Myra M. Hart 1.1d

Mgmt ForForElect Director Peter B. Henry 1.1e

Mgmt ForForElect Director Jeanne P. Jackson 1.1f

Mgmt ForForElect Director Terry J. Lundgren 1.1g

Mgmt ForForElect Director Mackey J. McDonald 1.1h

Mgmt ForForElect Director John C. Pope 1.1i

Mgmt ForForElect Director E. Follin Smith 1.1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AbstainAgainstReport on Risks Associated with Use of Battery Cages in Supply Chain

4

SH AbstainAgainstReport on Supply Chain Impact on Deforestation

5

SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

6

SH AgainstAgainstReport on Sustainability, Including GHG Goals 7

Kurita Water Industries Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J37221116

Ticker: 6370

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 23

Mgmt For For

Page 310: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Kurita Water Industries Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles to Authorize Public Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials

2

Mgmt ForForElect Director Nakai, Toshiyuki 3.1

Mgmt ForForElect Director Kajii, Kaoru 3.2

Mgmt ForForElect Director Iioka, Koichi 3.3

Mgmt ForForElect Director Ito, Kiyoshi 3.4

Mgmt ForForElect Director Namura, Takahito 3.5

Mgmt ForForElect Director Kurokawa, Yoichi 3.6

Mgmt ForForElect Director Kodama, Toshitaka 3.7

Mgmt ForForElect Director Yamada, Yoshio 3.8

Mgmt ForForElect Director Kadota, Michiya 3.9

Mgmt ForForElect Director Nakamura, Seiji 3.10

Mgmt ForForElect Director Moriwaki, Tsuguto 3.11

Mgmt ForForAppoint Alternate Statutory Auditor Tsuji, Yoshihiro

4

L Air Liquide

Meeting Date: 05/06/2015

Record Date: 04/30/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F01764103

Ticker: AI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.55 per Share

3

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

4

Mgmt ForForReelect Sian Herbert-Jones as Director 5

Mgmt ForForElect Genevieve Berger as Director 6

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L Air Liquide

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Agreement with Benoit Potier 7

Mgmt ForForAdvisory Vote on Compensation of Benoit Potier

8

Mgmt ForForAdvisory Vote on Compensation of Pierre Dufour

9

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

10

Mgmt ForForAuthorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

11

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million

12

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

13

Mgmt ForForAmend Article 8 of Bylaws Re: Absence of Double-Voting Rights

14

Mgmt ForForAmend Article 18 of Bylaws Re: Record Date 15

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

16

Mgmt ForForApprove Stock Purchase Plan Reserved for Employees of International Subsidiaries

17

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

18

L Brands, Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 501797104

Ticker: LB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director E. Gordon Gee Mgmt For Against

Mgmt ForForElect Director Stephen D. Steinour 1.2

Mgmt AgainstForElect Director Allan R. Tessler 1.3

Mgmt AgainstForElect Director Abigail S. Wexner 1.4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

L Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForApprove Executive Incentive Bonus Plan 4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH ForAgainstReduce Supermajority Vote Requirement 6

L Oreal

Meeting Date: 04/22/2015

Record Date: 04/17/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F58149133

Ticker: OR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share

3

Mgmt ForForElect Sophie Bellon as Director 4

Mgmt ForForReelect Charles Henri Filippi as Director 5

Mgmt ForForAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO

6

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

7

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital

8

Mgmt ForForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

9

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

10

Mgmt ForForAmend Article 12 of Bylaws Re: Absence of Double Voting Rights

11

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

L Oreal

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 12 of Bylaws Re: Attendance to General Meetings

12

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

13

L-3 Communications Holdings, Inc.

Meeting Date: 05/05/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 502424104

Ticker: LLL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Ann E. Dunwoody Mgmt For For

Mgmt ForForElect Director Lewis Kramer 1.1b

Mgmt ForForElect Director Robert B. Millard 1.1c

Mgmt ForForElect Director Vincent Pagano, Jr. 1.1d

Mgmt ForForElect Director H. Hugh Shelton 1.1e

Mgmt ForForElect Director Arthur L. Simon 1.1f

Mgmt ForForElect Director Michael T. Strianese 1.1g

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

4

SH ForAgainstAmend Bylaws to Call Special Meetings 5

Lagardere SCA

Meeting Date: 05/05/2015

Record Date: 04/29/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F5485U100

Ticker: MMB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Page 314: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lagardere SCA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Treatment of Losses and Dividends of EUR 1.30 per Share

3

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

4

Mgmt ForForAdvisory Vote on Compensation of Arnaud Lagardere, Managing Partner

5

Mgmt ForForAdvisory Vote on Compensation of Dominique D Hinnin, Thierry Funck-Brentano and Pierre Leroy, Vice-CEOs of Arjil

6

Mgmt ForForReelect Susan M. Tolson as Supervisory Board Member

7

MgmtExtraordinary Business

Mgmt ForForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 1.5 Billion

8

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million

9

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 160 Million

10

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million

11

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 Million

12

Mgmt AgainstForAuthorize Management to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

13

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers or Future Acquisitions

14

Mgmt ForForSet Total Limit for Capital Increase to Result from Issuance Requests under Items 11, 12 and 14 at EUR 80 Million and under Items 9-10 at EUR 300 Million

15

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value

16

Page 315: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Lagardere SCA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

17

Mgmt ForForAmend Articles 13, 14 and 19 of Bylaws Re: Supervisory Board Meetings, Powers of the Supervisory Board and Record Date

18

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

19

Lam Research Corporation

Meeting Date: 11/06/2014

Record Date: 09/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 512807108

Ticker: LRCX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Martin B. Anstice Mgmt For For

Mgmt ForForElect Director Eric K. Brandt 1.2

Mgmt ForForElect Director Michael R. Cannon 1.3

Mgmt ForForElect Director Youssef A. El-Mansy 1.4

Mgmt ForForElect Director Christine A. Heckart 1.5

Mgmt ForForElect Director Grant M. Inman 1.6

Mgmt ForForElect Director Catherine P. Lego 1.7

Mgmt ForForElect Director Stephen G. Newberry 1.8

Mgmt ForForElect Director Krishna C. Saraswat 1.9

Mgmt ForForElect Director William R. Spivey 1.10

Mgmt ForForElect Director Abhijit Y. Talwalkar 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

Lanxess AG

Meeting Date: 05/13/2015

Record Date: 04/21/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D5032B102

Ticker: LXS

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lanxess AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.50 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5.1

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors of the Half Year Report and Interim Management Report for Fiscal 2015

5.2

Mgmt ForForReelect Friedrich Janssen to the Supervisory Board

6.1

Mgmt ForForElect Lawrence A. Rosen to the Supervisory Board

6.2

Mgmt ForForReelect Rolf Stomberg to the Supervisory Board

6.3

Mgmt ForForReelect Theo H. Walthie to the Supervisory Board

6.4

Mgmt ForForElect Matthias L. Wolfgruber to the Supervisory Board

6.5

Mgmt ForForApprove Creation of EUR 18.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights

7

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights

8

Las Vegas Sands Corp.

Meeting Date: 06/04/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 517834107

Ticker: LVS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jason N. Ader Mgmt For For

Page 317: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Las Vegas Sands Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Micheline Chau 1.2

Mgmt WithholdForElect Director Michael A. Leven 1.3

Mgmt ForForElect Director David F. Levi 1.4

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Leggett & Platt, Incorporated

Meeting Date: 05/05/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 524660107

Ticker: LEG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert E. Brunner Mgmt For For

Mgmt ForForElect Director Robert G. Culp, III 1b

Mgmt AgainstForElect Director R. Ted Enloe, III 1c

Mgmt ForForElect Director Manuel A. Fernandez 1d

Mgmt AgainstForElect Director Richard T. Fisher 1e

Mgmt ForForElect Director Matthew C. Flanigan 1f

Mgmt ForForElect Director Karl G. Glassman 1g

Mgmt ForForElect Director David S. Haffner 1h

Mgmt ForForElect Director Joseph W. McClanathan 1i

Mgmt ForForElect Director Judy C. Odom 1j

Mgmt ForForElect Director Phoebe A. Wood 1k

Mgmt ForForRatify Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Li & Fung Limited

Meeting Date: 05/21/2015

Record Date: 05/20/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G5485F169

Ticker: 00494

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Spencer Theodore Fung as Director 3a

Mgmt ForForElect Paul Edward Selway-Swift as Director 3b

Mgmt ForForElect Martin Tang Yue Nien as Director 3c

Mgmt ForForElect Marc Robert Compagnon as Director 3d

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAdopt Share Award Scheme 7

Liberty Interactive Corporation

Meeting Date: 08/04/2014

Record Date: 06/19/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 53071M104

Ticker: LINTA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Evan D. Malone Mgmt For Withhold

Mgmt ForForElect Director David E. Rapley 1.2

Mgmt ForForElect Director Larry E. Romrell 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

Page 319: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Liberty Interactive Corporation

Meeting Date: 06/02/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 53071M104

Ticker: QVCA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael A. George Mgmt For Withhold

Mgmt ForForElect Director Gregory B. Maffei 1.2

Mgmt ForForElect Director M. LaVoy Robison 1.3

Mgmt ForForApprove the Group Name Change Proposal 2

Mgmt AgainstForIncrease Authorized Common Stock 3

Mgmt ForForRatify KPMG LLP as Auditors 4

Linde AG

Meeting Date: 05/12/2015

Record Date: 04/20/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D50348107

Ticker: LIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.15 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForApprove Cancellation of Capital Authorization 6

Lindt & Spruengli AG

Meeting Date: 04/23/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H49983176

Ticker: LISN

Page 320: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lindt & Spruengli AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Lindt & Spruengli AG

Meeting Date: 04/23/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H49983176

Ticker: LISN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Allocation of Income and Dividends of CHF 400 per Registered Share and CHF 40 per Participation Certificate

4.1

Mgmt ForForApprove Dividends from Capital Contribution Reserves of CHF 325 per Registered Share and CHF 32.50 per Participation Certificate

4.2

Mgmt ForForApprove CHF 2,300 Reduction in Share Capital and CHF 127,300 Reduction in Participation Capital via Cancellation of Repurchased Shares and Participation Certificates

5

Mgmt AgainstForReelect Ernst Tanner as Director and Board Chairman

6.1

Mgmt AgainstForReelect Antonio Bulgheroni as Director 6.2

Mgmt AgainstForReelect Rudolf Spruengli as Director 6.3

Mgmt AgainstForReelect Franz Oesch as Director 6.4

Mgmt ForForReelect Elisabeth Guertler as Director 6.5

Mgmt AgainstForReelect Petra Schadeberg-Herrmann as Director

6.6

Mgmt AgainstForAppoint Rudolf Spruengli as Member of the Compensation Committee

7.1

Mgmt AgainstForAppoint Antonio Bulgheroni as Member of the Compensation Committee

7.2

Page 321: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lindt & Spruengli AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Elisabeth Guertler as Member of the Compensation Committee

7.3

Mgmt ForForDesignate Christoph Reinhardt as Independent Proxy

8

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

9

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 1.1 Million

10.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 28 Million

10.2

Mgmt ForForModify Pool of Conditional Capital for Employee Participation Purposes

11

Mgmt AgainstForTransact Other Business (Voting) 12

LinkedIn Corporation

Meeting Date: 06/03/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 53578A108

Ticker: LNKD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Leslie Kilgore Mgmt For For

Mgmt ForForElect Director Jeffrey Weiner 1.2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstForAmend Omnibus Stock Plan 3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstNoneReport on Plans to Increase Board Diversity 5

Lloyds Banking Group plc

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5533W248

Ticker: LLOY

Page 322: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lloyds Banking Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Alan Dickinson as Director 2

Mgmt ForForElect Simon Henry as Director 3

Mgmt ForForElect Nick Prettejohn as Director 4

Mgmt ForForRe-elect Lord Blackwell as Director 5

Mgmt ForForRe-elect Juan Colombas as Director 6

Mgmt ForForRe-elect George Culmer as Director 7

Mgmt ForForRe-elect Carolyn Fairbairn as Director 8

Mgmt ForForRe-elect Anita Frew as Director 9

Mgmt ForForRe-elect Antonio Horta-Osorio as Director 10

Mgmt ForForRe-elect Dyfrig John as Director 11

Mgmt ForForRe-elect Nick Luff as Director 12

Mgmt ForForRe-elect Anthony Watson as Director 13

Mgmt ForForRe-elect Sara Weller as Director 14

Mgmt ForForApprove Dividend 15

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

Mgmt ForForApprove Remuneration Report 18

Mgmt ForForAuthorise EU Political Donations and Expenditure

19

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

21

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

22

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments

23

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 24

Mgmt ForForAuthorise Market Purchase of Preference Shares

25

Page 323: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lloyds Banking Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles of Association Re: Limited Voting Shares

26

Mgmt ForForAmend Articles of Association Re: Deferred Shares

27

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

28

Lockheed Martin Corporation

Meeting Date: 04/23/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 539830109

Ticker: LMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Daniel F. Akerson Mgmt For For

Mgmt ForForElect Director Nolan D. Archibald 1.1b

Mgmt ForForElect Director Rosalind G. Brewer 1.1c

Mgmt ForForElect Director David B. Burritt 1.1d

Mgmt ForForElect Director James O. Ellis, Jr. 1.1e

Mgmt ForForElect Director Thomas J. Falk 1.1f

Mgmt ForForElect Director Marillyn A. Hewson 1.1g

Mgmt ForForElect Director Gwendolyn S. King 1.1h

Mgmt ForForElect Director James M. Loy 1.1i

Mgmt ForForElect Director Joseph W. Ralston 1.1j

Mgmt ForForElect Director Anne Stevens 1.1k

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

Loews Corporation

Meeting Date: 05/12/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 540424108

Ticker: L

Page 324: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Loews Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lawrence S. Bacow Mgmt For For

Mgmt ForForElect Director Ann E. Berman 1b

Mgmt ForForElect Director Joseph L. Bower 1c

Mgmt ForForElect Director Charles D. Davidson 1d

Mgmt ForForElect Director Charles M. Diker 1e

Mgmt AgainstForElect Director Jacob A. Frenkel 1f

Mgmt AgainstForElect Director Paul J. Fribourg 1g

Mgmt AgainstForElect Director Walter L. Harris 1h

Mgmt ForForElect Director Philip A. Laskawy 1i

Mgmt ForForElect Director Ken Miller 1j

Mgmt AgainstForElect Director Andrew H. Tisch 1k

Mgmt ForForElect Director James S. Tisch 1l

Mgmt AgainstForElect Director Jonathan M. Tisch 1m

Mgmt ForForElect Director Anthony Welters 1n

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Lonza Group Ltd.

Meeting Date: 04/08/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H50524133

Ticker: LONN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Lonza Group Ltd.

Meeting Date: 04/08/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H50524133

Ticker: LONN

Page 325: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lonza Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Allocation of Income and Dividends of 2.50 CHF per Share

4

Mgmt ForForReelect Patrick Aebischer as Director 5.1a

Mgmt ForForReelect Werner Bauer as Director 5.1b

Mgmt ForForReelect Thomas Ebeling as Director 5.1c

Mgmt ForForReelect Jean-Daniel Gerber as Director 5.1d

Mgmt ForForReelect Barbara Richmond as Director 5.1e

Mgmt ForForReelect Margot Scheltema as Director 5.1f

Mgmt ForForReelect Rolf Soiron as Director 5.1g

Mgmt ForForReelect Juergen Steinemann as Director 5.1h

Mgmt ForForReelect Antonio Trius as Director 5.1i

Mgmt ForForReelect Rolf Soiron as Board Chairman 5.2

Mgmt ForForAppoint Thomas Ebeling as Member of the Nomination and Compensation Committee

5.3a

Mgmt ForForAppoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee

5.3b

Mgmt ForForAppoint Juergen Steinemann as Member of the Nomination and Compensation Committee

5.3c

Mgmt ForForRatify KPMG AG as Auditors 6

Mgmt ForForDesignate Daniel Pluess as Independent Proxy 7

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 2.63 Million

8

Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.29 Million

9.1

Mgmt ForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.89 Million

9.2

Mgmt ForForApprove Maximum Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 6.41 Million

9.3

Mgmt ForForApprove Approve Extension of CHF 5 Million Pool of Capital without Preemptive Rights

10

Page 326: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lonza Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForTransact Other Business (Voting) 11

Lorillard, Inc.

Meeting Date: 01/28/2015

Record Date: 12/08/2014

Country: USA

Meeting Type: Special

Primary Security ID: 544147101

Ticker: LO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Lowe's Companies, Inc.

Meeting Date: 05/29/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 548661107

Ticker: LOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Raul Alvarez Mgmt For For

Mgmt ForForElect Director David W. Bernauer 1.2

Mgmt ForForElect Director Angela F. Braly 1.3

Mgmt ForForElect Director Laurie Z. Douglas 1.4

Mgmt ForForElect Director Richard W. Dreiling 1.5

Mgmt ForForElect Director Robert L. Johnson 1.6

Mgmt ForForElect Director Marshall O. Larsen 1.7

Mgmt ForForElect Director Richard K. Lochridge 1.8

Mgmt ForForElect Director James H. Morgan 1.9

Mgmt ForForElect Director Robert A. Niblock 1.10

Mgmt ForForElect Director Eric C. Wiseman 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 327: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Lowe's Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Luxottica Group S.p.A.

Meeting Date: 04/24/2015

Record Date: 04/15/2015

Country: Italy

Meeting Type: Annual

Primary Security ID: T6444Z110

Ticker: LUX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

MgmtManagement Proposals

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

3

MgmtShareholder Proposal Submitted by Delfin Sarl

SH ForNoneFix Number of Directors 4.a

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate Submitted by Delfin Sarl 4.b.1

SH ForNoneSlate Submitted by Institutional Investors (Assogestioni)

4.b.2

MgmtShareholder Proposal Submitted by Delfin Sarl

SH ForNoneApprove Remuneration of Directors 4.c

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate Submitted by Delfin Sarl 5.a.1

SH ForNoneSlate Submitted by Institutional Investors (Assogestioni)

5.a.2

MgmtShareholder Proposal Submitted by Delfin Sarl

SH ForNoneApprove Internal Auditors' Remuneration 5.b

MgmtManagement Proposal

Mgmt AgainstForApprove Remuneration Report 6

Page 328: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

LVMH Moet Hennessy Louis Vuitton

Meeting Date: 11/25/2014

Record Date: 11/19/2014

Country: France

Meeting Type: Special

Primary Security ID: F58485115

Ticker: MC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Extraordinary Business Mgmt

Mgmt ForForAmend Article 28 of Bylaws Re: Allocation of Income and Dividends

1

MgmtOrdinary Business

Mgmt ForForApprove Transfer from Carry Forward Account to Other Reserves Account

2

Mgmt ForForApprove Distribution in Kind of 2 Hermes International Shares per 41 LVMH Shares

3

LVMH Moet Hennessy Louis Vuitton

Meeting Date: 04/16/2015

Record Date: 04/13/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F58485115

Ticker: MC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

3

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.20 per Share

4

Mgmt ForForReelect Antoine Arnault as Director 5

Mgmt ForForReelect Albert Frere as Director 6

Mgmt ForForReelect Lord Powell of Bayswater as Director 7

Mgmt ForForReelect Yves-Thibault de Silguy as Director 8

Mgmt ForForAdvisory Vote on Compensation of Bernard Arnaut, CEO and Chairman

9

Mgmt ForForAdvisory Vote on Compensation of Antonio Belloni, Vice-CEO

10

Page 329: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

LVMH Moet Hennessy Louis Vuitton

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

Mgmt AgainstForAuthorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value

12

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

14

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

15

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million

16

Mgmt AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

17

Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

18

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers

19

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

20

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

21

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

22

Mgmt ForForSet Total Limit for Capital Increase to Result from Issuance Requests Above at EUR 50 Million

23

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans

24

Mgmt AgainstForAmend Articles 14, 18 and 23 of Bylaws Re: Board Powers, Related Party Transactions, and Record Date

25

LyondellBasell Industries NV

Meeting Date: 05/06/2015

Record Date: 04/08/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N53745100

Ticker: LYB

Page 330: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

LyondellBasell Industries NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Robin Buchanan Supervisory Board Mgmt For For

Mgmt ForForElect Stephen F. Cooper to Supervisory Board 1b

Mgmt ForForElect Isabella D. Goren to Supervisory Board 1c

Mgmt ForForElect Robert G. Gwin to Supervisory Board 1d

Mgmt ForForElect Kevin W. Brown to Management Board 2a

Mgmt ForForElect Jeffrey A. Kaplan to Management Board 2b

Mgmt ForForAdopt Financial Statements and Statutory Reports

3

Mgmt ForForApprove Discharge of Management Board 4

Mgmt ForForApprove Discharge of Supervisory Board 5

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

6

Mgmt ForForRatify PricewaterhouseCoopers Accountants N.V. as Auditors

7

Mgmt ForForApprove Dividends of USD 2.80 Per Share 8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

9

Mgmt ForForAuthorize Board to Issue Shares up to 20 Percent of Authorized Capital

10

Mgmt AgainstForAuthorize Board to Exclude Preemptive Rights from Share Issuances

11

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

12

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

13

M&T Bank Corporation

Meeting Date: 04/21/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 55261F104

Ticker: MTB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Brent D. Baird Mgmt For Withhold

Mgmt ForForElect Director C. Angela Bontempo 1.2

Page 331: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

M&T Bank Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert T. Brady 1.3

Mgmt ForForElect Director T. Jefferson Cunningham, III 1.4

Mgmt ForForElect Director Mark J. Czarnecki 1.5

Mgmt ForForElect Director Gary N. Geisel 1.6

Mgmt ForForElect Director John D. Hawke, Jr. 1.7

Mgmt ForForElect Director Patrick W.E. Hodgson 1.8

Mgmt ForForElect Director Richard G. King 1.9

Mgmt ForForElect Director Melinda R. Rich 1.10

Mgmt ForForElect Director Robert E. Sadler, Jr. 1.11

Mgmt ForForElect Director Herbert L. Washington 1.12

Mgmt ForForElect Director Robert G. Wilmers 1.13

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Magna International Inc.

Meeting Date: 05/07/2015

Record Date: 03/24/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 559222401

Ticker: MG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott B. Bonham Mgmt For For

Mgmt ForForElect Director Peter G. Bowie 1.2

Mgmt ForForElect Director J. Trevor Eyton 1.3

Mgmt ForForElect Director V. Peter Harder 1.4

Mgmt ForForElect Director Lady Barbara Judge 1.5

Mgmt ForForElect Director Kurt J. Lauk 1.6

Mgmt ForForElect Director Cynthia A. Niekamp 1.7

Mgmt ForForElect Director Indira V. Samarasekera 1.8

Mgmt ForForElect Director Donald J. Walker 1.9

Page 332: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Magna International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lawrence D. Worrall 1.10

Mgmt ForForElect Director William L. Young 1.11

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Manulife Financial Corporation

Meeting Date: 05/07/2015

Record Date: 03/11/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 56501R106

Ticker: MFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joseph P. Caron Mgmt For For

Mgmt ForForElect Director John M. Cassaday 1.2

Mgmt ForForElect Director Susan F. Dabarno 1.3

Mgmt ForForElect Director Richard B. DeWolfe 1.4

Mgmt ForForElect Director Sheila S. Fraser 1.5

Mgmt ForForElect Director Donald A. Guloien 1.6

Mgmt ForForElect Director Luther S. Helms 1.7

Mgmt ForForElect Director Tsun-yan Hsieh 1.8

Mgmt ForForElect Director P. Thomas Jenkins 1.9

Mgmt ForForElect Director Donald R. Lindsay 1.10

Mgmt ForForElect Director John R.V. Palmer 1.11

Mgmt ForForElect Director C. James Prieur 1.12

Mgmt ForForElect Director Andrea S. Rosen 1.13

Mgmt ForForElect Director Lesley D. Webster 1.14

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Page 333: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mapfre S.A.

Meeting Date: 03/13/2015

Record Date: 03/06/2015

Country: Spain

Meeting Type: Annual/Special

Primary Security ID: E7347B107

Ticker: MAP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Discharge of Board 3

Mgmt ForForReelect Antonio Núñez Tovar as Director 4

Mgmt ForForReelect Luis Hernando de Larramendi Martínez as Director

5

Mgmt ForForReelect Alberto Manzano Martos as Director 6

Mgmt ForForReelect Antonio Miguel-Romero de Olano as Director

7

Mgmt ForForReelect Alfonso Rebuelta Badías as Director 8

Mgmt ForForRatify Appointment of and Elect Georg Daschner as Director

9

Mgmt ForForAmend Article 3 Re: Share Capital and Shares 10

Mgmt ForForAmend Article 4 Re: Share Capital and Shares 11

Mgmt ForForAmend Article 7 Re: Share Capital and Shares 12

Mgmt ForForAmend Article 9 Re: Annual General Meeting 13

Mgmt ForForAmend Article 11 Re: Annual General Meeting 14

Mgmt ForForAmend Article 13 Re: Board of Directors 15

Mgmt ForForAmend Article 14 Re: Board of Directors 16

Mgmt ForForAmend Article 15 Re: Board of Directors 17

Mgmt ForForAmend Article 16 Re: Board of Directors 18

Mgmt ForForAmend Article 17 Re: Board of Directors 19

Mgmt ForForAmend Article 18 Re: Board of Directors 20

Mgmt ForForAmend Article 20 Re: Steering and Delegated Committees

21

Mgmt ForForAmend Article 23 Re: Steering and Delegated Committees

22

Mgmt ForForAmend Article 24 Re: Audit Committee 23

Mgmt ForForAmend Article 26 Re: Protection of General Interest of the Company

24

Page 334: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mapfre S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 27 Re: Protection of General Interest of the Company

25

Mgmt ForForAmend Article 31 Re: Management Report, Annual Accounts, and Distribution of Profits

26

Mgmt ForForAmend Article 33 Re: Management Report, Annual Accounts, and Distribution of Profits

27

Mgmt ForForAmend Article 35 Re: Dissolution and Liquidation

28

Mgmt ForForRemove Articles Re: Dissolution and Liquidation

29

Mgmt ForForAmend Articles Re: Dissolution and Liquidation

30

Mgmt ForForAmend Articles Re: Dissolution and Liquidation

31

Mgmt ForForAdd New Article 23 Re: Appointments and Remuneration Committee

32

Mgmt ForForAdd New Article 24 Re: Appointments and Remuneration Committee

33

Mgmt ForForApprove New General Meeting Regulations 34

Mgmt ForForApprove Remuneration of Directors 35

Mgmt AgainstForAdvisory Vote on Remuneration Policy Report 36

Mgmt ForForAppoint KPMG Auditores as Auditor 37

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

38

Mgmt ForForAuthorize Board to Clarify or Interpret Preceding Resolutions

39

Mgmt ForForAcknowledge Management's Contribution in FY 2014

40

Marathon Oil Corporation

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 565849106

Ticker: MRO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Gregory H. Boyce Mgmt For For

Mgmt ForForElect Director Pierre Brondeau 1.1b

Mgmt ForForElect Director Chadwick C. Deaton 1.1c

Page 335: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Marathon Oil Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Marcela E. Donadio 1.1d

Mgmt ForForElect Director Philip Lader 1.1e

Mgmt ForForElect Director Michael E. J. Phelps 1.1f

Mgmt ForForElect Director Dennis H. Reilley 1.1g

Mgmt ForForElect Director Lee M. Tillman 1.1h

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstProxy Access 4

SH AgainstAgainstReport on Capital Expenditure Strategy with Respect to Climate Change Policy

5

Marsh & McLennan Companies, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 571748102

Ticker: MMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Oscar Fanjul Mgmt For For

Mgmt ForForElect Director Daniel S. Glaser 1b

Mgmt ForForElect Director H. Edward Hanway 1c

Mgmt ForForElect Director Lord Lang of Monkton 1d

Mgmt ForForElect Director Elaine La Roche 1e

Mgmt ForForElect Director Maria Silvia Bastos Marques 1f

Mgmt ForForElect Director Steven A. Mills 1g

Mgmt ForForElect Director Bruce P. Nolop 1h

Mgmt ForForElect Director Marc D. Oken 1i

Mgmt ForForElect Director Morton O. Schapiro 1j

Mgmt ForForElect Director Lloyd M. Yates 1k

Mgmt ForForElect Director R. David Yost 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Marsh & McLennan Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Marvell Technology Group Ltd.

Meeting Date: 07/01/2014

Record Date: 05/02/2014

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G5876H105

Ticker: MRVL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sehat Sutardja Mgmt For For

Mgmt ForForElect Director Juergen Gromer 1b

Mgmt ForForElect Director John G. Kassakian 1c

Mgmt ForForElect Director Arturo Krueger 1d

Mgmt ForForElect Director Randhir Thakur 1e

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Masco Corporation

Meeting Date: 05/04/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 574599106

Ticker: MAS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark R. Alexander Mgmt For For

Mgmt AgainstForElect Director Richard A. Manoogian 1b

Mgmt ForForElect Director John C. Plant 1c

Mgmt ForForElect Director Mary Ann Van Lokeren 1d

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Page 337: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

MasterCard Incorporated

Meeting Date: 06/09/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director Silvio Barzi 1c

Mgmt ForForElect Director David R. Carlucci 1d

Mgmt ForForElect Director Steven J. Freiberg 1e

Mgmt ForForElect Director Julius Genachowski 1f

Mgmt ForForElect Director Merit E. Janow 1g

Mgmt ForForElect Director Nancy J. Karch 1h

Mgmt ForForElect Director Marc Olivie 1i

Mgmt ForForElect Director Rima Qureshi 1j

Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForElect Director Jackson P. Tai 1l

Mgmt ForForElect Director Edward Suning Tian 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

McDonald's Corporation

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 580135101

Ticker: MCD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Susan E. Arnold Mgmt For For

Mgmt ForForElect Director Stephen J. Easterbrook 1b

Mgmt ForForElect Director Robert A. Eckert 1c

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

McDonald's Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Margaret (Margo) H. Georgiadis 1d

Mgmt ForForElect Director Enrique Hernandez, Jr. 1e

Mgmt ForForElect Director Jeanne P. Jackson 1f

Mgmt ForForElect Director Richard H. Lenny 1g

Mgmt ForForElect Director Walter E. Massey 1h

Mgmt ForForElect Director Andrew J. McKenna 1i

Mgmt ForForElect Director Sheila A. Penrose 1j

Mgmt ForForElect Director John W. Rogers, Jr. 1k

Mgmt ForForElect Director Roger W. Stone 1l

Mgmt ForForElect Director Miles D. White 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForAgainstPro-rata Vesting of Equity Awards 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH ForAgainstProxy Access 6

SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

7

SH AgainstAgainstEducate Public About GMO Benefits 8

SH AgainstAgainstReport on Practices to Mitigate Palm Oil Sourcing Impacts

9

McGraw Hill Financial, Inc.

Meeting Date: 04/29/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 580645109

Ticker: MHFI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Winfried Bischoff Mgmt For For

Mgmt ForForElect Director William D. Green 1.2

Mgmt ForForElect Director Charles E. Haldeman, Jr. 1.3

Mgmt ForForElect Director Rebecca Jacoby 1.4

Mgmt ForForElect Director Robert P. McGraw 1.5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

McGraw Hill Financial, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Hilda Ochoa-Brillembourg 1.6

Mgmt ForForElect Director Douglas L. Peterson 1.7

Mgmt ForForElect Director Michael Rake 1.8

Mgmt ForForElect Director Edward B. Rust, Jr. 1.9

Mgmt ForForElect Director Kurt L. Schmoke 1.10

Mgmt ForForElect Director Sidney Taurel 1.11

Mgmt ForForElect Director Richard E. Thornburgh 1.12

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstRequire Independent Board Chairman 5

McKesson Corporation

Meeting Date: 07/30/2014

Record Date: 06/02/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 58155Q103

Ticker: MCK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andy D. Bryant Mgmt For For

Mgmt ForForElect Director Wayne A. Budd 1b

Mgmt ForForElect Director N. Anthony Coles 1c

Mgmt ForForElect Director John H. Hammergren 1d

Mgmt ForForElect Director Alton F. Irby, III 1e

Mgmt ForForElect Director M. Christine Jacobs 1f

Mgmt ForForElect Director Marie L. Knowles 1g

Mgmt ForForElect Director David M. Lawrence 1h

Mgmt ForForElect Director Edward A. Mueller 1i

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

McKesson Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForAgainstReport on Political Contributions 5

SH AgainstAgainstPro-rata Vesting of Equity Awards 6

Mediobanca SPA

Meeting Date: 10/28/2014

Record Date: 10/17/2014

Country: Italy

Meeting Type: Annual

Primary Security ID: T10584117

Ticker: MB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate Submitted by Unicredit 2.1

SH ForNoneSlate Submitted by Institutional Investors (Assogestioni)

2.2

MgmtInternal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate Submitted by Unicredit 3.1

SH ForNoneSlate Submitted by Institutional Investors (Assogestioni)

3.2

Mgmt ForForApprove Remuneration Report 4

Medtronic, Inc.

Meeting Date: 08/21/2014

Record Date: 06/23/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 585055106

Ticker: MDT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard H. Anderson Mgmt For For

Mgmt ForForElect Director Scott C. Donnelly 1.2

Mgmt ForForElect Director Omar Ishrak 1.3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Medtronic, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Shirley Ann Jackson 1.4

Mgmt ForForElect Director Michael O. Leavitt 1.5

Mgmt ForForElect Director James T. Lenehan 1.6

Mgmt ForForElect Director Denise M. O'Leary 1.7

Mgmt ForForElect Director Kendall J. Powell 1.8

Mgmt ForForElect Director Robert C. Pozen 1.9

Mgmt WithholdForElect Director Preetha Reddy 1.10

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

5

Mgmt ForForReduce Supermajority Vote Requirement for Establishing Range For Board Size

6

Mgmt ForForReduce Supermajority Vote Requirement for Removal of Directors

7

Mgmt ForForReduce Supermajority Vote Requirement for Amendment of Articles

8

Medtronic, Inc.

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 585055106

Ticker: MDT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForApprove Reduction of Share Premium Account 2

Mgmt ForForAdvisory Vote on Golden Parachutes 3

Mgmt AgainstForAdjourn Meeting 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Meiji Holdings Co Ltd

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J41729104

Ticker: 2269

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors

Mgmt For For

Mgmt ForForElect Director Asano, Shigetaro 2.1

Mgmt ForForElect Director Matsuo, Masahiko 2.2

Mgmt ForForElect Director Hirahara, Takashi 2.3

Mgmt ForForElect Director Saza, Michiro 2.4

Mgmt ForForElect Director Shiozaki, Koichiro 2.5

Mgmt ForForElect Director Furuta, Jun 2.6

Mgmt ForForElect Director Iwashita, Shuichi 2.7

Mgmt ForForElect Director Kawamura, Kazuo 2.8

Mgmt ForForElect Director Kobayashi, Daikichiro 2.9

Mgmt ForForElect Director Yajima, Hidetoshi 2.10

Mgmt ForForElect Director Sanuki, Yoko 2.11

Mgmt ForForAppoint Alternate Statutory Auditor Imamura, Makoto

3

Melrose Industries plc

Meeting Date: 02/20/2015

Record Date: 02/18/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G5973J111

Ticker: MRO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to the Return of Capital to Shareholders

Mgmt For For

Melrose Industries plc

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5973J145

Ticker: MRO

Page 343: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Melrose Industries plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForRe-elect Christopher Miller as Director 4

Mgmt ForForRe-elect David Roper as Director 5

Mgmt ForForRe-elect Simon Peckham as Director 6

Mgmt ForForRe-elect Geoffrey Martin as Director 7

Mgmt ForForRe-elect Perry Crosthwaite as Director 8

Mgmt ForForRe-elect John Grant as Director 9

Mgmt ForForRe-elect Justin Dowley as Director 10

Mgmt ForForRe-elect Liz Hewitt as Director 11

Mgmt ForForReappoint Deloitte LLP as Auditors 12

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

13

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

14

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

15

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 16

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

17

Merck & Co., Inc.

Meeting Date: 05/26/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 58933Y105

Ticker: MRK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leslie A. Brun Mgmt For For

Mgmt ForForElect Director Thomas R. Cech 1b

Mgmt ForForElect Director Kenneth C. Frazier 1c

Page 344: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Merck & Co., Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Thomas H. Glocer 1d

Mgmt ForForElect Director William B. Harrison, Jr. 1e

Mgmt ForForElect Director C. Robert Kidder 1f

Mgmt ForForElect Director Rochelle B. Lazarus 1g

Mgmt ForForElect Director Carlos E. Represas 1h

Mgmt ForForElect Director Patricia F. Russo 1i

Mgmt ForForElect Director Craig B. Thompson 1j

Mgmt ForForElect Director Wendell P. Weeks 1k

Mgmt ForForElect Director Peter C. Wendell 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Executive Incentive Bonus Plan 5

SH AgainstAgainstProvide Right to Act by Written Consent 6

SH AgainstAgainstPro-rata Vesting of Equity Awards 7

Merck KGaA

Meeting Date: 04/17/2015

Record Date: 03/26/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D5357W103

Ticker: MRK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.00 per Share

3

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

4

Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2014

5

Mgmt ForForRatify KPMG as Auditors for Fiscal 2014 6

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Merck KGaA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Affiliation Agreements with Subsidiaries

7

MetLife, Inc.

Meeting Date: 04/28/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 59156R108

Ticker: MET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Cheryl W. Grise Mgmt For For

Mgmt ForForElect Director Carlos M. Gutierrez 1.2

Mgmt ForForElect Director R. Glenn Hubbard 1.3

Mgmt ForForElect Director Steven A. Kandarian 1.4

Mgmt ForForElect Director Alfred F. Kelly, Jr. 1.5

Mgmt ForForElect Director Edward J. Kelly, III 1.6

Mgmt ForForElect Director William E. Kennard 1.7

Mgmt ForForElect Director James M. Kilts 1.8

Mgmt ForForElect Director Catherine R. Kinney 1.9

Mgmt ForForElect Director Denise M. Morrison 1.10

Mgmt ForForElect Director Kenton J. Sicchitano 1.11

Mgmt ForForElect Director Lulu C. Wang 1.12

Mgmt ForForReduce Supermajority Vote Requirement to Amend Certificate of Incorporation

2a

Mgmt ForForReduce Supermajority Vote Requirement to Amend Bylaws

2b

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Metso Corporation

Meeting Date: 03/27/2015

Record Date: 03/17/2015

Country: Finland

Meeting Type: Annual

Primary Security ID: X53579102

Ticker: MEO1V

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Metso Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Mgmt ForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports

6

Mgmt ForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.05 Per Share; Authorize Additional dividend of EUR 0.40 per Share

8

Mgmt ForForApprove Discharge of Board and President 9

Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 110,000 for Chairman, EUR 62,000 for Vice Chairman and Audit Committee Chairman, and EUR 50,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work

10

Mgmt ForForFix Number of Directors at Seven 11

Mgmt ForForReelect Mikael Lilius (Chairman), Christer Gardell (Vice Chair), Wilson Brumer, Ozey Horton, Lars Josefsson, Nina Kopola, and Eeva Sipilä as Directors

12

Mgmt ForForApprove Remuneration of Auditors 13

Mgmt ForForRatify Ernst & Young as Auditors 14

Mgmt ForForAuthorize Share Repurchase Program 15

MgmtClose Meeting 16

Micron Technology, Inc.

Meeting Date: 01/22/2015

Record Date: 11/21/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 595112103

Ticker: MU

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Micron Technology, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert L. Bailey Mgmt For For

Mgmt ForForElect Director Richard M. Beyer 1.2

Mgmt ForForElect Director Patrick J. Byrne 1.3

Mgmt ForForElect Director D. Mark Durcan 1.4

Mgmt ForForElect Director D. Warren A. East 1.5

Mgmt ForForElect Director Mercedes Johnson 1.6

Mgmt ForForElect Director Lawrence N. Mondry 1.7

Mgmt ForForElect Director Robert E. Switz 1.8

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForRatify Auditors 3

Mgmt ForForEliminate Cumulative Voting 4

Mgmt ForForApprove Executive Incentive Bonus Plan 5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Microsoft Corporation

Meeting Date: 12/03/2014

Record Date: 09/30/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William H. Gates lll Mgmt For For

Mgmt ForForElect Director Maria M. Klawe 1.2

Mgmt ForForElect Director Teri L. List-Stoll 1.3

Mgmt ForForElect Director G. Mason Morfit 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Charles H. Noski 1.6

Mgmt ForForElect Director Helmut Panke 1.7

Mgmt ForForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director John W. Stanton 1.9

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Microsoft Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John W. Thompson 1.10

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

SH AgainstAgainstProxy Access 4

Minebea Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J42884130

Ticker: 6479

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 6

Mgmt For For

Mgmt AgainstForAmend Articles to Amend Business Lines - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation

2

Mgmt ForForElect Director Kainuma, Yoshihisa 3.1

Mgmt ForForElect Director Katogi, Hiroharu 3.2

Mgmt ForForElect Director Yajima, Hiroyuki 3.3

Mgmt ForForElect Director Fujita, Hirotaka 3.4

Mgmt ForForElect Director Konomi, Daishiro 3.5

Mgmt ForForElect Director Uchibori, Tamio 3.6

Mgmt ForForElect Director Iwaya, Ryozo 3.7

Mgmt ForForElect Director None, Shigeru 3.8

Mgmt ForForElect Director Murakami, Koshi 3.9

Mgmt ForForElect Director Matsuoka, Takashi 3.10

Mgmt ForForAppoint Statutory Auditor Shimizu, Kazunari 4.1

Mgmt AgainstForAppoint Statutory Auditor Tokimaru, Kazuyoshi

4.2

Mgmt ForForAppoint Statutory Auditor Rikuna, Hisayoshi 4.3

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors

5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Miraca Holdings Inc

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J4352B101

Ticker: 4544

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Hiromasa Mgmt For For

Mgmt ForForElect Director Ogawa, Shinji 1.2

Mgmt ForForElect Director Koyama, Takeshi 1.3

Mgmt ForForElect Director Hattori, Nobumichi 1.4

Mgmt ForForElect Director Kaneko, Yasunori 1.5

Mgmt ForForElect Director Nonaka, Hisatsugu 1.6

Mgmt ForForElect Director Iguchi, Naoki 1.7

Mgmt ForForElect Director Ishiguro, Miyuki 1.8

Mgmt ForForElect Director Ito, Ryoji 1.9

Mgmt ForForElect Director Takaoka, Kozo 1.10

Mgmt ForForApprove Stock Option Plan 2

Mitsubishi Chemical Holdings Corp.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J44046100

Ticker: 4188

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

Mgmt For For

Mgmt ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation

2

Mgmt ForForElect Director Kobayashi, Yoshimitsu 3.1

Mgmt ForForElect Director Ishizuka, Hiroaki 3.2

Mgmt ForForElect Director Ubagai, Takumi 3.3

Mgmt ForForElect Director Ochi, Hitoshi 3.4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mitsubishi Chemical Holdings Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mitsuka, Masayuki 3.5

Mgmt ForForElect Director Glenn H. Fredrickson 3.6

Mgmt ForForElect Director Ichihara, Yujiro 3.7

Mgmt ForForElect Director Nakata, Akira 3.8

Mgmt ForForElect Director Umeha, Yoshihiro 3.9

Mgmt ForForElect Director Kikkawa, Takeo 3.10

Mgmt ForForElect Director Ito, Taigi 3.11

Mgmt ForForElect Director Watanabe, Kazuhiro 3.12

Mgmt ForForElect Director Kunii, Hideko 3.13

Mitsubishi Electric Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J43873116

Ticker: 6503

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Indemnify Directors Mgmt For For

Mgmt ForForElect Director Yamanishi, Kenichiro 2.1

Mgmt ForForElect Director Sakuyama, Masaki 2.2

Mgmt ForForElect Director Yoshimatsu, Hiroki 2.3

Mgmt ForForElect Director Hashimoto, Noritomo 2.4

Mgmt ForForElect Director Okuma, Nobuyuki 2.5

Mgmt ForForElect Director Matsuyama, Akihiro 2.6

Mgmt ForForElect Director Sasakawa, Takashi 2.7

Mgmt AgainstForElect Director Sasaki, Mikio 2.8

Mgmt AgainstForElect Director Miki, Shigemitsu 2.9

Mgmt ForForElect Director Yabunaka, Mitoji 2.10

Mgmt ForForElect Director Obayashi, Hiroshi 2.11

Mgmt ForForElect Director Watanabe, Kazunori 2.12

Page 351: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mitsubishi Heavy Industries, Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J44002129

Ticker: 7011

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 6

Mgmt For For

Mgmt ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors

2

Mgmt ForForElect Director Omiya, Hideaki 3.1

Mgmt ForForElect Director Miyanaga, Shunichi 3.2

Mgmt ForForElect Director Maekawa, Atsushi 3.3

Mgmt ForForElect Director Kujirai, Yoichi 3.4

Mgmt ForForElect Director Mizutani, Hisakazu 3.5

Mgmt ForForElect Director Kimura, Kazuaki 3.6

Mgmt ForForElect Director Koguchi, Masanori 3.7

Mgmt ForForElect Director Kojima, Yorihiko 3.8

Mgmt ForForElect Director Shinohara, Naoyuki 3.9

Mgmt ForForElect Director and Audit Committee Member Isu, Eiji

4.1

Mgmt ForForElect Director and Audit Committee Member Nojima, Tatsuhiko

4.2

Mgmt AgainstForElect Director and Audit Committee Member Kuroyanagi, Nobuo

4.3

Mgmt ForForElect Director and Audit Committee Member Christina Ahmadjian

4.4

Mgmt AgainstForElect Director and Audit Committee Member Ito, Shinichiro

4.5

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

Mgmt ForForApprove Equity Compensation Plan 7

Page 352: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mitsubishi Materials Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J44024107

Ticker: 5711

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Indemnify Directors - Indemnify Statutory Auditors

Mgmt For For

Mgmt ForForElect Director Yao, Hiroshi 2.1

Mgmt ForForElect Director Takeuchi, Akira 2.2

Mgmt ForForElect Director Kato, Toshinori 2.3

Mgmt ForForElect Director Hamaji, Akio 2.4

Mgmt ForForElect Director Iida, Osamu 2.5

Mgmt ForForElect Director Ono, Naoki 2.6

Mgmt ForForElect Director Shibano, Nobuo 2.7

Mgmt ForForElect Director Okamoto, Yukio 2.8

Mgmt ForForElect Director Matsumoto, Takashi 2.9

Mitsubishi Motors Corp.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J44131167

Ticker: 7211

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8.5

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Masuko, Osamu 3.1

Mgmt ForForElect Director Aikawa, Tetsuro 3.2

Mgmt ForForElect Director Harunari, Hiroshi 3.3

Mgmt ForForElect Director Nakao, Ryugo 3.4

Mgmt ForForElect Director Uesugi, Gayu 3.5

Mgmt ForForElect Director Aoto, Shuichi 3.6

Mgmt ForForElect Director Tabata, Yutaka 3.7

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mitsubishi Motors Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Hattori, Toshihiko 3.8

Mgmt ForForElect Director Izumisawa, Seiji 3.9

Mgmt ForForElect Director Ando, Takeshi 3.10

Mgmt ForForElect Director Sasaki, Mikio 3.11

Mgmt ForForElect Director Sakamoto, Harumi 3.12

Mgmt ForForElect Director Miyanaga, Shunichi 3.13

Mgmt ForForElect Director Niinami, Takeshi 3.14

Mgmt ForForAppoint Statutory Auditor Nakamura, Yoshikazu

4.1

Mgmt ForForAppoint Statutory Auditor Takeoka, Yaeko 4.2

Mitsubishi Tanabe Pharma Corp.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J4448H104

Ticker: 4508

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 22

Mgmt For For

Mgmt ForForElect Director Tsuchiya, Michihiro 2.1

Mgmt ForForElect Director Mitsuka, Masayuki 2.2

Mgmt ForForElect Director Kobayashi, Takashi 2.3

Mgmt ForForElect Director Ishizaki, Yoshiaki 2.4

Mgmt ForForElect Director Murakami, Seiichi 2.5

Mgmt ForForElect Director Tabaru, Eizo 2.6

Mgmt ForForElect Director Hattori, Shigehiko 2.7

Mgmt ForForElect Director Sato, Shigetaka 2.8

Mgmt ForForAppoint Statutory Auditor Fujisawa, Koichi 3.1

Mgmt AgainstForAppoint Statutory Auditor Iechika, Masanao 3.2

Mgmt AgainstForAppoint Statutory Auditor Nishida, Takashi 3.3

Mgmt ForForAppoint Alternate Statutory Auditor Tomita, Hidetaka

4

Page 354: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mitsubishi UFJ Financial Group

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J44497105

Ticker: 8306

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 9

Mgmt For For

Mgmt ForForAmend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors

2

Mgmt ForForElect Director Sono, Kiyoshi 3.1

Mgmt ForForElect Director Wakabayashi, Tatsuo 3.2

Mgmt ForForElect Director Nagaoka, Takashi 3.3

Mgmt ForForElect Director Hirano, Nobuyuki 3.4

Mgmt ForForElect Director Oyamada, Takashi 3.5

Mgmt ForForElect Director Kuroda, Tadashi 3.6

Mgmt ForForElect Director Tokunari, Muneaki 3.7

Mgmt ForForElect Director Yasuda, Masamichi 3.8

Mgmt ForForElect Director Mikumo, Takashi 3.9

Mgmt ForForElect Director Shimamoto, Takehiko 3.10

Mgmt ForForElect Director Kawamoto, Yuko 3.11

Mgmt AgainstForElect Director Matsuyama, Haruka 3.12

Mgmt AgainstForElect Director Okamoto, Kunie 3.13

Mgmt ForForElect Director Okuda, Tsutomu 3.14

Mgmt ForForElect Director Kawakami, Hiroshi 3.15

Mgmt AgainstForElect Director Sato, Yukihiro 3.16

Mgmt ForForElect Director Yamate, Akira 3.17

SH AgainstAgainstAmend Articles to Prohibit Gender Discrimination when Facing Customers

4

SH AgainstAgainstAmend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies

5

Page 355: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mizuho Financial Group Inc.

Meeting Date: 06/23/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J4599L102

Ticker: 8411

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sato, Yasuhiro Mgmt For For

Mgmt ForForElect Director Tsuhara, Shusaku 1.2

Mgmt ForForElect Director Aya, Ryusuke 1.3

Mgmt ForForElect Director Shimbo, Junichi 1.4

Mgmt ForForElect Director Fujiwara, Koji 1.5

Mgmt ForForElect Director Takahashi, Hideyuki 1.6

Mgmt ForForElect Director Funaki, Nobukatsu 1.7

Mgmt ForForElect Director Ohashi, Mitsuo 1.8

Mgmt AgainstForElect Director Seki, Tetsuo 1.9

Mgmt AgainstForElect Director Kawamura, Takashi 1.10

Mgmt ForForElect Director Kainaka, Tatsuo 1.11

Mgmt ForForElect Director Abe, Hirotake 1.12

Mgmt ForForElect Director Ota, Hiroko 1.13

SH ForAgainstAmend Articles to Allow Shareholders to Submit Income Allocation Proposals

2

SH ForAgainstAmend Articles to Require Company to Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately

3

SH AgainstAgainstAmend Articles to Guide Subsidiaries and Affiliates to Make Appropriate Valuation Reports when Hired to Do So

4

SH AgainstAgainstAmend Articles to Introduce Provision on Prevention of Sexual Harassment

5

SH AgainstAgainstAmend Articles to Hold Annual Shareholder Meetings within Two Months from Record Date of May 31

6

SH AgainstAgainstAmend Articles to Ban Bundling Proposals that Many Shareholders Are Likely to Support with Proposals that Will Be Controversial

7

SH AgainstAgainstAmend Articles to Disclose Shareholder Meeting Minutes

8

SH AgainstAgainstAmend Articles to Establish System Preventing Employees from Practicing Fraud

9

SH AgainstAgainstAmend Articles to Withdraw from Green-Sheet Markets

10

Page 356: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mizuho Financial Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstAmend Articles to Prohibit Mizuho Financial Group's Securities Companies from Participating in Successor System on Green-Sheet Markets

11

Molson Coors Brewing Company

Meeting Date: 06/03/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 60871R209

Ticker: TAP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Roger G. Eaton Mgmt For For

Mgmt ForForElect Director Charles M. Herington 1.2

Mgmt ForForElect Director H. Sanford Riley 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mondelez International, Inc.

Meeting Date: 05/20/2015

Record Date: 03/11/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 609207105

Ticker: MDLZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Stephen F. Bollenbach Mgmt For For

Mgmt ForForElect Director Lewis W.K. Booth 1b

Mgmt ForForElect Director Lois D. Juliber 1c

Mgmt ForForElect Director Mark D. Ketchum 1d

Mgmt ForForElect Director Jorge S. Mesquita 1e

Mgmt ForForElect Director Joseph Neubauer 1f

Mgmt ForForElect Director Nelson Peltz 1g

Mgmt ForForElect Director Fredric G. Reynolds 1h

Mgmt ForForElect Director Irene B. Rosenfeld 1i

Mgmt ForForElect Director Patrick T. Siewert 1j

Page 357: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mondelez International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ruth J. Simmons 1k

Mgmt ForForElect Director Jean-François M. L. van Boxmeer

1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

4

Monsanto Company

Meeting Date: 01/30/2015

Record Date: 12/02/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 61166W101

Ticker: MON

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gregory H. Boyce Mgmt For For

Mgmt ForForElect Director Janice L. Fields 1b

Mgmt ForForElect Director Hugh Grant 1c

Mgmt ForForElect Director Laura K. Ipsen 1d

Mgmt ForForElect Director Marcos M. Lutz 1e

Mgmt ForForElect Director C. Steven McMillan 1f

Mgmt ForForElect Director William U. Parfet 1g

Mgmt ForForElect Director George H. Poste 1h

Mgmt ForForElect Director Robert J. Stevens 1i

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstAdopt Proxy Access Right 5

SH AgainstAgainstRequire Independent Board Chairman 6

Page 358: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Moody's Corporation

Meeting Date: 04/14/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 615369105

Ticker: MCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jorge A. Bermudez Mgmt For For

Mgmt ForForElect Director Kathryn M. Hill 1.2

Mgmt ForForElect Director Leslie F. Seidman 1.3

Mgmt ForForElect Director Ewald Kist 1.4

Mgmt ForForElect Director Henry A. McKinnell, Jr. 1.5

Mgmt ForForElect Director John K. Wulff 1.6

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Morgan Stanley

Meeting Date: 05/19/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 617446448

Ticker: MS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Erskine B. Bowles Mgmt For For

Mgmt ForForElect Director Thomas H. Glocer 1b

Mgmt ForForElect Director James P. Gorman 1c

Mgmt ForForElect Director Robert H. Herz 1d

Mgmt ForForElect Director Klaus Kleinfeld 1e

Mgmt ForForElect Director Jami Miscik 1f

Mgmt ForForElect Director Donald T. Nicolaisen 1g

Mgmt ForForElect Director Hutham S. Olayan 1h

Mgmt ForForElect Director James W. Owens 1i

Mgmt ForForElect Director Ryosuke Tamakoshi 1j

Mgmt ForForElect Director Masaaki Tanaka 1k

Page 359: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Morgan Stanley

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Perry M. Traquina 1l

Mgmt ForForElect Director Laura D. Tyson 1m

Mgmt ForForElect Director Rayford Wilkins, Jr. 1n

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 6

SH AgainstAgainstReport on Certain Vesting Program 7

Muenchener Rueckversicherungs-Gesellschaft AG

Meeting Date: 04/23/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D55535104

Ticker: MUV2

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting)

Mgmt

MgmtReceive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

1.2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 7.75 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForApprove Remuneration System for Management Board Members

5

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

6

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

7

Page 360: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Muenchener Rueckversicherungs-Gesellschaft AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights

8

Mgmt ForForApprove Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan

9

Mgmt ForForAmend Articles Re: Company Representation 10

Murata Manufacturing Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J46840104

Ticker: 6981

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 100

Mgmt For For

Mgmt ForForElect Director Murata, Tsuneo 2.1

Mgmt ForForElect Director Inoue, Toru 2.2

Mgmt ForForElect Director Nakajima, Norio 2.3

Mgmt ForForElect Director Iwatsubo, Hiroshi 2.4

Mgmt ForForElect Director Takemura, Yoshito 2.5

Mgmt ForForElect Director Ishino, Satoshi 2.6

Mgmt ForForElect Director Shigematsu, Takashi 2.7

Mgmt ForForAppoint Statutory Auditor Iwai, Kiyoshi 3

Nabors Industries Ltd.

Meeting Date: 06/02/2015

Record Date: 04/06/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G6359F103

Ticker: NBR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James R. Crane Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Nabors Industries Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John P. Kotts 1.2

Mgmt ForForElect Director Michael C. Linn 1.3

Mgmt ForForElect Director Anthony G. Petrello 1.4

Mgmt ForForElect Director Dag Skattum 1.5

Mgmt ForForElect Director Howard Wolf 1.6

Mgmt WithholdForElect Director John Yearwood 1.7

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors

2

Mgmt ForForApprove Broker Non-Vote Bye-law Amendment

3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAdopt Retention Ratio for Executives 5

SH AgainstAgainstRequire Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans

6

SH AbstainAgainstReport on Sustainability, Including Goals and ESG Link to Executive Compensation

7

SH ForAgainstAdopt Proxy Access Right 8

SH ForAgainstRequire a Majority Vote for the Election of Directors

9

Nagoya Railroad Co. Ltd.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J47399118

Ticker: 9048

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 4.5

Mgmt For For

Mgmt ForForElect Director Kono, Hideo 2.1

Mgmt ForForElect Director Yamamoto, Ado 2.2

Mgmt ForForElect Director Ando, Takashi 2.3

Mgmt ForForElect Director Onishi, Tetsuro 2.4

Mgmt ForForElect Director Takagi, Hideki 2.5

Page 362: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Nagoya Railroad Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Shibata, Hiroshi 2.6

Mgmt ForForElect Director Haigo, Toshio 2.7

Mgmt ForForElect Director Iwase, Masaaki 2.8

Mgmt ForForElect Director Takada, Kyosuke 2.9

Mgmt ForForElect Director Takasaki, Hiroki 2.10

Mgmt ForForElect Director Suzuki, Kiyomi 2.11

Mgmt ForForElect Director Funahashi, Masaya 2.12

Mgmt ForForElect Director Ono, Takeshi 2.13

Mgmt ForForElect Director Kasai, Shinzo 2.14

Mgmt ForForElect Director Okabe, Hiromu 2.15

Mgmt ForForElect Director Yoshikawa, Takuo 2.16

Mgmt ForForElect Director Fukushima, Atsuko 2.17

Mgmt AgainstForApprove Retirement Bonus Payment for Director

3

National Grid plc

Meeting Date: 07/28/2014

Record Date: 07/26/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G6375K151

Ticker: NG.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForRe-elect Sir Peter Gershon as Director 3

Mgmt ForForRe-elect Steve Holliday as Director 4

Mgmt ForForRe-elect Andrew Bonfield as Director 5

Mgmt ForForRe-elect Tom King as Director 6

Mgmt ForForElect John Pettigrew as Director 7

Mgmt ForForRe-elect Philip Aiken as Director 8

Mgmt ForForRe-elect Nora Mead Brownell as Director 9

Mgmt ForForRe-elect Jonathan Dawson as Director 10

Page 363: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

National Grid plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Therese Esperdy as Director 11

Mgmt ForForRe-elect Paul Golby as Director 12

Mgmt ForForRe-elect Ruth Kelly as Director 13

Mgmt ForForRe-elect Mark Williamson as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForApprove Remuneration Policy 17

Mgmt ForForApprove Remuneration Report 18

Mgmt ForForAmend Long Term Performance Plan 19

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForApprove Scrip Dividend Scheme 21

Mgmt ForForAuthorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme

22

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

23

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 24

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

25

Navient Corporation

Meeting Date: 05/21/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 63938C108

Ticker: NAVI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John K. Adams, Jr. Mgmt For For

Mgmt ForForElect Director Ann Torre Bates 1b

Mgmt ForForElect Director Anna Escobedo Cabral 1c

Mgmt ForForElect Director William M. Diefenderfer, III 1d

Mgmt ForForElect Director Diane Suitt Gilleland 1e

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Navient Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Katherine A. Lehman 1f

Mgmt ForForElect Director Linda A. Mills 1g

Mgmt ForForElect Director Barry A. Munitz 1h

Mgmt ForForElect Director John (Jack) F. Remondi 1i

Mgmt ForForElect Director Steven L. Shapiro 1j

Mgmt ForForElect Director Jane J. Thompson 1k

Mgmt ForForElect Director Laura S. Unger 1l

Mgmt ForForElect Director Barry L. Williams 1m

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForAmend Omnibus Stock Plan 5

Nestle SA

Meeting Date: 04/16/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Nestle SA

Meeting Date: 04/16/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report (Non-binding) 1.2

Page 365: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Nestle SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.20 per Share

3

Mgmt ForForReelect Peter Brabeck-Letmathe as Director 4.1a

Mgmt ForForReelect Paul Bulcke as Director 4.1b

Mgmt ForForReelect Andreas Koopmann as Director 4.1c

Mgmt ForForReelect Beat Hess as Director 4.1d

Mgmt ForForReelect Daniel Borel as Director 4.1e

Mgmt ForForReelect Steven G. Hoch as Director 4.1f

Mgmt ForForReelect Naïna Lal Kidwai as Director 4.1g

Mgmt ForForReelect Jean-Pierre Roth as Director 4.1h

Mgmt ForForReelect Ann M. Veneman as Director 4.1i

Mgmt ForForReelect Henri de Castries as Director 4.1j

Mgmt ForForReelect Eva Cheng as Director 4.1k

Mgmt ForForElect Ruth Khasaya Oniang'o as Director 4.2.1

Mgmt ForForElect Patrick Aebischer as Director 4.2.2

Mgmt ForForElect Renato Fassbind as Director 4.2.3

Mgmt ForForElect Peter Brabeck-Letmathe as Board Chairman

4.3

Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee

4.4.1

Mgmt ForForAppoint Daniel Borel as Member of the Compensation Committee

4.4.2

Mgmt ForForAppoint Andreas Koopmann as Member of the Compensation Committee

4.4.3

Mgmt ForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.4.4

Mgmt ForForRatify KPMG SA as Auditors 4.5

Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy

4.6

Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million

5.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

Mgmt ForForApprove CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

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Nestle SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AbstainForTransact Other Business (Voting) 7

NetApp, Inc.

Meeting Date: 09/05/2014

Record Date: 07/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 64110D104

Ticker: NTAP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Thomas Georgens Mgmt For For

Mgmt ForForElect Director T. Michael Nevens 1b

Mgmt ForForElect Director Jeffry R. Allen 1c

Mgmt ForForElect Director Tor R. Braham 1d

Mgmt ForForElect Director Alan L. Earhart 1e

Mgmt ForForElect Director Gerald Held 1f

Mgmt ForForElect Director Kathryn M. Hill 1g

Mgmt ForForElect Director George T. Shaheen 1h

Mgmt ForForElect Director Robert T. Wall 1i

Mgmt ForForElect Director Richard P. Wallace 1j

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForAmend Executive Incentive Bonus Plan 4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SH AgainstAgainstEstablish Public Policy Board Committee 6

Mgmt ForForRatify Auditors 7

New World Development Co. Ltd.

Meeting Date: 11/19/2014

Record Date: 11/11/2014

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y63084126

Ticker: 00017

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New World Development Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt AgainstForElect Ki Man-Fung, Leonie Director 3a

Mgmt AgainstForElect Cheng Chi-Heng Director 3b

Mgmt AgainstForElect Cheng Kar-Shing, Peter as Director 3c

Mgmt ForForElect Ho Hau-Hay, Hamilton as Director 3d

Mgmt ForForElect Lee Luen-Wai, John as Director 3e

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3f

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstForApprove Grant of Options Under the Share Option Scheme

8

Mgmt AgainstForAdopt New Articles of Association 9

Newell Rubbermaid Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 651229106

Ticker: NWL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Thomas E. Clarke Mgmt For For

Mgmt ForForElect Director Kevin C. Conroy 1b

Mgmt ForForElect Director Scott S. Cowen 1c

Mgmt ForForElect Director Michael T. Cowhig 1d

Mgmt ForForElect Director Domenico De Sole 1e

Mgmt ForForElect Director Cynthia A. Montgomery 1f

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Newell Rubbermaid Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Christopher D. O'Leary 1g

Mgmt ForForElect Director Jose Ignacio Perez-Lizaur 1h

Mgmt ForForElect Director Michael B. Polk 1i

Mgmt ForForElect Director Steven J. Strobel 1j

Mgmt ForForElect Director Michael A. Todman 1k

Mgmt ForForElect Director Raymond G. Viault 1l

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAmend Articles Call Special Meetings 4

Newmont Mining Corporation

Meeting Date: 04/22/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 651639106

Ticker: NEM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bruce R. Brook Mgmt For For

Mgmt ForForElect Director J. Kofi Bucknor 1.2

Mgmt ForForElect Director Vincent A. Calarco 1.3

Mgmt ForForElect Director Alberto Calderon 1.4

Mgmt ForForElect Director Joseph A. Carrabba 1.5

Mgmt ForForElect Director Noreen Doyle 1.6

Mgmt ForForElect Director Gary J. Goldberg 1.7

Mgmt ForForElect Director Veronica M. Hagen 1.8

Mgmt ForForElect Director Jane Nelson 1.9

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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NextEra Energy, Inc.

Meeting Date: 05/21/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 65339F101

Ticker: NEE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt For For

Mgmt ForForElect Director Robert M. Beall, II 1b

Mgmt ForForElect Director James L. Camaren 1c

Mgmt ForForElect Director Kenneth B. Dunn 1d

Mgmt ForForElect Director Naren K. Gursahaney 1.e

Mgmt ForForElect Director Kirk S. Hachigian 1f

Mgmt ForForElect Director Toni Jennings 1g

Mgmt ForForElect Director Amy B. Lane 1h

Mgmt ForForElect Director James L. Robo 1i

Mgmt ForForElect Director Rudy E. Schupp 1j

Mgmt ForForElect Director John L. Skolds 1k

Mgmt ForForElect Director William H. Swanson 1l

Mgmt ForForElect Director Hansel E. Tookes, II 1m

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForEliminate Supermajority Vote Requirement 4

Mgmt ForForEliminate Supermajority Vote Requirement 5

Mgmt ForForAmend Charter to Eliminate Supermajority Vote Requirement and Provide that the Vote Required is a Majority of Outstanding Shares, For Shareholder Approval of Certain Amendments to the Charter

6

Mgmt ForForAmend Charter to Eliminate the 'for cause' Requirement for the Removal of a Director

7

Mgmt ForForAmend Right to Call Special Meeting 8

SH ForAgainstReport on Political Contributions 9

SH AgainstAgainstAmend Bylaws -- Call Special Meetings 10

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NIKE, Inc.

Meeting Date: 09/18/2014

Record Date: 07/18/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For

Mgmt ForForElect Director John C. Lechleiter 1.2

Mgmt ForForElect Director Michelle A. Peluso 1.3

Mgmt ForForElect Director Phyllis M. Wise 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

Nippon Prologis REIT Inc.

Meeting Date: 08/18/2014

Record Date: 05/31/2014

Country: Japan

Meeting Type: Special

Primary Security ID: J5528H104

Ticker: 3283

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Authorize Unit Buybacks Mgmt For For

Mgmt ForForElect Executive Director Sakashita, Masahiro 2

Mgmt ForForElect Alternate Executive Director Yamaguchi, Satoshi

3

Mgmt ForForAppoint Supervisory Director Shimamura, Katsumi

4.1

Mgmt ForForAppoint Supervisory Director Hamaoka, Yoichiro

4.2

Mgmt ForForAppoint Alternate Supervisory Director Oku, Kuninori

5

Nippon Telegraph & Telephone Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J59396101

Ticker: 9432

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Nippon Telegraph & Telephone Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

Mgmt For For

Mgmt ForForAmend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Hiroi, Takashi 3

Mgmt ForForAppoint Statutory Auditor Kosaka, Kiyoshi 4.1

Mgmt ForForAppoint Statutory Auditor Ide, Akiko 4.2

Mgmt AgainstForAppoint Statutory Auditor Tomonaga, Michiko 4.3

Mgmt AgainstForAppoint Statutory Auditor Ochiai, Seiichi 4.4

Mgmt AgainstForAppoint Statutory Auditor Iida, Takashi 4.5

NN GROUP NV

Meeting Date: 05/28/2015

Record Date: 04/30/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N64038107

Ticker: NN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Annual Report 2014 (Non-Voting) 2

MgmtDiscuss Remuneration Policy 2014 3

Mgmt ForForAdopt Financial Statements 2014 4a

MgmtReceive Explanation on Company's Reserves and Dividend Policy

4b

Mgmt ForForApprove Dividends of EUR 0.57 Per Share 4c

Mgmt ForForProposal to Make a Distribution from Company's Distributable Reserves

4d

Mgmt ForForApprove Discharge of Executive Board 5a

Mgmt ForForApprove Discharge of Supervisory Board 5b

Mgmt ForForApprove Remuneration Policy Changes 6a

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NN GROUP NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Increase Maximum Ratio Between Fixed and Variable Components of Remuneration

6b

Mgmt ForForApprove Amendments to Remuneration Policy for Supervisory Board Members

6c

Mgmt ForForAppoint KPMG as Auditors 7

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

8a

Mgmt ForForAuthorize Executive Board to Exclude Preemptive Rights from Share Issuances

8b

Mgmt ForForAuthorize Repurchase of Shares 9

Mgmt ForForApprove Cancellation of Repurchased Shares 10

MgmtOther Business (Non-Voting) 11

Noble Group Limited

Meeting Date: 04/17/2015

Record Date:

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G6542T119

Ticker: N21

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For

Mgmt ForForElect Irene Yun Lien Lee as Director 2

Mgmt ForForElect Robert Tze Leung Chan as Director 3

Mgmt ForForElect Christopher Dale Pratt as Director 4

Mgmt ForForApprove Directors' Fees 5

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

7

Mgmt ForForAuthorize Share Repurchase Program 8

Mgmt AgainstForApprove Grant of Options and Issuance of Shares Under the Noble Group Share Option Scheme 2014

9

Mgmt ForForApprove Issuance of Shares Under the Noble Group Limited Scrip Dividend Scheme

10

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Noble Group Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Grant of Awards and Issuance of Shares Under the Noble Group Performance Share Plan

11

Mgmt AgainstForApprove Grant of Awards and Issuance of Shares Under the Noble Group Restricted Share Plan 2014

12

Noble Group Ltd.

Meeting Date: 07/07/2014

Record Date:

Country: Singapore

Meeting Type: Special

Primary Security ID: G6542T119

Ticker: N21

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Noble Group Share Option Scheme 2014

Mgmt For Against

Mgmt AgainstForAdopt Noble Group Restricted Share Plan 2014

2

Mgmt AgainstForApprove Issuance of Shares to Yusuf Alireza 3

Mgmt AgainstForApprove Issuance of Shares to William James Randall

4

Nokian Tyres OYJ

Meeting Date: 04/08/2015

Record Date: 03/25/2015

Country: Finland

Meeting Type: Annual

Primary Security ID: X5862L103

Ticker: NRE1V

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Mgmt ForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports

6

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Nokian Tyres OYJ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.45 Per Share

8

Mgmt ForForApprove Discharge of Board and President 9

Mgmt ForForApprove Annual Remuneration of Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees

10

Mgmt ForForFix Number of Directors at Six 11

Mgmt ForForReelect Hille Korhonen, Raimo Lind, Inka Mero, Hannu Penttila, and Petteri Wallden as Directors; Elect Tapio Kuula as New Director

12

Mgmt ForForApprove Remuneration of Auditors 13

Mgmt ForForRatify KPMG as Auditors 14

MgmtClose Meeting 15

Nomura Real Estate Holdings, Inc.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J5893B104

Ticker: 3231

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 25

Mgmt For For

Mgmt ForForAmend Articles to Amend Business Lines - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Authorize Board to Determine Income Allocation

2

Mgmt ForForElect Director Nakai, Kamezo 3.1

Mgmt ForForElect Director Kutsukake, Eiji 3.2

Mgmt ForForElect Director Miyajima, Seiichi 3.3

Mgmt ForForElect Director Seki, Toshiaki 3.4

Mgmt ForForElect Director Kimura, Hiroyuki 3.5

Mgmt ForForElect Director Yoshida, Yuko 3.6

Mgmt ForForElect Director Matsushima, Shigeru 3.7

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Nomura Real Estate Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Shinohara, Satoko 3.8

Mgmt ForForElect Director and Audit Committee Member Orihara, Takao

4.1

Mgmt ForForElect Director and Audit Committee Member Fujitani, Shigeki

4.2

Mgmt ForForElect Director and Audit Committee Member Ogishi, Satoshi

4.3

Mgmt ForForElect Director and Audit Committee Member Yamate, Akira

4.4

Mgmt ForForElect Director and Audit Committee Member Ono, Akira

4.5

Mgmt ForForApprove Aggregate Compensation Ceiling and Deep Discount Stock Option Plan for Directors Who Are Not Audit Committee Members

5

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

Nordea Bank AB

Meeting Date: 03/19/2015

Record Date: 03/13/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W57996105

Ticker: NDA SEK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting Mgmt For For

Mgmt ForForPrepare and Approve List of Shareholders 2

Mgmt ForForApprove Agenda of Meeting 3

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4

Mgmt ForForAcknowledge Proper Convening of Meeting 5

MgmtReceive Financial Statements and Statutory Reports

6

Mgmt ForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.62 Per Share

8

Mgmt ForForApprove Discharge of Board and President 9

Mgmt ForForDetermine Number of Members (9) and Deputy Members (0) of Board

10

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Nordea Bank AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForFix Number of Auditors at One 11

Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Mgmt ForForReelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors

13

Mgmt ForForRatify Ohrlings PricewaterhouseCoopers as Auditors

14

Mgmt ForForAuthorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee

15

Mgmt ForForApprove Issuance of Convertible Instruments without Preemptive Rights

16

Mgmt ForForAuthorize Share Repurchase Program 17a

Mgmt ForForAuthorize Reissuance of Repurchased Shares 17b

Mgmt ForForAuthorize Repurchase of Shares in Connection with Securities Trading

18

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

19

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

SH AgainstNoneAuthorize the Board of Directors to Decide on Redemption of all C-Shares

20a

SH AgainstNoneAmend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote

20b

SH AgainstNoneInstruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act

20c

SH AgainstNoneInstruct Board to Establish Shareholders Association in Nordea

20d

SH AgainstNoneSpecial Examination Regarding Nordea's Values and the Legal-Ethical Rules

20e

Norfolk Southern Corporation

Meeting Date: 05/14/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 655844108

Ticker: NSC

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Norfolk Southern Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas D. Bell, Jr. Mgmt For For

Mgmt ForForElect Director Erskine B. Bowles 1.2

Mgmt ForForElect Director Robert A. Bradway 1.3

Mgmt ForForElect Director Wesley G. Bush 1.4

Mgmt ForForElect Director Daniel A. Carp 1.5

Mgmt ForForElect Director Karen N. Horn 1.6

Mgmt ForForElect Director Steven F. Leer 1.7

Mgmt ForForElect Director Michael D. Lockhart 1.8

Mgmt ForForElect Director Amy E. Miles 1.9

Mgmt ForForElect Director Charles W. Moorman, IV 1.10

Mgmt ForForElect Director Martin H. Nesbitt 1.11

Mgmt ForForElect Director James A. Squires 1.12

Mgmt ForForElect Director John R. Thompson 1.13

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Executive Incentive Bonus Plan 4

Mgmt ForForAmend Omnibus Stock Plan 5

Northrop Grumman Corporation

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 666807102

Ticker: NOC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Wesley G. Bush Mgmt For For

Mgmt ForForElect Director Marianne C. Brown 1.2

Mgmt ForForElect Director Victor H. Fazio 1.3

Mgmt ForForElect Director Donald E. Felsinger 1.4

Mgmt ForForElect Director Bruce S. Gordon 1.5

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Northrop Grumman Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director William H. Hernandez 1.6

Mgmt ForForElect Director Madeleine A. Kleiner 1.7

Mgmt ForForElect Director Karl J. Krapek 1.8

Mgmt ForForElect Director Richard B. Myers 1.9

Mgmt ForForElect Director Gary Roughead 1.10

Mgmt ForForElect Director Thomas M. Schoewe 1.11

Mgmt ForForElect Director James S. Turley 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstRequire Independent Board Chairman 5

Novartis AG

Meeting Date: 02/27/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H5820Q150

Ticker: NOVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Novartis AG

Meeting Date: 02/27/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H5820Q150

Ticker: NOVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.60 per Share

3

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Novartis AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

5

Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million

6.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million

6.2

Mgmt ForForApprove Remuneration Report 6.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

7.1

Mgmt ForForReelect Dimitri Azar as Director 7.2

Mgmt ForForReelect Verena Briner as Director 7.3

Mgmt ForForReelect Srikant Datar as Director 7.4

Mgmt ForForReelect Ann Fudge as Director 7.5

Mgmt ForForReelect Pierre Landolt as Director 7.6

Mgmt ForForReelect Andreas von Planta as Director 7.7

Mgmt ForForReelect Charles Sawyers as Director 7.8

Mgmt ForForReelect Enrico Vanni as Director 7.9

Mgmt ForForReelect William Winters as Director 7.10

Mgmt ForForElect Nancy Andrews as Director 7.11

Mgmt ForForAppoint Srikant Datar as Member of the Compensation Committee

8.1

Mgmt ForForAppoint Ann Fudge as Member of the Compensation Committee

8.2

Mgmt ForForAppoint Enrico Vanni as Member of the Compensation Committee

8.3

Mgmt ForForAppoint William Winters as Member of the Compensation Committee

8.4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

9

Mgmt ForForDesignate Peter Zahn as Independent Proxy 10

Mgmt AgainstForTransact Other Business (Voting) 11

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Novo Nordisk A/S

Meeting Date: 03/19/2015

Record Date: 03/12/2015

Country: Denmark

Meeting Type: Annual

Primary Security ID: K72807132

Ticker: NOVO B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports for 2014

2

Mgmt ForForApprove Remuneration of Directors for 2014 3.1

Mgmt ForForApprove Remuneration of Directors for 2015 3.2

Mgmt ForForApprove Allocation of Income and Dividends of DKK 5.00 Per Share

4

Mgmt ForForElect Göran Ando as Director and Chairman 5.1

Mgmt ForForElect Jeppe Christiansen as Director and Deputy Chairman

5.2

Mgmt ForForElect Bruno Angelici as Director 5.3a

Mgmt ForForElect Sylvie Grégoire as Director 5.3b

Mgmt ForForElect Liz Hewitt as Director 5.3c

Mgmt ForForElect Thomas Koestler as Director 5.3d

Mgmt ForForElect Eivind Kolding as Director 5.3e

Mgmt ForForElect Mary Szela as Director 5.3f

Mgmt ForForRatify PricewaterhouseCooper as Auditors 6

Mgmt ForForApprove Reduction in Share Capital 7.1

Mgmt ForForAuthorize Share Repurchase Program 7.2

Mgmt ForForAmend Articles Re: Distribution of Extraordinary Dividends

7.3

Mgmt ForForApprove Revised Remuneration Principles 7.4

MgmtOther Business 8

Occidental Petroleum Corporation

Meeting Date: 05/01/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 674599105

Ticker: OXY

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Occidental Petroleum Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Spencer Abraham Mgmt For For

Mgmt ForForElect Director Howard I. Atkins 1.2

Mgmt ForForElect Director Eugene L. Batchelder 1.3

Mgmt ForForElect Director Stephen I. Chazen 1.4

Mgmt ForForElect Director John E. Feick 1.5

Mgmt ForForElect Director Margaret M. Foran 1.6

Mgmt ForForElect Director Carlos M. Gutierrez 1.7

Mgmt ForForElect Director William R. Klesse 1.8

Mgmt ForForElect Director Avedick B. Poladian 1.9

Mgmt ForForElect Director Elisse B. Walter 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify KPMG LLP as Auditors 4

SH AgainstAgainstClaw-back of Payments under Restatements 5

SH ForAgainstAdopt Proxy Access Right 6

SH AgainstAgainstReport on Methane and Flaring Emissions Management and Reduction Targets

7

SH AgainstAgainstReview and Assess Membership of Lobbying Organizations

8

Old Mutual plc

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G67395114

Ticker: OML

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Paul Hanratty as Director 3i

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Old Mutual plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Ingrid Johnson as Director 3ii

Mgmt ForForElect Vassi Naidoo as Director 3iii

Mgmt ForForRe-elect Mike Arnold as Director 3iv

Mgmt ForForRe-elect Zoe Cruz as Director 3v

Mgmt ForForRe-elect Alan Gillespie as Director 3vi

Mgmt ForForRe-elect Danuta Gray as Director 3vii

Mgmt ForForRe-elect Adiba Ighodaro as Director 3viii

Mgmt ForForRe-elect Roger Marshall as Director 3ix

Mgmt ForForRe-elect Nkosana Moyo as Director 3x

Mgmt ForForRe-elect Nku Nyembezi-Heita as Director 3xi

Mgmt ForForRe-elect Patrick O'Sullivan as Director 3xii

Mgmt ForForRe-elect Julian Roberts as Director 3xiii

Mgmt ForForReappoint KPMG LLP as Auditors 4

Mgmt ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5

Mgmt ForForApprove Remuneration Report 6

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

7

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

8

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 9

Mgmt ForForAuthorise Off-Market Purchase of Ordinary Shares

10

Omnicare, Inc.

Meeting Date: 06/01/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 681904108

Ticker: OCR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John L. Bernbach Mgmt For For

Mgmt ForForElect Director James G. Carlson 1b

Mgmt ForForElect Director Mark A. Emmert 1c

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Omnicare, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Steven J. Heyer 1d

Mgmt ForForElect Director Samuel R. Leno 1e

Mgmt ForForElect Director Nitin Sahney 1f

Mgmt ForForElect Director Barry P. Schochet 1g

Mgmt ForForElect Director James D. Shelton 1h

Mgmt ForForElect Director Amy Wallman 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Omron Corp.

Meeting Date: 06/23/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J61374120

Ticker: 6645

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 40

Mgmt For For

Mgmt ForForElect Director Tateishi, Fumio 2.1

Mgmt ForForElect Director Yamada, Yoshihito 2.2

Mgmt ForForElect Director Suzuki, Yoshinori 2.3

Mgmt ForForElect Director Sakumiya, Akio 2.4

Mgmt ForForElect Director Nitto, Koji 2.5

Mgmt ForForElect Director Toyama, Kazuhiko 2.6

Mgmt ForForElect Director Kobayashi, Eizo 2.7

Mgmt ForForElect Director Nishikawa, Kuniko 2.8

Mgmt ForForAppoint Statutory Auditor Kondo, Kiichiro 3.1

Mgmt ForForAppoint Statutory Auditor Kawashima, Tokio 3.2

Mgmt ForForAppoint Alternate Statutory Auditor Watanabe, Toru

4

Mgmt ForForApprove Annual Bonus Payment to Directors 5

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OMV AG

Meeting Date: 05/19/2015

Record Date: 05/09/2015

Country: Austria

Meeting Type: Annual

Primary Security ID: A51460110

Ticker: OMV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.25 per Share

2

Mgmt ForForApprove Discharge of Management Board 3

Mgmt ForForApprove Discharge of Supervisory Board 4

Mgmt ForForApprove Remuneration of Supervisory Board Members

5

Mgmt ForForRatify Ernst & Young as Auditors 6

Mgmt ForForApprove Performance Share Plan for Key Employees

7.1

Mgmt ForForApprove Matching Share Plan for Management Board Members

7.2

Mgmt ForForElect Peter Oswald as Supervisory Board Member

8.1

Mgmt ForForElect Gertrude Tumpel-Gugerell as Supervisory Board Member

8.2

Oracle Corporation

Meeting Date: 11/05/2014

Record Date: 09/08/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 68389X105

Ticker: ORCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For For

Mgmt ForForElect Director H. Raymond Bingham 1.2

Mgmt ForForElect Director Michael J. Boskin 1.3

Mgmt ForForElect Director Safra A. Catz 1.4

Mgmt ForForElect Director Bruce R. Chizen 1.5

Mgmt ForForElect Director George H. Conrades 1.6

Mgmt ForForElect Director Lawrence J. Ellison 1.7

Page 385: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Oracle Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Hector Garcia-Molina 1.8

Mgmt ForForElect Director Jeffrey O. Henley 1.9

Mgmt ForForElect Director Mark V. Hurd 1.10

Mgmt ForForElect Director Naomi O. Seligman 1.11

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 4

SH ForAgainstAdopt Multiple Performance Metrics Under Executive Incentive Plans

5

SH ForAgainstAdopt Specific Performance Standards 6

SH ForAgainstAdopt Proxy Access Right 7

Orange

Meeting Date: 05/27/2015

Record Date: 05/22/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F6866T100

Ticker: ORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.60 per Share

3

Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForRatify Appointment of Mouna Sepehri as Director

5

Mgmt ForForReelect Mouna Sepehri as Director 6

Mgmt ForForReelect Bernard Dufau as Director 7

Mgmt ForForReelect Helle Kristoffersen as Director 8

Mgmt ForForReelect Jean-Michel Severino as Director 9

Mgmt ForForElect Anne Lange as Director 10

Page 386: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Orange

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRenew Appointment of Ernst and Young Audit as Auditor

11

Mgmt ForForRenew Appointment of Auditex as Alternate Auditor

12

Mgmt ForForAppoint KPMG SA as Auditor 13

Mgmt ForForAppoint Salustro Reydel as Alternate Auditor 14

Mgmt ForForAdvisory Vote on Compensation of Stephane Richard, Chairman and CEO

15

Mgmt ForForAdvisory Vote on Compensation of Gervais Pellissier, Vice-CEO

16

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

MgmtExtraordinary Business

Mgmt ForForAmend Article 21 of Bylaws Re: Record Date 18

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion

19

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion

20

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion

21

Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

22

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers

23

Mgmt AgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

24

Mgmt ForForSet Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3 Billion

25

Mgmt AgainstForAuthorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value

26

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

27

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

28

Mgmt ForForAmend Article 26 of Bylaws Re: Payment of Dividends

29

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Orange

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

30

MgmtShareholder Proposals Submitted by FCPE Cap'Orange

SH AgainstAgainstAmend Item 3 as Follows: Approve Allocation of Income and Dividends of EUR 0.50 per Share

A

SH AgainstAgainstApprove Stock Dividend Program (Cash or Shares)

B

SH AgainstAgainstAuthorize Board to Participate in the Repurchase of Shares Sold by the French State

C

MgmtShareholder Proposal Submitted by PhiTrust Active Investors

SH ForAgainstAmend Article 11 of Bylaws Re: Absence of Double Voting Rights

D

O'Reilly Automotive, Inc.

Meeting Date: 05/05/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 67103H107

Ticker: ORLY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David O'Reilly Mgmt For Against

Mgmt AgainstForElect Director Charlie O'Reilly 1.2

Mgmt AgainstForElect Director Larry O'Reilly 1.3

Mgmt AgainstForElect Director Rosalie O'Reilly Wooten 1.4

Mgmt ForForElect Director Jay D. Burchfield 1.5

Mgmt ForForElect Director Thomas T. Hendrickson 1.6

Mgmt AgainstForElect Director Paul R. Lederer 1.7

Mgmt ForForElect Director John R. Murphy 1.8

Mgmt ForForElect Director Ronald Rashkow 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstClaw-back Statements under Restatements 4

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Oriental Land Co.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J6174U100

Ticker: 4661

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 70

Mgmt For For

Mgmt ForForElect Director Kagami, Toshio 2.1

Mgmt ForForElect Director Uenishi, Kyoichiro 2.2

Mgmt ForForElect Director Irie, Norio 2.3

Mgmt ForForElect Director Takano, Yumiko 2.4

Mgmt ForForElect Director Kikuchi, Yoritoshi 2.5

Mgmt ForForElect Director Katayama, Yuichi 2.6

Mgmt ForForElect Director Yokota, Akiyoshi 2.7

Mgmt ForForElect Director Konobe, Hirofumi 2.8

Mgmt ForForElect Director Hanada, Tsutomu 2.9

Mgmt ForForAppoint Statutory Auditor Suzuki, Shigeru 3

Osram Licht AG

Meeting Date: 02/26/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D5963B113

Ticker: OSR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.90 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2013/2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2013/2014

4

Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

5

Mgmt ForForElect Werner Brandt to the Supervisory Board 6

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Osram Licht AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration System for Management Board Members

7

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

8

Mgmt ForForApprove Affiliation Agreement with Subsidiary OSRAM Beteiligungen GmbH

9

Otsuka Holdings Co Ltd

Meeting Date: 03/27/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J63117105

Ticker: 4578

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Otsuka, Ichiro Mgmt For For

Mgmt ForForElect Director Higuchi, Tatsuo 1.2

Mgmt ForForElect Director Makise, Atsumasa 1.3

Mgmt ForForElect Director Matsuo, Yoshiro 1.4

Mgmt ForForElect Director Tobe, Sadanobu 1.5

Mgmt ForForElect Director Watanabe, Tatsuro 1.6

Mgmt ForForElect Director Hirotomi, Yasuyuki 1.7

Mgmt ForForElect Director Kawaguchi, Juichi 1.8

Mgmt ForForElect Director Konose, Tadaaki 1.9

Panasonic Corp

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J6354Y104

Ticker: 6752

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nagae, Shusaku Mgmt For For

Mgmt ForForElect Director Matsushita, Masayuki 1.2

Mgmt ForForElect Director Tsuga, Kazuhiro 1.3

Page 390: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Panasonic Corp

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Yamada, Yoshihiko 1.4

Mgmt ForForElect Director Takami, Kazunori 1.5

Mgmt ForForElect Director Kawai, Hideaki 1.6

Mgmt ForForElect Director Miyabe, Yoshiyuki 1.7

Mgmt ForForElect Director Ito, Yoshio 1.8

Mgmt ForForElect Director Yoshioka, Tamio 1.9

Mgmt ForForElect Director Toyama, Takashi 1.10

Mgmt ForForElect Director Ishii, Jun 1.11

Mgmt ForForElect Director Sato, Mototsugu 1.12

Mgmt ForForElect Director Oku, Masayuki 1.13

Mgmt ForForElect Director Ota, Hiroko 1.14

Mgmt ForForElect Director Enokido, Yasuji 1.15

Mgmt ForForElect Director Homma, Tetsuro 1.16

Mgmt ForForElect Director Tsutsui, Yoshinobu 1.17

Mgmt ForForAppoint Statutory Auditor Yasuhara, Hirofumi 2

Pandora A/S

Meeting Date: 03/18/2015

Record Date: 03/11/2015

Country: Denmark

Meeting Type: Annual

Primary Security ID: K7681L102

Ticker: PNDORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Remuneration of Directors for 2014 3.1

Mgmt ForForApprove Remuneration of Directors for 2015 in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work

3.2

Mgmt ForForApprove Allocation of Income and Dividends of DKK 9.00 Per Share

4

Mgmt ForForApprove Discharge of Management and Board 5

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pandora A/S

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove DKK 5.8 Million Reduction in Share Capital

6.1

Mgmt ForForAuthorize Share Repurchase Program 6.2

Mgmt ForForAmend Articles Re: Board-Related 6.3

Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

6.4

Mgmt ForForReelect Peder Tuborgh (Chairman) as Director 7.1

Mgmt ForForReelect Christian Frigast (Vice Chairman) as Director

7.2

Mgmt ForForElect Allan Leighton as New Director 7.3

Mgmt AbstainForReelect Andrea Alvey as Director 7.4

Mgmt ForForReelect Ronica Wang as Director 7.5

Mgmt AbstainForReelect Anders Boyer-Sogaard as Director 7.6

Mgmt ForForReelect Bjorn Gulden as Director 7.7

Mgmt ForForReelect Per Bank as Director 7.8

Mgmt AbstainForReelect Michael Sorensen as Director 7.9

Mgmt AbstainForRatify Ernst & Young as Auditors 8

MgmtOther Business 9

PANDORA A/S

Meeting Date: 10/09/2014

Record Date: 10/02/2014

Country: Denmark

Meeting Type: Special

Primary Security ID: K7681L102

Ticker: PNDORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Peder Tuborgh as New Director Mgmt For For

MgmtOther Business 2

Pargesa Holding SA

Meeting Date: 05/05/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H60477207

Ticker: PARG

Page 392: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pargesa Holding SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Pargesa Holding SA

Meeting Date: 05/05/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H60477207

Ticker: PARG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.27 per Bearer Share and CHF 0.227 per Registered Share

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt AgainstForReelect Marc-Henri Chaudet as Director 4.1a

Mgmt ForForReelect Bernard Daniel as Director 4.1b

Mgmt AgainstForReelect Amaury de Seze as Director 4.1c

Mgmt AgainstForReelect Victor Delloye as Director 4.1d

Mgmt AgainstForReelect Andre Desmarais as Director 4.1e

Mgmt AgainstForReelect Paul Desmarais Jr as Director 4.1f

Mgmt AgainstForReelect Paul Desmarais III as Director 4.1g

Mgmt AgainstForReelect Cedric Frere as Director 4.1h

Mgmt AgainstForReelect Gerald Frere as Director 4.1i

Mgmt AgainstForReelect Segolene Gallienne as Director 4.1j

Mgmt ForForReelect Barbara Kux as Director 4.1k

Mgmt ForForReelect Michel Pebereau as Director 4.1l

Mgmt AgainstForReelect Michel Plessis-Belair as Director 4.1m

Mgmt AgainstForReelect Gilles Samyn as Director 4.1n

Mgmt ForForReelect Arnaud Vial as Director 4.1o

Mgmt AgainstForElect Paul Desmarais Jr as Board Chairman 4.2

Page 393: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pargesa Holding SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Bernard Daniel as Member of the Compensation Committee

4.3.1

Mgmt ForForAppoint Barbara Kux as Member of the Compensation Committee

4.3.2

Mgmt AgainstForAppoint Amaury de Seze as Member of the Compensation Committee

4.3.3

Mgmt AgainstForAppoint Michel Plessis-Belair as Member of the Compensation Committee

4.3.4

Mgmt AgainstForAppoint Gilles Samyn as Member of the Compensation Committee

4.3.5

Mgmt ForForDesignate Valerie Marti as Independent Proxy 4.4

Mgmt ForForRatify Deloitte AG as Auditors 4.5

Mgmt AgainstForApprove Remuneration of Directors in the Amount of CHF 7.84 Million

5.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 1.23 Million

5.2

Mgmt AgainstForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

6

Mgmt AgainstForTransact Other Business (Voting) 7

Paychex, Inc.

Meeting Date: 10/15/2014

Record Date: 08/18/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 704326107

Ticker: PAYX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director B. Thomas Golisano Mgmt For For

Mgmt ForForElect Director Joseph G. Doody 1b

Mgmt ForForElect Director David J. S. Flaschen 1c

Mgmt ForForElect Director Phillip Horsley 1d

Mgmt AgainstForElect Director Grant M. Inman 1e

Mgmt ForForElect Director Pamela A. Joseph 1f

Mgmt ForForElect Director Martin Mucci 1g

Mgmt ForForElect Director Joseph M. Tucci 1h

Mgmt ForForElect Director Joseph M. Velli 1i

Page 394: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Paychex, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

PCCW Limited

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y6802P120

Ticker: 00008

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Srinivas Bangalore Gangaiah as Director 3a

Mgmt AgainstForElect David Ford as Director 3b

Mgmt AgainstForElect Lu Yimin as Director 3c

Mgmt AgainstForElect Zhang Junan as Director 3d

Mgmt ForForElect Frances Waikwun Wong as Director 3e

Mgmt AgainstForElect Bryce Wayne Lee as Director 3f

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3g

Mgmt AgainstForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstForAdopt New Share Option Scheme and Terminate Existing Share Option Scheme

8

Mgmt AgainstForAdopt New Articles of Association 9

Pentair PLC

Meeting Date: 05/05/2015

Record Date: 03/06/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7S00T104

Ticker: PNR

Page 395: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pentair PLC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Glynis A. Bryan Mgmt For For

Mgmt ForForElect Director Jerry W. Burris 1b

Mgmt ForForElect Director Carol Anthony (John) Davidson 1c

Mgmt ForForElect Director Jacques Esculier 1d

Mgmt ForForElect Director T. Michael Glenn 1e

Mgmt ForForElect Director David H. Y. Ho 1f

Mgmt ForForElect Director Randall J. Hogan 1g

Mgmt ForForElect Director David A. Jones 1h

Mgmt ForForElect Director Ronald L. Merriman 1i

Mgmt ForForElect Director William T. Monahan 1j

Mgmt ForForElect Director Billie Ida Williamson 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForAuthorize General Meetings Outside the Republic of Ireland

4

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

5

PepsiCo, Inc.

Meeting Date: 05/06/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 713448108

Ticker: PEP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shona L. Brown Mgmt For For

Mgmt ForForElect Director George W. Buckley 1.2

Mgmt ForForElect Director Ian M. Cook 1.3

Mgmt ForForElect Director Dina Dublon 1.4

Mgmt ForForElect Director Rona A. Fairhead 1.5

Mgmt ForForElect Director Richard W. Fisher 1.6

Page 396: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

PepsiCo, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Alberto Ibarguen 1.7

Mgmt ForForElect Director William R. Johnson 1.8

Mgmt ForForElect Director Indra K. Nooyi 1.9

Mgmt ForForElect Director David C. Page 1.10

Mgmt ForForElect Director Robert C. Pohlad 1.11

Mgmt ForForElect Director Lloyd G. Trotter 1.12

Mgmt ForForElect Director Daniel Vasella 1.13

Mgmt ForForElect Director Alberto Weisser 1.14

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstEstablish a Board Committee on Sustainability 4

SH AgainstAgainstPro-Rata Vesting of Equity Awards 5

SH AgainstAgainstReport on Plans to Minimize Pesticides' Impact on Pollinators

6

Persimmon plc

Meeting Date: 04/16/2015

Record Date: 04/14/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G70202109

Ticker: PSN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForRe-elect Nicholas Wrigley as Director 3

Mgmt ForForRe-elect Jeffrey Fairburn as Director 4

Mgmt ForForRe-elect Michael Killoran as Director 5

Mgmt ForForRe-elect Nigel Greenaway as Director 6

Mgmt ForForRe-elect David Jenkinson as Director 7

Mgmt ForForRe-elect Richard Pennycook as Director 8

Mgmt ForForRe-elect Jonathan Davie as Director 9

Mgmt ForForRe-elect Mark Preston as Director 10

Page 397: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Persimmon plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Marion Sears as Director 11

Mgmt ForForReappoint KPMG LLP as Auditors and Authorise Their Remuneration

12

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

13

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

14

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 15

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

16

Peugeot SA

Meeting Date: 04/29/2015

Record Date: 04/24/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F72313111

Ticker: UG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Absence of Dividends

3

Mgmt ForForApprove Transaction with Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company?s Capital

4

Mgmt ForForApprove Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA Finance

5

Mgmt ForForAdvisory Vote on Compensation of Philippe Varin, Chairman of the Management Board

6

Mgmt ForForAdvisory Vote on Compensation of Carlos Tavares, Chairman of the Management Board

7

Mgmt ForForAdvisory Vote on Compensation of Jean Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Members of the Management Board

8

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

Page 398: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Peugeot SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

10

Mgmt ForForAuthorize up to 0.85 Percent of Issued Capital for Use in Restricted Stock Plans

11

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to Aggregate Nominal Amount of EUR 196,647,162

12

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,658,865

13

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 78,658,865

14

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12-14

15

Mgmt ForForAuthorize Capital Increase of Up to EUR 78,658,865 for Future Exchange Offers

16

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

Mgmt ForForSet Total Limit for Capital Increase to Result from Issuance Requests under Items 12-17 and 19 at EUR 283,171,914

18

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

Mgmt AgainstForAuthorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer

20

MgmtOrdinary Business

Mgmt ForForRatify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws Accordingly

21

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

22

Pfizer Inc.

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 717081103

Ticker: PFE

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pfizer Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dennis A. Ausiello Mgmt For For

Mgmt ForForElect Director W. Don Cornwell 1.2

Mgmt ForForElect Director Frances D. Fergusson 1.3

Mgmt ForForElect Director Helen H. Hobbs 1.4

Mgmt ForForElect Director James M. Kilts 1.5

Mgmt ForForElect Director Shantanu Narayen 1.6

Mgmt ForForElect Director Suzanne Nora Johnson 1.7

Mgmt ForForElect Director Ian C. Read 1.8

Mgmt ForForElect Director Stephen W. Sanger 1.9

Mgmt ForForElect Director James C. Smith 1.10

Mgmt ForForElect Director Marc Tessier-Lavigne 1.11

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReview and Assess Membership of Lobbying Organizations

4

PG&E Corporation

Meeting Date: 05/04/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 69331C108

Ticker: PCG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lewis Chew Mgmt For For

Mgmt ForForElect Director Anthony F. Earley, Jr. 1.2

Mgmt ForForElect Director Fred J. Fowler 1.3

Mgmt ForForElect Director Maryellen C. Herringer 1.4

Mgmt ForForElect Director Richard C. Kelly 1.5

Mgmt ForForElect Director Roger H. Kimmel 1.6

Mgmt ForForElect Director Richard A. Meserve 1.7

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PG&E Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Forrest E. Miller 1.8

Mgmt ForForElect Director Rosendo G. Parra 1.9

Mgmt ForForElect Director Barbara L. Rambo 1.10

Mgmt ForForElect Director Anne Shen Smith 1.11

Mgmt ForForElect Director Barry Lawson Williams 1.12

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

Philip Morris International Inc.

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 718172109

Ticker: PM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Harold Brown Mgmt For For

Mgmt ForForElect Director André Calantzopoulos 1.2

Mgmt ForForElect Director Louis C. Camilleri 1.3

Mgmt ForForElect Director Werner Geissler 1.4

Mgmt ForForElect Director Jennifer Li 1.5

Mgmt ForForElect Director Jun Makihara 1.6

Mgmt AgainstForElect Director Sergio Marchionne 1.7

Mgmt ForForElect Director Kalpana Morparia 1.8

Mgmt ForForElect Director Lucio A. Noto 1.9

Mgmt ForForElect Director Frederik Paulsen 1.10

Mgmt ForForElect Director Robert B. Polet 1.11

Mgmt ForForElect Director Stephen M. Wolf 1.12

Mgmt ForForRatify PricewaterhouseCoopers SA as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

Page 401: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Philip Morris International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstAdopt Anti-Forced Labor Policy for Tobacco Supply Chain

5

Phillips 66

Meeting Date: 05/06/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 718546104

Ticker: PSX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director J. Brian Ferguson Mgmt For For

Mgmt ForForElect Director Harold W. McGraw, III 1b

Mgmt ForForElect Director Victoria J. Tschinkel 1c

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForDeclassify the Board of Directors 4

SH AgainstAgainstAdopt Quantitative GHG Goals for Operations 5

Pinnacle West Capital Corporation

Meeting Date: 05/20/2015

Record Date: 03/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 723484101

Ticker: PNW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald E. Brandt Mgmt For For

Mgmt ForForElect Director Denis A. Cortese 1.2

Mgmt ForForElect Director Richard P. Fox 1.3

Mgmt ForForElect Director Michael L. Gallagher 1.4

Mgmt ForForElect Director Roy A. Herberger, Jr. 1.5

Mgmt ForForElect Director Dale E. Klein 1.6

Mgmt ForForElect Director Humberto S. Lopez 1.7

Mgmt ForForElect Director Kathryn L. Munro 1.8

Page 402: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pinnacle West Capital Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Bruce J. Nordstrom 1.9

Mgmt ForForElect Director David P. Wagener 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AbstainAgainstReport on Lobbying Payments and Policy 4

Pirelli & C. S.p.A

Meeting Date: 05/14/2015

Record Date: 05/05/2015

Country: Italy

Meeting Type: Annual

Primary Security ID: T76434199

Ticker: PC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

MgmtManagement Proposal

Mgmt ForForApprove Financial Statements, Statutory Reports, and Allocation of Income

1

MgmtShareholder Proposal Submitted by Camfin SpA

SH AgainstNoneElect Igor Sechin, Didier Casimiro, Andrey Kostin, Ivan Glasenberg, Petr Lazarev, and Igor Soglaev as Directors (Bundled)

2

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate 1 Submitted by Camfin SpA and Cam 2012 SpA

3.1.1

SH ForNoneSlate 2 Submitted by Institutional Investors 3.1.2

SH ForNoneAppoint Chair of the Board of Statutory Auditors

3.2

MgmtShareholder Proposal Submitted by Camfin SpA

SH ForNoneApprove Remuneration of Internal Auditors 3.3

MgmtManagement Proposals

Mgmt ForForApprove Remuneration Report 4

Mgmt ForForApprove Directors and Officers Liability Insurance

5

Page 403: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Pirelli & C. S.p.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares

6

Potash Corporation of Saskatchewan Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 73755L107

Ticker: POT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForElect Director Christopher M. Burley 1.1

Mgmt ForForElect Director Donald G. Chynoweth 1.2

Mgmt ForForElect Director John W. Estey 1.3

Mgmt ForForElect Director Gerald W. Grandey 1.4

Mgmt ForForElect Director C. Steven Hoffman 1.5

Mgmt ForForElect Director Alice D. Laberge 1.6

Mgmt ForForElect Director Consuelo E. Madere 1.7

Mgmt ForForElect Director Keith G. Martell 1.8

Mgmt ForForElect Director Jeffrey J. McCaig 1.9

Mgmt ForForElect Director Jochen E. Tilk 1.10

Mgmt ForForElect Director Elena Viyella de Paliza 1.11

Mgmt ForForRatify Deloitte LLP as Auditors 2

Mgmt ForForApprove 2015 Performance Option Plan 3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Mgmt ForForAmend By-law 5

MgmtShareholder Proposal

SH AgainstAgainstSP1: Conduct and Make Public An Independent Human Rights Assessment

6

Power Assets Holdings Ltd.

Meeting Date: 05/14/2015

Record Date: 05/08/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y7092Q109

Ticker: 00006

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Power Assets Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt AgainstForElect Neil Douglas McGee as Director 3a

Mgmt ForForElect Ralph Raymond Shea as Director 3b

Mgmt AgainstForElect Wan Chi Tin as Director 3c

Mgmt ForForElect Wong Chung Hin as Director 3d

Mgmt ForForElect Wu Ting Yuk, Anthony as Director 3e

Mgmt ForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

Mgmt AgainstForAdopt New Articles of Association 8

Mgmt ForForApprove Acquisition of Debt Securities Issued by Related Party

9

PPG Industries, Inc.

Meeting Date: 04/16/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 693506107

Ticker: PPG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles E. Bunch Mgmt For For

Mgmt WithholdForElect Director Michael W. Lamach 1.2

Mgmt WithholdForElect Director Martin H. Richenhagen 1.3

Mgmt ForForElect Director Thomas J. Usher 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForEliminate Supermajority Vote Requirement 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Page 405: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

PPL Corporation

Meeting Date: 05/20/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 69351T106

Ticker: PPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney C. Adkins Mgmt For For

Mgmt ForForElect Director Frederick M. Bernthal 1.2

Mgmt ForForElect Director John W. Conway 1.3

Mgmt ForForElect Director Philip G. Cox 1.4

Mgmt ForForElect Director Steven G. Elliott 1.5

Mgmt ForForElect Director Louise K. Goeser 1.6

Mgmt ForForElect Director Stuart E. Graham 1.7

Mgmt ForForElect Director Raja Rajamannar 1.8

Mgmt ForForElect Director Craig A. Rogerson 1.9

Mgmt ForForElect Director William H. Spence 1.10

Mgmt ForForElect Director Natica von Althann 1.11

Mgmt ForForElect Director Keith H. Williamson 1.12

Mgmt ForForElect Director Armando Zagalo de Lima 1.13

Mgmt ForForProvide Right to Call Special Meeting 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

SH ForAgainstReport on Political Contributions 5

SH ForAgainstProxy Access 6

SH AgainstAgainstRequire Independent Board Chairman 7

SH AgainstAgainstReport on GHG Emission Reduction Scenarios 8

Praxair, Inc.

Meeting Date: 04/28/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74005P104

Ticker: PX

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Praxair, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stephen F. Angel Mgmt For For

Mgmt ForForElect Director Oscar Bernardes 1.2

Mgmt ForForElect Director Nance K. Dicciani 1.3

Mgmt ForForElect Director Edward G. Galante 1.4

Mgmt ForForElect Director Ira D. Hall 1.5

Mgmt ForForElect Director Raymond W. LeBoeuf 1.6

Mgmt ForForElect Director Larry D. McVay 1.7

Mgmt ForForElect Director Denise L. Ramos 1.8

Mgmt ForForElect Director Wayne T. Smith 1.9

Mgmt ForForElect Director Robert L. Wood 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

SH AgainstAgainstRequire Independent Board Chairman 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Precision Castparts Corp.

Meeting Date: 08/12/2014

Record Date: 06/10/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 740189105

Ticker: PCP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark Donegan Mgmt For For

Mgmt ForForElect Director Don R. Graber 1b

Mgmt ForForElect Director Lester L. Lyles 1c

Mgmt ForForElect Director Daniel J. Murphy 1d

Mgmt ForForElect Director Vernon E. Oechsle 1e

Mgmt ForForElect Director Ulrich Schmidt 1f

Mgmt ForForElect Director Richard L. Wambold 1g

Mgmt ForForElect Director Timothy A. Wicks 1h

Page 407: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Precision Castparts Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstPro-rata Vesting of Equity Awards 4

Prologis, Inc.

Meeting Date: 04/29/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74340W103

Ticker: PLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Hamid R. Moghadam Mgmt For For

Mgmt ForForElect Director George L. Fotiades 1b

Mgmt ForForElect Director Christine N. Garvey 1c

Mgmt ForForElect Director Lydia H. Kennard 1d

Mgmt ForForElect Director J. Michael Losh 1e

Mgmt ForForElect Director Irving F. Lyons, III 1f

Mgmt ForForElect Director David P. O'Connor 1g

Mgmt ForForElect Director Jeffrey L. Skelton 1h

Mgmt ForForElect Director Carl B. Webb 1i

Mgmt ForForElect Director William D. Zollars 1j

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

ProSiebenSAT.1 Media AG

Meeting Date: 05/21/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D6216S143

Ticker: PSM

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ProSiebenSAT.1 Media AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForApprove Allocation of Income and Dividends of EUR 1.60 per Share

2

Mgmt ForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForElect Angelika Gifford to the Supervisory Board

6

Mgmt ForApprove Affiliation Agreements with Subsidiary SevenOne Investment (Holding) GmbH

7.1

Mgmt ForApprove Affiliation Agreements with Subsidiary ProSiebenSat.1 Siebzehnte Verwaltungsgesellschaft mbH

7.2

Mgmt ForApprove Affiliation Agreements with Subsidiary ProSiebenSat.1 Achtzehnte Verwaltungsgesellschaft mbH

7.3

Mgmt ForApprove Affiliation Agreements with Subsidiary ProSiebenSat.1 Neunzehnte Verwaltungsgesellschaft mbH

7.4

Mgmt ForChange of Corporate Form to Societas Europaea (SE)

8

Mgmt ForReelect Lawrence Aidem to the First Supervisory Board

9.1

Mgmt ForReelect Antoinette Aris to the First Supervisory Board

9.2

Mgmt ForReelect Werner Brandt to the First Supervisory Board

9.3

Mgmt ForReelect Adam Cahan to the First Supervisory Board

9.4

Mgmt ForReelect Philipp Freise to the First Supervisory Board

9.5

Mgmt ForReelect Marion Helmes to the First Supervisory Board

9.6

Mgmt ForReelect Erik Huggers to the First Supervisory Board

9.7

Mgmt ForElect Rolf Nonnenmacher to the First Supervisory Board

9.8

Mgmt ForElect Angelika Gifford to the First Supervisory Board

9.9

Page 409: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ProSiebenSAT.1 Media AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

10

Mgmt ForAuthorize Use of Financial Derivatives when Repurchasing Shares

11

Prudential Financial, Inc.

Meeting Date: 05/12/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 744320102

Ticker: PRU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For

Mgmt ForForElect Director Gordon M. Bethune 1.2

Mgmt ForForElect Director Gilbert F. Casellas 1.3

Mgmt ForForElect Director James G. Cullen 1.4

Mgmt ForForElect Director Mark B. Grier 1.5

Mgmt ForForElect Director Constance J. Horner 1.6

Mgmt ForForElect Director Martina Hund-Mejean 1.7

Mgmt ForForElect Director Karl J. Krapek 1.8

Mgmt ForForElect Director Christine A. Poon 1.9

Mgmt ForForElect Director Douglas A. Scovanner 1.10

Mgmt ForForElect Director John R. Strangfeld 1.11

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Prudential plc

Meeting Date: 05/14/2015

Record Date: 05/12/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G72899100

Ticker: PRU

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Prudential plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForRe-elect Pierre-Olivier Bouee as Director 4

Mgmt ForForRe-elect Sir Howard Davies as Director 5

Mgmt ForForRe-elect Ann Godbehere as Director 6

Mgmt ForForRe-elect Jacqueline Hunt as Director 7

Mgmt ForForRe-elect Alexander Johnston as Director 8

Mgmt ForForRe-elect Paul Manduca as Director 9

Mgmt ForForRe-elect Michael McLintock as Director 10

Mgmt ForForRe-elect Kaikhushru Nargolwala as Director 11

Mgmt ForForRe-elect Nicolaos Nicandrou as Director 12

Mgmt ForForRe-elect Anthony Nightingale as Director 13

Mgmt ForForRe-elect Philip Remnant as Director 14

Mgmt ForForRe-elect Alice Schroeder as Director 15

Mgmt ForForRe-elect Barry Stowe as Director 16

Mgmt ForForRe-elect Tidjane Thiam as Director 17

Mgmt ForForRe-elect Michael Wells as Director 18

Mgmt ForForReappoint KPMG LLP as Auditors 19

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

20

Mgmt ForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

22

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares

23

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

24

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 25

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

26

Page 411: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Public Service Enterprise Group Incorporated

Meeting Date: 04/21/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 744573106

Ticker: PEG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Albert R. Gamper, Jr. Mgmt For For

Mgmt ForForElect Director William V. Hickey 1.2

Mgmt ForForElect Director Ralph Izzo 1.3

Mgmt ForForElect Director Shirley Ann Jackson 1.4

Mgmt ForForElect Director David Lilley 1.5

Mgmt ForForElect Director Thomas A. Renyi 1.6

Mgmt ForForElect Director Hak Cheol (H.C) Shin 1.7

Mgmt ForForElect Director Richard J. Swift 1.8

Mgmt ForForElect Director Susan Tomasky 1.9

Mgmt ForForElect Director Alfred W. Zollar 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Public Storage

Meeting Date: 04/30/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74460D109

Ticker: PSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ronald L. Havner, Jr. Mgmt For For

Mgmt ForForElect Director Tamara Hughes Gustavson 1.2

Mgmt ForForElect Director Uri P. Harkham 1.3

Mgmt ForForElect Director B. Wayne Hughes, Jr 1.4

Mgmt ForForElect Director Avedick B. Poladian 1.5

Mgmt ForForElect Director Gary E. Pruitt 1.6

Mgmt ForForElect Director Ronald P. Spogli 1.7

Mgmt ForForElect Director Daniel C. Staton 1.8

Page 412: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Public Storage

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

QEP Resources, Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74733V100

Ticker: QEP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Phillips S. Baker, Jr. Mgmt For For

Mgmt ForForElect Director Charles B. Stanley 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForDeclassify the Board of Directors 4

SH ForAgainstEliminate Supermajority Vote Requirement 5

SH AgainstAgainstReport on Management of Hydraulic Fracturing Risks and Opportunities

6

Qiagen NV

Meeting Date: 06/23/2015

Record Date: 05/26/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N72482107

Ticker: QIA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtReceive Report of Supervisory Board (Non-Voting)

3a

Page 413: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Qiagen NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtApprove Remuneration Report Containing Remuneration Policy for Management Board Members

3b

Mgmt ForForAdopt Financial Statements and Statutory Reports

4

MgmtReceive Explanation on Company's Reserves and Dividend Policy

5

Mgmt ForForApprove Discharge of Management Board 6

Mgmt ForForApprove Discharge of Supervisory Board 7

Mgmt ForForReelect Werner Brandt to Supervisory Board 8a

Mgmt ForForReelect Stephane Bancel to Supervisory Board 8b

Mgmt ForForReelect James E. Bradner to Supervisory Board

8c

Mgmt ForForReelect Metin Colpan to Supervisory Board 8d

Mgmt ForForReelect Manfred Karobath to Supervisory Board

8e

Mgmt ForForReelect Elaine Mardis to Supervisory Board 8f

Mgmt ForForReelect Lawrence A. Rosen to Supervisory Board

8g

Mgmt ForForElizabeth E. Tallet to Supervisory Board 8h

Mgmt ForForReelect Peer Schatz to Management Board 9a

Mgmt ForForRoland Sackers to Management Board 9b

Mgmt ForForRatify KPMG as Auditors 10

Mgmt ForForGrant Board Authority to Issue Shares 11a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

11b

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

MgmtAllow Questions 13

MgmtClose Meeting 14

QUALCOMM Incorporated

Meeting Date: 03/09/2015

Record Date: 01/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 747525103

Ticker: QCOM

Page 414: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

QUALCOMM Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Barbara T. Alexander Mgmt For For

Mgmt ForForElect Director Donald G. Cruickshank 1b

Mgmt ForForElect Director Raymond V. Dittamore 1c

Mgmt ForForElect Director Susan Hockfield 1d

Mgmt ForForElect Director Thomas W. Horton 1e

Mgmt ForForElect Director Paul E. Jacobs 1f

Mgmt ForForElect Director Sherry Lansing 1g

Mgmt ForForElect Director Harish Manwani 1h

Mgmt ForForElect Director Steven M. Mollenkopf 1i

Mgmt ForForElect Director Duane A. Nelles 1j

Mgmt ForForElect Director Clark T. 'Sandy' Randt, Jr. 1k

Mgmt ForForElect Director Francisco Ros 1l

Mgmt ForForElect Director Jonathan J. Rubinstein 1m

Mgmt ForForElect Director Brent Scowcroft 1n

Mgmt ForForElect Director Marc I. Stern 1o

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Quanta Services, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74762E102

Ticker: PWR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James R. Ball Mgmt For For

Mgmt ForForElect Director J. Michal Conaway 1.2

Mgmt ForForElect Director Vincent D. Foster 1.3

Page 415: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Quanta Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Bernard Fried 1.4

Mgmt ForForElect Director Louis C. Golm 1.5

Mgmt ForForElect Director Worthing F. Jackman 1.6

Mgmt ForForElect Director James F. O'Neil, III 1.7

Mgmt ForForElect Director Bruce Ranck 1.8

Mgmt ForForElect Director Margaret B. Shannon 1.9

Mgmt ForForElect Director Pat Wood, III 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Quest Diagnostics Incorporated

Meeting Date: 05/15/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74834L100

Ticker: DGX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jenne K. Britell Mgmt For For

Mgmt ForForElect Director Vicky B. Gregg 1.2

Mgmt ForForElect Director Jeffrey M. Leiden 1.3

Mgmt ForForElect Director Timothy L. Main 1.4

Mgmt ForForElect Director Timothy M. Ring 1.5

Mgmt ForForElect Director Daniel C. Stanzione 1.6

Mgmt ForForElect Director Gail R. Wilensky 1.7

Mgmt ForForElect Director John B. Ziegler 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Page 416: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Quintiles Transnational Holdings Inc.

Meeting Date: 05/07/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74876Y101

Ticker: Q

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Fred E. Cohen Mgmt For Withhold

Mgmt WithholdForElect Director John P. Connaughton 1.2

Mgmt ForForElect Director John M. Leonard 1.3

Mgmt ForForElect Director Leonard D. Schaeffer 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Ralph Lauren Corporation

Meeting Date: 08/07/2014

Record Date: 06/09/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 751212101

Ticker: RL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For

Mgmt ForForElect Director Joel L. Fleishman 1.2

Mgmt ForForElect Director Hubert Joly 1.3

Mgmt ForForElect Director Steven P. Murphy 1.4

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Human Rights Risk Assessment Process

4

Raytheon Company

Meeting Date: 05/28/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 755111507

Ticker: RTN

Page 417: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Raytheon Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Tracy A. Atkinson Mgmt For For

Mgmt ForForElect Director James E. Cartwright 1b

Mgmt ForForElect Director Vernon E. Clark 1c

Mgmt ForForElect Director Stephen J. Hadley 1d

Mgmt ForForElect Director Thomas A. Kennedy 1e

Mgmt ForForElect Director Letitia A. Long 1f

Mgmt ForForElect Director George R. Oliver 1g

Mgmt ForForElect Director Michael C. Ruettgers 1h

Mgmt ForForElect Director Ronald L. Skates 1i

Mgmt ForForElect Director William R. Spivey 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

SH ForAgainstReport on Political Contributions 6

SH AgainstAgainstRequire Independent Board Chairman 7

Reckitt Benckiser Group plc

Meeting Date: 12/11/2014

Record Date: 12/09/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G74079107

Ticker: RB.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Demerger of the Pharmaceuticals Business by Way of Dividend in Specie

Mgmt For For

Reckitt Benckiser Group plc

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G74079107

Ticker: RB.

Page 418: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Reckitt Benckiser Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Jaspal Bindra as Director 4

Mgmt ForForElect Mary Harris as Director 5

Mgmt ForForElect Pamela Kirby as Director 6

Mgmt ForForElect Sue Shim as Director 7

Mgmt ForForElect Christopher Sinclair as Director 8

Mgmt ForForElect Douglas Tough as Director 9

Mgmt ForForRe-elect Adrian Bellamy as Director 10

Mgmt ForForRe-elect Nicandro Durante as Director 11

Mgmt ForForRe-elect Peter Harf as Director 12

Mgmt ForForRe-elect Adrian Hennah as Director 13

Mgmt ForForRe-elect Kenneth Hydon as Director 14

Mgmt ForForRe-elect Rakesh Kapoor as Director 15

Mgmt ForForRe-elect Andre Lacroix as Director 16

Mgmt ForForRe-elect Judith Sprieser as Director 17

Mgmt ForForRe-elect Warren Tucker as Director 18

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

19

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

20

Mgmt ForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

22

Mgmt ForForAmend the Annual Limit of Directors' Fees 23

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

24

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 25

Mgmt ForForApprove 2015 Long Term Incentive Plan 26

Mgmt ForForApprove 2015 Savings Related Share Option Plan

27

Page 419: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Reckitt Benckiser Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Directors to Establish a Further Plan or Plans

28

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

29

Reed Elsevier plc

Meeting Date: 04/23/2015

Record Date: 04/21/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G74570121

Ticker: REL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForReappoint Deloitte LLP as Auditors 4

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

5

Mgmt ForForRe-elect Erik Engstrom as Director 6

Mgmt ForForRe-elect Anthony Habgood as Director 7

Mgmt ForForRe-elect Wolfhart Hauser as Director 8

Mgmt ForForRe-elect Adrian Hennah as Director 9

Mgmt ForForRe-elect Lisa Hook as Director 10

Mgmt ForForRe-elect Nick Luff as Director 11

Mgmt AgainstForRe-elect Robert Polet as Director 12

Mgmt ForForRe-elect Linda Sanford as Director 13

Mgmt ForForRe-elect Ben van der Veer as Director 14

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

18

Page 420: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Reed Elsevier plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove the Proposed Reed Elsevier NV Resolutions on Amendments to the Corporate Structure

19

Mgmt ForForApprove Change of Company Name to RELX plc

20

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/12/2015

Record Date: 04/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 75886F107

Ticker: REGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles A. Baker Mgmt For Withhold

Mgmt WithholdForElect Director Arthur F. Ryan 1.2

Mgmt WithholdForElect Director George L. Sing 1.3

Mgmt WithholdForElect Director Marc Tessier-Lavigne 1.4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForApprove Executive Incentive Bonus Plan 3

Mgmt ForForIncrease Authorized Common Stock 4

SH ForAgainstProxy Access 5

RenaissanceRe Holdings Ltd.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G7496G103

Ticker: RNR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Brian G. J. Gray Mgmt For For

Mgmt ForForElect Director William F. Hagerty, IV 1.2

Mgmt ForForElect Director Kevin J. O'Donnell 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 421: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

RenaissanceRe Holdings Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Restricted Stock Plan 3

Mgmt ForForApprove Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration

4

Renault

Meeting Date: 04/30/2015

Record Date: 04/27/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F77098105

Ticker: RNO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.90 per Share

3

Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForApprove Non-Compete Agreement with Carlos Ghosn, Chairman and CEO

5

Mgmt ForForAcknowledge Auditor's Special Reports Re: Remuneration of Redeemable Shares

6

Mgmt ForForReelect Philippe Lagayette as Director 7

Mgmt ForForElect Cherie Blair as Director 8

Mgmt ForForAdvisory Vote on Compensation of Carlos Ghosn, Chairman and CEO

9

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

11

Mgmt ForForAmend Article 9 of Bylaws Re: Absence of Double Voting Rights

12

Mgmt AgainstForAmend Article 11 of Bylaws Re: Decision to Decrease Age Limit for Directors

13

Mgmt ForForAmend Article 12 of Bylaws Re: Chairman of the Board

14

Page 422: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Renault

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAmend Article 17 of Bylaws Re: Age Limit for Executive Directors

15

Mgmt ForForAmend Article 11 of Bylaws Re: Remove Shareholding Requirements for Directors

16

Mgmt ForForAmend Articles 21 and 28 of Bylaws Re: Record Date and Attendance to General Meetings

17

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

18

Repsol SA

Meeting Date: 04/29/2015

Record Date: 04/24/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: E8471S130

Ticker: REP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Discharge of Board 2

Mgmt ForForRenew Appointment of Deloitte as Auditor 3

Mgmt ForForApprove Allocation of Income and Dividends 4

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

5

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

6

Mgmt ForForApprove Stock-for-Salary Plan 7

Mgmt ForForAmend Articles Re: General Meetings 8

Mgmt ForForAmend Articles Re: Board of Directors 9

Mgmt ForForAmend Articles Re: Annual Corporate Governance Report and Corporate Website

10

Mgmt ForForAmend Articles of General Meeting Regulations

11

Mgmt ForForReelect Antonio Brufau Niubó as Director 12

Mgmt ForForRatify Appointment of and Elect Josu Jon Imaz San Miguel as Director

13

Mgmt ForForReelect Luis Carlos Croissier Batista as Director

14

Page 423: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Repsol SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Ángel Durández Adeva as Director 15

Mgmt ForForReelect Mario Fernández Pelaz as Director 16

Mgmt ForForReelect José Manuel Loureda Mantiñán as Director

17

Mgmt ForForRatify Appointment of and Elect John Robinson West as Director

18

Mgmt ForForApprove Remuneration Policy 19

Mgmt ForForAdvisory Vote on Remuneration Policy Report 20

Mgmt ForForVoid Previous Authorization of Share Repurchase and Capital Reduction via Amortization of Repurchased Shares

21

Mgmt ForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 15 Billion

22

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

23

Republic Services, Inc.

Meeting Date: 05/14/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 760759100

Ticker: RSG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ramon A. Rodriguez Mgmt For For

Mgmt ForForElect Director Tomago Collins 1b

Mgmt ForForElect Director James W. Crownover 1c

Mgmt ForForElect Director Ann E. Dunwoody 1d

Mgmt ForForElect Director William J. Flynn 1e

Mgmt ForForElect Director Manuel Kadre 1f

Mgmt ForForElect Director Michael Larson 1g

Mgmt ForForElect Director W. Lee Nutter 1h

Mgmt ForForElect Director Donald W. Slager 1i

Mgmt ForForElect Director John M. Trani 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 424: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Republic Services, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForNoneProxy Access 4

ResMed Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 761152107

Ticker: RMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Farrell Mgmt For For

Mgmt ForForElect Director Chris Roberts 1b

Mgmt ForForElect Director Jack Wareham 1c

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Resona Holdings, Inc.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J6448E106

Ticker: 8308

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Class Hei and Class Otsu Share Repurchase Program

Mgmt For For

Mgmt ForForAmend Articles to Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation - Indemnify Directors

2

Mgmt ForForElect Director Higashi, Kazuhiro 3.1

Mgmt ForForElect Director Kan, Tetsuya 3.2

Mgmt ForForElect Director Furukawa, Yuji 3.3

Mgmt ForForElect Director Isono, Kaoru 3.4

Mgmt ForForElect Director Osono, Emi 3.5

Mgmt ForForElect Director Arima, Toshio 3.6

Page 425: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Resona Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Sanuki, Yoko 3.7

Mgmt ForForElect Director Urano, Mitsudo 3.8

Mgmt ForForElect Director Matsui, Tadamitsu 3.9

Mgmt ForForElect Director Sato, Hidehiko 3.10

Rexel

Meeting Date: 05/27/2015

Record Date: 05/22/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F7782J366

Ticker: RXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.75 per Share

3

Mgmt ForForApprove Stock Dividend Program (New Shares)

4

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

5

Mgmt AgainstForApprove Severance Payment Agreement with Rudy Provoost, Chairman and CEO

6

Mgmt AgainstForApprove Severance Payment Agreement with Catherine Guillouard, Vice-CEO

7

Mgmt ForForAdvisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014

8

Mgmt ForForAdvisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014

9

Mgmt ForForAdvisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014

10

Mgmt ForForRatify Appointment of Maria Richter as Director

11

Mgmt ForForRatify Appointment of Isabel Marey-Semper as Director

12

Mgmt ForForReelect Isabel Marey-Semper as Director 13

Page 426: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Rexel

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Maria Richter as Director 14

Mgmt ForForReelect Fritz Frohlich as Director 15

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

16

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

17

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million

18

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million

19

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million

20

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20

21

Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

22

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

23

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

24

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees

25

Mgmt ForForAuthorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans

26

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value

27

Mgmt ForForAmend Article 15 of Bylaws Re: Shareholding Requirement for Directors

28

Mgmt ForForAmend Article 30 of Bylaws Re: Absence of Double Voting Rights

29

Mgmt ForForAmend Article 28 of Bylaws Re: Attendance at General Meetings

30

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Rexel

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

31

Rio Tinto plc

Meeting Date: 04/16/2015

Record Date: 04/14/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G75754104

Ticker: RIO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Resolutions 1 to 18 will be Voted on by Rio Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate

Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report for UK Law Purposes

3

Mgmt ForForApprove Remuneration Report for Australian Law Purposes

4

Mgmt ForForElect Megan Clark as Director 5

Mgmt ForForElect Michael L'Estrange as Director 6

Mgmt ForForRe-elect Robert Brown as Director 7

Mgmt ForForRe-elect Jan du Plessis as Director 8

Mgmt ForForRe-elect Ann Godbehere as Director 9

Mgmt ForForRe-elect Richard Goodmanson as Director 10

Mgmt ForForRe-elect Anne Lauvergeon as Director 11

Mgmt ForForRe-elect Chris Lynch as Director 12

Mgmt ForForRe-elect Paul Tellier as Director 13

Mgmt ForForRe-elect Simon Thompson as Director 14

Mgmt ForForRe-elect John Varley as Director 15

Mgmt ForForRe-elect Sam Walsh as Director 16

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

17

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

18

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Rio Tinto plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtResolutions 19 to 22 will be Voted on by Rio Tinto plc Shareholders Only

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

22

RioCan Real Estate Investment Trust

Meeting Date: 06/17/2015

Record Date: 04/20/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 766910103

Ticker: REI.UN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Trustee Bonnie Brooks Mgmt For For

Mgmt ForForElect Trustee Clare R. Copeland 1.2

Mgmt ForForElect Trustee Raymond M. Gelgoot 1.3

Mgmt ForForElect Trustee Paul Godfrey 1.4

Mgmt ForForElect Trustee Dale H. Lastman 1.5

Mgmt ForForElect Trustee Jane Marshall 1.6

Mgmt ForForElect Trustee Sharon Sallows 1.7

Mgmt ForForElect Trustee Edward Sonshine 1.8

Mgmt ForForElect Trustee Luc Vanneste 1.9

Mgmt ForForElect Trustee Charles M. Winograd 1.10

Mgmt ForForApprove Ernst & Young LLP Auditors and Authorize Trustees to Fix Their Remuneration

2

Mgmt ForForAmend Unit Option Plan 3

Mgmt ForForAmend Declaration of Trust 4

Mgmt ForForAdvisory Vote on Executive Compensation Approach

5

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ROBERT HALF INTERNATIONAL INC.

Meeting Date: 05/21/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 770323103

Ticker: RHI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew S. Berwick, Jr. Mgmt For Withhold

Mgmt ForForElect Director Harold M. Messmer, Jr. 1.2

Mgmt ForForElect Director Barbara J. Novogradac 1.3

Mgmt ForForElect Director Robert J. Pace 1.4

Mgmt ForForElect Director Frederick A. Richman 1.5

Mgmt WithholdForElect Director M. Keith Waddell 1.6

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Rock-Tenn Company

Meeting Date: 06/24/2015

Record Date: 05/04/2015

Country: USA

Meeting Type: Special

Primary Security ID: 772739207

Ticker: RKT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Mgmt ForForAdvisory Vote on Golden Parachutes 3

Rohm Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J65328122

Ticker: 6963

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 85

Mgmt For For

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Rohm Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Sawamura, Satoshi 2.1

Mgmt ForForElect Director Fujiwara, Tadanobu 2.2

Mgmt ForForElect Director Sasayama, Eiichi 2.3

Mgmt ForForElect Director Matsumoto, Isao 2.4

Mgmt ForForElect Director Azuma, Katsumi 2.5

Mgmt ForForElect Director Yamazaki, Masahiko 2.6

Mgmt ForForElect Director Kawamoto, Hachiro 2.7

Mgmt ForForElect Director Nishioka, Koichi 2.8

Mgmt ForForElect Director Sakai, Masaki 2.9

Mgmt ForForElect Director Iida, Jun 2.10

Rolls-Royce Holdings plc

Meeting Date: 05/08/2015

Record Date: 05/06/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G76225104

Ticker: RR.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForElect Ruth Cairnie as Director 3

Mgmt ForForElect David Smith as Director 4

Mgmt ForForRe-elect Ian Davis as Director 5

Mgmt ForForRe-elect John Rishton as Director 6

Mgmt ForForRe-elect Dame Helen Alexander as Director 7

Mgmt ForForRe-elect Lewis Booth as Director 8

Mgmt ForForRe-elect Sir Frank Chapman as Director 9

Mgmt ForForRe-elect Warren East as Director 10

Mgmt ForForRe-elect Lee Hsien Yang as Director 11

Mgmt ForForRe-elect John McAdam as Director 12

Mgmt ForForRe-elect Colin Smith as Director 13

Mgmt ForForRe-elect Jasmin Staiblin as Director 14

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Rolls-Royce Holdings plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint KPMG LLP as Auditors 15

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

16

Mgmt ForForApprove Payment to Shareholders 17

Mgmt ForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt AgainstForApprove Increase in Borrowing Powers 22

Ross Stores, Inc.

Meeting Date: 05/20/2015

Record Date: 03/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 778296103

Ticker: ROST

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael Balmuth Mgmt For For

Mgmt ForForElect Director K. Gunnar Bjorklund 1b

Mgmt ForForElect Director Michael J. Bush 1c

Mgmt ForForElect Director Norman A. Ferber 1d

Mgmt ForForElect Director Sharon D. Garrett 1e

Mgmt ForForElect Director Stephen D. Milligan 1f

Mgmt ForForElect Director George P. Orban 1g

Mgmt ForForElect Director Michael O'Sullivan 1h

Mgmt ForForElect Director Lawrence S. Peiros 1i

Mgmt ForForElect Director Gregory L. Quesnel 1j

Mgmt ForForElect Director Barbara Rentler 1k

Mgmt ForForIncrease Authorized Common Stock 2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

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Ross Stores, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 5

Royal Bank Of Canada

Meeting Date: 04/10/2015

Record Date: 02/09/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 780087102

Ticker: RY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director W. Geoffrey Beattie Mgmt For For

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Toos N. Daruvala 1.3

Mgmt ForForElect Director David F. Denison 1.4

Mgmt ForForElect Director Richard L. George 1.5

Mgmt ForForElect Director Alice D. Laberge 1.6

Mgmt ForForElect Director Michael H. McCain 1.7

Mgmt ForForElect Director David I. McKay 1.8

Mgmt ForForElect Director Heather Munroe-Blum 1.9

Mgmt ForForElect Director J. Pedro Reinhard 1.10

Mgmt ForForElect Director Thomas A. Renyi 1.11

Mgmt ForForElect Director Edward Sonshine 1.12

Mgmt ForForElect Director Kathleen P. Taylor 1.13

Mgmt ForForElect Director Bridget A. van Kralingen 1.14

Mgmt ForForElect Director Victor L. Young 1.15

Mgmt ForForRatify Deloitte LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForFix Maximum Variable Compensation Ratio for Certain RBC Employees in the United Kingdom to Comply with New Regulatory Requirements

4

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Adopt an Executive Compensation Policy that Makes Annual Use of the Pay Equity Ratio as a Yardstick for Setting Compensation

5

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Royal Bank Of Canada

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstSP 2: Phase Out Stock Options as a Form of Compensation

6

Royal Dutch Shell plc

Meeting Date: 05/19/2015

Record Date: 05/15/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G7690A100

Ticker: RDSA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForRe-elect Ben van Beurden as Director 3

Mgmt ForForRe-elect Guy Elliott as Director 4

Mgmt ForForRe-elect Euleen Goh as Director 5

Mgmt ForForRe-elect Simon Henry as Director 6

Mgmt ForForRe-elect Charles Holliday as Director 7

Mgmt ForForRe-elect Gerard Kleisterlee as Director 8

Mgmt ForForRe-elect Sir Nigel Sheinwald as Director 9

Mgmt ForForRe-elect Linda Stuntz as Director 10

Mgmt ForForRe-elect Hans Wijers as Director 11

Mgmt ForForRe-elect Patricia Woertz as Director 12

Mgmt ForForRe-elect Gerrit Zalm as Director 13

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForApprove Scrip Dividend Scheme 19

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Royal Dutch Shell plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise EU Political Donations and Expenditure

20

MgmtShareholder Proposal

SH ForForApprove Strategic Resilience for 2035 and Beyond

21

RWE AG

Meeting Date: 04/23/2015

Record Date: 04/01/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D6629K109

Ticker: RWE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proposals Mgmt

MgmtReceive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting)

1

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.00 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt AgainstForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors for Fiscal 2015

5

Mgmt ForForRatify PricewaterhouseCoopers as Auditors for the First Half of the Fiscal 2015

6

MgmtShareholder Proposals Submitted by Dela Beteiligungs GmbH

SH AgainstAgainstApprove Special Audit Re: Acquisition, Operation, and Sale of Dutch Energy Provider Essent; Appoint Dr. Zitzelsberger GmbH as Special Auditor

7

SH AgainstAgainstApprove Special Audit Re: Delisting of Subsidiary Lechwerke AG; Appoint GLNS as Special Auditor

8

SH AgainstAgainstApprove Special Audit Re: Supervision of Affiliated Companies, Namely RWE Polska Contracting sp. z.o.o.; Appoint Dr. Zitzelsberger GmbH as Special Auditor

9

Page 435: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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SA Groupe Delhaize

Meeting Date: 05/28/2015

Record Date: 05/14/2015

Country: Belgium

Meeting Type: Annual

Primary Security ID: B33432129

Ticker: DELB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' Reports (Non-Voting) 1

MgmtReceive Auditors' Reports (Non-Voting) 2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 1.60 per Share

4

Mgmt ForForApprove Discharge of Directors 5

Mgmt ForForApprove Discharge of Auditors 6

Mgmt ForForReelect Shari Ballard as Director 7.1

Mgmt ForForReelect Jacques de Vaucleroy as Director 7.2

Mgmt ForForReelect Luc Vansteenkiste as Director 7.3

Mgmt ForForElect Dominique Leroy as Director 7.4

Mgmt ForForElect Patrick De Maeseneire as Director 7.5

Mgmt ForForIndicate Shari Ballard as Independent Board Member

8.1

Mgmt ForForIndicate Dominique Leroy as Independent Board Member

8.2

Mgmt ForForIndicate Patrick De Maeseneire as Independent Board Member

8.3

Mgmt AgainstForApprove Remuneration Report 9

Mgmt ForForApprove Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes

10

SABMiller plc

Meeting Date: 07/24/2014

Record Date: 07/22/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G77395104

Ticker: SAB

Page 436: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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SABMiller plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForRe-elect Mark Armour as Director 4

Mgmt ForForRe-elect Geoffrey Bible as Director 5

Mgmt ForForRe-elect Alan Clark as Director 6

Mgmt ForForRe-elect Dinyar Devitre as Director 7

Mgmt ForForRe-elect Guy Elliott as Director 8

Mgmt ForForRe-elect Lesley Knox as Director 9

Mgmt ForForRe-elect John Manser as Director 10

Mgmt ForForRe-elect John Manzoni as Director 11

Mgmt ForForRe-elect Dr Dambisa Moyo as Director 12

Mgmt ForForRe-elect Carlos Perez Davila as Director 13

Mgmt ForForRe-elect Alejandro Santo Domingo Davila as Director

14

Mgmt ForForRe-elect Helen Weir as Director 15

Mgmt ForForRe-elect Howard Willard as Director 16

Mgmt ForForRe-elect Jamie Wilson as Director 17

Mgmt ForForApprove Final Dividend 18

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

19

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

20

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

21

Mgmt ForForApprove Employee Share Purchase Plan 22

Mgmt ForForApprove Sharesave Plan 23

Mgmt ForForEstablish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan

24

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

25

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 26

Page 437: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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SABMiller plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

27

Safeway Inc.

Meeting Date: 07/25/2014

Record Date: 06/02/2014

Country: USA

Meeting Type: Special

Primary Security ID: 786514208

Ticker: SWY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Mgmt ForForElect Director Robert L. Edwards 4a

Mgmt ForForElect Director Janet E. Grove 4b

Mgmt ForForElect Director Mohan Gyani 4c

Mgmt ForForElect Director Frank C. Herringer 4d

Mgmt ForForElect Director George J. Morrow 4e

Mgmt ForForElect Director Kenneth W. Oder 4f

Mgmt ForForElect Director T. Gary Rogers 4g

Mgmt ForForElect Director Arun Sarin 4h

Mgmt ForForElect Director William Y. Tauscher 4i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForRatify Auditors 6

SH AgainstAgainstLabel Products with GMO Ingredients 7

SH AgainstAgainstReport on Extended Producer Responsibility Policy Position and Assess Alternatives

8

salesforce.com, inc.

Meeting Date: 06/04/2015

Record Date: 04/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 79466L302

Ticker: CRM

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salesforce.com, inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc R. Benioff Mgmt For For

Mgmt ForForElect Director Keith G. Block 1b

Mgmt ForForElect Director Craig A. Conway 1c

Mgmt ForForElect Director Alan G. Hassenfeld 1d

Mgmt ForForElect Director Colin L. Powell 1e

Mgmt ForForElect Director Sanford R. Robertson 1f

Mgmt ForForElect Director John V. Roos 1g

Mgmt ForForElect Director Lawrence J. Tomlinson 1h

Mgmt ForForElect Director Robin L. Washington 1i

Mgmt ForForElect Director Maynard G. Webb 1j

Mgmt ForForElect Director Susan D. Wojcicki 1k

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

SanDisk Corporation

Meeting Date: 06/18/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 80004C101

Ticker: SNDK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael E. Marks Mgmt For For

Mgmt ForForElect Director Irwin Federman 1b

Mgmt ForForElect Director Steven J. Gomo 1c

Mgmt ForForElect Director Eddy W. Hartenstein 1d

Mgmt ForForElect Director Chenming Hu 1e

Mgmt ForForElect Director Catherine P. Lego 1f

Page 439: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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SanDisk Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Sanjay Mehrotra 1g

Mgmt ForForElect Director D. Scott Mercer 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Sankyo Co. Ltd. (6417)

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J67844100

Ticker: 6417

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 75

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Kitani, Taro 3.1

Mgmt ForForElect Director Miura, Takashi 3.2

Mgmt ForForAppoint Statutory Auditor Ugawa, Shohachi 4.1

Mgmt ForForAppoint Statutory Auditor Ishiyama, Toshiaki 4.2

Mgmt ForForAppoint Statutory Auditor Sanada, Yoshiro 4.3

Mgmt ForForAppoint Statutory Auditor Noda, Fumiyoshi 4.4

Sanofi

Meeting Date: 05/04/2015

Record Date: 04/28/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F5548N101

Ticker: SAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Sanofi

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.85 per Share

3

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForReelect Serge Weinberg as Director 5

Mgmt ForForReelect Suet-Fern Lee as Director 6

Mgmt ForForRatify Appointment of Bonnie Bassler as Director

7

Mgmt ForForReelect Bonnie Bassler as Director 8

Mgmt ForForRatify Appointment of Olivier Brandicourt as Director

9

Mgmt ForForAdvisory Vote on Compensation of Serge Weinberg

10

Mgmt ForForAdvisory Vote on Compensation of Christopher Viehbacher

11

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion

13

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million

14

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million

15

Mgmt ForForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion

16

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

17

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

18

Mgmt AgainstForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value

19

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Sanofi

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

20

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Mgmt ForForAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans

22

Mgmt AgainstForAmend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds

23

Mgmt ForForAmend Article 19 of Bylaws Re: Attendance to General Meetings

24

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

25

Santen Pharmaceutical Co. Ltd.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J68467109

Ticker: 4536

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

Mgmt For For

Mgmt ForForElect Director Kurokawa, Akira 2.1

Mgmt ForForElect Director Furukado, Sadatoshi 2.2

Mgmt ForForElect Director Okumura, Akihiro 2.3

Mgmt ForForElect Director Katayama, Takayuki 2.4

Mgmt ForForElect Director Oishi, Kanoko 2.5

Mgmt ForForAppoint Statutory Auditor Mizuno, Yutaka 3.1

Mgmt ForForAppoint Statutory Auditor Adachi, Seiichiro 3.2

SAP SE

Meeting Date: 05/20/2015

Record Date: 04/28/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D66992104

Ticker: SAP

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

SAP SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.10 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForApprove Creation of EUR 250 Million Pool of Capital with Preemptive Rights

6.1

Mgmt ForForApprove Creation of EUR 250 Million Pool of Capital with Partial Exclusion of Preemptive Rights

6.2

Mgmt ForForApprove Remuneration of Supervisory Board 7

Schindler Holding AG

Meeting Date: 03/20/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H7258G209

Ticker: SCHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Schindler Holding AG

Meeting Date: 03/20/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H7258G209

Ticker: SCHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

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Schindler Holding AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Fixed Remuneration of Board of Directors for the 2015 Financial Year in the Amount of CHF 8.1 Million

4.1

Mgmt ForForApprove Fixed Remuneration of Executive Management for the 2015 Financial Year in the Amount of CHF 7.7 Million

4.2

Mgmt ForForApprove Annual Variable Remuneration of Board of Directors for Financial Year 2014 in the Amount of CHF 6.5 Million

4.3

Mgmt ForForApprove Annual Variable Remuneration of Executive Management for Financial Year 2014 in the Amount of CHF 11.53 Million

4.4

Mgmt ForForElect Patrice Bula as Director 5.1

Mgmt ForForReelect Alfred Schindler as Director and Chairman of the Board of Directors

5.2

Mgmt ForForReelect Pius Baschera as Director and Member of the Remuneration Committee

5.3.1

Mgmt AgainstForReelect Rudolf Fischer as Director and Member of the Remuneration Committee

5.3.2

Mgmt ForForReelect Rolf Schweiger as Director and Member of the Remuneration Committee

5.3.3

Mgmt ForForReelect Monika Buetler as Director 5.4.1

Mgmt ForForReelect Carole Vischer as Director 5.4.2

Mgmt ForForReelect Luc Bonnard as Director 5.4.3

Mgmt ForForReelect Karl Hofstetter as Director 5.4.4

Mgmt ForForReelect Anthony Nightingale as Director 5.4.5

Mgmt ForForReelect Juergen Tinggren as Director 5.4.6

Mgmt ForForReelect Klaus Wellershoff as Director 5.4.7

Mgmt ForForDesignate Adrian von Segesser as Independent Proxy

5.5

Mgmt ForForRatify Ernst & Young AG as Auditors 5.6

Mgmt ForForApprove CHF 11,855 Reduction in Share Capital via Cancellation of Repurchased Shares

6.1

Mgmt ForForApprove CHF 382,222 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates

6.2

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Schindler Holding AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForTransact Other Business (Voting) 7

Schlumberger Limited

Meeting Date: 04/08/2015

Record Date: 02/11/2015

Country: Curacao

Meeting Type: Annual

Primary Security ID: 806857108

Ticker: SLB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Peter L.S. Currie as Director Mgmt For For

Mgmt ForForElect K. Vaman Kamath as Director 1b

Mgmt ForForElect V. Maureen Kempston Darkes as Director

1c

Mgmt ForForElect Paal Kibsgaard as Director 1d

Mgmt ForForElect Nikolay Kudryavtsev as Director 1e

Mgmt ForForElect Michael E. Marks as Director 1f

Mgmt ForForElect Indra K. Nooyi as Director 1g

Mgmt ForForElect Lubna S. Olayan as Director 1h

Mgmt ForForElect Leo Rafael Reif as Director 1i

Mgmt ForForElect Tore I. Sandvold as Director 1j

Mgmt ForForElect Henri Seydoux as Director 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAdopt and Approve Financials and Dividends 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Schneider Electric SA

Meeting Date: 04/21/2015

Record Date: 04/16/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F86921107

Ticker: SU

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Schneider Electric SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.92 per Share

3

Mgmt ForForApprove Transaction with Vice Chairman 4

Mgmt ForForApprove Agreement with Jean Pascal Tricoire 5

Mgmt ForForApprove Agreement with Emmanuel Babeau 6

Mgmt ForForAdvisory Vote on Compensation of Jean Pascal Tricoire

7

Mgmt ForForAdvisory Vote on Compensation of Emmanuel Babeau

8

Mgmt ForForElect Gregory Spierkel as Director 9

Mgmt ForForReelect Betsy Atkins as Director 10

Mgmt ForForReelect Jeong Kim as Director 11

Mgmt ForForReelect Gerard de La Martiniere as Director 12

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

13

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

14

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value

15

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million

16

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

17

Mgmt ForForAuthorize Capital Increase of up to EUR 230 Million of Issued Capital for Contributions in Kind

18

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Schneider Electric SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million

19

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

21

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

22

Mgmt ForForAmend Article 13 of Bylaws Re: Related Party Transactions

23

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

24

Scripps Networks Interactive, Inc.

Meeting Date: 05/12/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 811065101

Ticker: SNI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jarl Mohn Mgmt For Withhold

Mgmt ForForElect Director Nicholas B. Paumgarten 1.2

Mgmt ForForElect Director Jeffrey Sagansky 1.3

Mgmt ForForElect Director Ronald W. Tysoe 1.4

Seagate Technology plc

Meeting Date: 10/22/2014

Record Date: 08/26/2014

Country: Ireland

Meeting Type: Annual

Primary Security ID: G7945M107

Ticker: STX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Stephen J. Luczo Mgmt For For

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Seagate Technology plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Frank J. Biondi, Jr. 1b

Mgmt ForForElect Director Michael R. Cannon 1c

Mgmt ForForElect Director Mei-Wei Cheng 1d

Mgmt ForForElect Director William T. Coleman 1e

Mgmt ForForElect Director Jay L. Geldmacher 1f

Mgmt ForForElect Director Kristen M. Onken 1g

Mgmt ForForElect Director Chong Sup Park 1h

Mgmt ForForElect Director Gregorio Reyes 1i

Mgmt ForForElect Director Stephanie Tilenius 1j

Mgmt ForForElect Director Edward J. Zander 1k

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

2

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

3

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

4

Mgmt ForForAmend Omnibus Stock Plan 5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForAuthorize the Holding of the 2015 AGM at a Location Outside Ireland

7

Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

8

SEGRO plc

Meeting Date: 04/29/2015

Record Date: 04/27/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G80277141

Ticker: SGRO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForRe-elect Nigel Rich as Director 4

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SEGRO plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Christopher Fisher as Director 5

Mgmt ForForRe-elect Baroness Ford as Director 6

Mgmt ForForRe-elect Andy Gulliford as Director 7

Mgmt ForForRe-elect Justin Read as Director 8

Mgmt ForForRe-elect Phil Redding as Director 9

Mgmt ForForRe-elect Mark Robertshaw as Director 10

Mgmt ForForRe-elect David Sleath as Director 11

Mgmt ForForRe-elect Doug Webb as Director 12

Mgmt ForForElect Martin Moore as Director 13

Mgmt ForForReappoint Deloitte LLP as Auditors 14

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise EU Political Donations and Expenditure

16

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

20

Mgmt ForForApprove Scrip Dividend 21

SEI Investments Company

Meeting Date: 05/27/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 784117103

Ticker: SEIC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Carl A. Guarino Mgmt For Against

Mgmt AgainstForElect Director Richard B. Lieb 1b

Mgmt AgainstForElect Director Carmen V. Romeo 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

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Sekisui Chemical Co. Ltd.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J70703137

Ticker: 4204

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

Mgmt For For

Mgmt ForForAmend Articles to Clarify Director Authority on Shareholder Meetings - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law

2

Mgmt ForForElect Director Negishi, Naofumi 3.1

Mgmt ForForElect Director Koge, Teiji 3.2

Mgmt ForForElect Director Kubo, Hajime 3.3

Mgmt ForForElect Director Uenoyama, Satoshi 3.4

Mgmt ForForElect Director Sekiguchi, Shunichi 3.5

Mgmt ForForElect Director Kato, Keita 3.6

Mgmt ForForElect Director Hirai, Yoshiyuki 3.7

Mgmt ForForElect Director Nagashima, Toru 3.8

Mgmt ForForElect Director Ishizuka, Kunio 3.9

Mgmt ForForAppoint Statutory Auditor Nishi, Yasuhiro 4.1

Mgmt ForForAppoint Statutory Auditor Suzuki, Kazuyuki 4.2

Mgmt ForForApprove Stock Option Plan 5

SES SA

Meeting Date: 04/02/2015

Record Date: 03/19/2015

Country: Luxembourg

Meeting Type: Annual

Primary Security ID: L8300G135

Ticker: SESG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtAttendance List, Quorum, and Adoption ofAgenda

1

MgmtAppoint One Secretary and Two MeetingScrutineers

2

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SES SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Board's 2014 Activities Report 3

MgmtReceive Explanations on Main Developments during 2014 and Perspectives

4

MgmtReceive Information on 2014 Financial Results 5

MgmtReceive Auditor's Report 6

Mgmt ForForAccept Consolidated and Individual Financial Statements

7

Mgmt ForForApprove Allocation of Income 8

Mgmt ForForApprove Standard Accounting Transfers 9

Mgmt ForForApprove Discharge of Directors 10

Mgmt ForForApprove Discharge of Auditors 11

Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

12

Mgmt ForForApprove Share Repurchase 13

Mgmt ForForRatify Cooptation of A.C. Ries as Director 14.1

Mgmt ForForRatify Cooptation of K. Wehr-Seiter as Director

14.2

Mgmt ForForElect H. De Liedekerke Beaufort as Director 15.1

Mgmt ForForElect C. Kullman as Director 15.2

Mgmt ForForElect M. Speeckaert as Director 15.3

Mgmt ForForElect K. Wehr-Seiter as Director 15.4

Mgmt ForForElect S. Allegrezza as Director 15.5

Mgmt ForForElect V. Rod as Director 15.6

Mgmt ForForApprove Remuneration of Directors 16

MgmtTransact Other Business (Non-Voting) 17

SES SA

Meeting Date: 04/02/2015

Record Date: 03/19/2015

Country: Luxembourg

Meeting Type: Special

Primary Security ID: L8300G135

Ticker: SESG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Mgmt

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SES SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtAttendance List, Quorum, and Adoption of Agenda

1

MgmtAppoint One Secretary and Two Meeting Scrutineers

2

Mgmt ForForAmend Article 10 Re: Daily Management - Special Powers

3

Mgmt ForForAmend Article 11 Re: Board Chairman 4

Mgmt AgainstForAmend Article 27 Re: Shareholders' Competence to Discharge Auditors

5

Mgmt ForForAmend Article 28 Re: Accounting Year and According Filing Requirements

6

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7

MgmtTransact Other Business (Non-Voting) 8

Shionogi & Co., Ltd.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J74229105

Ticker: 4507

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 28

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Shiono, Motozo 3.1

Mgmt ForForElect Director Teshirogi, Isao 3.2

Mgmt ForForElect Director Nomura, Akio 3.3

Mgmt ForForElect Director Mogi, Teppei 3.4

Mgmt ForForElect Director Machida, Katsuhiko 3.5

Mgmt ForForElect Director Sawada, Takuko 3.6

Mgmt ForForAppoint Statutory Auditor Fukuda, Kenji 4.1

Mgmt ForForAppoint Statutory Auditor Okamoto, Akira 4.2

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Shire plc

Meeting Date: 04/28/2015

Record Date: 04/26/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G8124V108

Ticker: SHP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForRe-elect Dominic Blakemore as Director 4

Mgmt ForForRe-elect William Burns as Director 5

Mgmt ForForRe-elect Dr Steven Gillis as Director 6

Mgmt ForForRe-elect Dr David Ginsburg as Director 7

Mgmt ForForRe-elect David Kappler as Director 8

Mgmt ForForRe-elect Susan Kilsby as Director 9

Mgmt ForForRe-elect Anne Minto as Director 10

Mgmt ForForRe-elect Dr Flemming Ornskov as Director 11

Mgmt ForForReappoint Deloitte LLP as Auditors 12

Mgmt ForForAuthorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors

13

Mgmt ForForApprove Long Term Incentive Plan 2015 14

Mgmt ForForApprove Global Employee Stock Purchase Plan

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Shizuoka Bank Ltd.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J74444100

Ticker: 8355

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Shizuoka Bank Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

Mgmt For For

Mgmt ForForElect Director Nakanishi, Katsunori 2.1

Mgmt ForForElect Director Nakamura, Akihiro 2.2

Mgmt ForForElect Director Hitosugi, Itsuro 2.3

Mgmt ForForElect Director Nagasawa, Yoshihiro 2.4

Mgmt ForForElect Director Sugimoto, Hirotoshi 2.5

Mgmt ForForElect Director Shibata, Hisashi 2.6

Mgmt ForForElect Director Yagi, Minoru 2.7

Mgmt ForForElect Director Goto, Masahiro 2.8

Mgmt ForForElect Director Fujisawa, Kumi 2.9

Mgmt ForForElect Director Kato, Kazuyasu 2.10

Mgmt ForForAppoint Statutory Auditor Saito, Hiroki 3.1

Mgmt AgainstForAppoint Statutory Auditor Ishibashi, Mitsuhiro 3.2

Mgmt AgainstForAppoint Statutory Auditor Kozuki, Kazuo 3.3

Mgmt ForForAppoint Statutory Auditor Yamashita, Yoshihiro

3.4

Mgmt ForForAmend Deep Discount Stock Option Plan Approved at 2007 AGM and Approve Equity Based Retirement Bonus System

4

Showa Shell Sekiyu K.K.

Meeting Date: 03/26/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J75390104

Ticker: 5002

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 19

Mgmt For For

Mgmt ForForElect Director Kameoka, Tsuyoshi 2.1

Mgmt ForForElect Director Douglas Wood 2.2

Mgmt ForForElect Director Masuda, Yukio 2.3

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Showa Shell Sekiyu K.K.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Nakamura, Takashi 2.4

Mgmt ForForElect Director Takeda, Minoru 2.5

Mgmt ForForElect Director Ahmed M. Alkhunaini 2.6

Mgmt ForForElect Director Nabil A. Al Nuaim 2.7

Mgmt ForForElect Director Christopher K. Gunner 2.8

Mgmt AgainstForAppoint Alternate Statutory Auditor Mura, Kazuo

3

Mgmt ForForApprove Annual Bonus Payment to Directors 4

Siemens AG

Meeting Date: 01/27/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D69671218

Ticker: SIE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 3.30 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2013/2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2013/2014

4

Mgmt ForForApprove Remuneration System for Management Board Members

5

Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

6

Mgmt ForForElect Nathalie von Siemens to the Supervisory Board

7.1

Mgmt ForForElect Norbert Reithofer to the Supervisory Board

7.2

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

9

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Siemens AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

10

Mgmt ForForApprove Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014

11

Mgmt ForForAmend Articles Re: Board-Related 12

Mgmt ForForApprove Affiliation Agreements with Subsidiary Kyros 47 GmbH

13

Simon Property Group, Inc.

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 828806109

Ticker: SPG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Melvyn E. Bergstein Mgmt For For

Mgmt ForForElect Director Larry C. Glasscock 1b

Mgmt ForForElect Director Karen N. Horn 1c

Mgmt ForForElect Director Allan Hubbard 1d

Mgmt ForForElect Director Reuben S. Leibowitz 1e

Mgmt ForForElect Director Daniel C. Smith 1f

Mgmt AgainstForElect Director J. Albert Smith, Jr. 1g

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 4

Singapore Airlines Limited

Meeting Date: 07/30/2014

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y7992P128

Ticker: C6L

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Singapore Airlines Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For

Mgmt ForForDeclare Final and Special Dividend 2

Mgmt ForForElect Stephen Lee Ching Yen as Director 3a

Mgmt ForForElect William Fung Kwok Lun as Director 3b

Mgmt ForForApprove Directors' Fees 4

Mgmt ForForReappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

6

Singapore Airlines Limited

Meeting Date: 07/30/2014

Record Date:

Country: Singapore

Meeting Type: Special

Primary Security ID: Y7992P128

Ticker: C6L

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize Share Repurchase Program Mgmt For For

Mgmt ForForApprove Mandate for Interested Person Transaction

2

Mgmt ForForApprove Proposed Renewal of the Authorization to Issue ASA Shares

3

Mgmt ForForApprove Adoption of the SIA Performance Share Plan 2014

4

Mgmt ForForApprove Adoption of the SIA Restricted Share Plan 2014

5

Sino Land Company Ltd.

Meeting Date: 10/23/2014

Record Date: 10/20/2014

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y80267126

Ticker: 00083

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Sino Land Company Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForDeclare Final Dividend 2

Mgmt ForForElect Robert Ng Chee Siong as Director 3.1

Mgmt AgainstForElect Adrian David Li Man-kiu as Director 3.2

Mgmt AgainstForElect Alice Ip Mo Lin as Director 3.3

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.4

Mgmt ForForAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5.1

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5.2

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5.3

Mgmt AgainstForAdopt New Articles of Association 6

Skanska AB

Meeting Date: 04/09/2015

Record Date: 04/01/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W83567110

Ticker: SKA B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

MgmtReceive Chairman's and President's Reports 7

MgmtReceive Financial Statements and Statutory Reports

8

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Skanska AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Financial Statements and Statutory Reports

9

Mgmt ForForApprove Allocation of Income and Dividends of SEK 6.75 Per Share

10

Mgmt ForForApprove Discharge of Board and President 11

Mgmt ForForDetermine Number of Directors (8) and Deputy Directors (0) of Board

12

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.95 Million for Chairman and SEK 650,000 for Other Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors

13

Mgmt AgainstForReelect Stuart Graham, Johan Karlstrom, Fredrik Lundberg, Charlotte Stromberg, John Carrig, and Nina Linander as Directors; Elect Par Boman and Jayne McGivern as New Directors

14

Mgmt ForForRatify KPMG as Auditors 15

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

16

Mgmt ForForAuthorize Repurchase of up to 4.5 Million Series B Shares to Fund 2014-2016 Long-Term Incentive Plan

17a

Mgmt ForForApprove Transfer of up to 763,000 Series B Shares to Cover Certain Costs Related to Outstanding Incentive Plans

17b

MgmtClose Meeting 18

Skyworks Solutions, Inc.

Meeting Date: 05/19/2015

Record Date: 03/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 83088M102

Ticker: SWKS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David J. Aldrich Mgmt For For

Mgmt ForForElect Director Kevin L. Beebe 1.2

Mgmt ForForElect Director Timothy R. Furey 1.3

Mgmt ForForElect Director Balakrishnan S. Iyer 1.4

Mgmt ForForElect Director Christine King 1.5

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Skyworks Solutions, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director David P. McGlade 1.6

Mgmt ForForElect Director David J. McLachlan 1.7

Mgmt ForForElect Director Robert A. Schriesheim 1.8

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

SH ForAgainstAdopt Simple Majority Vote 5

Societe Generale

Meeting Date: 05/19/2015

Record Date: 05/14/2015

Country: France

Meeting Type: Annual

Primary Security ID: F43638141

Ticker: GLE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

1

Mgmt ForForApprove Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.20 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForAdvisory Vote on Compensation of Frederic Oudea, Chairman and CEO

5

Mgmt ForForAdvisory Vote on Compensation of Severin Cabannes, Jean Francois Sammarcelli and Bernardo Sanchez Incera, Vice CEOs

6

Mgmt ForForAdvisory Vote on the Aggregate Remuneration Granted in 2014 to Certain Senior Management, Responsible Officers and Risk-Takers

7

Mgmt ForForReelect Frederic Oudea as Director 8

Mgmt ForForReelect Kyra Hazou as Director 9

Mgmt ForForReelect Ana Maria Llopis Rivas as Director 10

Mgmt ForForElect Barbara Dalibard as Director 11

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Societe Generale

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Gerard Mestrallet as Director 12

Mgmt ForForAuthorize Repurchase of Up to 5 Percent of Issued Share Capital

13

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

14

SoftBank Corp.

Meeting Date: 06/19/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J75963108

Ticker: 9984

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 20

Mgmt For For

Mgmt ForForAmend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Son, Masayoshi 3.1

Mgmt ForForElect Director Nikesh Arora 3.2

Mgmt ForForElect Director Miyauchi, Ken 3.3

Mgmt ForForElect Director Ronald Fisher 3.4

Mgmt ForForElect Director Yun Ma 3.5

Mgmt ForForElect Director Miyasaka, Manabu 3.6

Mgmt ForForElect Director Yanai, Tadashi 3.7

Mgmt ForForElect Director Mark Schwartz 3.8

Mgmt ForForElect Director Nagamori, Shigenobu 3.9

Mgmt ForForAppoint Statutory Auditor Murata, Tatsuhiro 4.1

Mgmt ForForAppoint Statutory Auditor Toyama, Atsushi 4.2

Solvay SA

Meeting Date: 05/12/2015

Record Date: 04/28/2015

Country: Belgium

Meeting Type: Annual

Primary Security ID: B82095116

Ticker: SOLB

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Solvay SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' and Auditors' Reports (Non-Voting)

1

Mgmt ForForApprove Remuneration Report 2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

Mgmt ForForApprove Financial Statements, Allocation of Income, and Dividends of EUR 3.40 per Share

4

Mgmt ForForApprove Discharge of Directors 5.1

Mgmt ForForApprove Discharge of Auditors 5.2

Mgmt ForForReelect Charles Casimir-Lambert as Director 6.a.1

Mgmt ForForReelect Yves-Thibault de Silguy as Director 6.a.2

Mgmt ForForIndicate Charles Casimir-Lambert as Independent Board Member

6b

Mgmt ForForIndicate Yves-Thibault de Silguy as Independent Board Member

6c

MgmtReceive Information on Resignation of Chevalier Guy de Selliers de Moranville as Director

6d

Mgmt ForForElect Marjan Oudeman as Director 6e

Mgmt ForForIndicate Marjan Oudeman as Independent Board Member

6f

MgmtTransact Other Business 7

Southwest Airlines Co.

Meeting Date: 05/13/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 844741108

Ticker: LUV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David W. Biegler Mgmt For For

Mgmt ForForElect Director J. Veronica Biggins 1b

Mgmt ForForElect Director Douglas H. Brooks 1c

Mgmt ForForElect Director William H. Cunningham 1d

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Southwest Airlines Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John G. Denison 1e

Mgmt ForForElect Director Gary C. Kelly 1f

Mgmt ForForElect Director Nancy B. Loeffler 1g

Mgmt ForForElect Director John T. Montford 1h

Mgmt ForForElect Director Thomas M. Nealon 1i

Mgmt ForForElect Director Daniel D. Villanueva 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Spark New Zealand Limited

Meeting Date: 11/07/2014

Record Date: 11/06/2014

Country: New Zealand

Meeting Type: Annual

Primary Security ID: Q8619N107

Ticker: SPK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Authorize the Board to Fix Remuneration of the Auditors

Mgmt For For

Mgmt ForForElect Mark Verbiest as Director 2

Mgmt ForForElect Murray Horn as Director 3

Mgmt ForForElect Ido Leffler as Director 4

Standard Chartered plc

Meeting Date: 05/06/2015

Record Date: 05/01/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G84228157

Ticker: STAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

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Standard Chartered plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForElect Dr Byron Grote as Director 4

Mgmt ForForElect Andy Halford as Director 5

Mgmt ForForElect Gay Huey Evans as Director 6

Mgmt ForForElect Jasmine Whitbread as Director 7

Mgmt ForForRe-elect Om Bhatt as Director 8

Mgmt ForForRe-elect Dr Kurt Campbell as Director 9

Mgmt ForForRe-elect Dr Louis Cheung as Director 10

Mgmt ForForRe-elect Dr Han Seung-soo as Director 11

Mgmt ForForRe-elect Christine Hodgson as Director 12

Mgmt ForForRe-elect Naguib Kheraj as Director 13

Mgmt ForForRe-elect Simon Lowth as Director 14

Mgmt ForForRe-elect Ruth Markland as Director 15

Mgmt ForForRe-elect Sir John Peace as Director 16

Mgmt ForForRe-elect Mike Rees as Director 17

MgmtRe-elect Viswanathan Shankar as Director 18

Mgmt ForForRe-elect Paul Skinner as Director 19

Mgmt ForForRe-elect Dr Lars Thunell as Director 20

Mgmt ForForAppoint KPMG LLP as Auditors 21

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

22

Mgmt ForForAuthorise EU Political Donations and Expenditure

23

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

24

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

25

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

26

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

27

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

28

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 29

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Standard Chartered plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Market Purchase of Preference Shares

30

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

31

Stanley Black & Decker, Inc.

Meeting Date: 04/16/2015

Record Date: 02/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 854502101

Ticker: SWK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrea J. Ayers Mgmt For For

Mgmt ForForElect Director George W. Buckley 1.2

Mgmt ForForElect Director Patrick D. Campbell 1.3

Mgmt ForForElect Director Carlos M. Cardoso 1.4

Mgmt ForForElect Director Robert B. Coutts 1.5

Mgmt ForForElect Director Debra A. Crew 1.6

Mgmt ForForElect Director Benjamin H. Griswold, IV 1.7

Mgmt ForForElect Director Anthony Luiso 1.8

Mgmt ForForElect Director John F. Lundgren 1.9

Mgmt ForForElect Director Marianne M. Parrs 1.10

Mgmt ForForElect Director Robert L. Ryan 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Staples, Inc.

Meeting Date: 06/01/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 855030102

Ticker: SPLS

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Staples, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Basil L. Anderson Mgmt For For

Mgmt ForForElect Director Drew G. Faust 1b

Mgmt ForForElect Director Paul-Henri Ferrand 1c

Mgmt ForForElect Director Kunal S. Kamlani 1d

Mgmt ForForElect Director Carol Meyrowitz 1e

Mgmt ForForElect Director Rowland T. Moriarty 1f

Mgmt ForForElect Director Ronald L. Sargent 1g

Mgmt ForForElect Director Robert E. Sulentic 1h

Mgmt ForForElect Director Raul Vazquez 1i

Mgmt ForForElect Director Vijay Vishwanath 1j

Mgmt ForForElect Director Paul F. Walsh 1k

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstEliminate or Restrict Severance Agreements (Change-in-Control)

5

SH AgainstAgainstRequire Independent Board Chairman 6

Starbucks Corporation

Meeting Date: 03/18/2015

Record Date: 01/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 855244109

Ticker: SBUX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Howard Schultz Mgmt For For

Mgmt ForForElect Director William W. Bradley 1b

Mgmt ForForElect Director Robert M. Gates 1c

Mgmt ForForElect Director Mellody Hobson 1d

Mgmt ForForElect Director Kevin R. Johnson 1e

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Starbucks Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Olden Lee 1f

Mgmt ForForElect Director Joshua Cooper Ramo 1g

Mgmt ForForElect Director James G. Shennan, Jr. 1h

Mgmt ForForElect Director Clara Shih 1i

Mgmt ForForElect Director Javier G. Teruel 1j

Mgmt ForForElect Director Myron E. Ullman, III 1k

Mgmt ForForElect Director Craig E. Weatherup 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAmend Bylaws to Establish a Board Committee on Sustainability

4

SH AgainstAgainstRequire Independent Board Chairman 5

Starwood Hotels & Resorts Worldwide, Inc.

Meeting Date: 05/28/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 85590A401

Ticker: HOT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Adam M. Aron Mgmt For For

Mgmt ForForElect Director Bruce W. Duncan 1b

Mgmt ForForElect Director Charlene Barshefsky 1c

Mgmt ForForElect Director Thomas E. Clarke 1d

Mgmt ForForElect Director Clayton C. Daley, Jr. 1e

Mgmt ForForElect Director Lizanne Galbreath 1f

Mgmt ForForElect Director Eric Hippeau 1g

Mgmt ForForElect Director Aylwin B. Lewis 1h

Mgmt ForForElect Director Stephen R. Quazzo 1i

Mgmt ForForElect Director Thomas O. Ryder 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

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Starwood Hotels & Resorts Worldwide, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Executive Incentive Bonus Plan 4

Statoil ASA

Meeting Date: 05/19/2015

Record Date:

Country: Norway

Meeting Type: Annual

Primary Security ID: R8413J103

Ticker: STL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtRegistration of Attending Shareholders and Proxies

2

Mgmt ForForElect Chairman of Meeting 3

Mgmt ForForApprove Notice of Meeting and Agenda 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.20 Per Share

6

MgmtShareholder Proposals

SH ForForImplement Strategic Resilience for 2035 and Beyond

7

SH AgainstAgainstAssess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders

8

SH AgainstAgainstImplement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business

9

MgmtManagement Proposals

Mgmt ForForApprove Company's Corporate Governance Statement

10

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

11

Mgmt ForForApprove Remuneration of Auditors 12

Mgmt ForForElect Bjorn Haavik as Deputy Member of Nominating Committee

13

Mgmt ForForApprove Remuneration of Corporate Assembly

14

Mgmt ForForApprove Remuneration of Nominating Committee

15

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Statoil ASA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Distribution of Dividends 16

Mgmt ForForApprove Equity Plan Financing 17

Mgmt ForForAuthorize Share Repurchase Program and Cancellation of Repurchased Shares

18

STMicroelectronics NV

Meeting Date: 05/27/2015

Record Date: 04/29/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N83574108

Ticker: STM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtReceive Report of Supervisory Board (Non-Voting)

3

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

4a

Mgmt ForForAdopt Financial Statements and Statutory Reports

4b

MgmtReceive Explanation on Company's Dividend Policy

4c

Mgmt ForForApprove Dividends 4d

Mgmt ForForApprove Discharge of Management Board 4e

Mgmt ForForApprove Discharge of Supervisory Board 4f

Mgmt ForForApprove Restricted Stock Grants to President and CEO

5

Mgmt ForForElect Nicolas Dufourcq to Supervisory Board 6

Mgmt ForForReelect Martine Verluyten to Supervisory Board

7

Mgmt ForForElect Ernst & Young as Auditors for the financial years 2016-2019

8

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

9

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STMicroelectronics NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

MgmtAllow Questions 11

MgmtClose Meeting 12

Stora Enso Oyj

Meeting Date: 04/22/2015

Record Date: 04/10/2015

Country: Finland

Meeting Type: Annual

Primary Security ID: X8T9CM113

Ticker: STERV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

MgmtCall the Meeting to Order 2

Mgmt ForForDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting

3

Mgmt ForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForPrepare and Approve List of Shareholders 5

MgmtReceive Financial Statements and Statutory Reports

6

Mgmt ForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.30 Per Share

8

Mgmt ForForApprove Discharge of Board and President 9

Mgmt ForForApprove Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Apporove Other Fees

10

Mgmt ForForFix Number of Directors at Eight 11

Mgmt ForForReelect Gunnar Brock, Anne Brunila, Elisabeth Fleuriot, Hock Goh, Mikael Mäkinen,Richard Nilsson, Juha Rantanen, and Hans Stråberg as Directors

12

Mgmt ForForApprove Remuneration of Auditors 13

Mgmt ForForRatify Deloitte & Touche as Auditors 14

Mgmt ForForAppoint Nomination Board 15

MgmtPresentation of Minutes of the Meeting 16

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Stora Enso Oyj

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtClose Meeting 17

Sumitomo Chemical Co. Ltd.

Meeting Date: 06/23/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J77153120

Ticker: 4005

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ishitobi, Osamu Mgmt For For

Mgmt ForForElect Director Tokura, Masakazu 1.2

Mgmt ForForElect Director Deguchi, Toshihisa 1.3

Mgmt ForForElect Director Ono, Tomohisa 1.4

Mgmt ForForElect Director Okamoto, Yoshihiko 1.5

Mgmt ForForElect Director Nishimoto, Rei 1.6

Mgmt ForForElect Director Nozaki, Kunio 1.7

Mgmt ForForElect Director Ito, Kunio 1.8

Mgmt ForForElect Director Ikeda, Koichi 1.9

Mgmt ForForElect Director Tomono, Hiroshi 1.10

Mgmt ForForAppoint Statutory Auditor Nagamatsu, Kenya 2.1

Mgmt ForForAppoint Statutory Auditor Yoshida, Hiroaki 2.2

Mgmt ForForAppoint Statutory Auditor Kato, Yoshitaka 2.3

Sumitomo Heavy Industries, Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J77497113

Ticker: 6302

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 7

Mgmt For For

Mgmt ForForElect Director Nakamura, Yoshinobu 2.1

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Sumitomo Heavy Industries, Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Betsukawa, Shunsuke 2.2

Mgmt ForForElect Director Nishimura, Shinji 2.3

Mgmt ForForElect Director Takaishi, Yuji 2.4

Mgmt ForForElect Director Tanaka, Toshiharu 2.5

Mgmt ForForElect Director Tomita, Yoshiyuki 2.6

Mgmt ForForElect Director Kaneshige, Kazuto 2.7

Mgmt ForForElect Director Ide, Mikio 2.8

Mgmt ForForElect Director Takahashi, Susumu 2.9

Mgmt ForForElect Director Kojima, Hideo 2.10

Mgmt ForForAppoint Statutory Auditor Fujita, Kazumi 3.1

Mgmt ForForAppoint Statutory Auditor Miyazawa, Takashi 3.2

Mgmt ForForAppoint Alternate Statutory Auditor Tsukada, Seishiro

4

Sumitomo Mitsui Financial Group, Inc.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J7771X109

Ticker: 8316

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 80

Mgmt For For

Mgmt ForForAmend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Oku, Masayuki 3.1

Mgmt ForForElect Director Kunibe, Takeshi 3.2

Mgmt ForForElect Director Ito, Yujiro 3.3

Mgmt ForForElect Director Ogino, Kozo 3.4

Mgmt ForForElect Director Teramoto, Toshiyuki 3.5

Mgmt ForForElect Director Tanizaki, Katsunori 3.6

Mgmt ForForElect Director Nomura, Kuniaki 3.7

Mgmt ForForElect Director Arthur M. Mitchell 3.8

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Sumitomo Mitsui Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kono, Masaharu 3.9

Mgmt ForForElect Director Sakurai, Eriko 3.10

Mgmt ForForAppoint Statutory Auditor Mikami, Toru 4

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors

5

Sun Life Financial Inc.

Meeting Date: 05/06/2015

Record Date: 03/16/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 866796105

Ticker: SLF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William D. Anderson Mgmt For For

Mgmt ForForElect Director John H. Clappison 1.2

Mgmt ForForElect Director Dean A. Connor 1.3

Mgmt ForForElect Director Martin J. G. Glynn 1.4

Mgmt ForForElect Director M. Marianne Harris 1.5

Mgmt ForForElect Director Krystyna T. Hoeg 1.6

Mgmt ForForElect Director Sara G. Lewis 1.7

Mgmt ForForElect Director Real Raymond 1.8

Mgmt ForForElect Director Hugh D. Segal 1.9

Mgmt ForForElect Director Barbara G. Stymiest 1.10

Mgmt ForForElect Director James H. Sutcliffe 1.11

Mgmt ForForRatify Deloitte LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Suncor Energy Inc

Meeting Date: 04/30/2015

Record Date: 03/04/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 867224107

Ticker: SU

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Suncor Energy Inc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mel E. Benson Mgmt For For

Mgmt ForForElect Director Jacynthe Cote 1.2

Mgmt ForForElect Director Dominic D'Alessandro 1.3

Mgmt ForForElect Director W. Douglas Ford 1.4

Mgmt ForForElect Director John D. Gass 1.5

Mgmt ForForElect Director John R. Huff 1.6

Mgmt ForForElect Director Maureen McCaw 1.7

Mgmt ForForElect Director Michael W. O'Brien 1.8

Mgmt ForForElect Director James W. Simpson 1.9

Mgmt ForForElect Director Eira M. Thomas 1.10

Mgmt ForForElect Director Steven W. Williams 1.11

Mgmt ForForElect Director Michael M. Wilson 1.12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAmend By-laws 3

Mgmt ForForApprove Advance Notice Policy 4

Mgmt ForForAdvisory Vote on Executive Compensation Approach

5

SunTrust Banks, Inc.

Meeting Date: 04/28/2015

Record Date: 02/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 867914103

Ticker: STI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert M. Beall, II Mgmt For For

Mgmt ForForElect Director Paul R. Garcia 1.2

Mgmt ForForElect Director David H. Hughes 1.3

Mgmt ForForElect Director M. Douglas Ivester 1.4

Mgmt ForForElect Director Kyle Prechtl Legg 1.5

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SunTrust Banks, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director William A. Linnenbringer 1.6

Mgmt ForForElect Director Donna S. Morea 1.7

Mgmt ForForElect Director David M. Ratcliffe 1.8

Mgmt ForForElect Director William H. Rogers, Jr. 1.9

Mgmt ForForElect Director Frank P. Scruggs, Jr. 1.10

Mgmt ForForElect Director Thomas R. Watjen 1.11

Mgmt ForForElect Director Phail Wynn, Jr. 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstClaw-back of Payments under Restatements 4

Superior Energy Services, Inc.

Meeting Date: 05/22/2015

Record Date: 04/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 868157108

Ticker: SPN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Harold J. Bouillion Mgmt For For

Mgmt ForForElect Director David D. Dunlap 1.2

Mgmt ForForElect Director James M. Funk 1.3

Mgmt ForForElect Director Terence E. Hall 1.4

Mgmt ForForElect Director Peter D. Kinnear 1.5

Mgmt ForForElect Director Michael M. McShane 1.6

Mgmt ForForElect Director W. Matt Ralls 1.7

Mgmt ForForElect Director Justin L. Sullivan 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify KPMG LLP as Auditors 4

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Suzuki Motor Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J78529138

Ticker: 7269

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 17

Mgmt For For

Mgmt ForForElect Director Suzuki, Osamu 2.1

Mgmt ForForElect Director Honda, Osamu 2.2

Mgmt ForForElect Director Suzuki, Toshihiro 2.3

Mgmt ForForElect Director Harayama, Yasuhito 2.4

Mgmt ForForElect Director Mochizuki, Eiji 2.5

Mgmt ForForElect Director Iwatsuki, Takashi 2.6

Mgmt ForForElect Director Nagao, Masahiko 2.7

Mgmt ForForElect Director Iguchi, Masakazu 2.8

Mgmt ForForElect Director Tanino, Sakutaro 2.9

Mgmt ForForApprove Annual Bonus Payment to Directors 3

Svenska Cellulosa Ab (Sca)

Meeting Date: 04/15/2015

Record Date: 04/09/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W90152120

Ticker: SCA B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting; Elect Chairman of Meeting Mgmt For For

Mgmt ForForPrepare and Approve List of Shareholders 2

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 3

Mgmt ForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForApprove Agenda of Meeting 5

MgmtReceive Financial Statements and Statutory Reports

6

MgmtReceive President's Report 7

Mgmt ForForAccept Financial Statements and Statutory Reports

8a

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Svenska Cellulosa Ab (Sca)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of SEK 5.25 Per Share

8b

Mgmt ForForApprove Discharge of Sverker Martin-Lof 8c1

Mgmt ForForApprove Discharge of Par Boman 8c2

Mgmt ForForApprove Discharge of Roger Bostrom 8c3

Mgmt ForForApprove Discharge of Rolf Borjesson 8c4

Mgmt ForForApprove Discharge of Leif Johansson 8c5

Mgmt ForForApprove Discharge of Bert Nordberg 8c6

Mgmt ForForApprove Discharge of Anders Nyren 8c7

Mgmt ForForApprove Discharge of Louise Julian Svanberg 8c8

Mgmt ForForApprove Discharge of Orjan Svensson 8c9

Mgmt ForForApprove Discharge of Barbara Milian Thoralfsson

8c10

Mgmt ForForApprove Discharge of Thomas Wiklund 8c11

Mgmt ForForApprove Discharge of Jan Johansson 8c12

Mgmt ForForApprove Discharge of Hans Nyqvist 8c13

Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board

9

Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)

10

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman, and SEK 700,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

11

Mgmt ForForReelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors

12

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 13

Mgmt AgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management

14

MgmtClose Meeting 15

Swedbank AB

Meeting Date: 03/26/2015

Record Date: 03/20/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W94232100

Ticker: SWED A

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Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting; Recieve Address by Chairman of the Board

Mgmt

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

MgmtReceive Financial Statements and Statutory Reports

7a

MgmtReceive Auditor's Report 7b

MgmtReceive President's Report 7c

Mgmt ForForAccept Financial Statements and Statutory Reports

8

Mgmt ForForApprove Allocation of Income and Dividends of SEK 11.35 Per Share

9

Mgmt ForForApprove Discharge of Board and President 10

Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board

11

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

12

Mgmt ForForReelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, Siv Svensson and Maj-Charlotte Wallin as Directors

13

Mgmt ForForApprove Procedures For Nominating Committee

14

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

15

Mgmt ForForAuthorize Repurchase Authorization for Trading in Own Shares

16

Mgmt ForForAuthorize General Share Repurchase Program 17

Mgmt ForForApprove Issuance of Convertibles without Preemptive Rights

18

Mgmt ForForApprove Common Deferred Share Bonus Plan 19a

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Swedbank AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Deferred Share Bonus Plan for Key Employees

19b

Mgmt ForForApprove Equity Plan Financing to Participants of 2015 and Previous Programs

19c

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

SH AgainstNoneRequest an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent

20

SH AgainstNoneRequest an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere

21

SH AgainstNoneRequest an Economic Historian be Retained to Evaluate the Stalberg-Era

22

SH AgainstNoneInstruct Board to Establish Shareholders Association in Swedbank

23

SH AgainstNoneInstruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board

24

MgmtShareholder Proposals Submitted by Goran Westman

SH AgainstNoneInstruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations

25

MgmtClose Meeting 26

Swire Pacific Limited

Meeting Date: 05/21/2015

Record Date: 05/15/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y83310105

Ticker: 00019

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect M B Swire as Director Mgmt For For

Mgmt ForForElect A K W Tang as Director 1b

Mgmt ForForElect M M T Yang as Director 1c

Mgmt ForForElect G M C Bradley as Director 1d

Mgmt ForForElect S C Swire as Director 1e

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Swire Pacific Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAuthorize Repurchase of Issued Share Capital 3

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

Swiss Prime Site AG

Meeting Date: 04/14/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H8403W107

Ticker: SPSN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Swiss Prime Site AG

Meeting Date: 04/14/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H8403W107

Ticker: SPSN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForApprove Remuneration Report 2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Allocation of Income 4

Mgmt ForForApprove Dividends of CHF 3.70 per Share from Capital Contribution Reserves

5

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 1.55 Million

6.1

Mgmt ForForApprove Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8 Million

6.2

Mgmt ForForReelect Hans Wehrli as Director 7.1.1

Mgmt ForForReelect Thomas Wetzel as Director 7.1.2

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Swiss Prime Site AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Christopher Chambers as Director 7.1.3

Mgmt ForForReelect Bernhard Hammer as Director 7.1.4

Mgmt ForForReelect Rudolf Huber as Director 7.1.5

Mgmt ForForReelect Mario Seris as Director 7.1.6

Mgmt ForForReelect Klaus Wecken as Director 7.1.7

Mgmt ForForReelect Hans Wehrli as Board Chairman 7.2

Mgmt ForForAppoint Thomas Wetzel as Member of the Compensation Committee

7.3.1

Mgmt ForForAppoint Christopher Chambers as Member of the Compensation Committee

7.3.2

Mgmt ForForAppoint Mario Seris as Member of the Compensation Committee

7.3.3

Mgmt ForForDesignate Paul Wiesli as Independent Proxy 7.4

Mgmt ForForRatify KPMG AG as Auditors 7.5

Mgmt ForForAmend Articles Re: Grant of Loans and Credits to Members of Executive Management

8.1

Mgmt ForForAmend Articles Re: Grant of Options to Members of Board of Directors and Executive Management

8.2

Mgmt ForForAmend Articles Re: Approval of Remuneration by Shareholders

8.3

Mgmt AgainstForTransact Other Business (Voting) 9

Swiss Reinsurance (Schweizerische Rueckversicherungs)

Meeting Date: 04/21/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H8431B109

Ticker: SREN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Swiss Reinsurance (Schweizerische Rueckversicherungs)

Meeting Date: 04/21/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H8431B109

Ticker: SREN

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Swiss Reinsurance (Schweizerische Rueckversicherungs)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve Remuneration Report Mgmt For For

Mgmt ForForAccept Financial Statements and Statutory Reports

1.2

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Ordinary Dividends of CHF 4.25 per Share from Capital Contribution Reserves

3.1

Mgmt ForForApprove Special Dividends of CHF 3.00 per Share from Capital Contribution Reserves

3.2

Mgmt ForForApprove Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 16.7 Million

4

Mgmt ForForApprove Discharge of Board and Senior Management

5

Mgmt ForForReelect Walter Kielholz as Director and Board Chairman

6.1a

Mgmt ForForReelect Mathis Cabiallavetta as Director 6.1b

Mgmt ForForReelect Raymond Ch'ien as Director 6.1c

Mgmt ForForReelect Renato Fassbind as Director 6.1d

Mgmt ForForReelect Mary Francis as Director 6.1e

Mgmt ForForReelect Rajna Brandon as Director 6.1f

Mgmt ForForReelect Robert Henrikson as Director 6.1g

Mgmt ForForReelect Hans Maerki as Director 6.1h

Mgmt ForForReelect Carlos Represas as Director 6.1i

Mgmt ForForReelect Jean-Pierre Roth as Director 6.1j

Mgmt ForForReelect Susan Wagner as Director 6.1k

Mgmt ForForReelect Trevor Manuel as Director 6.1l

Mgmt ForForReelect Philip Ryan as Director 6.1m

Mgmt ForForAppoint Renato Fassbind as Member of the Compensation Committee

6.2.1

Mgmt ForForAppoint Robert Henrikson as Member of the Compensation Committee

6.2.2

Mgmt ForForAppoint Hans Maerki as Member of the Compensation Committee

6.2.3

Mgmt ForForAppoint Carlos Represas as Member of the Compensation Committee

6.2.4

Mgmt ForForDesignate Proxy Voting Services GmbH as Independent Proxy

6.3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Swiss Reinsurance (Schweizerische Rueckversicherungs)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

6.4

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 10.6 Million

7.1

Mgmt ForForApprove Maximum Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 31 Million

7.2

Mgmt ForForApprove Creation of CHF 8.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights

8.1

Mgmt ForForAmend Articles Re: Limitation on Issuances from Pool of Conditional Capital Without Preemptive Rights

8.2

Mgmt ForForAmend Articles Re: Change to Swiss Accounting and Financial Reporting Law

8.3

Mgmt ForForAmend Articles Re: Transitional Provision of Ordinance Against Excessive Remuneration at Listed Companies

8.4

Mgmt ForForAuthorize Repurchase of up to CHF 1 Billion of Issued Share Capital

9

Mgmt AgainstForTransact Other Business (Voting) 10

Symantec Corporation

Meeting Date: 10/28/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 871503108

Ticker: SYMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael A. Brown Mgmt For For

Mgmt ForForElect Director Frank E. Dangeard 1b

Mgmt ForForElect Director Geraldine B. Laybourne 1c

Mgmt ForForElect Director David L. Mahoney 1d

Mgmt ForForElect Director Robert S. Miller 1e

Mgmt ForForElect Director Anita M. Sands 1f

Mgmt ForForElect Director Daniel H. Schulman 1g

Mgmt ForForElect Director V. Paul Unruh 1h

Mgmt ForForElect Director Suzanne M. Vautrinot 1i

Mgmt ForForRatify Auditors 2

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Symantec Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Synopsys, Inc.

Meeting Date: 04/02/2015

Record Date: 02/04/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 871607107

Ticker: SNPS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Aart J. de Geus Mgmt For For

Mgmt ForForElect Director Chi-Foon Chan 1.2

Mgmt ForForElect Director Alfred Castino 1.3

Mgmt ForForElect Director Janice D. Chaffin 1.4

Mgmt ForForElect Director Bruce R. Chizen 1.5

Mgmt WithholdForElect Director Deborah A. Coleman 1.6

Mgmt ForForElect Director Chrysostomos L. 'Max' Nikias 1.7

Mgmt ForForElect Director John Schwarz 1.8

Mgmt ForForElect Director Roy Vallee 1.9

Mgmt WithholdForElect Director Steven C. Walske 1.10

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify KMPG LLP as Auditors 4

Taiheiyo Cement Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J7923L110

Ticker: 5233

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 3

Mgmt For For

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Taiheiyo Cement Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Tokuue, Keiji 2.1

Mgmt ForForElect Director Fukuda, Shuji 2.2

Mgmt ForForElect Director Kurasaki, Sho 2.3

Mgmt ForForElect Director Ogawa, Kenji 2.4

Mgmt ForForElect Director Minato, Takaki 2.5

Mgmt ForForElect Director Kasamura, Hidehiko 2.6

Mgmt ForForElect Director Kikuchi, Ken 2.7

Mgmt ForForElect Director Kitabayashi, Yuichi 2.8

Mgmt ForForElect Director Matsushima, Shigeru 2.9

Mgmt ForForElect Director Fushihara, Masafumi 2.10

Mgmt ForForElect Director Nishimura, Toshihide 2.11

Mgmt ForForElect Director Otagaki, Keiichi 2.12

Mgmt ForForElect Director Koizumi, Yoshiko 2.13

Mgmt ForForAppoint Statutory Auditor Ishii, Koji 3.1

Mgmt AgainstForAppoint Statutory Auditor Nonaka, Takashi 3.2

Mgmt AgainstForAppoint Statutory Auditor Narukage, Yoshio 3.3

Mgmt ForForAppoint Alternate Statutory Auditor Mitani, Wakako

4

Taisei Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J79561130

Ticker: 1801

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 5

Mgmt For For

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

2

Mgmt ForForElect Director Yamauchi, Takashi 3.1

Mgmt ForForElect Director Murata, Yoshiyuki 3.2

Mgmt ForForElect Director Dai, Kazuhiko 3.3

Mgmt ForForElect Director Sakurai, Shigeyuki 3.4

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Taisei Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Sakai, Masahiro 3.5

Mgmt ForForElect Director Tanaka, Shigeyoshi 3.6

Mgmt ForForElect Director Yoshinari, Yasushi 3.7

Mgmt ForForElect Director Yaguchi, Norihiko 3.8

Mgmt ForForElect Director Tsuji, Toru 3.9

Mgmt ForForElect Director Sudo, Fumio 3.10

Mgmt ForForAppoint Statutory Auditor Akune, Misao 4.1

Mgmt ForForAppoint Statutory Auditor Matsuyama, Takashi

4.2

Mgmt AgainstForAppoint Statutory Auditor Maeda, Terunobu 4.3

Taisho Pharmaceutical Holdings Co., Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J79885109

Ticker: 4581

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 60

Mgmt For For

Mgmt ForForElect Director Uehara, Akira 2.1

Mgmt ForForElect Director Uehara, Shigeru 2.2

Mgmt ForForElect Director Ohira, Akira 2.3

Mgmt ForForElect Director Uehara, Ken 2.4

Mgmt ForForElect Director Fujita, Kenichi 2.5

Mgmt ForForElect Director Kameo, Kazuya 2.6

Mgmt ForForElect Director Watanabe, Tetsu 2.7

Mgmt ForForElect Director Morikawa, Toshio 2.8

Mgmt ForForElect Director Uemura, Hiroyuki 2.9

Mgmt ForForAppoint Statutory Auditor Sasaki, Yoshiaki 3.1

Mgmt ForForAppoint Statutory Auditor Kobayashi, Kyuji 3.2

Mgmt ForForAppoint Statutory Auditor Aoi, Chushiro 3.3

Mgmt AgainstForAppoint Statutory Auditor Sato, Junya 3.4

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Takeda Pharmaceutical Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J8129E108

Ticker: 4502

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 90

Mgmt For For

Mgmt ForForElect Director Hasegawa, Yasuchika 2.1

Mgmt ForForElect Director Christophe Weber 2.2

Mgmt ForForElect Director Honda, Shinji 2.3

Mgmt ForForElect Director Iwasaki, Masato 2.4

Mgmt ForForElect Director Francois Roger 2.5

Mgmt ForForElect Director Sudo, Fumio 2.6

Mgmt ForForElect Director Kojima, Yorihiko 2.7

Mgmt ForForElect Director Sakane, Masahiro 2.8

Mgmt ForForElect Director Andrew Plump 2.9

Mgmt ForForAppoint Statutory Auditor Yamanaka, Yasuhiko

3

Mgmt ForForAppoint Alternate Statutory Auditor Kuroda, Katsushi

4

Mgmt ForForApprove Annual Bonus Payment to Directors 5

Target Corporation

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 87612E106

Ticker: TGT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Roxanne S. Austin Mgmt For For

Mgmt ForForElect Director Douglas M. Baker, Jr. 1b

Mgmt ForForElect Director Brian C. Cornell 1c

Mgmt ForForElect Director Calvin Darden 1d

Mgmt ForForElect Director Henrique De Castro 1e

Mgmt ForForElect Director Mary E. Minnick 1f

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Target Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Anne M. Mulcahy 1g

Mgmt ForForElect Director Derica W. Rice 1h

Mgmt ForForElect Director Kenneth L. Salazar 1i

Mgmt ForForElect Director John G. Stumpf 1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstRequire Independent Board Chairman 5

SH AgainstAgainstCease Discrimination in Hiring, Vendor Contracts, or Customer Relations

6

TDK Corp.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J82141136

Ticker: 6762

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 50

Mgmt For For

Mgmt ForForElect Director Kamigama, Takehiro 2.1

Mgmt ForForElect Director Kobayashi, Atsuo 2.2

Mgmt ForForElect Director Uemura, Hiroyuki 2.3

Mgmt ForForElect Director Saito, Noboru 2.4

Mgmt ForForElect Director Sumita, Makoto 2.5

Mgmt ForForElect Director Yoshida, Kazumasa 2.6

Mgmt ForForElect Director Ishimura, Kazuhiko 2.7

Mgmt ForForAppoint Statutory Auditor Yotsui, Osamu 3.1

Mgmt ForForAppoint Statutory Auditor Yoneyama, Junji 3.2

Mgmt ForForAppoint Statutory Auditor Yagi, Kazunori 3.3

Mgmt ForForAppoint Statutory Auditor Ishiguro, Toru 3.4

Mgmt ForForAppoint Statutory Auditor Fujimura, Kiyoshi 3.5

Mgmt ForForApprove Annual Bonus Payment to Directors 4

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TDK Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Performance-Based Cash Compensation Ceiling for Directors

5

Mgmt ForForApprove Deep Discount Stock Option Plan 6

TE Connectivity Ltd.

Meeting Date: 03/03/2015

Record Date: 02/11/2015

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84989104

Ticker: TEL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Pierre R. Brondeau Mgmt For For

Mgmt ForForElect Director Juergen W. Gromer 1b

Mgmt ForForElect Director William A. Jeffrey 1c

Mgmt ForForElect Director Thomas J. Lynch 1d

Mgmt ForForElect Director Yong Nam 1e

Mgmt ForForElect Director Daniel J. Phelan 1f

Mgmt ForForElect Director Lawrence S. Smith 1g

Mgmt ForForElect Director Paula A. Sneed 1h

Mgmt ForForElect Director David P. Steiner 1i

Mgmt ForForElect Director John C. Van Scoter 1j

Mgmt ForForElect Director Laura H. Wright 1k

Mgmt ForForElect Board Chairman Thomas J. Lynch 2

Mgmt ForForElect Daniel J. Phelan as Member of Management Development & Compensation Committee

3a

Mgmt ForForElect Paula A. Sneed as Member of Management Development & Compensation Committee

3b

Mgmt ForForElect David P. Steiner as Member of Management Development & Compensation Committee

3c

Mgmt ForForElect John C. Van Scoter as Member of Management Development & Compensation Committee

3d

Mgmt ForForDesignate Jvo Grundler as Independent Proxy 4

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TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAccept Annual Report for Fiscal Year Ended September 26, 2014

5.1

Mgmt ForForAccept Statutory Financial Statements for Fiscal Year Ended September 26, 2014

5.2

Mgmt ForForApprove Consolidated Financial Statements for Fiscal Year Ended September 26, 2014

5.3

Mgmt ForForApprove Discharge of Board and Senior Management

6

Mgmt ForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 25, 2015

7.1

Mgmt ForForRatify Deloitte AG as Swiss Registered Auditors

7.2

Mgmt ForForRatify PricewaterhouseCoopers AG as Special Auditors

7.3

Mgmt ForForAmend Articles of Association Re: Implementation of Requirements Under the Swiss Ordinance Regarding Elections and Certain Other Matters

8

Mgmt ForForAmend Articles of Association Re: Implementation of the New Legal Requirements

9

Mgmt ForForAmend Articles of Association Re: Vote Standard for Shareholder Resolutions and Elections

10

Mgmt ForForAmend Articles of Association Re: Applicable Vote Standard for Contested Election of Directors, Chairperson of the Board of Directors or Members of the Compensation Committee

11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management

13

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

14

Mgmt ForForApprove Allocation of Available Earnings for Fiscal Year 2014

15

Mgmt ForForApprove Declaration of Dividend 16

Mgmt AgainstForRenew Authorized Capital 17

Mgmt ForForApprove Reduction of Share Capital 18

Mgmt AgainstForAdjourn Meeting 19

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Teck Resources Limited

Meeting Date: 04/22/2015

Record Date: 03/02/2015

Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 878742204

Ticker: TCK.B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Common and Class B Subordinate Voting Shareholders

Mgmt

Mgmt ForForElect Director Mayank M. Ashar 1.1

Mgmt ForForElect Director Felix P. Chee 1.2

Mgmt ForForElect Director Jack L. Cockwell 1.3

Mgmt ForForElect Director Laura L. Dottori-Attanasio 1.4

Mgmt ForForElect Director Edward C. Dowling 1.5

Mgmt ForForElect Director Norman B. Keevil 1.6

Mgmt ForForElect Director Norman B. Keevil III 1.7

Mgmt ForForElect Director Takeshi Kubota 1.8

Mgmt ForForElect Director Takashi Kuriyama 1.9

Mgmt ForForElect Director Donald R. Lindsay 1.10

Mgmt ForForElect Director Tracey L. McVicar 1.11

Mgmt ForForElect Director Kenneth W. Pickering 1.12

Mgmt ForForElect Director Warren S.R. Seyffert 1.13

Mgmt ForForElect Director Timothy R. Snider 1.14

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAmend Stock Option Plan 3

Mgmt ForForAdvisory Vote on Executive Compensation Approach

4

Tele2 AB

Meeting Date: 05/19/2015

Record Date: 05/12/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W95878166

Ticker: TEL2 B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

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Tele2 AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForApprove Agenda of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

MgmtReceive Chairman's Report 7

MgmtReceive President's Report 8

MgmtReceive Financial Statements and Statutory Reports

9

Mgmt ForForAccept Financial Statements and Statutory Reports

10

Mgmt ForForApprove Allocation of Income, Dividends of SEK 4.85 Per Share, and Extraordinary Dividends of SEK 10 Per Share

11

Mgmt ForForApprove Discharge of Board and President 12

Mgmt ForForDetermine Number of Directors (8) and Deputy Directors of Board (0)

13

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.4 Million for the Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

14

Mgmt ForForReelect Mike Parton (Chairman), Lorenzo Grabau, Irina Hemmers, Mia Livfors, Erik Mitteregger, Carla Smits-Nusteling, and Mario Zanotti as Directors; Elect Eamonn O'Hare as New Director

15

Mgmt ForForAuthorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee

16

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

17

Mgmt ForForApprove Restricted Stock Plan; Approve Associated Formalities

18

Mgmt ForForAuthorize Share Repurchase Program 19

MgmtShareholder Proposals Submitted by Nina Tornberg

SH AgainstNoneApprove Repayment of Incorrect Charges to be Paid Within Three Business Days

20

MgmtClose Meeting 21

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Telecom Italia Spa

Meeting Date: 05/20/2015

Record Date: 05/11/2015

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T92778108

Ticker: TIT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

MgmtManagement Proposals

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Remuneration Report 3

MgmtAppoint Internal Statutory Auditors (Slate Election) - Choose One of the Following Slates

SH ForNoneSlate Submitted by Telco SpA 4.1

SH AgainstNoneSlate Submitted by Institutional Investors (Assogestioni)

4.2

SH AgainstNoneElect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA)

5.1

SH ForNoneElect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni)

5.2

MgmtShareholder Proposal Submitted by Telco SpA

SH ForNoneApprove Internal Auditors' Remuneration 6

MgmtManagement Proposals

Mgmt ForForApprove Executive Bonus Deferral Plan 2015 7

MgmtExtraordinary Business

Mgmt ForForApprove Equity Plan Financing 8

Mgmt ForForAuthorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles

9

Mgmt ForForAmend Articles (Board-Related) 10

Mgmt ForForApprove Merger by Absorption of Telecom Italia Media SpA

11

MgmtShareholder Proposal Submitted by Telefonica SA via TELCO

SH ForNoneAmend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact

12

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Telefonaktiebolaget LM Ericsson

Meeting Date: 04/14/2015

Record Date: 04/08/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W26049119

Ticker: ERIC B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Chairman of Meeting Mgmt For For

Mgmt ForForPrepare and Approve List of Shareholders 2

Mgmt ForForApprove Agenda of Meeting 3

Mgmt ForForAcknowledge Proper Convening of Meeting 4

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 5

MgmtReceive Financial Statements and Statutory Reports

6

MgmtReceive President's Report 7

Mgmt ForForAccept Financial Statements and Statutory Reports

8.1

Mgmt ForForApprove Discharge of Board and President 8.2

Mgmt ForForApprove Allocation of Income and Dividends of SEK 3.40 Per Share

8.3

Mgmt ForForDetermine Number of Directors (11) and Deputy Directors (0) of Board

9.1

Mgmt ForForApprove Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work

9.2

Mgmt ForForReelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors

9.3

Mgmt ForForApprove Remuneration of Auditors 9.4

Mgmt ForForDetermine Number of Auditors (1) and Deputy Auditors (0)

9.5

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 9.6

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

10

Mgmt ForForApprove 2015 Stock Purchase Plan 11.1

Mgmt ForForApprove Equity Plan Financing (2015 Stock Purchase Plan)

11.2

Mgmt AgainstForApprove Alternative Equity Plan Financing (2015 Stock Purchase Plan)

11.3

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Telefonaktiebolaget LM Ericsson

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove 2015 Key Contributor Retention Plan 11.4

Mgmt ForForApprove Equity Plan Financing (2015 Key Contributor Retention Plan)

11.5

Mgmt AgainstForApprove Alternative Equity Plan Financing (2015 Key Contributor Retention Plan)

11.6

Mgmt ForForApprove 2015 Executive Performance Stock Plan

11.7

Mgmt ForForApprove Equity Plan Financing (2015 Executive Performance Stock Plan)

11.8

Mgmt AgainstForApprove Alternative Equity Plan Financing (2015 Executive Performance Stock Plan)

11.9

Mgmt ForForApprove Equity Plan Financing (2011-2014 Long-Term Variable Remuneration Programs)

12

MgmtShareholder Proposals Submitted by Einar Hellbom and Thorwald Arvidsson

SH ForNoneRequest Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM

13

SH AgainstNoneRequest Board to Take Necessary Action to Create a Shareholders Association

14.1

SH AgainstNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies

14.2

SH AgainstNoneRequest Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders

14.3

SH AgainstNoneRequest Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM

14.4

SH AgainstNoneAmend Articles of Association Re: Set Minimum (3 Billion) and Maximum (12 Billion) Number of Shares, All Carrying Equal Rights

15

SH AgainstNoneApprove Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act Primarily Concerning the Company's Exports to Iran

16

MgmtClose Meeting 17

Telefonica S.A.

Meeting Date: 06/11/2015

Record Date: 06/05/2015

Country: Spain

Meeting Type: Annual

Primary Security ID: 879382109

Ticker: TEF

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Telefonica S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Consolidated and Standalone Financial Statements

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Discharge of Board 3

Mgmt ForForRenew Appointment of Ernst & Young as Auditor

4

Mgmt ForForApprove Reduction in Share Capital via Amortization of Treasury Shares

5

Mgmt ForForAuthorize Capitalization of Reserves for Scrip Dividends

6

Mgmt ForForAmend Articles Re: General Meetings 7.A

Mgmt ForForAmend Article 35 Re: Director Remuneration 7.B

Mgmt ForForAmend Articles Re: Board of Directors 7.C

Mgmt ForForAmend Articles of General Meeting Regulations

8

Mgmt ForForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent

9

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

10

Mgmt ForForAdvisory Vote on Remuneration Policy Report 11

Telenet Group Holding NV

Meeting Date: 04/29/2015

Record Date: 04/15/2015

Country: Belgium

Meeting Type: Annual

Primary Security ID: B89957110

Ticker: TNET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtReceive Directors' and Auditors' Reports (Non-Voting)

1

Mgmt ForForApprove Financial Statements and Allocation of Income

2

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

3

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Telenet Group Holding NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Remuneration Report 4

MgmtAnnouncements and Discussion of Consolidated Financial Statements and Statutory Reports (Non-Voting)

5

Mgmt ForForApprove Discharge of IDw Consult BVBA Represented by Bert De Graeve

6a

Mgmt ForForApprove Discharge of Cytindus NV Represented by Michel Delloye

6b

Mgmt ForForApprove Discharge of SDS Invest NV Represented by Stéfan Descheemaeker

6c

Mgmt ForForApprove Discharge of John Porter 6d

Mgmt ForForApprove Discharge of Charles H. Bracken 6e

Mgmt ForForApprove Discharge of Diederik Karsten 6f

Mgmt ForForApprove Discharge of Balan Nair 6g

Mgmt ForForApprove Discharge of Manuel Kohnstamm 6h

Mgmt ForForApprove Discharge of Jim Ryan 6i

Mgmt ForForApprove Discharge of Angela McMullen 6j

Mgmt ForForApprove Discharge of Frank Donck 6k

Mgmt ForForApprove Discharge of Alex Brabers 6l

Mgmt ForForApprove Discharge of De Wilde J. Management BVBA Represented by Julien De Wilde

6m

Mgmt ForForApprove Discharge of Auditors 7

Mgmt AgainstForReelect Diederik Karsten as Director 8a

Mgmt AgainstForReelect Balan Nair as Director 8b

Mgmt AgainstForReelect Manuel Kohnstamm as Director 8c

Mgmt ForForElect Christiane Franck as Director 8d

Mgmt ForForApprove Remuneration of Directors 8e

Mgmt ForForAcknowledge Replacement Permanent Representative of Auditors

9

Mgmt ForForApprove Change-of-Control Clause in Performance Shares Plans

10

Telus Corporation

Meeting Date: 05/07/2015

Record Date: 03/10/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 87971M103

Ticker: T

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Telus Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director R. H. (Dick) Auchinleck Mgmt For For

Mgmt ForForElect Director Micheline Bouchard 1.2

Mgmt ForForElect Director R. John Butler 1.3

Mgmt ForForElect Director Raymond T. Chan 1.4

Mgmt ForForElect Director Stockwell Day 1.5

Mgmt ForForElect Director Lisa de Wilde 1.6

Mgmt ForForElect Director Darren Entwistle 1.7

Mgmt ForForElect Director Ruston (Rusty) E.T. Goepel 1.8

Mgmt ForForElect Director Mary Jo Haddad 1.9

Mgmt ForForElect Director John S. Lacey 1.10

Mgmt ForForElect Director William (Bill) A. MacKinnon 1.11

Mgmt ForForElect Director John Manley 1.12

Mgmt ForForElect Director Sarabjit (Sabi) S. Marwah 1.13

Mgmt ForForElect Director Joe Natale 1.14

Mgmt ForForElect Director Donald Woodley 1.15

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

TENARIS SA

Meeting Date: 05/06/2015

Record Date: 04/22/2015

Country: Luxembourg

Meeting Type: Annual/Special

Primary Security ID: L90272102

Ticker: TEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

Mgmt ForForReceive and Approve Board's and Auditor's Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

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TENARIS SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financial Statements 3

Mgmt ForForApprove Allocation of Income and Dividends 4

Mgmt ForForApprove Discharge of Directors 5

Mgmt AgainstForReelect All Directors 6

Mgmt ForForApprove Remuneration of Directors 7

Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt AgainstForApprove Share Repurchase 9

Mgmt ForForAllow Electronic Distribution of Company Documents to Shareholders

10

MgmtSpecial Meeting

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly

1

Terna SPA

Meeting Date: 06/09/2015

Record Date: 05/29/2015

Country: Italy

Meeting Type: Annual

Primary Security ID: T9471R100

Ticker: TRN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForElect Director 3

Mgmt ForForApprove Remuneration Report 4

Mgmt ForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Terumo Corp.

Meeting Date: 06/24/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J83173104

Ticker: 4543

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Terumo Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

Mgmt For For

Mgmt ForForAmend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors

2

Mgmt ForForElect Director Nakao, Koji 3.1

Mgmt ForForElect Director Shintaku, Yutaro 3.2

Mgmt ForForElect Director Matsumura, Hiroshi 3.3

Mgmt ForForElect Director Mimura, Takayoshi 3.4

Mgmt ForForElect Director Oguma, Akira 3.5

Mgmt ForForElect Director Sato, Shinjiro 3.6

Mgmt ForForElect Director Arase, Hideo 3.7

Mgmt ForForElect Director Shoji, Kuniko 3.8

Mgmt ForForElect Director Takagi, Toshiaki 3.9

Mgmt ForForElect Director David Perez 3.10

Mgmt ForForElect Director Shiraishi, Yoshiaki 3.11

Mgmt ForForElect Director Matsunaga, Mari 3.12

Mgmt ForForElect Director Mori, Ikuo 3.13

Mgmt ForForElect Director Ueda, Ryuzo 3.14

Mgmt ForForElect Director and Audit Committee Member Sekine, Kenji

4.1

Mgmt ForForElect Director and Audit Committee Member Matsumiya, Toshihiko

4.2

Mgmt ForForElect Director and Audit Committee Member Yone, Masatake

4.3

Mgmt ForForElect Alternate Director and Audit Committee Member Tabuchi, Tomohisa

5

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

6

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

7

Mgmt ForForApprove Annual Bonus Payment to Directors 8

Page 500: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Tesco plc

Meeting Date: 06/26/2015

Record Date: 06/24/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G87621101

Ticker: TSCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForElect John Allan as Director 4

Mgmt ForForElect Dave Lewis as Director 5

Mgmt ForForElect Alan Stewart as Director 6

Mgmt ForForElect Richard Cousins as Director 7

Mgmt ForForElect Byron Grote as Director 8

Mgmt ForForElect Mikael Olsson as Director 9

Mgmt ForForRe-elect Mark Armour as Director 10

Mgmt ForForRe-elect Deanna Oppenheimer as Director 11

Mgmt ForForAppoint Deloitte LLP as Auditors 12

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

13

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

14

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

15

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

18

Tesla Motors, Inc.

Meeting Date: 06/09/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88160R101

Ticker: TSLA

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Tesla Motors, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Antonio J. Gracias Mgmt For For

Mgmt AgainstForElect Director Kimbal Musk 1.2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

SH AbstainAgainstAdopt Goals to Reduce Use of Animal-Sourced Materials

3

SH AgainstAgainstBecome First Cruelty-Free Premium Brand 4

Teva Pharmaceutical Industries Ltd.

Meeting Date: 07/30/2014

Record Date: 06/23/2014

Country: Israel

Meeting Type: Annual

Primary Security ID: M8769Q102

Ticker: TEVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForReelect Dan Propper as Director for a Three Year Term

1.1

Mgmt ForForReelect Ory Slonim as Director for a Three Year Term

1.2

Mgmt ForForReelect Joseph Nitzani as External Director and Approve Director's Remuneration

2.1

Mgmt ForForElect Jean-Michel Halfon as External Director and Approve Director's Remuneration

2.2

Mgmt ForForApprove Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

3.1

Mgmt ForForApprove Grant Annual Equity Awards to CEO and President, Starting 2015

3.2

Mgmt ForForApprove Purchase of D&O Liability Insurance Policie

4

Mgmt ForForReappoint Kesselman & Kesselman as Auditors

5

MgmtDiscuss Financial Statements and the Report of the Board for 2013

6

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Teva Pharmaceutical Industries Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Texas Instruments Incorporated

Meeting Date: 04/16/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 882508104

Ticker: TXN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ralph W. Babb, Jr. Mgmt For For

Mgmt ForForElect Director Mark A. Blinn 1b

Mgmt ForForElect Director Daniel A. Carp 1c

Mgmt ForForElect Director Carrie S. Cox 1d

Mgmt ForForElect Director Ronald Kirk 1e

Mgmt ForForElect Director Pamela H. Patsley 1f

Mgmt ForForElect Director Robert E. Sanchez 1g

Mgmt ForForElect Director Wayne R. Sanders 1h

Mgmt ForForElect Director Ruth J. Simmons 1i

Mgmt ForForElect Director Richard K. Templeton 1j

Mgmt ForForElect Director Christine Todd Whitman 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Thales

Meeting Date: 05/13/2015

Record Date: 05/08/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F9156M108

Ticker: HO

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Thales

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

1

Mgmt ForForApprove Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.12 per Share

3

Mgmt ForForRenew Appointment of Ernst and Young Audit as Auditor

4

Mgmt ForForRenew Appointment of Auditex as Alternate Auditor

5

Mgmt ForForRatify Change of Registered Office to Tour Carpe Diem, Place des Corolles, Esplanade Nord, 92400 Courbevoie

6

Mgmt AgainstForApprove Transaction Between SNC Thales Merignac and Communaute Urbaine de Bordeaux (CUB)

7

Mgmt AgainstForRatify Appointment of Laurent Collet Billon as Director

8

Mgmt AgainstForRatify Appointment of Regis Turrini as Director

9

Mgmt ForForAdvisory Vote on Compensation of Jean-Bernard Levy, Chairman and CEO until Nov. 26, 2014

10

Mgmt ForForRatify Appointment of Philippe Logak as Director

11

Mgmt ForForApprove Unemployment Private Insurance Agreement with Philippe Logak

12

Mgmt ForForRatify Appointment of Patrice Caine as Director

13

Mgmt ForForApprove Severance Payment Agreement with Patrice Caine

14

Mgmt AgainstForApprove Unemployment Private Insurance Agreement with Patrice Caine

15

Mgmt AgainstForApprove Differed Remuneration Agreement with Patrice Caine

16

Mgmt AgainstForRatify Appointment of Henri Proglio as Director

17

Mgmt AgainstForElect Thierry Aulagnon as Director 18

Mgmt ForForElect Guylaine Dyevre as Director 19

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 675,000

20

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Thales

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

21

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

22

Mgmt ForForAmend Article 11 of Bylaws Re: Remove Chairman's Casting Vote

23

Mgmt ForForAmend Article 14 of Bylaws Re: Age Limit for Chairman

24

Mgmt ForForAmend Article 17 of Bylaws Re: Electronic Vote

25

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

26

The AES Corporation

Meeting Date: 04/23/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 00130H105

Ticker: AES

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andres R. Gluski Mgmt For For

Mgmt ForForElect Director Charles L. Harrington 1.2

Mgmt ForForElect Director Kristina M. Johnson 1.3

Mgmt ForForElect Director Tarun Khanna 1.4

Mgmt ForForElect Director Holly K. Koeppel 1.5

Mgmt ForForElect Director Philip Lader 1.6

Mgmt ForForElect Director James H. Miller 1.7

Mgmt ForForElect Director John B. Morse, Jr. 1.8

Mgmt ForForElect Director Moises Naim 1.9

Mgmt ForForElect Director Charles O. Rossotti 1.10

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The AES Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForProvide Right to Call Special Meeting 6

Mgmt AgainstForProvide Proxy Access Right 7

SH ForAgainstProvide Right to Call Special Meeting 8

SH ForAgainstProxy Access 9

The Allstate Corporation

Meeting Date: 05/19/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 020002101

Ticker: ALL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert D. Beyer Mgmt For For

Mgmt ForForElect Director Kermit R. Crawford 1b

Mgmt ForForElect Director Michael L. Eskew 1c

Mgmt ForForElect Director Herbert L. Henkel 1d

Mgmt ForForElect Director Siddharth N. (Bobby) Mehta 1e

Mgmt ForForElect Director Andrea Redmond 1f

Mgmt ForForElect Director John W. Rowe 1g

Mgmt ForForElect Director Judith A. Sprieser 1h

Mgmt ForForElect Director Mary Alice Taylor 1i

Mgmt ForForElect Director Thomas J. Wilson 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstAdopt Share Retention Policy For Senior Executives

4

The Bank of New York Mellon Corporation

Meeting Date: 04/14/2015

Record Date: 02/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 064058100

Ticker: BK

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Bank of New York Mellon Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nicholas M. Donofrio Mgmt For For

Mgmt ForForElect Director Joseph J. Echevarria 1.2

Mgmt ForForElect Director Edward P. Garden 1.3

Mgmt ForForElect Director Jeffrey A. Goldstein 1.4

Mgmt ForForElect Director Gerald L. Hassell 1.5

Mgmt ForForElect Director John M. Hinshaw 1.6

Mgmt ForForElect Director Edmund F. 'Ted' Kelly 1.7

Mgmt ForForElect Director Richard J. Kogan 1.8

Mgmt ForForElect Director John A. Luke, Jr. 1.9

Mgmt ForForElect Director Mark A. Nordenberg 1.10

Mgmt ForForElect Director Catherine A. Rein 1.11

Mgmt ForForElect Director William C. Richardson 1.12

Mgmt ForForElect Director Samuel C. Scott, III 1.13

Mgmt ForForElect Director Wesley W. von Schack 1.14

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

The Boeing Company

Meeting Date: 04/27/2015

Record Date: 02/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 097023105

Ticker: BA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David L. Calhoun Mgmt For For

Mgmt ForForElect Director Arthur D. Collins, Jr. 1b

Mgmt ForForElect Director Kenneth M. Duberstein 1c

Mgmt ForForElect Director Edmund P. Giambastiani, Jr. 1d

Mgmt ForForElect Director Lawrence W. Kellner 1e

Mgmt ForForElect Director Edward M. Liddy 1f

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Boeing Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director W. James McNerney, Jr. 1g

Mgmt ForForElect Director Susan C. Schwab 1h

Mgmt ForForElect Director Ronald A. Williams 1i

Mgmt ForForElect Director Mike S. Zafirovski 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstClaw-back of Payments under Restatements 4

SH AgainstAgainstRequire Independent Board Chairman 5

SH AgainstAgainstProvide Right to Act by Written Consent 6

SH AgainstAgainstReport on Lobbying Payments and Policy 7

The British Land Company plc

Meeting Date: 07/18/2014

Record Date: 07/16/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G15540118

Ticker: BLND

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForElect Tim Score as Director 4

Mgmt ForForRe-elect Aubrey Adams as Director 5

Mgmt ForForRe-elect Lucinda Bell as Director 6

Mgmt ForForRe-elect Simon Borrows as Director 7

Mgmt ForForRe-elect John Gildersleeve as Director 8

Mgmt ForForRe-elect Chris Grigg as Director 9

Mgmt ForForRe-elect Dido Harding as Director 10

Mgmt ForForRe-elect William Jackson as Director 11

Mgmt ForForRe-elect Charles Maudsley as Director 12

Mgmt ForForRe-elect Tim Roberts as Director 13

Page 508: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The British Land Company plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Lord Turnbull as Director 14

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForAuthorise EU Political Donations and Expenditure

17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

21

Mgmt ForForApprove Savings-Related Share Option Scheme

22

The Chubb Corporation

Meeting Date: 04/28/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 171232101

Ticker: CB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Zoe Baird Budinger Mgmt For For

Mgmt ForForElect Director Sheila P. Burke 1b

Mgmt ForForElect Director James I. Cash, Jr. 1c

Mgmt ForForElect Director John D. Finnegan 1d

Mgmt ForForElect Director Timothy P. Flynn 1e

Mgmt ForForElect Director Karen M. Hoguet 1f

Mgmt ForForElect Director Lawrence W. Kellner 1g

Mgmt ForForElect Director Martin G. McGuinn 1h

Mgmt ForForElect Director Lawrence M. Small 1i

Mgmt ForForElect Director Jess Søderberg 1j

Mgmt ForForElect Director Daniel E. Somers 1k

Mgmt ForForElect Director William C. Weldon 1l

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Chubb Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James M. Zimmerman 1m

Mgmt ForForElect Director Alfred W. Zollar 1n

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAgainstReport on Sustainability, Including Quantitative Goals

4

The Clorox Company

Meeting Date: 11/19/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 189054109

Ticker: CLX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel Boggan, Jr. Mgmt For For

Mgmt ForForElect Director Richard H. Carmona 1.2

Mgmt ForForElect Director Benno Dorer 1.3

Mgmt ForForElect Director George J. Harad 1.4

Mgmt ForForElect Director Donald R. Knauss 1.5

Mgmt ForForElect Director Esther Lee 1.6

Mgmt ForForElect Director Robert W. Matschullat 1.7

Mgmt ForForElect Director Jeffrey Noddle 1.8

Mgmt ForForElect Director Rogelio Rebolledo 1.9

Mgmt ForForElect Director Pamela Thomas-Graham 1.10

Mgmt ForForElect Director Carolyn M. Ticknor 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

The Coca-Cola Company

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 191216100

Ticker: KO

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Coca-Cola Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Herbert A. Allen Mgmt For For

Mgmt ForForElect Director Ronald W. Allen 1.2

Mgmt ForForElect Director Marc Bolland 1.3

Mgmt ForForElect Director Ana Botin 1.4

Mgmt ForForElect Director Howard G. Buffet 1.5

Mgmt ForForElect Director Richard M. Daley 1.6

Mgmt ForForElect Director Barry Diller 1.7

Mgmt ForForElect Director Helene D. Gayle 1.8

Mgmt ForForElect Director Evan G. Greenberg 1.9

Mgmt ForForElect Director Alexis M. Herman 1.10

Mgmt ForForElect Director Muhtar Kent 1.11

Mgmt ForForElect Director Robert A. Kotick 1.12

Mgmt ForForElect Director Maria Elena Lagomasino 1.13

Mgmt ForForElect Director Sam Nunn 1.14

Mgmt ForForElect Director David B. Weinberg 1.15

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AgainstAgainstProxy Access 4

SH AgainstAgainstSeek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives

5

The Cooper Companies, Inc.

Meeting Date: 03/16/2015

Record Date: 01/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 216648402

Ticker: COO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director A. Thomas Bender Mgmt For For

Mgmt ForForElect Director Michael H. Kalkstein 1.2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Cooper Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jody S. Lindell 1.3

Mgmt ForForElect Director Gary S. Petersmeyer 1.4

Mgmt ForForElect Director Steven Rosenberg 1.5

Mgmt AgainstForElect Director Allan E. Rubenstein 1.6

Mgmt ForForElect Director Robert S. Weiss 1.7

Mgmt ForForElect Director Stanley Zinberg 1.8

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Dow Chemical Company

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 260543103

Ticker: DOW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ajay Banga Mgmt For For

Mgmt ForForElect Director Jacqueline K. Barton 1b

Mgmt ForForElect Director James A. Bell 1c

Mgmt ForForElect Director Richard K. Davis 1d

Mgmt ForForElect Director Jeff M. Fettig 1e

Mgmt ForForElect Director Andrew N. Liveris 1f

Mgmt ForForElect Director Mark Loughridge 1g

Mgmt ForForElect Director Raymond J. Milchovich 1h

Mgmt ForForElect Director Robert S. Miller 1i

Mgmt ForForElect Director Paul Polman 1j

Mgmt ForForElect Director Dennis H. Reilley 1k

Mgmt ForForElect Director James M. Ringler 1l

Mgmt ForForElect Director Ruth G. Shaw 1m

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 512: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Dow Chemical Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstPro-rata Vesting of Equity Awards 4

The Goldman Sachs Group, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 38141G104

Ticker: GS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lloyd C. Blankfein Mgmt For For

Mgmt ForForElect Director M. Michele Burns 1b

Mgmt ForForElect Director Gary D. Cohn 1c

Mgmt ForForElect Director Mark Flaherty 1d

Mgmt ForForElect Director William W. George 1e

Mgmt ForForElect Director James A. Johnson 1f

Mgmt ForForElect Director Lakshmi N. Mittal 1g

Mgmt ForForElect Director Adebayo O. Ogunlesi 1h

Mgmt ForForElect Director Peter Oppenheimer 1i

Mgmt ForForElect Director Debora L. Spar 1j

Mgmt ForForElect Director Mark E. Tucker 1k

Mgmt ForForElect Director David A. Viniar 1l

Mgmt ForForElect Director Mark O. Winkelman 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt AgainstForApprove Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 5

SH AgainstAgainstReport on Certain Vesting Program 6

SH AgainstAgainstProvide Right to Act by Written Consent 7

Page 513: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Hartford Financial Services Group, Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 416515104

Ticker: HIG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert B. Allardice, III Mgmt For For

Mgmt ForForElect Director Trevor Fetter 1b

Mgmt ForForElect Director Kathryn A. Mikells 1c

Mgmt ForForElect Director Michael G. Morris 1d

Mgmt ForForElect Director Thomas A. Renyi 1e

Mgmt ForForElect Director Julie G. Richardson 1f

Mgmt ForForElect Director Teresa W. Roseborough 1g

Mgmt ForForElect Director Virginia P. Ruesterholz 1h

Mgmt ForForElect Director Charles B. Strauss 1i

Mgmt ForForElect Director Christopher J. Swift 1j

Mgmt ForForElect Director H. Patrick Swygert 1k

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Home Depot, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 437076102

Ticker: HD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ari Bousbib Mgmt For For

Mgmt ForForElect Director Gregory D. Brenneman 1b

Mgmt ForForElect Director J. Frank Brown 1c

Mgmt ForForElect Director Albert P. Carey 1d

Mgmt ForForElect Director Armando Codina 1e

Mgmt ForForElect Director Helena B. Foulkes 1f

Mgmt ForForElect Director Wayne M. Hewett 1g

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Home Depot, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Karen L. Katen 1h

Mgmt ForForElect Director Craig A. Menear 1i

Mgmt ForForElect Director Mark Vadon 1j

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstAmend Bylaws -- Call Special Meetings 5

The J. M. Smucker Company

Meeting Date: 08/13/2014

Record Date: 06/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 832696405

Ticker: SJM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Vincent C. Byrd Mgmt For Against

Mgmt AgainstForElect Director Elizabeth Valk Long 1b

Mgmt ForForElect Director Sandra Pianalto 1c

Mgmt AgainstForElect Director Mark T. Smucker 1d

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstForAmend Regulations Regarding General Voting Standard

4

The Kroger Co.

Meeting Date: 06/25/2015

Record Date: 04/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 501044101

Ticker: KR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nora A. Aufreiter Mgmt For For

Page 515: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Kroger Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert D. Beyer 1b

Mgmt ForForElect Director Susan J. Kropf 1c

Mgmt ForForElect Director David B. Lewis 1d

Mgmt ForForElect Director W. Rodney McMullen 1e

Mgmt ForForElect Director Jorge P. Montoya 1f

Mgmt ForForElect Director Clyde R. Moore 1g

Mgmt ForForElect Director Susan M. Phillips 1h

Mgmt ForForElect Director James A. Runde 1i

Mgmt ForForElect Director Ronald L. Sargent 1j

Mgmt ForForElect Director Bobby S. Shackouls 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstReport on Human Rights Risk Assessment Process

4

SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

5

SH AgainstAgainstReport on Policy Options to Reduce Antibiotic Use in Products

6

The NASDAQ OMX Group, Inc.

Meeting Date: 05/06/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 631103108

Ticker: NDAQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charlene T. Begley Mgmt For For

Mgmt ForForElect Director Steven D. Black 1b

Mgmt AgainstForElect Director Borje E. Ekholm 1c

Mgmt ForForElect Director Robert Greifeld 1d

Mgmt ForForElect Director Glenn H. Hutchins 1e

Mgmt ForForElect Director Essa Kazim 1f

Mgmt ForForElect Director Thomas A. Kloet 1g

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The NASDAQ OMX Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John D. Markese 1h

Mgmt ForForElect Director Ellyn A. McColgan 1i

Mgmt ForForElect Director Michael R. Splinter 1j

Mgmt ForForElect Director Lars R. Wedenborn 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAmend Executive Incentive Bonus Plan 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

The PNC Financial Services Group, Inc.

Meeting Date: 04/28/2015

Record Date: 01/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 693475105

Ticker: PNC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles E. Bunch Mgmt For For

Mgmt ForForElect Director Paul W. Chellgren 1.2

Mgmt ForForElect Director Marjorie Rodgers Cheshire 1.3

Mgmt ForForElect Director William S. Demchak 1.4

Mgmt ForForElect Director Andrew T. Feldstein 1.5

Mgmt ForForElect Director Kay Coles James 1.6

Mgmt ForForElect Director Richard B. Kelson 1.7

Mgmt ForForElect Director Anthony A. Massaro 1.8

Mgmt ForForElect Director Jane G. Pepper 1.9

Mgmt ForForElect Director Donald J. Shepard 1.10

Mgmt ForForElect Director Lorene K. Steffes 1.11

Mgmt ForForElect Director Dennis F. Strigl 1.12

Mgmt ForForElect Director Thomas J. Usher 1.13

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 517: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Priceline Group Inc.

Meeting Date: 06/04/2015

Record Date: 04/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 741503403

Ticker: PCLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy M. Armstrong Mgmt For For

Mgmt ForForElect Director Howard W. Barker, Jr. 1.2

Mgmt ForForElect Director Jeffery H. Boyd 1.3

Mgmt ForForElect Director Jan L. Docter 1.4

Mgmt ForForElect Director Jeffrey E. Epstein 1.5

Mgmt ForForElect Director James M. Guyette 1.6

Mgmt ForForElect Director Darren R. Huston 1.7

Mgmt ForForElect Director Charles H. Noski 1.8

Mgmt ForForElect Director Nancy B. Peretsman 1.9

Mgmt ForForElect Director Thomas E. Rothman 1.10

Mgmt ForForElect Director Craig W. Rydin 1.11

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

SH ForAgainstAdopt Proxy Access Right 5

The Procter & Gamble Company

Meeting Date: 10/14/2014

Record Date: 08/15/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 742718109

Ticker: PG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Angela F. Braly Mgmt For For

Mgmt ForForElect Director Kenneth I. Chenault 1b

Mgmt ForForElect Director Scott D. Cook 1c

Mgmt ForForElect Director Susan Desmond-Hellmann 1d

Page 518: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Procter & Gamble Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director A.G. Lafley 1e

Mgmt ForForElect Director Terry J. Lundgren 1f

Mgmt ForForElect Director W. James McNerney, Jr. 1g

Mgmt ForForElect Director Margaret C. Whitman 1h

Mgmt ForForElect Director Mary Agnes Wilderotter 1i

Mgmt ForForElect Director Patricia A. Woertz 1j

Mgmt ForForElect Director Ernesto Zedillo 1k

Mgmt ForForRatify Auditors 2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

5

SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

6

The Progressive Corporation

Meeting Date: 05/15/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 743315103

Ticker: PGR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stuart B. Burgdoerfer Mgmt For For

Mgmt ForForElect Director Charles A. Davis 1.2

Mgmt ForForElect Director Roger N. Farah 1.3

Mgmt ForForElect Director Lawton W. Fitt 1.4

Mgmt ForForElect Director Stephen R. Hardis 1.5

Mgmt ForForElect Director Jeffrey D. Kelly 1.6

Mgmt ForForElect Director Patrick H. Nettles 1.7

Mgmt ForForElect Director Glenn M. Renwick 1.8

Mgmt ForForElect Director Bradley T. Sheares 1.9

Mgmt ForForElect Director Barbara R. Snyder 1.10

Mgmt ForForApprove Omnibus Stock Plan 2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Progressive Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify PricewaterhouseCoopers LLP (PwC) as Auditors

4

The Sage Group plc

Meeting Date: 03/03/2015

Record Date: 03/01/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G7771K142

Ticker: SGE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForRe-elect Donald Brydon as Director 3

Mgmt ForForRe-elect Neil Berkett as Director 4

Mgmt ForForRe-elect Drummond Hall as Director 5

Mgmt ForForRe-elect Steve Hare as Director 6

Mgmt ForForRe-elect Jonathan Howell as Director 7

Mgmt ForForElect Stephen Kelly as Director 8

Mgmt ForForElect Inna Kuznetsova as Director 9

Mgmt ForForRe-elect Ruth Markland as Director 10

Mgmt ForForAppoint Ernst & Young LLP as Auditors 11

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

12

Mgmt ForForApprove Remuneration Report 13

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

14

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

15

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 16

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

17

Mgmt ForForApprove Performance Share Plan 18

Page 520: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Sherwin-Williams Company

Meeting Date: 04/15/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 824348106

Ticker: SHW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Arthur F. Anton Mgmt For For

Mgmt ForForElect Director Christopher M. Connor 1.2

Mgmt ForForElect Director David F. Hodnik 1.3

Mgmt ForForElect Director Thomas G. Kadien 1.4

Mgmt ForForElect Director Richard J. Kramer 1.5

Mgmt ForForElect Director Susan J. Kropf 1.6

Mgmt ForForElect Director Christine A. Poon 1.7

Mgmt ForForElect Director Richard K. Smucker 1.8

Mgmt ForForElect Director John M. Stropki 1.9

Mgmt ForForElect Director Matthew Thornton, III 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

The Southern Company

Meeting Date: 05/27/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 842587107

Ticker: SO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Juanita Powell Baranco Mgmt For For

Mgmt ForForElect Director Jon A. Boscia 1b

Mgmt ForForElect Director Henry A. 'Hal' Clark, III 1c

Mgmt ForForElect Director Thomas A. Fanning 1d

Mgmt ForForElect Director David J. Grain 1e

Mgmt ForForElect Director Veronica M. Hagen 1f

Mgmt ForForElect Director Warren A. Hood, Jr. 1g

Page 521: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Southern Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Linda P. Hudson 1h

Mgmt ForForElect Director Donald M. James 1i

Mgmt ForForElect Director John D. Johns 1j

Mgmt ForForElect Director Dale E. Klein 1k

Mgmt ForForElect Director William G. Smith, Jr. 1l

Mgmt ForForElect Director Steven R. Specker 1m

Mgmt ForForElect Director Larry D. Thompson 1n

Mgmt ForForElect Director E. Jenner Wood, III 1o

Mgmt ForForApprove Outside Director Stock Awards 2

Mgmt ForForProvide Right to Act by Written Consent 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 5

SH ForAgainstAdopt Proxy Access Right 6

SH AbstainAgainstAdopt Quantitative GHG Goals for Operations 7

The TJX Companies, Inc.

Meeting Date: 06/11/2015

Record Date: 04/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 872540109

Ticker: TJX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Zein Abdalla Mgmt For For

Mgmt ForForElect Director Jose B. Alvarez 1.2

Mgmt ForForElect Director Alan M. Bennett 1.3

Mgmt ForForElect Director David T. Ching 1.4

Mgmt ForForElect Director Michael F. Hines 1.5

Mgmt ForForElect Director Amy B. Lane 1.6

Mgmt ForForElect Director Carol Meyrowitz 1.7

Mgmt ForForElect Director John F. O'Brien 1.8

Mgmt ForForElect Director Willow B. Shire 1.9

Mgmt ForForElect Director William H. Swanson 1.10

Page 522: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The TJX Companies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

The Toronto-Dominion Bank

Meeting Date: 03/26/2015

Record Date: 02/02/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 891160509

Ticker: TD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William E. Bennett Mgmt For For

Mgmt ForForElect Director John L. Bragg 1.2

Mgmt ForForElect Director Amy W. Brinkley 1.3

Mgmt ForForElect Director Brian C. Ferguson 1.4

Mgmt ForForElect Director Colleen A. Goggins 1.5

Mgmt ForForElect Director Mary Jo Haddad 1.6

Mgmt ForForElect Director David E. Kepler 1.7

Mgmt ForForElect Director Brian M. Levitt 1.8

Mgmt ForForElect Director Alan N. MacGibbon 1.9

Mgmt ForForElect Director Harold H. MacKay 1.10

Mgmt ForForElect Director Karen E. Maidment 1.11

Mgmt ForForElect Director Bharat B. Masrani 1.12

Mgmt ForForElect Director Irene R. Miller 1.13

Mgmt ForForElect Director Nadir H. Mohamed 1.14

Mgmt ForForElect Director Claude Mongeau 1.15

Mgmt ForForElect Director Wilbur J. Prezzano 1.16

Mgmt ForForElect Director Helen K. Sinclair 1.17

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

MgmtShareholder Proposals

Page 523: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Toronto-Dominion Bank

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstSP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation

4

SH AgainstAgainstSP B: Phase Out Stock Options as a Form of Compensation

5

SH AgainstAgainstSP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees

6

SH AgainstAgainstSP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility

7

The Travelers Companies, Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 89417E109

Ticker: TRV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Alan L. Beller Mgmt For For

Mgmt ForForElect Director John H. Dasburg 1b

Mgmt ForForElect Director Janet M. Dolan 1c

Mgmt ForForElect Director Kenneth M. Duberstein 1d

Mgmt ForForElect Director Jay S. Fishman 1e

Mgmt ForForElect Director Patricia L. Higgins 1f

Mgmt ForForElect Director Thomas R. Hodgson 1g

Mgmt ForForElect Director William J. Kane 1h

Mgmt ForForElect Director Cleve L. Killingsworth Jr. 1i

Mgmt ForForElect Director Philip T. (Pete) Ruegger, III 1j

Mgmt ForForElect Director Donald J. Shepard 1k

Mgmt ForForElect Director Laurie J. Thomsen 1l

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Political Contributions 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Walt Disney Company

Meeting Date: 03/12/2015

Record Date: 01/12/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 254687106

Ticker: DIS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Susan E. Arnold Mgmt For For

Mgmt ForForElect Director John S. Chen 1b

Mgmt ForForElect Director Jack Dorsey 1c

Mgmt ForForElect Director Robert A. Iger 1d

Mgmt ForForElect Director Fred H. Langhammer 1e

Mgmt ForForElect Director Aylwin B. Lewis 1f

Mgmt ForForElect Director Monica C. Lozano 1g

Mgmt ForForElect Director Robert W. Matschullat 1h

Mgmt ForForElect Director Sheryl K. Sandberg 1i

Mgmt ForForElect Director Orin C. Smith 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstPro-rata Vesting of Equity Awards 5

Thermo Fisher Scientific Inc.

Meeting Date: 05/20/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 883556102

Ticker: TMO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc N. Casper Mgmt For For

Mgmt ForForElect Director Nelson J. Chai 1b

Mgmt ForForElect Director C. Martin Harris 1c

Mgmt ForForElect Director Tyler Jacks 1d

Mgmt ForForElect Director Judy C. Lewent 1e

Page 525: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Thermo Fisher Scientific Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Thomas J. Lynch 1f

Mgmt ForForElect Director Jim P. Manzi 1g

Mgmt ForForElect Director William G. Parrett 1h

Mgmt ForForElect Director Lars R. Sorensen 1i

Mgmt ForForElect Director Scott M. Sperling 1j

Mgmt ForForElect Director Elaine S. Ullian 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Thomson Reuters Corporation

Meeting Date: 05/06/2015

Record Date: 03/20/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 884903105

Ticker: TRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Thomson Mgmt For For

Mgmt ForForElect Director James C. Smith 1.2

Mgmt ForForElect Director Sheila C. Bair 1.3

Mgmt ForForElect Director Manvinder S. Banga 1.4

Mgmt WithholdForElect Director David W. Binet 1.5

Mgmt ForForElect Director Mary Cirillo 1.6

Mgmt ForForElect Director Michael E. Daniels 1.7

Mgmt ForForElect Director Paul Thomas Jenkins 1.8

Mgmt ForForElect Director Ken Olisa 1.9

Mgmt ForForElect Director Vance K. Opperman 1.10

Mgmt ForForElect Director Peter J. Thomson 1.11

Mgmt ForForElect Director Wulf von Schimmelmann 1.12

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Page 526: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Time Warner Cable Inc.

Meeting Date: 10/09/2014

Record Date: 08/18/2014

Country: USA

Meeting Type: Special

Primary Security ID: 88732J207

Ticker: TWC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdvisory Vote on Golden Parachutes 2

Time Warner Inc.

Meeting Date: 06/19/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 887317303

Ticker: TWX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James L. Barksdale Mgmt For For

Mgmt ForForElect Director William P. Barr 1b

Mgmt ForForElect Director Jeffrey L. Bewkes 1c

Mgmt ForForElect Director Stephen F. Bollenbach 1d

Mgmt ForForElect Director Robert C. Clark 1e

Mgmt ForForElect Director Mathias Dopfner 1f

Mgmt ForForElect Director Jessica P. Einhorn 1g

Mgmt ForForElect Director Carlos M. Gutierrez 1h

Mgmt ForForElect Director Fred Hassan 1i

Mgmt ForForElect Director Kenneth J. Novack 1j

Mgmt ForForElect Director Paul D. Wachter 1k

Mgmt ForForElect Director Deborah C. Wright 1l

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

SH AgainstAgainstBoard Oversight of Tobacco Use Depicted in Products

5

SH AgainstAgainstAdopt Quantitative GHG Goals for Operations 6

Page 527: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Tokyo Gas Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J87000105

Ticker: 9531

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 5

Mgmt For For

Mgmt ForForElect Director Okamoto, Tsuyoshi 2.1

Mgmt ForForElect Director Hirose, Michiaki 2.2

Mgmt ForForElect Director Hataba, Matsuhiko 2.3

Mgmt ForForElect Director Kunigo, Yutaka 2.4

Mgmt ForForElect Director Mikami, Masahiro 2.5

Mgmt ForForElect Director Kobayashi, Hiroaki 2.6

Mgmt ForForElect Director Uchida, Takashi 2.7

Mgmt ForForElect Director Yasuoka, Satoru 2.8

Mgmt ForForElect Director Nakagaki, Yoshihiko 2.9

Mgmt ForForElect Director Ide, Akihiko 2.10

Mgmt ForForElect Director Katori, Yoshinori 2.11

Mgmt ForForAppoint Statutory Auditor Obana, Hideaki 3

Total SA

Meeting Date: 05/29/2015

Record Date: 05/26/2015

Country: France

Meeting Type: Annual

Primary Security ID: F92124100

Ticker: FP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.44 per Share

3

Mgmt ForForApprove Stock Dividend Program (Cash or New Shares)

4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Total SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt ForForReelect Patrick Artus as Director 6

Mgmt ForForReelect Anne-Marie Idrac as Director 7

Mgmt ForForElect Patrick Pouyanne as Director 8

Mgmt ForForApprove Agreement with Patrick Pouyanne, CEO

9

Mgmt ForForAdvisory Vote on Compensation of Thierry Desmarest, Chairman since Oct. 22, 2014

10

Mgmt ForForAdvisory Vote on Compensation of Patrick Pouyanne, CEO since Oct. 22, 2014

11

Mgmt ForForAdvisory Vote on Compensation of Christophe de Margerie, CEO and Chairman until Oct. 20, 2014

12

MgmtShareholder Proposal Submitted by UES Amont Total Workers' Council

SH AgainstAgainstAddress the Matter of a Fair Sharing of Costs between Shareholders and Company Employees

A

Towers Watson & Co.

Meeting Date: 11/13/2014

Record Date: 09/16/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 891894107

Ticker: TW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Victor F. Ganzi Mgmt For For

Mgmt ForForElect Director John J. Haley 1b

Mgmt ForForElect Director Leslie S. Heisz 1c

Mgmt ForForElect Director Brendan R. O'Neill 1d

Mgmt ForForElect Director Linda D. Rabbitt 1e

Mgmt ForForElect Director Gilbert T. Ray 1f

Mgmt ForForElect Director Paul Thomas 1g

Mgmt ForForElect Director Wilhelm Zeller 1h

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Toyota Motor Corp.

Meeting Date: 06/16/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J92676113

Ticker: 7203

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 125

Mgmt For For

Mgmt ForForElect Director Uchiyamada, Takeshi 2.1

Mgmt ForForElect Director Toyoda, Akio 2.2

Mgmt ForForElect Director Kodaira, Nobuyori 2.3

Mgmt ForForElect Director Kato, Mitsuhisa 2.4

Mgmt ForForElect Director Sudo, Seiichi 2.5

Mgmt ForForElect Director Terashi, Shigeki 2.6

Mgmt ForForElect Director Hayakawa, Shigeru 2.7

Mgmt ForForElect Director Didier Leroy 2.8

Mgmt ForForElect Director Ijichi, Takahiko 2.9

Mgmt ForForElect Director Uno, Ikuo 2.10

Mgmt ForForElect Director Kato, Haruhiko 2.11

Mgmt ForForElect Director Mark T. Hogan 2.12

Mgmt ForForAppoint Statutory Auditor Kato, Masahiro 3.1

Mgmt ForForAppoint Statutory Auditor Kagawa, Yoshiyuki 3.2

Mgmt ForForAppoint Statutory Auditor Wake, Yoko 3.3

Mgmt ForForAppoint Statutory Auditor Ozu, Hiroshi 3.4

Mgmt ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

4

Mgmt ForForApprove Annual Bonus Payment to Directors 5

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

6

Mgmt AgainstForAmend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

7

TripAdvisor, Inc.

Meeting Date: 06/18/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 896945201

Ticker: TRIP

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

TripAdvisor, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gregory B. Maffei Mgmt For Withhold

Mgmt ForForElect Director Stephen Kaufer 1.2

Mgmt ForForElect Director Jonathan F. Miller 1.3

Mgmt ForForElect Director Dipchand (Deep) Nishar 1.4

Mgmt ForForElect Director Jeremy Philips 1.5

Mgmt ForForElect Director Spencer M. Rascoff 1.6

Mgmt WithholdForElect Director Christopher W. Shean 1.7

Mgmt ForForElect Director Sukhinder Singh Cassidy 1.8

Mgmt ForForElect Director Robert S. Wiesenthal 1.9

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Tryg A/S

Meeting Date: 03/25/2015

Record Date: 03/18/2015

Country: Denmark

Meeting Type: Annual

Primary Security ID: K9640A102

Ticker: TRYG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Discharge of Management and Board 3

Mgmt ForForApprove Allocation of Income and Dividends of DKK 25 Per Share

4

Mgmt ForForApprove Remuneration of Directors in the Amount of DKK 990,000 for the Chairman, DKK 660,000 for the Vice Chairman, and DKK 330,000 for Other Members; Approve Remuneration for Committee Work

5

Mgmt ForForAmend Articles Re: Change the Minimum Nominal Value of the Shares from DKK 25 to DKK 0.01

6a

Mgmt ForForApprove DKK 44.5 Million Reduction in Share Capital via Share Cancellation

6b

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Tryg A/S

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Creation of DKK 145 Million Pool of Capital without Preemptive Rights

6c

Mgmt ForForAuthorize Share Repurchase Program 6d

Mgmt ForForApprove Publication of the Annual Report in English

6e

Mgmt ForForAmend Articles Re: Proxies 6f

Mgmt ForForAmend Articles Re: Replace the Word "Annual Report" with "Annual Accounts" in Article 23

6g

Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

6h

Mgmt AbstainForEllect Torben Nielsen as Director 7a

Mgmt AbstainForElect Lene Skole as Director 7b

Mgmt AbstainForElect Mari Thjomoe as Director 7c

Mgmt ForForElect Carl-Viggo Ostlund as Director 7d

Mgmt AbstainForRatify Deloitte as Auditors 8

MgmtOther Business 9

TUI Travel plc

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G9127H104

Ticker: TT.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Matters Relating to Merger with TUI AG

Mgmt For For

TUI Travel plc

Meeting Date: 10/28/2014

Record Date: 10/26/2014

Country: United Kingdom

Meeting Type: Court

Primary Security ID: G9127H104

Ticker: TT.

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

TUI Travel plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court Meeting Mgmt

Mgmt ForForApprove Scheme of Arrangement 1

Tyson Foods, Inc.

Meeting Date: 01/30/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 902494103

Ticker: TSN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John Tyson Mgmt For Against

Mgmt ForForElect Director Kathleen M. Bader 1b

Mgmt ForForElect Director Gaurdie E. Banister, Jr. 1c

Mgmt ForForElect Director Jim Kever 1d

Mgmt ForForElect Director Kevin M. McNamara 1e

Mgmt AgainstForElect Director Brad T. Sauer 1f

Mgmt ForForElect Director Donnie Smith 1g

Mgmt ForForElect Director Robert Thurber 1h

Mgmt AgainstForElect Director Barbara A. Tyson 1i

Mgmt ForForRatify Auditors 2

SH AbstainAgainstImplement a Water Quality Stewardship Policy

3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AgainstAgainstReport on Practices to Mitigate Palm Oil Sourcing Impacts

5

U.S. Bancorp

Meeting Date: 04/21/2015

Record Date: 02/24/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 902973304

Ticker: USB

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

U.S. Bancorp

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Douglas M. Baker, Jr. Mgmt For For

Mgmt ForForElect Director Arthur D. Collins, Jr. 1.1b

Mgmt ForForElect Director Richard K. Davis 1.1c

Mgmt ForForElect Director Kimberly J. Harris 1.1d

Mgmt ForForElect Director Roland A. Hernandez 1.1e

Mgmt ForForElect Director Doreen Woo Ho 1.1f

Mgmt ForForElect Director Joel W. Johnson 1.1g

Mgmt ForForElect Director Olivia F. Kirtley 1.1h

Mgmt ForForElect Director Jerry W. Levin 1.1i

Mgmt ForForElect Director David B. O'Maley 1.1j

Mgmt ForForElect Director O'dell M. Owens 1.1k

Mgmt ForForElect Director Craig D. Schnuck 1.1l

Mgmt ForForElect Director Patrick T. Stokes 1.1m

Mgmt ForForElect Director Scott W. Wine 1.1n

Mgmt ForForApprove Omnibus Stock Plan 2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstRequire Independent Board Chairman 5

UBS GROUP AG

Meeting Date: 05/07/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H42097107

Ticker: UBSG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

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UBS GROUP AG

Meeting Date: 05/07/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H42097107

Ticker: UBSG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 0.50 per Share from Capital Contribution Reserves

2.1

Mgmt ForForApprove Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves

2.2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million

4

Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million

5

Mgmt ForForReelect Axel Weber as Director and Board Chairman

6.1a

Mgmt ForForReelect Michel Demare as Director 6.1b

Mgmt ForForReelect David Sidwell as Director 6.1c

Mgmt ForForReelect Reto Francioni as Director 6.1d

Mgmt ForForReelect Ann Godbehere as Director 6.1e

Mgmt ForForReelect Axel Lehmann as Director 6.1f

Mgmt ForForReelect William Parrett as Director 6.1g

Mgmt ForForReelect Isabelle Romy as Director 6.1h

Mgmt ForForReelect Beatrice Weder di Mauro as Director 6.1i

Mgmt ForForReelect Joseph Yam as Director 6.1j

Mgmt ForForElect Jes Staley as Director 6.2

Mgmt ForForAppoint Ann Godbehere as Member of the Human Resources and Compensation Committee

6.3.1

Mgmt ForForAppoint Michel Demare as Member of the Human Resources and Compensation Committee

6.3.2

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UBS GROUP AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Reto Francioni as Member of the Human Resources and Compensation Committee

6.3.3

Mgmt ForForAppoint Jes Staley as Member of the Human Resources and Compensation Committee

6.3.4

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 14 Million

7

Mgmt ForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy

8.1

Mgmt ForForRatify Ernst & Young as Auditors 8.2

Mgmt ForForRatify BDO AG as Special Auditors 8.3

Mgmt AgainstForTransact Other Business (Voting) 9

UDR, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 902653104

Ticker: UDR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Katherine A. Cattanach Mgmt For For

Mgmt ForForElect Director Robert P. Freeman 1.2

Mgmt ForForElect Director Jon A. Grove 1.3

Mgmt ForForElect Director James D. Klingbeil 1.4

Mgmt ForForElect Director Robert A. McNamara 1.5

Mgmt ForForElect Director Mark R. Patterson 1.6

Mgmt ForForElect Director Lynne B. Sagalyn 1.7

Mgmt ForForElect Director Thomas W. Toomey 1.8

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Umicore

Meeting Date: 09/26/2014

Record Date: 09/12/2014

Country: Belgium

Meeting Type: Special

Primary Security ID: B95505168

Ticker: UMI

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Umicore

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Mgmt

Mgmt ForForApprove Change-of-Control Clause Re : Credit Facility Agreement with Natixis

A.1

Mgmt ForForApprove Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves

B.1

Mgmt ForForAmend Article 8 Re: Update References to FSMA

B.2

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

B.3

Unicharm Corp.

Meeting Date: 03/27/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: J94104114

Ticker: 8113

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee

Mgmt For For

Mgmt ForForElect Director Takahara, Keiichiro 2.1

Mgmt ForForElect Director Takahara, Takahisa 2.2

Mgmt ForForElect Director Futagami, Gumpei 2.3

Mgmt ForForElect Director Ishikawa, Eiji 2.4

Mgmt ForForElect Director Mori, Shinji 2.5

Mgmt ForForElect Director Nakano, Kennosuke 2.6

Mgmt ForForElect Director Takai, Masakatsu 2.7

Mgmt ForForElect Director Miyabayashi, Yoshihiro 2.8

Mgmt ForForElect Director Takahara, Keiichiro (Effective May 1)

3.1

Mgmt ForForElect Director Takahara, Takahisa (Effective May 1)

3.2

Mgmt ForForElect Director Futagami, Gumpei (Effective May 1)

3.3

Mgmt ForForElect Director Ishikawa, Eiji (Effective May 1) 3.4

Page 537: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Unicharm Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mori, Shinji (Effective May 1) 3.5

Mgmt ForForElect Director Nakano, Kennosuke (Effective May 1)

3.6

Mgmt ForForElect Director Takai, Masakatsu (Effective May 1)

3.7

Mgmt ForForElect Director Miyabayashi, Yoshihiro (Effective May 1)

3.8

Mgmt AgainstForElect Director and Audit Committee Member Hirata, Masahiko (Effective May 1)

4.1

Mgmt AgainstForElect Director and Audit Committee Member Fujimoto, Kimisuke (Effective May 1)

4.2

Mgmt ForForElect Director and Audit Committee Member Maruyama, Shigeki (Effective May 1)

4.3

Mgmt ForForSet Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

5

Mgmt ForForSet Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

6

Mgmt ForForApprove Stock Option Plan 7

UniCredit SpA

Meeting Date: 05/13/2015

Record Date: 05/04/2015

Country: Italy

Meeting Type: Annual/Special

Primary Security ID: T960AS101

Ticker: UCG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

MgmtManagement Proposals

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Stock Dividend Program 3

MgmtShareholder Proposals Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl

SH ForNoneFix Number of Directors 4.a

SH ForNoneFix Board Terms for Directors 4.b

Page 538: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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UniCredit SpA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtAppoint Directors (Slate Election) - Choose One of the Following Slates

SH AgainstNoneSlate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl

4.c.1

SH ForNoneSlate 2 Submitted by Institutional Investors (Assogestioni)

4.c.2

MgmtManagement Proposal

Mgmt AgainstForDeliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies

5

MgmtShareholder Proposal Submitted by Fondazione Cassa di Risparmio di Torino

SH ForNoneApprove Remuneration of Directors 6

MgmtManagement Proposals

Mgmt ForForApprove Remuneration Report 7

Mgmt ForForApprove 2015 Group Incentive System 8

Mgmt ForForApprove Phantom Share Plan 9

Mgmt ForForApprove Severance Payments Policy 10

Mgmt ForForApprove Group Employees Share Ownership Plan 2015

11

MgmtShareholder Proposal Submitted by Allianz SpA, Aabar Luxembourg Sarl, FondazioneCassa di Risparmio di Torino, and Fincal SpA

SH ForNoneElect Angelo Rocco Bonissoni as Internal Auditor

12

MgmtExtraordinary Business

Mgmt ForForAuthorize Capitalization of Reserves for a Bonus Issue

1

Mgmt ForForAmend Articles (Compensation Related) 2

Mgmt ForForAuthorize Board to Increase Capital to Finance 2014 Group Incentive System

3

Mgmt ForForAuthorize Board to Increase Capital to Finance 2015 Group Incentive System

4

MgmtOrdinary Business

Mgmt ForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders

A

Page 539: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Unilever NV

Meeting Date: 10/23/2014

Record Date: 09/25/2014

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N8981F271

Ticker: UNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Informational Meeting for Holders of Depositary Receipts

Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtAllow Questions 3

MgmtClose Meeting 4

Unilever NV

Meeting Date: 04/29/2015

Record Date: 04/01/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N8981F271

Ticker: UNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtDiscussion of the Annual Report and Accounts for the 2014 financial year

1

Mgmt ForForApprove Financial Statements and Allocation of Income

2

Mgmt ForForApprove Discharge of Executive Board Members

3

Mgmt ForForApprove Discharge of Non-Executive Board Members

4

Mgmt ForForReelect P G J M Polman as Executive Director 5

Mgmt ForForReelect R J-M S Huet as Executive Director 6

Mgmt ForForReelect L M Cha as Non-Executive Director 7

Mgmt ForForReelect L O Fresco as Non-Executive Director 8

Mgmt ForForReelect A M Fudge as Non-Executive Director 9

Mgmt ForForElect M Ma as Non-Executive Director 10

Mgmt ForForReelect H Nyasulu as Non-Executive Director 11

Mgmt ForForReelect J. Rishton as Non-Executive Director 12

Page 540: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Unilever NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect F Sijbesma as Non-Executive Director. 13

Mgmt ForForReelect M Treschow as Non-Executive Director

14

Mgmt ForForElect N S Andersen as Non-Executive Director 15

Mgmt ForForElect V Colao as Non-Executive Director 16

Mgmt ForForElect J Hartmann as Non-Executive Director 17

Mgmt ForForRatify KPMG as Auditors 18

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

19

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

20

Mgmt ForForApprove Cancellation of Repurchased Shares 21

MgmtClose Meeting 22

Unilever plc

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G92087165

Ticker: ULVR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForRe-elect Paul Polman as Director 3

Mgmt ForForRe-elect Jean-Marc Huet as Director 4

Mgmt ForForRe-elect Laura Cha as Director 5

Mgmt ForForRe-elect Louise Fresco as Director 6

Mgmt ForForRe-elect Ann Fudge as Director 7

Mgmt ForForRe-elect Mary Ma as Director 8

Mgmt ForForRe-elect Hixonia Nyasulu as Director 9

Mgmt ForForRe-elect John Rishton as Director 10

Mgmt ForForRe-elect Feike Sijbesma as Director 11

Page 541: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Unilever plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Michael Treschow as Director 12

Mgmt ForForElect Nils Andersen as Director 13

Mgmt ForForElect Vittorio Colao as Director 14

Mgmt ForForElect Dr Judith Hartmann as Director 15

Mgmt ForForReappoint KPMG LLP as Auditors 16

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForAuthorise EU Political Donations and Expenditure

21

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

22

Union Pacific Corporation

Meeting Date: 05/14/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 907818108

Ticker: UNP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Andrew H. Card, Jr. Mgmt For For

Mgmt ForForElect Director Erroll B. Davis, Jr. 1.2

Mgmt ForForElect Director David B. Dillon 1.3

Mgmt ForForElect Director Lance M. Fritz 1.4

Mgmt ForForElect Director Judith Richards Hope 1.5

Mgmt ForForElect Director John J. Koraleski 1.6

Mgmt ForForElect Director Charles C. Krulak 1.7

Mgmt ForForElect Director Michael R. McCarthy 1.8

Mgmt ForForElect Director Michael W. McConnell 1.9

Mgmt ForForElect Director Thomas F. McLarty, III 1.10

Mgmt ForForElect Director Steven R. Rogel 1.11

Page 542: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Union Pacific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jose H. Villarreal 1.12

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstStock Retention/Holding Period 4

SH AgainstAgainstRequire Independent Board Chairman 5

United Continental Holdings, Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 910047109

Ticker: UAL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Carolyn Corvi Mgmt For For

Mgmt ForForElect Director Jane C. Garvey 1.2

Mgmt ForForElect Director Walter Isaacson 1.3

Mgmt ForForElect Director Henry L. Meyer, III 1.4

Mgmt ForForElect Director Oscar Munoz 1.5

Mgmt ForForElect Director William R. Nuti 1.6

Mgmt ForForElect Director Laurence E. Simmons 1.7

Mgmt ForForElect Director Jeffery A. Smisek 1.8

Mgmt ForForElect Director David J. Vitale 1.9

Mgmt ForForElect Director John H. Walker 1.10

Mgmt ForForElect Director Charles A. Yamarone 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

United Internet AG

Meeting Date: 05/21/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D8542B125

Ticker: UTDI

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United Internet AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.60 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt AgainstForRatify Ernst & Young GmbH as Auditors for Fiscal 2014

5

Mgmt AgainstForReelect Kurt Dobitsch to the Supervisory Board

6.1

Mgmt AgainstForReelect Michael Scheeren to the Supervisory Board

6.2

Mgmt AgainstForElect Kai-Uwe Ricke to the Supervisory Board 6.3

Mgmt ForForApprove Remuneration of Supervisory Board 7

Mgmt AgainstForApprove Creation of EUR 102.5 Million Pool of Capital without Preemptive Rights

8

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights

9

Mgmt ForForApprove Control Agreement with Subsidiary United Internet Corporate Services GmbH

10

Mgmt ForForApprove Profit and Loss Transfer Agreement with Subsidiary United Internet Mail & Media SE

11

Mgmt ForForApprove Control Agreement with Subsidiary United Internet Mail & Media SE

12

Mgmt ForForApprove Profit and Loss Transfer Agreement with Subsidiary United Internet Service SE

13

Mgmt ForForApprove Control Agreement with Subsidiary United Internet Service SE

14

Mgmt ForForApprove Profit and Loss Transfer Agreement with Subsidiary United Internet Service Holding GmbH

15

Mgmt ForForApprove Control Agreement with Subsidiary United Internet Service Holding GmbH

16

Page 544: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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United Parcel Service, Inc.

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 911312106

Ticker: UPS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David P. Abney Mgmt For For

Mgmt ForForElect Director Rodney C. Adkins 1b

Mgmt ForForElect Director Michael J. Burns 1c

Mgmt ForForElect Director D. Scott Davis 1d

Mgmt ForForElect Director William R. Johnson 1e

Mgmt ForForElect Director Candace Kendle 1f

Mgmt ForForElect Director Ann M. Livermore 1g

Mgmt ForForElect Director Rudy H.P. Markham 1h

Mgmt ForForElect Director Clark T. Randt, Jr. 1i

Mgmt ForForElect Director John T. Stankey 1j

Mgmt ForForElect Director Carol B. Tome 1k

Mgmt ForForElect Director Kevin M. Warsh 1l

Mgmt ForForApprove Omnibus Stock Plan 2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH ForAgainstAdopt Anti Gross-up Policy 6

United Rentals, Inc.

Meeting Date: 05/06/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 911363109

Ticker: URI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jenne K. Britell Mgmt For For

Mgmt ForForElect Director Jose B. Alvarez 1.2

Mgmt ForForElect Director Bobby J. Griffin 1.3

Page 545: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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United Rentals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Michael J. Kneeland 1.4

Mgmt ForForElect Director Singleton B. McAllister 1.5

Mgmt ForForElect Director Brian D. McAuley 1.6

Mgmt ForForElect Director John S. McKinney 1.7

Mgmt ForForElect Director James H. Ozanne 1.8

Mgmt ForForElect Director Jason D. Papastavrou 1.9

Mgmt ForForElect Director Filippo Passerini 1.10

Mgmt ForForElect Director Donald C. Roof 1.11

Mgmt ForForElect Director Keith Wimbush 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

United Technologies Corporation

Meeting Date: 04/27/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 913017109

Ticker: UTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John V. Faraci Mgmt For For

Mgmt ForForElect Director Jean-Pierre Garnier 1b

Mgmt ForForElect Director Gregory J. Hayes 1c

Mgmt ForForElect Director Edward A. Kangas 1d

Mgmt ForForElect Director Ellen J. Kullman 1e

Mgmt ForForElect Director Marshall O. Larsen 1f

Mgmt ForForElect Director Harold McGraw, III 1g

Mgmt ForForElect Director Richard B. Myers 1h

Mgmt ForForElect Director H. Patrick Swygert 1i

Mgmt ForForElect Director Andre Villeneuve 1j

Mgmt ForForElect Director Christine Todd Whitman 1k

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Page 546: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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United Technologies Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

UnitedHealth Group Incorporated

Meeting Date: 06/01/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 91324P102

Ticker: UNH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William C. Ballard, Jr. Mgmt For For

Mgmt ForForElect Director Edson Bueno 1b

Mgmt ForForElect Director Richard T. Burke 1c

Mgmt ForForElect Director Robert J. Darretta 1d

Mgmt ForForElect Director Stephen J. Hemsley 1e

Mgmt AgainstForElect Director Michele J. Hooper 1f

Mgmt ForForElect Director Rodger A. Lawson 1g

Mgmt ForForElect Director Glenn M. Renwick 1h

Mgmt ForForElect Director Kenneth I. Shine 1i

Mgmt ForForElect Director Gail R. Wilensky 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForChange State of Incorporation from Minnesota to Delaware

4

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 5

SH AgainstAgainstRequire Independent Board Chairman 6

Unum Group

Meeting Date: 05/21/2015

Record Date: 03/26/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 91529Y106

Ticker: UNM

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Unum Group

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Cynthia L. Egan Mgmt For For

Mgmt ForForElect Director Pamela H. Godwin 1.2

Mgmt ForForElect Director Timothy F. Keaney 1.3

Mgmt ForForElect Director Thomas Kinser 1.4

Mgmt ForForElect Director Gloria C. Larson 1.5

Mgmt ForForElect Director A.S. (Pat) MacMillan, Jr. 1.6

Mgmt ForForElect Director Richard P. McKenney 1.7

Mgmt ForForElect Director Edward J. Muhl 1.8

Mgmt ForForElect Director William J. Ryan 1.9

Mgmt ForForElect Director Thomas R. Watjen 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

USS Co., Ltd.

Meeting Date: 06/16/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J9446Z105

Ticker: 4732

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 19.2

Mgmt For For

Mgmt ForForElect Director Ando, Yukihiro 2.1

Mgmt ForForElect Director Seta, Dai 2.2

Mgmt ForForElect Director Masuda, Motohiro 2.3

Mgmt ForForElect Director Mishima, Toshio 2.4

Mgmt ForForElect Director Yamanaka, Masafumi 2.5

Mgmt ForForElect Director Ikeda, Hiromitsu 2.6

Mgmt ForForElect Director Akase, Masayuki 2.7

Mgmt ForForElect Director Tamura, Hitoshi 2.8

Page 548: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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USS Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kato, Akihiko 2.9

Mgmt ForForElect Director Aso, Mitsuhiro 2.10

Valeant Pharmaceuticals International, Inc.

Meeting Date: 05/19/2015

Record Date: 03/24/2015

Country: Canada

Meeting Type: Annual

Primary Security ID: 91911K102

Ticker: VRX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ronald H. Farmer Mgmt For For

Mgmt ForForElect Director Colleen A. Goggins 1b

Mgmt ForForElect Director Robert A. Ingram 1c

Mgmt ForForElect Director Anders O. Lonner 1d

Mgmt ForForElect Director Theo Melas-Kyriazi 1e

Mgmt ForForElect Director J. Michael Pearson 1f

Mgmt ForForElect Director Robert N. Power 1g

Mgmt ForForElect Director Norma A. Provencio 1h

Mgmt ForForElect Director Howard B. Schiller 1i

Mgmt ForForElect Director Katharine B. Stevenson 1j

Mgmt ForForElect Director Jeffrey W. Ubben 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Valeo

Meeting Date: 05/26/2015

Record Date: 05/21/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F96221126

Ticker: FR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

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Valeo

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.20 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

4

Mgmt ForForSubject to Approval of Item 7, Approve Severance Payment Agreement with Jacques Aschenbroich

5

Mgmt ForForRatify Appointment of Caroline Maury Devine as Director

6

Mgmt ForForReelect Jacques Aschenbroich as Director 7

Mgmt ForForReelect Pascal Colombani as Director 8

Mgmt ForForReelect Michel de Fabiani as Director 9

Mgmt ForForAdvisory Vote on Compensation of Pascal Colombani, Chairman

10

Mgmt ForForAdvisory Vote on Compensation of Jacques Aschenbroich, CEO

11

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million

13

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million

14

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million

15

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

16

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

17

Mgmt ForForAuthorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 23 Million

18

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

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Valeo

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

20

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

21

Valero Energy Corporation

Meeting Date: 04/30/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 91913Y100

Ticker: VLO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Jerry D. Choate Mgmt For For

Mgmt ForForElect Director Joseph W. Gorder 1.1b

Mgmt ForForElect Director Deborah P. Majoras 1.1c

Mgmt ForForElect Director Donald L. Nickles 1.1d

Mgmt ForForElect Director Philip J. Pfeiffer 1.1e

Mgmt ForForElect Director Robert A. Profusek 1.1f

Mgmt ForForElect Director Susan Kaufman Purcell 1.1g

Mgmt ForForElect Director Stephen M. Waters 1.1h

Mgmt ForForElect Director Randall J. Weisenburger 1.1i

Mgmt ForForElect Director Rayford Wilkins, Jr. 1.1j

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstAdopt Quantitative GHG Goals for Products and Operations

4

Vallourec

Meeting Date: 05/28/2015

Record Date: 05/25/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F95922104

Ticker: VK

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Vallourec

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.81 per Share

3

Mgmt ForForApprove Stock Dividend Program (Cash or New Shares)

4

Mgmt ForForAdvisory Vote on Compensation of Philippe Crouzet, Chairman of the Management Board

5

Mgmt ForForAdvisory Vote on Compensation of Jean Pierre Michel and Olivier Mallet, Members of the Management Board

6

Mgmt ForForRatify Appointment of Pierre Pringuet as Supervisory Board Member

7

Mgmt ForForReelect Pascale Chargrasse as Supervisory Board Member

8

Mgmt ForForElect Philippe Altuzarra as Supervisory Board Member

9

Mgmt ForForElect Maria Pilar Albiac Murilol as Supervisory Board Member

10

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 104.48 Million

12

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26.12 Million

13

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 26.12 Million

14

Mgmt ForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14

15

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Vallourec

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 12-15

16

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

Mgmt ForForAuthorize Capital Increase of Up to EUR 26.12 Million for Future Exchange Offers

18

Mgmt ForForAuthorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 26.12 Million

19

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 78.36 Million for Bonus Issue or Increase in Par Value

20

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries

22

Mgmt ForForApprove Employee Indirect Stock Purchase Plan for International Employees

23

Mgmt ForForApprove Restricted Stock Plan in Connection with Employee Stock Plan

24

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

25

Mgmt ForForAmend Article 12 of Bylaws Re: Attendance at General Meetings

26

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

27

Vantiv, Inc.

Meeting Date: 04/28/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92210H105

Ticker: VNTV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles Drucker Mgmt For For

Mgmt ForForElect Director David Mussafer 1.2

Mgmt ForForElect Director Jeffrey Stiefler 1.3

Mgmt WithholdForElect Director Greg Carmichael 1.4

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Vantiv, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

3

Mgmt ForForApprove Executive Incentive Bonus Plan 4

Mgmt ForForRatify Auditors 5

VeriSign, Inc.

Meeting Date: 05/21/2015

Record Date: 03/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92343E102

Ticker: VRSN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director D. James Bidzos Mgmt For For

Mgmt ForForElect Director William L. Chenevich 1.2

Mgmt ForForElect Director Kathleen A. Cote 1.3

Mgmt ForForElect Director Jamie S. Gorelick 1.4

Mgmt ForForElect Director Roger H. Moore 1.5

Mgmt ForForElect Director Louis A. Simpson 1.6

Mgmt ForForElect Director Timothy Tomlinson 1.7

Mgmt ForForApprove Executive Incentive Bonus Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify KPMG LLP as Auditors 4

SH ForAgainstProvide Right to Act by Written Consent 5

Verisk Analytics, Inc.

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92345Y106

Ticker: VRSK

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Verisk Analytics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director J. Hyatt Brown Mgmt For For

Mgmt ForForElect Director Samuel G. Liss 1.2

Mgmt ForForElect Director Therese M. Vaughan 1.3

Mgmt ForForElect Director Bruce Hansen 1.4

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

2

Mgmt ForForAmend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 5

Verizon Communications Inc.

Meeting Date: 05/07/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92343V104

Ticker: VZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Mark T. Bertolini 1.2

Mgmt ForForElect Director Richard L. Carrion 1.3

Mgmt ForForElect Director Melanie L. Healey 1.4

Mgmt ForForElect Director M. Frances Keeth 1.5

Mgmt ForForElect Director Lowell C. McAdam 1.6

Mgmt ForForElect Director Donald T. Nicolaisen 1.7

Mgmt ForForElect Director Clarence Otis, Jr. 1.8

Mgmt ForForElect Director Rodney E. Slater 1.9

Mgmt ForForElect Director Kathryn A. Tesija 1.10

Mgmt ForForElect Director Gregory D. Wasson 1.11

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Verizon Communications Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Net Neutrality 4

SH AgainstAgainstReport on Indirect Political Contributions 5

SH AgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote

6

SH AgainstAgainstStock Retention/Holding Period 7

SH AgainstAgainstProvide Right to Act by Written Consent 8

Vestas Wind System A/S

Meeting Date: 03/30/2015

Record Date: 03/23/2015

Country: Denmark

Meeting Type: Annual

Primary Security ID: K9773J128

Ticker: VWS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of DKK 3.90 Per Share

3

Mgmt ForForReelect Bert Nordberg as Director 4a

Mgmt ForForReelect Carsten Bjerg as Director 4b

Mgmt ForForReelect Eija Pitkanen as Director 4c

Mgmt ForForReelect Henrik Andersen as Director 4d

Mgmt ForForReelect Henry Stenson as Director 4e

Mgmt ForForReelect Lars Josefsson as Director 4f

Mgmt ForForReelect Lykke Friis as Director 4g

Mgmt ForForElect Torben Sorensen as Director 4h

Mgmt ForForApprove Remuneration of Directors for 2014 5.1

Mgmt ForForApprove Remuneration of Directors for 2015 5.2

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 6

Mgmt ForForAmend Articles Re: Meeting Notice 7.1

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Vestas Wind System A/S

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles Re: Authority to Bind the Company

7.2

Mgmt ForForApprove Remuneration Policy for the Board and the Executive Management

7.3

Mgmt ForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board

7.4

Mgmt ForForAuthorize Share Repurchase Program 7.5

Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

8

MgmtOther Business 9

VF Corporation

Meeting Date: 04/28/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 918204108

Ticker: VFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard T. Carucci Mgmt For For

Mgmt ForForElect Director Juliana L. Chugg 1.2

Mgmt ForForElect Director Juan Ernesto de Bedout 1.3

Mgmt ForForElect Director Mark S. Hoplamazian 1.4

Mgmt ForForElect Director Robert J. Hurst 1.5

Mgmt ForForElect Director Laura W. Lang 1.6

Mgmt ForForElect Director W. Alan McCollough 1.7

Mgmt ForForElect Director Clarence Otis, Jr. 1.8

Mgmt ForForElect Director Matthew J. Shattock 1.9

Mgmt ForForElect Director Raymond G. Viault 1.10

Mgmt ForForElect Director Eric C. Wiseman 1.11

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Page 557: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Visa Inc.

Meeting Date: 01/28/2015

Record Date: 12/01/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary B. Cranston Mgmt For For

Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal

1b

Mgmt ForForElect Director Alfred F. Kelly, Jr. 1c

Mgmt ForForElect Director Robert W. Matschullat 1d

Mgmt ForForElect Director Cathy E. Minehan 1e

Mgmt ForForElect Director Suzanne Nora Johnson 1f

Mgmt ForForElect Director David J. Pang 1g

Mgmt ForForElect Director Charles W. Scharf 1h

Mgmt ForForElect Director William S. Shanahan 1i

Mgmt ForForElect Director John A. C. Swainson 1j

Mgmt ForForElect Director Maynard G. Webb, Jr. 1k

Mgmt ForForApprove Amendments to the Certificate of Incorporation to Facilitate Stock Splits

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForRemove Supermajority Vote Requirement for Exiting Core Payment Business

5a

Mgmt ForForRemove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation

5b

Mgmt ForForRemove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications

5c

Mgmt ForForRemove Supermajority Vote Requirement for Removal of Directors

5d

Mgmt ForForRemove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws

5e

Mgmt ForForRatify Auditors 6

Page 558: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Vodafone Group plc

Meeting Date: 07/29/2014

Record Date: 07/25/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G93882192

Ticker: VOD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForRe-elect Gerard Kleisterlee as Director 2

Mgmt ForForRe-elect Vittorio Colao as Director 3

Mgmt ForForElect Nick Read as Director 4

Mgmt ForForRe-elect Stephen Pusey as Director 5

Mgmt ForForElect Sir Crispin Davis as Director 6

Mgmt ForForElect Dame Clara Furse as Director 7

Mgmt ForForElect Valerie Gooding as Director 8

Mgmt ForForRe-elect Renee James as Director 9

Mgmt ForForRe-elect Samuel Jonah as Director 10

Mgmt ForForRe-elect Omid Kordestani as Director 11

Mgmt ForForRe-elect Nick Land as Director 12

Mgmt ForForRe-elect Luc Vandevelde as Director 13

Mgmt ForForRe-elect Philip Yea as Director 14

Mgmt ForForApprove Final Dividend 15

Mgmt ForForApprove Remuneration Policy 16

Mgmt ForForApprove Remuneration Report 17

Mgmt ForForApprove Incentive Plan 18

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors

19

Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

20

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

21

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

22

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 23

Mgmt ForForAuthorise EU Political Donations and Expenditure

24

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

25

Page 559: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Voestalpine AG

Meeting Date: 07/02/2014

Record Date: 06/22/2014

Country: Austria

Meeting Type: Annual

Primary Security ID: A9101Y103

Ticker: VOE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income 2

Mgmt ForForApprove Discharge of Management Board 3

Mgmt ForForApprove Discharge of Supervisory Board 4

Mgmt ForForRatify Grant Thornton Unitreu GmbH as Auditors

5

Mgmt ForForElect Franz Gasselsberger as Supervisory Board Member

6.1

Mgmt ForForElect Hans-Peter Hange as Supervisory Board Member

6.2

Mgmt ForForElect Michael Kutschera as Supervisory Board Member

6.3

Mgmt ForForElect Joachim Lemppenau as Supervisory Board Member

6.4

Mgmt ForForElect Helga Nowotny as Supervisory Board Member

6.5

Mgmt ForForElect Josef Peischer as Supervisory Board Member

6.6

Mgmt ForForElect Heinrich Schaller as Supervisory Board Member

6.7

Mgmt ForForElect Michael Schwarzkopf as Supervisory Board Member

6.8

Mgmt ForForAuthorize Creation of Pool of Capital Amounting to 40 Percent of Subscribed Capital with Preemptive Rights

7

Mgmt ForForApprove Creation of Pool of Capital Amounting to 10 Percent of Subscribed Capital without Preemptive Rights

8

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights

9

Mgmt ForForApprove Cancellation of Conditional Capital Pool from AGM 2009; Approve Creation of Conditional Capital Pool to Guarantee Conversion Rights

10

Page 560: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Vornado Realty Trust

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 929042109

Ticker: VNO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steven Roth Mgmt For Withhold

Mgmt WithholdForElect Director Michael D. Fascitelli 1.2

Mgmt WithholdForElect Director Russell B. Wight, Jr. 1.3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

Voya Financial, Inc.

Meeting Date: 05/28/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 929089100

Ticker: VOYA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lynne Biggar Mgmt For For

Mgmt ForForElect Director Jane P. Chwick 1b

Mgmt ForForElect Director J. Barry Griswell 1c

Mgmt ForForElect Director Frederick S. Hubbell 1d

Mgmt ForForElect Director Rodney O. Martin, Jr. 1e

Mgmt ForForElect Director Joseph V. Tripodi 1f

Mgmt ForForElect Director Deborah C. Wright 1g

Mgmt ForForElect Director David Zwiener 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH AbstainAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

4

Page 561: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Vulcan Materials Company

Meeting Date: 05/08/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 929160109

Ticker: VMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas A. Fanning Mgmt For For

Mgmt ForForElect Director J. Thomas Hill 1.2

Mgmt ForForElect Director Cynthia L. Hostetler 1.3

Mgmt ForForElect Director Richard T. O'Brien 1.4

Mgmt ForForElect Director Elaine L. Chao 1.5

Mgmt ForForElect Director Donald B. Rice 1.6

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

W. R. Berkley Corporation

Meeting Date: 06/02/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 084423102

Ticker: WRB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William R. ('Wm.') Berkley Mgmt For For

Mgmt AgainstForElect Director Christopher L. Augostini 1.2

Mgmt AgainstForElect Director George G. Daly 1.3

Mgmt AgainstForElect Director Jack H. Nusbaum 1.4

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify KPMG LLP as Auditors 5

Page 562: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

W.W. Grainger, Inc.

Meeting Date: 04/29/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 384802104

Ticker: GWW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rodney C. Adkins Mgmt For For

Mgmt ForForElect Director Brian P. Anderson 1.2

Mgmt ForForElect Director V. Ann Hailey 1.3

Mgmt ForForElect Director William K. Hall 1.4

Mgmt ForForElect Director Stuart L. Levenick 1.5

Mgmt ForForElect Director Neil S. Novich 1.6

Mgmt ForForElect Director Michael J. Roberts 1.7

Mgmt ForForElect Director Gary L. Rogers 1.8

Mgmt ForForElect Director James T. Ryan 1.9

Mgmt ForForElect Director E. Scott Santi 1.10

Mgmt ForForElect Director James D. Slavik 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Walgreen Co.

Meeting Date: 12/29/2014

Record Date: 11/17/2014

Country: USA

Meeting Type: Special

Primary Security ID:

Ticker: WAG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForIssue Shares in Connection with Acquisition 2

Mgmt AgainstForAdjourn Meeting 3

Page 563: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Walgreens Boots Alliance, Inc.

Meeting Date: 05/28/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 931427108

Ticker: WBA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Janice M. Babiak Mgmt For For

Mgmt ForForElect Director David J. Brailer 1b

Mgmt ForForElect Director Steven A. Davis 1c

Mgmt ForForElect Director William C. Foote 1d

Mgmt ForForElect Director Ginger L. Graham 1e

Mgmt ForForElect Director John A. Lederer 1f

Mgmt ForForElect Director Dominic P. Murphy 1g

Mgmt ForForElect Director Stefano Pessina 1h

Mgmt ForForElect Director Barry Rosenstein 1i

Mgmt ForForElect Director Leonard D. Schaeffer 1j

Mgmt ForForElect Director Nancy M. Schlichting 1k

Mgmt ForForElect Director James A. Skinner 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstStock Retention 4

SH AgainstAgainstPro-rata Vesting of Equity Awards 5

SH ForAgainstAdopt Proxy Access Right 6

SH AgainstAgainstInclude Sustainability as a Performance Measure for Senior Executive Compensation

7

Wal-Mart Stores, Inc.

Meeting Date: 06/05/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 931142103

Ticker: WMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Aida M. Alvarez Mgmt For Against

Page 564: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Wal-Mart Stores, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James I. Cash, Jr. 1b

Mgmt AgainstForElect Director Roger C. Corbett 1c

Mgmt AgainstForElect Director Pamela J. Craig 1d

Mgmt AgainstForElect Director Michael T. Duke 1e

Mgmt ForForElect Director Timothy P. Flynn 1f

Mgmt ForForElect Director Thomas W. Horton 1g

Mgmt AgainstForElect Director Marissa A. Mayer 1h

Mgmt AgainstForElect Director C. Douglas McMillon 1i

Mgmt AgainstForElect Director Gregory B. Penner 1j

Mgmt AgainstForElect Director Steven S. Reinemund 1k

Mgmt AgainstForElect Director Kevin Y. Systrom 1l

Mgmt AgainstForElect Director Jim C. Walton 1m

Mgmt AgainstForElect Director S. Robson Walton 1n

Mgmt ForForElect Director Linda S. Wolf 1o

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstDisclosure of Recoupment Activity from Senior Officers

5

SH ForAgainstProvide Proxy Access Right 6

SH AgainstAgainstAdopt Quantitative GHG Goals for Maritime Shipping

7

SH AgainstAgainstReport on Incentive Compensation Plans 8

SH ForAgainstRequire Independent Board Chairman 9

Waste Management, Inc.

Meeting Date: 05/12/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 94106L109

Ticker: WM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bradbury H. Anderson Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Waste Management, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Frank M. Clark, Jr. 1b

Mgmt ForForElect Director Andres R. Gluski 1c

Mgmt ForForElect Director Patrick W. Gross 1d

Mgmt ForForElect Director Victoria M. Holt 1e

Mgmt ForForElect Director John C. Pope 1f

Mgmt ForForElect Director W. Robert Reum 1g

Mgmt ForForElect Director David P. Steiner 1h

Mgmt ForForElect Director Thomas H. Weidemeyer 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

SH ForAgainstReport on Political Contributions 5

SH ForAgainstPro-rata Vesting of Equity Awards 6

WellPoint, Inc.

Meeting Date: 11/05/2014

Record Date: 09/12/2014

Country: USA

Meeting Type: Special

Primary Security ID: 94973V107

Ticker: WLP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Change Company Name to Anthem, Inc. Mgmt For For

Wells Fargo & Company

Meeting Date: 04/28/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 949746101

Ticker: WFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Baker, II Mgmt For For

Mgmt ForForElect Director Elaine L. Chao 1b

Page 566: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Wells Fargo & Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John S. Chen 1c

Mgmt ForForElect Director Lloyd H. Dean 1d

Mgmt ForForElect Director Elizabeth A. Duke 1e

Mgmt ForForElect Director Susan E. Engel 1f

Mgmt ForForElect Director Enrique Hernandez, Jr. 1g

Mgmt ForForElect Director Donald M. James 1h

Mgmt ForForElect Director Cynthia H. Milligan 1i

Mgmt ForForElect Director Federico F. Pena 1j

Mgmt ForForElect Director James H. Quigley 1k

Mgmt ForForElect Director Judith M. Runstad 1l

Mgmt ForForElect Director Stephen W. Sanger 1m

Mgmt ForForElect Director John G. Stumpf 1n

Mgmt ForForElect Director Susan G. Swenson 1o

Mgmt ForForElect Director Suzanne M. Vautrinot 1p

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

Wendel

Meeting Date: 06/05/2015

Record Date: 06/02/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F98370103

Ticker: MF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2 per Share

3

Page 567: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Wendel

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Auditors' Special Report on Related-Party Transactions Regarding New Transactions

4

Mgmt ForForReelect Humbert de Wendel as Supervisory Board Member

5

Mgmt ForForElect Jacqueline Tammenoms-Bakker as Supervisory Board Member

6

Mgmt ForForElect Gervais Pellissier as Supervisory Board Member

7

Mgmt ForForSubject to Approval of Item 24, Acknowledge Continuation of Mandate for Members of the Supervisory Board

8

Mgmt AgainstForAdvisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board

9

Mgmt AgainstForAdvisory Vote on Compensation of Bernard Gautier, Member of the Management Board

10

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

12

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million

13

Mgmt AgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million

14

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements

15

Mgmt AgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

16

Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

17

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers

18

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value

19

Mgmt AgainstForSet Total Limit for Capital Increase to Result from Issuance Requests under Items 13-14, 17-19 at EUR 325 Million

20

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

21

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Wendel

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

22

Mgmt ForForAuthorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans

23

Mgmt ForForApprove Change of Corporate Form to Societas Europaea (SE)

24

Mgmt ForForPursuant to Item 24 Above, Adopt New Bylaws

25

Mgmt ForForSubject to Approval of Item 24, Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations

26

Mgmt AgainstForApprove Other Amendments of Bylaws 27

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

28

West Japan Railway Co.

Meeting Date: 06/23/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J95094108

Ticker: 9021

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 65

Mgmt For For

Mgmt ForForAppoint Statutory Auditor Kikuchi, Yasutaka 2.1

Mgmt ForForAppoint Statutory Auditor Chishiro, Mikiya 2.2

Mgmt ForForAppoint Statutory Auditor Katsuki, Yasumi 2.3

Mgmt AgainstForAppoint Statutory Auditor Tsutsui, Yoshinobu 2.4

WESTERN DIGITAL CORPORATION

Meeting Date: 11/05/2014

Record Date: 09/09/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 958102105

Ticker: WDC

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

WESTERN DIGITAL CORPORATION

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kathleen A. Cote Mgmt For For

Mgmt ForForElect Director Henry T. DeNero 1b

Mgmt ForForElect Director Michael D. Lambert 1c

Mgmt ForForElect Director Len J. Lauer 1d

Mgmt ForForElect Director Matthew E. Massengill 1e

Mgmt ForForElect Director Stephen D. Milligan 1f

Mgmt ForForElect Director Thomas E. Pardun 1g

Mgmt ForForElect Director Paula A. Price 1h

Mgmt ForForElect Director Masahiro Yamamura 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

WH Group Ltd.

Meeting Date: 05/22/2015

Record Date: 05/19/2015

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G96007102

Ticker: 00288

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Wan Long as Director 2a

Mgmt ForForElect Jiao Shuge as Director 2b

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 7

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

WHIRLPOOL CORPORATION

Meeting Date: 04/21/2015

Record Date: 02/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 963320106

Ticker: WHR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Samuel R. Allen Mgmt For For

Mgmt ForForElect Director Gary T. DiCamillo 1b

Mgmt ForForElect Director Diane M. Dietz 1c

Mgmt ForForElect Director Gerri T. Elliott 1d

Mgmt ForForElect Director Jeff M. Fettig 1e

Mgmt ForForElect Director Michael F. Johnston 1f

Mgmt ForForElect Director John D. Liu 1g

Mgmt ForForElect Director Harish Manwani 1h

Mgmt ForForElect Director William D. Perez 1i

Mgmt ForForElect Director Michael A. Todman 1j

Mgmt ForForElect Director Michael D. White 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Whiting Petroleum Corporation

Meeting Date: 12/03/2014

Record Date: 10/14/2014

Country: USA

Meeting Type: Special

Primary Security ID: 966387102

Ticker: WLL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Whiting Petroleum Corporation

Meeting Date: 06/02/2015

Record Date: 04/08/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 966387102

Ticker: WLL

Page 571: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Whiting Petroleum Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James J. Volker Mgmt For For

Mgmt ForForElect Director William N. Hahne 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Willis Group Holdings Public Limited Company

Meeting Date: 06/30/2015

Record Date: 04/10/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G96666105

Ticker: WSH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Dominic Casserley Mgmt For For

Mgmt ForForElect Director Anna C. Catalano 1b

Mgmt ForForElect Director Roy Gardner 1c

Mgmt ForForElect Director Jeremy Hanley 1d

Mgmt ForForElect Director Robyn S. Kravit 1e

Mgmt ForForElect Director Wendy E. Lane 1f

Mgmt ForForElect Director Francisco Luzon 1g

Mgmt AgainstForElect Director James F. McCann 1h

Mgmt ForForElect Director Jaymin Patel 1i

Mgmt ForForElect Director Douglas B. Roberts 1j

Mgmt ForForElect Director Michael J. Somers 1k

Mgmt ForForElect Director Jeffrey W. Ubben 1l

Mgmt ForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRenew Directors' Authority to Issue Shares Under Irish Law

4

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Page 572: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Willis Group Holdings Public Limited Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForChange Location of Annual Meeting 6

Windstream Holdings, Inc.

Meeting Date: 02/20/2015

Record Date: 01/09/2015

Country: USA

Meeting Type: Special

Primary Security ID: 97382A101

Ticker: WIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split Mgmt For For

Mgmt ForForAmend Certificate of Incorporation of Windstream Holdings to Eliminate Certain Voting Provisions to Facilitate a Spin-off without Incurring a Large Tax Liability

2

Mgmt AgainstForAdjourn Meeting 3

Windstream Holdings, Inc.

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 97382A200

Ticker: WIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Carol B. Armitage Mgmt For For

Mgmt ForForElect Director Samuel E. Beall, III 1b

Mgmt ForForElect Director Francis X. ('Skip') Frantz 1c

Mgmt ForForElect Director Jeffrey T. Hinson 1d

Mgmt ForForElect Director Judy K. Jones 1e

Mgmt ForForElect Director William G. LaPerch 1f

Mgmt ForForElect Director William A. Montgomery 1g

Mgmt ForForElect Director Michael G. Stoltz 1h

Mgmt ForForElect Director Anthony W. Thomas 1i

Mgmt ForForElect Director Alan L. Wells 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Windstream Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForProvide Right to Call Special Meeting 3

Mgmt ForForEliminate Supermajority Vote Requirement 4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Wm Morrison Supermarkets plc

Meeting Date: 03/06/2015

Record Date: 03/04/2015

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G62748119

Ticker: MRW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Confirm the Payment of the Dividends; Authorise Off-Market Purchase; and Authorise the Directors to Enter into a Deed of Release

Mgmt None For

Wm Morrison Supermarkets plc

Meeting Date: 06/04/2015

Record Date: 06/02/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G62748119

Ticker: MRW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Andrew Higginson as Director 4

Mgmt ForForElect David Potts as Director 5

Mgmt ForForRe-elect Trevor Strain as Director 6

Mgmt ForForRe-elect Philip Cox as Director 7

Mgmt ForForRe-elect Penny Hughes as Director 8

Mgmt ForForRe-elect Johanna Waterous as Director 9

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

10

Page 574: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Wm Morrison Supermarkets plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

11

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 12

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

13

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

14

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

15

Wolters Kluwer NV

Meeting Date: 04/22/2015

Record Date: 03/25/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N9643A197

Ticker: WKL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2a

MgmtReceive Report of Supervisory Board (Non-Voting)

2b

MgmtDiscuss Remuneration Report 2c

Mgmt ForForAdopt Financial Statements 3a

Mgmt ForForApprove Dividends of EUR 0.71 Per Share 3b

Mgmt ForForApprove Discharge of Management Board 4a

Mgmt ForForApprove Discharge of Supervisory Board 4b

Mgmt ForForReelect B.F.J. Angelici to Supervisory Board 5a

Mgmt ForForElect B.J. Noteboom to Supervisory Board 5b

Mgmt ForForApprove Remuneration of Supervisory Board 6

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

7a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

7b

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Wolters Kluwer NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtOther Business (Non-Voting) 9

MgmtClose Meeting 10

Wyndham Worldwide Corporation

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 98310W108

Ticker: WYN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stephen P. Holmes Mgmt For For

Mgmt ForForElect Director Myra J. Biblowit 1.2

Mgmt ForForElect Director James E. Buckman 1.3

Mgmt ForForElect Director George Herrera 1.4

Mgmt ForForElect Director Brian Mulroney 1.5

Mgmt ForForElect Director Pauline D.E. Richards 1.6

Mgmt ForForElect Director Michael H. Wargotz 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Wynn Resorts, Limited

Meeting Date: 04/24/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Proxy Contest

Primary Security ID: 983134107

Ticker: WYNN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Management Proxy (White Card) Mgmt

Mgmt WithholdForElect Director John J. Hagenbuch 1.1

Mgmt WithholdForElect Director J. Edward Virtue 1.2

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Page 576: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Wynn Resorts, Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAmend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders

3

SH ForAgainstReport on Political Contributions 4

MgmtDissident Proxy (Gold Card)

SH Do Not Vote

ForElect Directors Elaine P. Wynn 1.1

SH Do Not Vote

ForElect Directors J. Edward Virtue 1.2

Mgmt Do Not Vote

ForRatify Ernst & Young LLP as Auditors 2

Mgmt Do Not Vote

ForAmend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders

3

SH Do Not Vote

AgainstReport on Political Contributions 4

XL Group plc

Meeting Date: 05/08/2015

Record Date: 03/05/2015

Country: Ireland

Meeting Type: Annual

Primary Security ID: G98290102

Ticker: XL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ramani Ayer Mgmt For For

Mgmt ForForElect Director Dale R. Comey 1.2

Mgmt ForForElect Director Michael S. McGavick 1.3

Mgmt ForForElect Director Robert R. Glauber 1.4

Mgmt ForForElect Director Edward J. Kelly, III 1.5

Mgmt ForForElect Director Suzanne B. Labarge 1.6

Mgmt ForForElect Director Anne Stevens 1.7

Mgmt ForForElect Director John M. Vereker 1.8

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRenew Director's Authority to Issue Shares 4

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

XL Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRenew Director's Authority to Issue Shares for Cash

5

Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

6

Yahoo! Inc.

Meeting Date: 06/24/2015

Record Date: 04/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 984332106

Ticker: YHOO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Filo Mgmt For For

Mgmt ForForElect Director Susan M. James 1.2

Mgmt ForForElect Director Max R. Levchin 1.3

Mgmt ForForElect Director Marissa A. Mayer 1.4

Mgmt ForForElect Director Thomas J. McInerney 1.5

Mgmt ForForElect Director Charles R. Schwab 1.6

Mgmt ForForElect Director H. Lee Scott, Jr. 1.7

Mgmt ForForElect Director Jane E. Shaw 1.8

Mgmt ForForElect Director Maynard G. Webb, Jr. 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstEstablish Board Committee on Human Rights 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Yamaguchi Financial Group, Inc.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J9579M103

Ticker: 8418

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Yamaguchi Financial Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors

Mgmt For For

Mgmt ForForElect Director Fukuda, Koichi 2.1

Mgmt ForForElect Director Nosaka, Fumio 2.2

Mgmt ForForElect Director Kato, Toshio 2.3

Mgmt ForForElect Director Umemoto, Hirohide 2.4

Mgmt ForForElect Director Yoshimura, Takeshi 2.5

Mgmt ForForElect Director Tamura, Hiroaki 2.6

Mgmt ForForElect Director and Audit Committee Member Hirozane, Mitsuhiro

3.1

Mgmt AgainstForElect Director and Audit Committee Member Tsukuda, Kazuo

3.2

Mgmt ForForElect Director and Audit Committee Member Kunimasa, Michiaki

3.3

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members

4

Mgmt ForForApprove Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members

5

Yamazaki Baking Co. Ltd.

Meeting Date: 03/30/2015

Record Date: 12/31/2014

Country: Japan

Meeting Type: Annual

Primary Security ID: 984632109

Ticker: 2212

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 16

Mgmt For For

Mgmt AgainstForAppoint Statutory Auditor Matsuda, Michihiro 2.1

Mgmt AgainstForAppoint Statutory Auditor Murakami, Nobumichi

2.2

Mgmt AgainstForAppoint Statutory Auditor Saito, Masao 2.3

Mgmt ForForAppoint Statutory Auditor Omoto, Kazuhiro 2.4

Page 579: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Yamazaki Baking Co. Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Retirement Bonus Payment for Statutory Auditor

3

Yangzijiang Shipbuilding (Holdings) Ltd.

Meeting Date: 04/30/2015

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y9728A102

Ticker: BS6

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Directors' Fees 3

Mgmt AgainstForElect Xu Wen Jiong as Director 4

Mgmt ForForElect Ren Yuanlin as Director 5

Mgmt AgainstForElect Teo Yi-dar (Zhang Yida) as Director 6

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

8

Mgmt ForForAuthorize Share Repurchase Program 9

Yue Yuen Industrial (Holdings) Ltd.

Meeting Date: 11/27/2014

Record Date:

Country: Bermuda

Meeting Type: Special

Primary Security ID: G98803144

Ticker: 00551

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

A Approve Fifth Supplemental PCC Management Service Agreement and Related Annual Caps

Mgmt For For

Mgmt ForForApprove Fifth Supplemental PCC Services Agreement and Related Annual Caps

B

Mgmt ForForApprove Fourth Supplemental PCC Connected Sales Agreement and Related Annual Caps

C

Page 580: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Yue Yuen Industrial (Holdings) Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Fourth Supplemental PCC Connected Purchases Agreement and Related Annual Caps

D

Mgmt ForForApprove Fourth Supplemental Pou Yuen Lease Agreement and Related Annual Caps

E

Mgmt ForForApprove Fifth Supplemental GBD Management Service Agreement and Related Annual Caps

F

Mgmt ForForApprove Fifth Supplemental Godalming Tenancy Agreement and Related Annual Caps

G

Yue Yuen Industrial (Holdings) Ltd.

Meeting Date: 05/29/2015

Record Date: 05/26/2015

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G98803144

Ticker: 00551

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Tsai Pei Chun, Patty as Director 3.1

Mgmt ForForElect Chan Lu Min as Director 3.2

Mgmt ForForElect Lin Cheng-Tien as Director 3.3

Mgmt ForForElect Hu Chia-Ho as Director 3.4

Mgmt ForForElect Chu Li-Sheng as Director 3.5

Mgmt ForForElect Yen Mun-Gie as Director 3.6

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.7

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5B

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 5C

Page 581: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

YUM! Brands, Inc.

Meeting Date: 05/01/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 988498101

Ticker: YUM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1a Elect Director Michael J. Cavanagh Mgmt For For

Mgmt ForForElect Director Greg Creed 1.1b

Mgmt ForForElect Director David W. Dorman 1.1c

Mgmt ForForElect Director Massimo Ferragamo 1.1d

Mgmt ForForElect Director Mirian M. Graddick-Weir 1.1e

Mgmt ForForElect Director Jonathan S. Linen 1.1f

Mgmt ForForElect Director Thomas C. Nelson 1.1g

Mgmt ForForElect Director David C. Novak 1.1h

Mgmt ForForElect Director Thomas M. Ryan 1.1i

Mgmt ForForElect Director Elane B. Stock 1.1j

Mgmt ForForElect Director Jing-Shyh S. Su 1.1k

Mgmt ForForElect Director Robert D. Walter 1.1l

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstPro-rata Vesting of Equity Awards 4

Zodiac Aerospace

Meeting Date: 01/15/2015

Record Date: 01/12/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F98947108

Ticker: ZC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 0.32 per Share

3

Page 582: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Zodiac Aerospace

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Transaction with Fondation de l ISAE and Other Parties

4

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt AgainstForReelect Gilberte Lombard as Supervisory Board Member

6

Mgmt ForForAdvisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board

7

Mgmt ForForAdvisory Vote on Compensation of Maurice Pinault, Member of the Management Board

8

MgmtExtraordinary Business

Mgmt ForForSubject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

9

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million

10

Mgmt ForForAuthorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value

11

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million

12

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million

13

Mgmt ForForPursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote

14

Mgmt AgainstForAuthorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers

15

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

16

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer

17

Mgmt ForForAmend Article 18 of Bylaws Re: Composition of the Surpervisory Board

18

Mgmt ForForAmend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members

19

Mgmt ForForAmend Article 29 of Bylaws Re:Attendance to General Meetings

20

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

21

Page 583: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Zurich Insurance Group AG

Meeting Date: 04/01/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H9870Y105

Ticker: ZURN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Zurich Insurance Group AG

Meeting Date: 04/01/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H9870Y105

Ticker: ZURN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Allocation of Income 2.1

Mgmt ForForApprove Dividends of CHF 17.00 per Share from Capital Contribution Reserves

2.2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForReelect Tom de Swaan as Director and Board Chairman

4.1a

Mgmt ForForReelect Susan Bies as Director 4.1b

Mgmt ForForReelect Alison Carnwath as Director 4.1c

Mgmt ForForReelect Rafael del Pino as Director 4.1d

Mgmt ForForReelect Thomas Escher as Director 4.1e

Mgmt ForForReelect Christoph Franz as Director 4.1f

Mgmt ForForReelect Fred Kindle as Director 4.1g

Mgmt ForForReelect Monica Maechler as Director 4.1h

Mgmt ForForReelect Don Nicolaisen as Director 4.1i

Mgmt ForForElect Joan Amble as Director 4.1j

Mgmt ForForElect Kishore Mahbubani as Director 4.1.k

Mgmt ForForAppoint Alison Carnwath as Member of the Compensation Committee

4.2.1

Page 584: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Zurich Insurance Group AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Tom de Swaan as Member of the Compensation Committee

4.2.2

Mgmt ForForAppoint Rafael del Pino as Member of the Compensation Committee

4.2.3

Mgmt ForForAppoint Thomas Escher as Member of the Compensation Committee

4.2.4

Mgmt ForForAppoint Christoph Franz as Member of the Compensation Committee

4.2.5

Mgmt ForForDesignate Andreas Keller as Independent Proxy

4.3

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 4.4

Mgmt ForForApprove Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million

5.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million

5.2

Mgmt ForForAmend Articles Re: Commercial Accounting and Financial Reporting

6

Mgmt AgainstForTransact Other Business (Voting) 7

Michael Kors Holdings Limited

Meeting Date: 07/31/2014

Record Date: 06/03/2014

Country: Virgin Isl (UK)

Meeting Type: Annual

Primary Security ID: G60754101

Ticker: KORS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Idol Mgmt For For

Mgmt ForForElect Director Silas K.F. Chou 1b

Mgmt ForForElect Director Ann McLaughlin Korologos 1c

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

NIKE, Inc.

Meeting Date: 09/18/2014

Record Date: 07/18/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 654106103

Ticker: NKE

Page 585: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

NIKE, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For

Mgmt ForForElect Director John C. Lechleiter 1.2

Mgmt ForForElect Director Michelle A. Peluso 1.3

Mgmt ForForElect Director Phyllis M. Wise 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

Precision Castparts Corp.

Meeting Date: 08/12/2014

Record Date: 06/10/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 740189105

Ticker: PCP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark Donegan Mgmt For For

Mgmt ForForElect Director Don R. Graber 1b

Mgmt ForForElect Director Lester L. Lyles 1c

Mgmt ForForElect Director Daniel J. Murphy 1d

Mgmt ForForElect Director Vernon E. Oechsle 1e

Mgmt ForForElect Director Ulrich Schmidt 1f

Mgmt ForForElect Director Richard L. Wambold 1g

Mgmt ForForElect Director Timothy A. Wicks 1h

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstPro-rata Vesting of Equity Awards 4

ServiceNow, Inc.

Meeting Date: 07/08/2014

Record Date: 05/12/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 81762P102

Ticker: NOW

Page 586: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ServiceNow, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Susan L. Bostrom Mgmt For For

Mgmt ForForElect Director Charles H. Giancarlo 1.2

Mgmt ForForElect Director Anita M. Sands 1.3

Mgmt ForForElect Director William L. Strauss 1.4

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForRatify Auditors 3

Stratasys Ltd.

Meeting Date: 07/10/2014

Record Date: 06/10/2014

Country: Israel

Meeting Type: Annual

Primary Security ID: M85548101

Ticker: SSYS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting

Mgmt For For

Mgmt AgainstForApprove Cash Bonus to David Reis, CEO and Director, for 2013

2

Mgmt AgainstForApprove Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013

3

Mgmt AgainstForApprove Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013

4

Mgmt AgainstForGrant Edward J. Fierko, Director, Options to Purchase 22,000 Shares

5.1

Mgmt AgainstForGrant John J. McEleney, Director, Options to Purchase 22,000 Shares

5.2

Mgmt AgainstForGrant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares

5.3

Mgmt ForForIncrease Liability Coverage of D&O Policy 6

Mgmt ForForReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

7

MgmtDiscuss Financial Statements and the Report of the Board for 2013

8

Page 587: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Stratasys Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForOther Business (Voting if Applicable) 9

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Teva Pharmaceutical Industries Ltd.

Meeting Date: 07/30/2014

Record Date: 06/23/2014

Country: Israel

Meeting Type: Annual

Primary Security ID: M8769Q102

Ticker: TEVA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForReelect Dan Propper as Director for a Three Year Term

1.1

Mgmt ForForReelect Ory Slonim as Director for a Three Year Term

1.2

Mgmt ForForReelect Joseph Nitzani as External Director and Approve Director's Remuneration

2.1

Mgmt ForForElect Jean-Michel Halfon as External Director and Approve Director's Remuneration

2.2

Mgmt ForForApprove Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards

3.1

Mgmt ForForApprove Grant Annual Equity Awards to CEO and President, Starting 2015

3.2

Mgmt ForForApprove Purchase of D&O Liability Insurance Policie

4

Mgmt ForForReappoint Kesselman & Kesselman as Auditors

5

MgmtDiscuss Financial Statements and the Report of the Board for 2013

6

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Page 588: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Adecco SA

Meeting Date: 04/21/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H00392318

Ticker: ADEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Adecco SA

Meeting Date: 04/21/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H00392318

Ticker: ADEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 1.2

Mgmt ForForApprove Allocation of Income 2.1

Mgmt ForForApprove Dividends of CHF 2.10 per Share 2.2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.9 Million

4.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 36.3 Million

4.2

Mgmt ForForReelect Rolf Doerig as Director and Board Chairman

5.1.1

Mgmt ForForReelect Dominique-Jean Chertier as Director 5.1.2

Mgmt ForForReelect Alexander Gut as Director 5.1.3

Mgmt ForForReelect Didier Lamouche as Director 5.1.4

Mgmt ForForReelect Thomas O'Neill as Director 5.1.5

Mgmt ForForReelect David Prince as Director 5.1.6

Mgmt ForForReelect Wanda Rapaczynski as Director 5.1.7

Mgmt ForForElect Kathleen P. Taylor as Director 5.1.8

Mgmt ForForElect Jean-Christophe Deslarzes as Director 5.1.9

Mgmt ForForAppoint Alexander Gut as Member of the Compensation Committee

5.2.1

Page 589: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Adecco SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Thomas O'Neill as Member of the Compensation Committee

5.2.2

Mgmt ForForAppoint Wanda Rapaczynski as Member of the Compensation Committee

5.2.3

Mgmt ForForDesignate Andreas G. Keller as Independent Proxy

5.3

Mgmt ForForRatify Ernst & Young AG as Auditors 5.4

Mgmt ForForApprove CHF 4.6 Million Reduction in Share Capital

6

Mgmt ForForTransact Other Business (Voting) 7

Allianz SE

Meeting Date: 05/06/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D03080112

Ticker: ALV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 6.85 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForAmend Articles Re: Appointment of Employee Representatives

5

AMERICAN INTERNATIONAL GROUP, INC.

Meeting Date: 05/13/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 026874784

Ticker: AIG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director W. Don Cornwell Mgmt For For

Mgmt ForForElect Director Peter R. Fisher 1b

Page 590: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AMERICAN INTERNATIONAL GROUP, INC.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John H. Fitzpatrick 1c

Mgmt ForForElect Director Peter D. Hancock 1d

Mgmt ForForElect Director William G. Jurgensen 1e

Mgmt ForForElect Director Christopher S. Lynch 1f

Mgmt ForForElect Director George L. Miles, Jr. 1g

Mgmt ForForElect Director Henry S. Miller 1h

Mgmt ForForElect Director Robert S. Miller 1i

Mgmt ForForElect Director Suzanne Nora Johnson 1j

Mgmt ForForElect Director Ronald A. Rittenmeyer 1k

Mgmt ForForElect Director Douglas M. Steenland 1l

Mgmt ForForElect Director Theresa M. Stone 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Aon plc

Meeting Date: 06/17/2015

Record Date: 04/22/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0408V102

Ticker: AON

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lester B. Knight Mgmt For For

Mgmt ForForElect Director Gregory C. Case 1.2

Mgmt ForForElect Director Fulvio Conti 1.3

Mgmt ForForElect Director Cheryl A. Francis 1.4

Mgmt ForForElect Director James W. Leng 1.5

Mgmt ForForElect Director J. Michael Losh 1.6

Mgmt ForForElect Director Robert S. Morrison 1.7

Mgmt ForForElect Director Richard B. Myers 1.8

Mgmt ForForElect Director Richard C. Notebaert 1.9

Mgmt ForForElect Director Gloria Santona 1.10

Page 591: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Aon plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Carolyn Y. Woo 1.11

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForRatify Ernst & Young LLP as Aon's Auditors 3

Mgmt ForForRatify Ernst & Young LLP as U.K. Statutory Auditor

4

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForAdvisory Vote to Ratify Directors' Remuneration Report

7

Mgmt ForForAuthorise Shares for Market Purchase 8

Mgmt ForForIssue of Equity or Equity-Linked Securities with Pre-emptive Rights

9

Mgmt ForForIssue of Equity or Equity-Linked Securities without Pre-emptive Rights

10

Mgmt ForForApprove Political Donations 11

BlackRock, Inc.

Meeting Date: 05/28/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 09247X101

Ticker: BLK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Abdlatif Yousef Al-Hamad Mgmt For For

Mgmt ForForElect Director Mathis Cabiallavetta 1b

Mgmt ForForElect Director Pamela Daley 1c

Mgmt ForForElect Director William S. Demchak 1d

Mgmt ForForElect Director Jessica P. Einhorn 1e

Mgmt ForForElect Director Laurence D. Fink 1f

Mgmt ForForElect Director Fabrizio Freda 1g

Mgmt ForForElect Director Murry S. Gerber 1h

Mgmt ForForElect Director James Grosfeld 1i

Mgmt ForForElect Director Robert S. Kapito 1j

Page 592: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BlackRock, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director David H. Komansky 1k

Mgmt ForForElect Director Sir Deryck Maughan 1l

Mgmt ForForElect Director Cheryl D. Mills 1m

Mgmt ForForElect Director Thomas H. O'Brien 1n

Mgmt ForForElect Director Ivan G. Seidenberg 1o

Mgmt ForForElect Director Marco Antonio Slim Domit 1p

Mgmt ForForElect Director John S. Varley 1q

Mgmt ForForElect Director Susan L. Wagner 1r

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

SH AgainstAgainstInstitute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity

5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

BNP Paribas SA

Meeting Date: 05/13/2015

Record Date: 05/08/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F1058Q238

Ticker: BNP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Treatment of Losses and Dividends of EUR 1.50 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

5

Mgmt ForForReelect Pierre Andre de Chalendar as Director 6

Mgmt ForForReelect Denis Kessler as Director 7

Page 593: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BNP Paribas SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Laurence Parisot as Director 8

Mgmt ForForRatify Appointment of Jean Lemierre as Director

9

Mgmt ForForAdvisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014

10

Mgmt ForForAdvisory Vote on Compensation of Jean-Laurent Bonnafe, CEO

11

Mgmt ForForAdvisory Vote on Compensation of Philippe Bordenave, Vice-CEO

12

Mgmt ForForAdvisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO

13

Mgmt ForForAdvisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014

14

Mgmt ForForAdvisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014

15

Mgmt ForForAdvisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers

16

Mgmt ForForFix Maximum Variable Compensation Ratio for Executives and Risk Takers

17

MgmtExtraordinary Business

Mgmt ForForAmend Article 18 of Bylaws Re: Absence of Double-Voting Rights

18

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

19

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

20

Caterpillar Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 149123101

Ticker: CAT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David L. Calhoun Mgmt For For

Mgmt ForForElect Director Daniel M. Dickinson 1.2

Mgmt ForForElect Director Juan Gallardo 1.3

Mgmt ForForElect Director Jesse J. Greene, Jr. 1.4

Page 594: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Caterpillar Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jon M. Huntsman, Jr. 1.5

Mgmt ForForElect Director Dennis A. Muilenburg 1.6

Mgmt ForForElect Director Douglas R. Oberhelman 1.7

Mgmt ForForElect Director William A. Osborn 1.8

Mgmt ForForElect Director Debra L. Reed 1.9

Mgmt ForForElect Director Edward B. Rust, Jr. 1.10

Mgmt ForForElect Director Susan C. Schwab 1.11

Mgmt ForForElect Director Miles D. White 1.12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH ForAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstReview and Amend Human Rights Policies 6

SH AgainstAgainstAmend Policies to Allow Employees to Participate in Political Process with No Retribution

7

CNH Industrial N.V.

Meeting Date: 04/15/2015

Record Date: 03/18/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N20944109

Ticker: CNHI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting 1

MgmtDiscuss Remuneration Report 2.a

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2.b

Mgmt ForForAdopt Financial Statements and Statutory Reports

2.c

Mgmt ForForApprove Dividends of EUR 0.20 Per Share 2.d

Mgmt ForForApprove Discharge of Directors 2.e

Page 595: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

CNH Industrial N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Sergio Marchionne as Executive Director

3.a

Mgmt ForForReelect Richard J. Tobin as Executive Director 3.b

Mgmt ForForReelect John P. Elkann as Non-Executive Director

3.c

Mgmt ForForReelect Mina Gerowin as Non- Executive Director

3.d

Mgmt ForForReelect Maria Patrizia Grieco as Non-Executive Director

3.e

Mgmt ForForReelect Léo W. Houle as Non-Executive Director

3.f

Mgmt ForForReelect Peter Kalantzis as Non-Executive Director

3.g

Mgmt ForForReelect John B. Lanaway as Non-Executive Director

3.h

Mgmt ForForReelect Guido Tabellini as Non-Executive Director

3.i

Mgmt ForForReelect Jacquiline Tammenoms Bakker as Non-Executive Director

3.j

Mgmt ForForReelect Jacques Theurillat as Non-Executive Director

3.k

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

4

MgmtClose Meeting 5

Credit Suisse Group AG

Meeting Date: 04/24/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3698D419

Ticker: CSGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Credit Suisse Group AG

Meeting Date: 04/24/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H3698D419

Ticker: CSGN

Page 596: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Credit Suisse Group AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Receive Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Mgmt ForForApprove Remuneration Report (Non-Binding) 1.2

Mgmt ForForAccept Financial Statements and Statutory Reports

1.3

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income 3.1

Mgmt ForForApprove Dividends of CHF 0.70 per Share from Capital Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution

3.2

Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million

4.1

Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million

4.2.1

Mgmt ForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million

4.2.2

Mgmt ForForApprove Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights

5

Mgmt ForForReelect Urs Rohner as Director and Board Chairman

6.1a

Mgmt ForForReelect Jassim Al Thani as Director 6.1b

Mgmt ForForReelect Iris Bohnet as Director 6.1c

Mgmt ForForReelect Noreen Doyle as Director 6.1d

Mgmt ForForReelect Andreas Koopmann as Director 6.1e

Mgmt ForForReelect Jean Lanier as Director 6.1f

Mgmt ForForReelect Kai Nargolwala as Director 6.1g

Mgmt ForForReelect Severin Schwan as Director 6.1h

Mgmt ForForReelect Richard Thornburgh as Director 6.1i

Mgmt ForForReelect Sebastian Thrun as Director 6.1j

Mgmt ForForReelect John Tiner as Director 6.1k

Mgmt ForForElect Seraina Maag as Director 6.1l

Mgmt ForForAppoint Iris Bohnet as Member of the Compensation Committee

6.2.1

Mgmt ForForAppoint Andreas Koopmann as Member of the Compensation Committee

6.2.2

Page 597: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Credit Suisse Group AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAppoint Jean Lanier as Member of the Compensation Committee

6.2.3

Mgmt ForForAppoint Kai Nargolwala as Member of the Compensation Committee

6.2.4

Mgmt ForForRatify KPMG AG as Auditors 6.3

Mgmt ForForRatify BDO AG as Special Auditor 6.4

Mgmt ForForDesignate Andreas Keller as Independent Proxy

6.5

Mgmt AgainstForTransact Other Business (Voting) 7

Daimler AG

Meeting Date: 04/01/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D1668R123

Ticker: DAI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.45 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify KPMG AG as Auditors for Fiscal 2015 5

Mgmt ForForElect Paul Achleitner to the Supervisory Board 6

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

7

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

8

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights

9

Mgmt ForForCancel Affiliation Agreement with Subsidiary Daimler Financial Services AG Approved at 2014 AGM

10

Page 598: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Daiwa Securities Group Inc.

Meeting Date: 06/25/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J11718111

Ticker: 8601

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Suzuki, Shigeharu Mgmt For For

Mgmt ForForElect Director Hibino, Takashi 1.2

Mgmt ForForElect Director Iwamoto, Nobuyuki 1.3

Mgmt ForForElect Director Kusaki, Yoriyuki 1.4

Mgmt ForForElect Director Nakamura, Hiroshi 1.5

Mgmt ForForElect Director Tashiro, Keiko 1.6

Mgmt ForForElect Director Shirataki, Masaru 1.7

Mgmt ForForElect Director Yasuda, Ryuji 1.8

Mgmt ForForElect Director Matsubara, Nobuko 1.9

Mgmt ForForElect Director Tadaki, Keiichi 1.10

Mgmt ForForElect Director Onodera, Tadashi 1.11

Mgmt AgainstForElect Director Ogasawara, Michiaki 1.12

Mgmt ForForApprove Stock Option Plan and Deep Discount Stock Option Plan

2

Danone

Meeting Date: 04/29/2015

Record Date: 04/24/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F12033134

Ticker: BN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.50 per Share

3

Mgmt ForForApprove Stock Dividend Program 4

Mgmt ForForReelect Jacques-Antoine Granjon as Director 5

Page 599: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Danone

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Jean Laurent as Director 6

Mgmt ForForReelect Benoit Potier as Director 7

Mgmt ForForReelect Mouna Sepehri as Director 8

Mgmt ForForReelect Virginia A. Stallings as Director 9

Mgmt ForForElect Serpil Timuray as Director 10

Mgmt ForForApprove Transaction with J.P. Morgan 11

Mgmt ForForApprove Agreement with Emmanuel Faber 12

Mgmt AgainstForAdvisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014

13

Mgmt ForForAdvisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014

14

Mgmt ForForAdvisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014

15

Mgmt ForForAdvisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014

16

Mgmt ForForAdvisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014

17

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1 Million

18

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

19

MgmtExtraordinary Business

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million

20

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million

21

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21

22

Mgmt ForForAuthorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers

23

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

24

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value

25

Page 600: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Danone

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

26

Mgmt ForForAuthorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans

27

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

28

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

29

General Motors Company

Meeting Date: 06/09/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 37045V100

Ticker: GM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Joseph J. Ashton Mgmt For For

Mgmt ForForElect Director Mary T. Barra 1b

Mgmt ForForElect Director Stephen J. Girsky 1c

Mgmt ForForElect Director Linda R. Gooden 1d

Mgmt ForForElect Director Joseph Jimenez, Jr. 1e

Mgmt ForForElect Director Kathryn V. Marinello 1f

Mgmt ForForElect Director Michael G. Mullen 1g

Mgmt ForForElect Director James J. Mulva 1h

Mgmt ForForElect Director Patricia F. Russo 1i

Mgmt ForForElect Director Thomas M. Schoewe 1j

Mgmt ForForElect Director Theodore M. Solso 1k

Mgmt ForForElect Director Carol M. Stephenson 1l

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chairman 4

SH ForAgainstProvide for Cumulative Voting 5

Page 601: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

GlaxoSmithKline plc

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G3910J112

Ticker: GSK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForElect Sir Philip Hampton as Director 3

Mgmt ForForElect Urs Rohner as Director 4

Mgmt ForForRe-elect Sir Andrew Witty as Director 5

Mgmt ForForRe-elect Sir Roy Anderson as Director 6

Mgmt ForForRe-elect Dr Stephanie Burns as Director 7

Mgmt ForForRe-elect Stacey Cartwright as Director 8

Mgmt ForForRe-elect Simon Dingemans as Director 9

Mgmt ForForRe-elect Lynn Elsenhans as Director 10

Mgmt ForForRe-elect Judy Lewent as Director 11

Mgmt ForForRe-elect Sir Deryck Maughan as Director 12

Mgmt ForForRe-elect Dr Daniel Podolsky as Director 13

Mgmt ForForRe-elect Dr Moncef Slaoui as Director 14

Mgmt ForForRe-elect Hans Wijers as Director 15

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise the Audit & Risk Committee to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt ForForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports

22

Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice

23

Mgmt ForForApprove Share Value Plan 24

Page 602: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Glencore plc

Meeting Date: 05/07/2015

Record Date: 05/05/2015

Country: Jersey

Meeting Type: Annual

Primary Security ID: G39420107

Ticker: GLEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Distribution 2

Mgmt ForForApprove Distribution in Specie of Ordinary Shares in Lonmin plc to Shareholders

3

Mgmt ForForRe-elect Anthony Hayward as Director 4

Mgmt ForForRe-elect Leonhard Fischer as Director 5

Mgmt ForForRe-elect William Macaulay as Director 6

Mgmt ForForRe-elect Ivan Glasenberg as Director 7

Mgmt ForForRe-elect Peter Coates as Director 8

Mgmt ForForRe-elect John Mack as Director 9

Mgmt ForForRe-elect Peter Grauer as Director 10

Mgmt ForForElect Patrice Merrin as Director 11

Mgmt ForForApprove Remuneration Report 12

Mgmt ForForReappoint Deloitte LLP as Auditors 13

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

14

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Google Inc.

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 38259P508

Ticker: GOOG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

Page 603: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Google Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Sergey Brin 1.2

Mgmt ForForElect Director Eric E. Schmidt 1.3

Mgmt ForForElect Director L. John Doerr 1.4

Mgmt ForForElect Director Diane B. Greene 1.5

Mgmt WithholdForElect Director John L. Hennessy 1.6

Mgmt ForForElect Director Ann Mather 1.7

Mgmt ForForElect Director Alan R. Mulally 1.8

Mgmt ForForElect Director Paul S. Otellini 1.9

Mgmt ForForElect Director K. Ram Shriram 1.10

Mgmt ForForElect Director Shirley M. Tilghman 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

SH ForAgainstRequire a Majority Vote for the Election of Directors

6

SH AgainstAgainstReport on Costs of Renewable Energy Investments

7

SH AgainstAgainstReport on Risks Associated with Repeal of Climate Change Policies

8

Halliburton Company

Meeting Date: 05/20/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 406216101

Ticker: HAL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Abdulaziz F. Al Khayyal Mgmt For For

Mgmt ForForElect Director Alan M. Bennett 1.2

Mgmt ForForElect Director James R. Boyd 1.3

Mgmt ForForElect Director Milton Carroll 1.4

Mgmt ForForElect Director Nance K. Dicciani 1.5

Page 604: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Halliburton Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Murry S. Gerber 1.6

Mgmt ForForElect Director Jose C. Grubisich 1.7

Mgmt ForForElect Director David J. Lesar 1.8

Mgmt ForForElect Director Robert A. Malone 1.9

Mgmt ForForElect Director J. Landis Martin 1.10

Mgmt ForForElect Director Jeffrey A. Miller 1.11

Mgmt ForForElect Director Debra L. Reed 1.12

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

Holcim Ltd.

Meeting Date: 04/13/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H36940130

Ticker: HOLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Holcim Ltd.

Meeting Date: 04/13/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H36940130

Ticker: HOLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report (Non-Binding) 1.2

Mgmt ForForApprove Discharge of Board and Senior Management

2

Page 605: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Holcim Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income 3.1

Mgmt ForForApprove Dividends of CHF 1.30 per Share from Capital Contribution Reserves

3.2

Mgmt ForForAmend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies

4

Mgmt ForForReelect Wolfgang Reitzle as Director 5.1a

Mgmt ForForReelect Wolfgang Reitzle as Board Chairman 5.1b

Mgmt ForForReelect Beat Hess as Director 5.1c

Mgmt ForForReelect Alexander Gut as Director 5.1d

Mgmt ForForReelect Adrian Loader as Director 5.1e

Mgmt ForForReelect Thomas Schmidheiny as Director 5.1f

Mgmt ForForReelect Juerg Oleas as Director 5.1g

Mgmt ForForReelect Hanne Sorensen as Director 5.1h

Mgmt ForForReelect Dieter Spaelti as Director 5.1i

Mgmt ForForReelect Anne Wade as Director 5.1.j

Mgmt ForForAppoint Adrian Loader as Member of the Nomination and Compensation Committee

5.2.1

Mgmt ForForAppoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee

5.2.2

Mgmt ForForAppoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee

5.2.3

Mgmt ForForAppoint Hanne Sorensen as Member of the Nomination and Compensation Committee

5.2.4

Mgmt ForForRatify Ernst & Young AG as Auditors 5.3

Mgmt ForForDesignate Thomas Ris as Independent Proxy 5.4

Mgmt ForForApprove Maximum Remuneration of Directors in the Amount of CHF 4.37 Million

6.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million

6.2

Mgmt AgainstForTransact Other Business (Voting) 7

Holcim Ltd.

Meeting Date: 05/08/2015

Record Date:

Country: Switzerland

Meeting Type: Special

Primary Security ID: H36940130

Ticker: HOLN

Page 606: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Holcim Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Holcim Ltd.

Meeting Date: 05/08/2015

Record Date:

Country: Switzerland

Meeting Type: Special

Primary Security ID: H36940130

Ticker: HOLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge

Mgmt For For

Mgmt ForForApprove Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out

1.2

Mgmt ForForApprove Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend

2

Mgmt ForForAmend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee

3

Mgmt ForForElect Bruno Lafont as Director 4.1

Mgmt ForForElect Paul Desmarais as Director 4.2

Mgmt ForForElect Gerard Lamarche as Director 4.3

Mgmt ForForElect Nassef Sawiris as Director 4.4

Mgmt ForForElect Philippe Dauman as Director 4.5

Mgmt ForForElect Oscar Fanjul as Director 4.6

Mgmt ForForElect Bertrand Collomb as Director 4.7

Mgmt ForForAppoint Paul Desmarais as Member of the Compensation Committee

5.1

Mgmt ForForAppoint Oscar Fanjul as Member of the Compensation Committee

5.2

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 6.95 Million

6.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 40.5 Million

6.2

Page 607: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Holcim Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForTransact Other Business (Voting) 7

Intel Corporation

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 458140100

Ticker: INTC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charlene Barshefsky Mgmt For For

Mgmt ForForElect Director Aneel Bhusri 1b

Mgmt ForForElect Director Andy D. Bryant 1c

Mgmt ForForElect Director Susan L. Decker 1d

Mgmt ForForElect Director John J. Donahoe 1e

Mgmt ForForElect Director Reed E. Hundt 1f

Mgmt ForForElect Director Brian M. Krzanich 1g

Mgmt ForForElect Director James D. Plummer 1h

Mgmt ForForElect Director David S. Pottruck 1i

Mgmt ForForElect Director Frank D. Yeary 1j

Mgmt ForForElect Director David B. Yoffie 1k

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

SH AgainstAgainstAdopt Holy Land Principles 6

SH AgainstAgainstRequire Independent Board Chairman 7

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 8

JPMorgan Chase & Co.

Meeting Date: 05/19/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46625h100

Ticker: JPM

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

JPMorgan Chase & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Linda B. Bammann Mgmt For For

Mgmt ForForElect Director James A. Bell 1b

Mgmt ForForElect Director Crandall C. Bowles 1c

Mgmt ForForElect Director Stephen B. Burke 1d

Mgmt ForForElect Director James S. Crown 1e

Mgmt ForForElect Director James Dimon 1f

Mgmt ForForElect Director Timothy P. Flynn 1g

Mgmt ForForElect Director Laban P. Jackson, Jr. 1h

Mgmt ForForElect Director Michael A. Neal 1i

Mgmt ForForElect Director Lee R. Raymond 1j

Mgmt ForForElect Director William C. Weldon 1k

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

SH AgainstAgainstRequire Independent Board Chairman 5

SH AgainstAgainstReport on Lobbying Payments and Policy 6

SH ForAgainstAmend Bylaws -- Call Special Meetings 7

SH AgainstAgainstProvide Vote Counting to Exclude Abstentions 8

SH AgainstAgainstReport on Certain Vesting Program 9

SH AgainstAgainstDisclosure of Recoupment Activity from Senior Officers

10

Julius Baer Gruppe AG

Meeting Date: 04/15/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H4414N103

Ticker: BAER

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Julius Baer Gruppe AG

Meeting Date: 04/15/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H4414N103

Ticker: BAER

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends of CHF 1 per Share

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 2.99 Million

4.1

Mgmt ForForApprove Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million

4.2.1

Mgmt ForForApprove Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million

4.2.2

Mgmt ForForApprove Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million

4.2.3

Mgmt ForForApprove Remuneration Report 5

Mgmt ForForReelect Daniel Sauter as Director 6.1.1

Mgmt ForForReelect Gilbert Achermann as Director 6.1.2

Mgmt ForForReelect Andreas Amschwand as Director 6.1.3

Mgmt ForForReelect Heinrich Baumann as Director 6.1.4

Mgmt ForForReelect Claire Giraut as Director 6.1.5

Mgmt ForForReelect Gareth Penny as Director 6.1.6

Mgmt ForForReelect Charles Stonehill as Director 6.1.7

Mgmt ForForElect Paul Chow as Director 6.2

Mgmt ForForReelect Daniel Sauter as Board Chairman 6.3

Mgmt ForForAppoint Gilbert Achermann as Member of the Compensation Committee

6.4.1

Mgmt ForForAppoint Heinrich Baumann as Member of the Compensation Committee

6.4.2

Mgmt ForForAppoint Gareth Penny as Member of the Compensation Committee

6.4.3

Mgmt ForForRatify KPMG AG as Auditors 7

Mgmt ForForDesignate Marc Nater as Independent Proxy 8

Page 610: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Julius Baer Gruppe AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForTransact Other Business (Voting) 9

Kering

Meeting Date: 04/23/2015

Record Date: 04/20/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F5433L103

Ticker: KER

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 4 per Share

3

Mgmt ForForAdvisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO

4

Mgmt ForForAdvisory Vote on Compensation of Jean-Francois Palus, Vice-CEO

5

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

7

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million

8

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value

9

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

10

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million

11

Page 611: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Kering

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11

12

Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12

13

Mgmt ForForAuthorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million

14

Mgmt ForAgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

16

Koninklijke Philips N.V.

Meeting Date: 05/07/2015

Record Date: 04/09/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N6817P109

Ticker: PHIA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtPresident's Speech 1

MgmtDiscuss Remuneration Report 2a

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2b

Mgmt ForForAdopt Financial Statements 2c

Mgmt ForForApprove Dividends of EUR 0.80 Per Share 2d

Mgmt ForForApprove Discharge of Management Board 2e

Mgmt ForForApprove Discharge of Supervisory Board 2f

Mgmt ForForApprove Seperation of the Lighting Business from Royal Philips

3

Mgmt ForForReelect F.A. Van Houten to Management Board

4a

Mgmt ForForReelect R.H. Wirahadiraksa to Management Board

4b

Mgmt ForForReelect P.A.J. Nota to Management Board 4c

Mgmt ForForReelect J.P. Tai to Supervisory Board 5a

Page 612: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Koninklijke Philips N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect H. Von Prondzynski to Supervisory Board

5b

Mgmt ForForReelect C.J.A Van Lede to Supervisory Board 5c

Mgmt ForForElect D.E.I. Pyott to Supervisory Board 5d

Mgmt ForForApprove Remuneration of Supervisory Board 6

Mgmt ForForRatify Ernest & Young Accountants LLP as Auditors

7a

Mgmt ForForAmend Articles Re: Change the Term of Appointment of External Auditors

7b

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger

8a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under 8a

8b

Mgmt ForForAuthorize Repurchase of Shares 9

Mgmt ForForApprove Cancellation of Repurchased Shares 10

MgmtOther Business (Non-Voting) 11

Kuehne & Nagel International AG

Meeting Date: 05/05/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H4673L145

Ticker: KNIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Kuehne & Nagel International AG

Meeting Date: 05/05/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H4673L145

Ticker: KNIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Page 613: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Kuehne & Nagel International AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Dividends of CHF 4.00 per Share and Special Dividends of CHF 3.00 per Share

2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForReelect Renato Fassbind as Director 4.1a

Mgmt ForForReelect Juergen Fitschen as Director 4.1b

Mgmt ForForReelect Karl Gernandt as Director 4.1c

Mgmt ForForReelect Klaus-Michael Kuehne as Director 4.1d

Mgmt ForForReelect Hans Lerch as Director 4.1e

Mgmt ForForReelect Thomas Staehelin as Director 4.1f

Mgmt ForForReelect Martin Wittig as Director 4.1g

Mgmt ForForReelect Joerg Wolle as Director 4.1h

Mgmt ForForReelect Bernd Wrede as Director 4.1i

Mgmt ForForReelect Karl Gernandt as Board Chairman 4.2

Mgmt ForForAppoint Karl Gernandt as Member of the Compensation Committee

4.3a

Mgmt ForForAppoint Klaus-Michael Kuehne as Member of the Compensation Committee

4.3b

Mgmt ForForAppoint Hans Lerch as Member of the Compensation Committee

4.3c

Mgmt ForForAppoint Joerg Wolle as Member of the Compensation Committee

4.3d

Mgmt ForForAppoint Bernd Wrede as Member of the Compensation Committee

4.3e

Mgmt ForForDesignate Kurt Gubler as Independent Proxy 4.4

Mgmt ForForRatify Ernst & Young AG as Auditors 4.5

Mgmt ForForReduce Pool of Conditional Capital for Employee Equity Plan

5.1

Mgmt ForForAmend Articles: Ordinance Against Excessive Remuneration at Listed Companies

5.2

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 9.5 Million

6.1

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 22.4 Million

6.2

Mgmt ForForApprove Remuneration Report 7

Mgmt AgainstForTransact Other Business (Voting) 8

Page 614: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

MasterCard Incorporated

Meeting Date: 06/09/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director Silvio Barzi 1c

Mgmt ForForElect Director David R. Carlucci 1d

Mgmt ForForElect Director Steven J. Freiberg 1e

Mgmt ForForElect Director Julius Genachowski 1f

Mgmt ForForElect Director Merit E. Janow 1g

Mgmt ForForElect Director Nancy J. Karch 1h

Mgmt ForForElect Director Marc Olivie 1i

Mgmt ForForElect Director Rima Qureshi 1j

Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForElect Director Jackson P. Tai 1l

Mgmt ForForElect Director Edward Suning Tian 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Executive Incentive Bonus Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

National Oilwell Varco, Inc.

Meeting Date: 05/13/2015

Record Date: 04/01/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 637071101

Ticker: NOV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Clay C. Williams Mgmt For For

Mgmt ForForElect Director Greg L. Armstrong 1B

Mgmt ForForElect Director Robert E. Beauchamp 1C

Page 615: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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National Oilwell Varco, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Marcela E. Donadio 1D

Mgmt ForForElect Director Ben A. Guill 1E

Mgmt ForForElect Director David D. Harrison 1F

Mgmt ForForElect Director Roger L. Jarvis 1G

Mgmt ForForElect Director Eric L. Mattson 1H

Mgmt ForForElect Director Jeffery A. Smisek 1I

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Nestle SA

Meeting Date: 04/16/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For For

Nestle SA

Meeting Date: 04/16/2015

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H57312649

Ticker: NESN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report (Non-binding) 1.2

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.20 per Share

3

Mgmt ForForReelect Peter Brabeck-Letmathe as Director 4.1a

Mgmt ForForReelect Paul Bulcke as Director 4.1b

Page 616: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Nestle SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Andreas Koopmann as Director 4.1c

Mgmt ForForReelect Beat Hess as Director 4.1d

Mgmt ForForReelect Daniel Borel as Director 4.1e

Mgmt ForForReelect Steven G. Hoch as Director 4.1f

Mgmt ForForReelect Naïna Lal Kidwai as Director 4.1g

Mgmt ForForReelect Jean-Pierre Roth as Director 4.1h

Mgmt ForForReelect Ann M. Veneman as Director 4.1i

Mgmt ForForReelect Henri de Castries as Director 4.1j

Mgmt ForForReelect Eva Cheng as Director 4.1k

Mgmt ForForElect Ruth Khasaya Oniang'o as Director 4.2.1

Mgmt ForForElect Patrick Aebischer as Director 4.2.2

Mgmt ForForElect Renato Fassbind as Director 4.2.3

Mgmt ForForElect Peter Brabeck-Letmathe as Board Chairman

4.3

Mgmt ForForAppoint Beat Hess as Member of the Compensation Committee

4.4.1

Mgmt ForForAppoint Daniel Borel as Member of the Compensation Committee

4.4.2

Mgmt ForForAppoint Andreas Koopmann as Member of the Compensation Committee

4.4.3

Mgmt ForForAppoint Jean-Pierre Roth as Member of the Compensation Committee

4.4.4

Mgmt ForForRatify KPMG SA as Auditors 4.5

Mgmt ForForDesignate Hartmann Dreyer as Independent Proxy

4.6

Mgmt ForForApprove Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million

5.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million

5.2

Mgmt ForForApprove CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

6

Mgmt AgainstForTransact Other Business (Voting) 7

Starwood Hotels & Resorts Worldwide, Inc.

Meeting Date: 05/28/2015

Record Date: 04/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 85590A401

Ticker: HOT

Page 617: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Starwood Hotels & Resorts Worldwide, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Adam M. Aron Mgmt For For

Mgmt ForForElect Director Bruce W. Duncan 1b

Mgmt ForForElect Director Charlene Barshefsky 1c

Mgmt ForForElect Director Thomas E. Clarke 1d

Mgmt ForForElect Director Clayton C. Daley, Jr. 1e

Mgmt ForForElect Director Lizanne Galbreath 1f

Mgmt ForForElect Director Eric Hippeau 1g

Mgmt ForForElect Director Aylwin B. Lewis 1h

Mgmt ForForElect Director Stephen R. Quazzo 1i

Mgmt ForForElect Director Thomas O. Ryder 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAmend Executive Incentive Bonus Plan 4

Tiffany & Co.

Meeting Date: 05/28/2015

Record Date: 03/30/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 886547108

Ticker: TIF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael J. Kowalski Mgmt For For

Mgmt ForForElect Director Rose Marie Bravo 1b

Mgmt ForForElect Director Gary E. Costley 1c

Mgmt ForForElect Director Frederic Cumenal 1d

Mgmt ForForElect Director Lawrence K. Fish 1e

Mgmt ForForElect Director Abby F. Kohnstamm 1f

Mgmt ForForElect Director Charles K. Marquis 1g

Mgmt ForForElect Director Peter W. May 1h

Mgmt ForForElect Director William A. Shutzer 1i

Page 618: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Tiffany & Co.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Robert S. Singer 1j

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Toyota Motor Corp.

Meeting Date: 06/16/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J92676113

Ticker: 7203

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 125

Mgmt For For

Mgmt ForForElect Director Uchiyamada, Takeshi 2.1

Mgmt ForForElect Director Toyoda, Akio 2.2

Mgmt ForForElect Director Kodaira, Nobuyori 2.3

Mgmt ForForElect Director Kato, Mitsuhisa 2.4

Mgmt ForForElect Director Sudo, Seiichi 2.5

Mgmt ForForElect Director Terashi, Shigeki 2.6

Mgmt ForForElect Director Hayakawa, Shigeru 2.7

Mgmt ForForElect Director Didier Leroy 2.8

Mgmt ForForElect Director Ijichi, Takahiko 2.9

Mgmt ForForElect Director Uno, Ikuo 2.10

Mgmt ForForElect Director Kato, Haruhiko 2.11

Mgmt ForForElect Director Mark T. Hogan 2.12

Mgmt ForForAppoint Statutory Auditor Kato, Masahiro 3.1

Mgmt ForForAppoint Statutory Auditor Kagawa, Yoshiyuki 3.2

Mgmt ForForAppoint Statutory Auditor Wake, Yoko 3.3

Mgmt ForForAppoint Statutory Auditor Ozu, Hiroshi 3.4

Mgmt ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

4

Mgmt ForForApprove Annual Bonus Payment to Directors 5

Page 619: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Toyota Motor Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles to Indemnify Directors - Indemnify Statutory Auditors

6

Mgmt AgainstForAmend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares

7

Wells Fargo & Company

Meeting Date: 04/28/2015

Record Date: 03/03/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 949746101

Ticker: WFC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John D. Baker, II Mgmt For For

Mgmt ForForElect Director Elaine L. Chao 1b

Mgmt ForForElect Director John S. Chen 1c

Mgmt ForForElect Director Lloyd H. Dean 1d

Mgmt ForForElect Director Elizabeth A. Duke 1e

Mgmt ForForElect Director Susan E. Engel 1f

Mgmt ForForElect Director Enrique Hernandez, Jr. 1g

Mgmt ForForElect Director Donald M. James 1h

Mgmt ForForElect Director Cynthia H. Milligan 1i

Mgmt ForForElect Director Federico F. Pena 1j

Mgmt ForForElect Director James H. Quigley 1k

Mgmt ForForElect Director Judith M. Runstad 1l

Mgmt ForForElect Director Stephen W. Sanger 1m

Mgmt ForForElect Director John G. Stumpf 1n

Mgmt ForForElect Director Susan G. Swenson 1o

Mgmt ForForElect Director Suzanne M. Vautrinot 1p

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

SH AgainstAgainstRequire Independent Board Chairman 4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

Page 620: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Akzo Nobel NV

Meeting Date: 10/08/2014

Record Date: 09/10/2014

Country: Netherlands

Meeting Type: Special

Primary Security ID: N01803100

Ticker: AKZA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Mgmt

Mgmt ForForElect M. Castella to Management Board 1

BG Group plc

Meeting Date: 12/15/2014

Record Date: 12/11/2014

Country: United Kingdom

Meeting Type: Special

Primary Security ID: G1245Z108

Ticker: BG.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Grant of the Conditional Share Award to Helge Lund; Adopt the Helge Lund LTIP

Mgmt

BHP Billiton plc

Meeting Date: 10/23/2014

Record Date: 10/21/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G10877101

Ticker: BLT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForReappoint KPMG LLP as Auditors 2

Mgmt ForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors

3

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

4

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

5

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 6

Mgmt ForForApprove Remuneration Policy 7

Page 621: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

BHP Billiton plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration Report for UK Law Purposes

8

Mgmt ForForApprove Remuneration Report for Australian Law Purposes

9

Mgmt ForForApprove Leaving Entitlements 10

Mgmt ForForApprove Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie

11

Mgmt ForForElect Malcolm Brinded as Director 12

Mgmt ForForRe-elect Malcolm Broomhead as Director 13

Mgmt ForForRe-elect Sir John Buchanan as Director 14

Mgmt ForForRe-elect Carlos Cordeiro as Director 15

Mgmt ForForRe-elect Pat Davies as Director 16

Mgmt ForForRe-elect Carolyn Hewson as Director 17

Mgmt ForForRe-elect Andrew Mackenzie as Director 18

Mgmt ForForRe-elect Lindsay Maxsted as Director 19

Mgmt ForForRe-elect Wayne Murdy as Director 20

Mgmt ForForRe-elect Keith Rumble as Director 21

Mgmt ForForRe-elect John Schubert as Director 22

Mgmt ForForRe-elect Shriti Vadera as Director 23

Mgmt ForForRe-elect Jac Nasser as Director 24

MgmtShareholder Proposal

SH AgainstAgainstElect Ian Dunlop, a Shareholder Nominee to the Board

25

China Longyuan Power Group Corporation Ltd.

Meeting Date: 12/23/2014

Record Date: 11/21/2014

Country: China

Meeting Type: Special

Primary Security ID: Y1501T101

Ticker: 00916

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation

Mgmt For For

Page 622: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

China Longyuan Power Group Corporation Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company

2

MgmtSPECIAL BUSINESS

Mgmt ForForApprove Issuance of Private Debt Financing Instruments

1

Mgmt ForForApprove Issuance of Ultra Short-term Debentures

2

Cisco Systems, Inc.

Meeting Date: 11/20/2014

Record Date: 09/22/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 17275R102

Ticker: CSCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Carol A. Bartz Mgmt For For

Mgmt ForForElect Director M. Michele Burns 1b

Mgmt ForForElect Director Michael D. Capellas 1c

Mgmt ForForElect Director John T. Chambers 1d

Mgmt ForForElect Director Brian L. Halla 1e

Mgmt ForForElect Director John L. Hennessy 1f

Mgmt ForForElect Director Kristina M. Johnson 1g

Mgmt ForForElect Director Roderick C. McGeary 1h

Mgmt ForForElect Director Arun Sarin 1i

Mgmt ForForElect Director Steven M. West 1j

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Auditors 4

SH AgainstAgainstEstablish Public Policy Board Committee 5

SH AgainstAgainstAdopt Proxy Access Right 6

SH AgainstAgainstReport on Political Contributions 7

Page 623: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Special

Primary Security ID: G2554F113

Ticker: COV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Mgmt ForForApprove Reduction of Share Premium Account 2

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

3

Mgmt ForForAmendment to Articles of Association 4

Mgmt ForForCreation of Distributable Reserves of New Medtronic

5

Mgmt ForForAdvisory Vote on Golden Parachutes 6

Covidien plc

Meeting Date: 01/06/2015

Record Date: 11/18/2014

Country: Ireland

Meeting Type: Court

Primary Security ID: G2554F113

Ticker: COV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Delta Lloyd NV

Meeting Date: 11/12/2014

Record Date: 10/15/2014

Country: Netherlands

Meeting Type: Special

Primary Security ID: N25633103

Ticker: DL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Mgmt

MgmtOpen Meeting 1

MgmtAnnounce Intention to Appoint Hans van der Noordaa as CEO

2

MgmtAllow Questions and Close Meeting 3

Page 624: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Diageo plc

Meeting Date: 09/18/2014

Record Date: 09/16/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G42089113

Ticker: DGE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Peggy Bruzelius as Director 5

Mgmt ForForRe-elect Laurence Danon as Director 6

Mgmt ForForRe-elect Lord Davies of Abersoch as Director 7

Mgmt ForForRe-elect Ho KwonPing as Director 8

Mgmt ForForRe-elect Betsy Holden as Director 9

Mgmt ForForRe-elect Dr Franz Humer as Director 10

Mgmt ForForRe-elect Deirdre Mahlan as Director 11

Mgmt ForForRe-elect Ivan Menezes as Director 12

Mgmt ForForRe-elect Philip Scott as Director 13

Mgmt ForForElect Nicola Mendelsohn as Director 14

Mgmt ForForElect Alan Stewart as Director 15

Mgmt ForForReappoint KPMG LLP as Auditors 16

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForAuthorise EU Political Donations and Expenditure

21

Mgmt ForForApprove 2014 Long Term Incentive Plan 22

Dongfeng Motor Group Company Ltd

Meeting Date: 01/22/2015

Record Date: 12/22/2014

Country: China

Meeting Type: Special

Primary Security ID: Y21042109

Ticker: 00489

Page 625: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Dongfeng Motor Group Company Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Registration and Issue of Medium-term Notes

Mgmt For For

Marvell Technology Group Ltd.

Meeting Date: 07/01/2014

Record Date: 05/02/2014

Country: Bermuda

Meeting Type: Annual

Primary Security ID: G5876H105

Ticker: MRVL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sehat Sutardja Mgmt For For

Mgmt ForForElect Director Juergen Gromer 1b

Mgmt ForForElect Director John G. Kassakian 1c

Mgmt ForForElect Director Arturo Krueger 1d

Mgmt ForForElect Director Randhir Thakur 1e

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Maxim Integrated Products, Inc.

Meeting Date: 11/12/2014

Record Date: 09/18/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 57772K101

Ticker: MXIM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director B. Kipling Hagopian Mgmt For For

Mgmt ForForElect Director Tunc Doluca 1.2

Mgmt ForForElect Director James R. Bergman 1.3

Mgmt ForForElect Director Joseph R. Bronson 1.4

Mgmt ForForElect Director Robert E. Grady 1.5

Page 626: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Maxim Integrated Products, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director William D. Watkins 1.6

Mgmt ForForElect Director A.R. Frank Wazzan 1.7

Mgmt ForForRatify Auditors 2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForEliminate Cumulative Voting 5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt ForForApprove Executive Incentive Bonus Plan 7

Microsoft Corporation

Meeting Date: 12/03/2014

Record Date: 09/30/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William H. Gates lll Mgmt For For

Mgmt ForForElect Director Maria M. Klawe 1.2

Mgmt ForForElect Director Teri L. List-Stoll 1.3

Mgmt ForForElect Director G. Mason Morfit 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Charles H. Noski 1.6

Mgmt ForForElect Director Helmut Panke 1.7

Mgmt ForForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director John W. Stanton 1.9

Mgmt ForForElect Director John W. Thompson 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Auditors 3

SH AgainstAgainstProxy Access 4

Page 627: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

National Grid plc

Meeting Date: 07/28/2014

Record Date: 07/26/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G6375K151

Ticker: NG.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForRe-elect Sir Peter Gershon as Director 3

Mgmt ForForRe-elect Steve Holliday as Director 4

Mgmt ForForRe-elect Andrew Bonfield as Director 5

Mgmt ForForRe-elect Tom King as Director 6

Mgmt ForForElect John Pettigrew as Director 7

Mgmt ForForRe-elect Philip Aiken as Director 8

Mgmt ForForRe-elect Nora Mead Brownell as Director 9

Mgmt ForForRe-elect Jonathan Dawson as Director 10

Mgmt ForForElect Therese Esperdy as Director 11

Mgmt ForForRe-elect Paul Golby as Director 12

Mgmt ForForRe-elect Ruth Kelly as Director 13

Mgmt ForForRe-elect Mark Williamson as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForApprove Remuneration Policy 17

Mgmt ForForApprove Remuneration Report 18

Mgmt ForForAmend Long Term Performance Plan 19

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

20

Mgmt ForForApprove Scrip Dividend Scheme 21

Mgmt ForForAuthorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme

22

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

23

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 24

Page 628: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

National Grid plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

25

Petrochina Company Limited

Meeting Date: 10/29/2014

Record Date: 09/26/2014

Country: China

Meeting Type: Special

Primary Security ID: Y6883Q104

Ticker: 00857

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForApprove New Comprehensive Agreement and the Proposed Annual Caps in Respect of the Non-Exempt Continuing Connected Transactions

1

Mgmt ForForElect Zhang Biyi as Director 2

Mgmt ForForElect Jiang Lifu as Supervisor 3

Siemens AG

Meeting Date: 01/27/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D69671218

Ticker: SIE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2013/2014 (Non-Voting)

Mgmt

Mgmt Do Not Vote

ForApprove Allocation of Income and Dividends of EUR 3.30 per Share

2

Mgmt Do Not Vote

ForApprove Discharge of Management Board for Fiscal 2013/2014

3

Mgmt Do Not Vote

ForApprove Discharge of Supervisory Board for Fiscal 2013/2014

4

Mgmt Do Not Vote

ForApprove Remuneration System for Management Board Members

5

Mgmt Do Not Vote

ForRatify Ernst & Young GmbH as Auditors for Fiscal 2014/2015

6

Mgmt Do Not Vote

ForElect Nathalie von Siemens to the Supervisory Board

7.1

Page 629: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Siemens AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt Do Not Vote

ForElect Norbert Reithofer to the Supervisory Board

7.2

Mgmt Do Not Vote

ForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

8

Mgmt Do Not Vote

ForAuthorize Use of Financial Derivatives when Repurchasing Shares

9

Mgmt Do Not Vote

ForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights

10

Mgmt Do Not Vote

ForApprove Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014

11

Mgmt Do Not Vote

ForAmend Articles Re: Board-Related 12

Mgmt Do Not Vote

ForApprove Affiliation Agreements with Subsidiary Kyros 47 GmbH

13

Symantec Corporation

Meeting Date: 10/28/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 871503108

Ticker: SYMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael A. Brown Mgmt For For

Mgmt ForForElect Director Frank E. Dangeard 1b

Mgmt ForForElect Director Geraldine B. Laybourne 1c

Mgmt ForForElect Director David L. Mahoney 1d

Mgmt ForForElect Director Robert S. Miller 1e

Mgmt ForForElect Director Anita M. Sands 1f

Mgmt ForForElect Director Daniel H. Schulman 1g

Mgmt ForForElect Director V. Paul Unruh 1h

Mgmt ForForElect Director Suzanne M. Vautrinot 1i

Mgmt ForForRatify Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 630: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Procter & Gamble Company

Meeting Date: 10/14/2014

Record Date: 08/15/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 742718109

Ticker: PG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Angela F. Braly Mgmt For For

Mgmt ForForElect Director Kenneth I. Chenault 1b

Mgmt ForForElect Director Scott D. Cook 1c

Mgmt ForForElect Director Susan Desmond-Hellmann 1d

Mgmt ForForElect Director A.G. Lafley 1e

Mgmt ForForElect Director Terry J. Lundgren 1f

Mgmt ForForElect Director W. James McNerney, Jr. 1g

Mgmt ForForElect Director Margaret C. Whitman 1h

Mgmt ForForElect Director Mary Agnes Wilderotter 1i

Mgmt ForForElect Director Patricia A. Woertz 1j

Mgmt ForForElect Director Ernesto Zedillo 1k

Mgmt ForForRatify Auditors 2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH AgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging

5

SH AgainstAgainstReport on Consistency Between Corporate Values and Political Contributions

6

Unilever NV

Meeting Date: 10/23/2014

Record Date: 09/25/2014

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N8981F271

Ticker: UNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Informational Meeting for Holders of Depositary Receipts

Mgmt

MgmtOpen Meeting 1

Page 631: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Unilever NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtAllow Questions 3

MgmtClose Meeting 4

Vodafone Group plc

Meeting Date: 07/29/2014

Record Date: 07/25/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G93882192

Ticker: VOD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForRe-elect Gerard Kleisterlee as Director 2

Mgmt ForForRe-elect Vittorio Colao as Director 3

Mgmt ForForElect Nick Read as Director 4

Mgmt ForForRe-elect Stephen Pusey as Director 5

Mgmt ForForElect Sir Crispin Davis as Director 6

Mgmt ForForElect Dame Clara Furse as Director 7

Mgmt ForForElect Valerie Gooding as Director 8

Mgmt ForForRe-elect Renee James as Director 9

Mgmt ForForRe-elect Samuel Jonah as Director 10

Mgmt ForForRe-elect Omid Kordestani as Director 11

Mgmt ForForRe-elect Nick Land as Director 12

Mgmt ForForRe-elect Luc Vandevelde as Director 13

Mgmt ForForRe-elect Philip Yea as Director 14

Mgmt ForForApprove Final Dividend 15

Mgmt ForForApprove Remuneration Policy 16

Mgmt ForForApprove Remuneration Report 17

Mgmt ForForApprove Incentive Plan 18

Mgmt ForForAppoint PricewaterhouseCoopers LLP as Auditors

19

Page 632: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Vodafone Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

20

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

21

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

22

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 23

Mgmt ForForAuthorise EU Political Donations and Expenditure

24

Mgmt AgainstForAuthorise the Company to Call EGM with Two Weeks' Notice

25

AvalonBay Communities, Inc.

Meeting Date: 05/21/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 053484101

Ticker: AVB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Glyn F. Aeppel Mgmt For For

Mgmt ForForElect Director Terry S. Brown 1.2

Mgmt ForForElect Director Alan B. Buckelew 1.3

Mgmt ForForElect Director Ronald L. Havner, Jr. 1.4

Mgmt ForForElect Director John J. Healy, Jr. 1.5

Mgmt ForForElect Director Timothy J. Naughton 1.6

Mgmt ForForElect Director Lance R. Primis 1.7

Mgmt ForForElect Director Peter S. Rummell 1.8

Mgmt ForForElect Director H. Jay Sarles 1.9

Mgmt ForForElect Director W. Edward Walter 1.10

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstProxy Access 4

SH ForAgainstRequire Independent Board Chairman 5

Page 633: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Capitamall Trust Ltd

Meeting Date: 04/16/2015

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y1100L160

Ticker: C38U

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditors' Report

Mgmt For For

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration

2

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

3

Mgmt ForForAuthorize Share Repurchase Program 4

CubeSmart

Meeting Date: 05/27/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 229663109

Ticker: CUBE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William M. Diefenderfer, III Mgmt For For

Mgmt ForForElect Director Piero Bussani 1.2

Mgmt ForForElect Director Christopher P. Marr 1.3

Mgmt ForForElect Director Marianne M. Keler 1.4

Mgmt ForForElect Director Deborah R. Salzberg 1.5

Mgmt ForForElect Director John F. Remondi 1.6

Mgmt ForForElect Director Jeffrey F. Rogatz 1.7

Mgmt ForForElect Director John W. Fain 1.8

Mgmt ForForIncrease Authorized Common Stock 2

Mgmt ForForAmend Stock Ownership Limitations 3

Mgmt ForForAmend Stock Ownership Limitations 4

Mgmt ForForRatify KPMG LLP as Auditors 5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Page 634: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

DDR Corp.

Meeting Date: 05/12/2015

Record Date: 03/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 23317H102

Ticker: DDR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Terrance R. Ahern Mgmt For Against

Mgmt AgainstForElect Director James C. Boland 1.2

Mgmt AgainstForElect Director Thomas Finne 1.3

Mgmt AgainstForElect Director Robert H. Gidel 1.4

Mgmt AgainstForElect Director Victor B. MacFarlane 1.5

Mgmt ForForElect Director David J. Oakes 1.6

Mgmt ForForElect Director Alexander Otto 1.7

Mgmt AgainstForElect Director Scott D. Roulston 1.8

Mgmt AgainstForElect Director Barry A. Sholem 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Derwent London plc

Meeting Date: 05/15/2015

Record Date: 05/13/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G27300105

Ticker: DLN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForRe-elect Robert Rayne as Director 4

Mgmt ForForRe-elect John Burns as Director 5

Mgmt ForForRe-elect Simon Silver as Director 6

Mgmt ForForRe-elect Damian Wisniewski as Director 7

Mgmt ForForRe-elect Nigel George as Director 8

Page 635: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Derwent London plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect David Silverman as Director 9

Mgmt ForForRe-elect Paul Williams as Director 10

Mgmt ForForRe-elect Stuart Corbyn as Director 11

Mgmt ForForRe-elect June de Moller as Director 12

Mgmt ForForRe-elect Stephen Young as Director 13

Mgmt ForForRe-elect Simon Fraser as Director 14

Mgmt ForForRe-elect Richard Dakin as Director 15

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

16

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice

21

Deutsche Euroshop AG

Meeting Date: 06/18/2015

Record Date:

Country: Germany

Meeting Type: Annual

Primary Security ID: D1854M102

Ticker: DEQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Allocation of Income and Dividends of EUR 1.30 per Share

2

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

3

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

4

Mgmt ForForRatify BDO AG as Auditors for Fiscal 2015 5

Mgmt ForForElect Roland Werner to the Supervisory Board 6

Mgmt ForForAmend Articles Re: Board-Related 7

Page 636: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

DiamondRock Hospitality Company

Meeting Date: 05/05/2015

Record Date: 03/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 252784301

Ticker: DRH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William W. McCarten Mgmt For For

Mgmt ForForElect Director Daniel J. Altobello 1.2

Mgmt ForForElect Director W. Robert Grafton 1.3

Mgmt ForForElect Director Maureen L. McAvey 1.4

Mgmt ForForElect Director Gilbert T. Ray 1.5

Mgmt ForForElect Director Bruce D. Wardinski 1.6

Mgmt ForForElect Director Mark W. Brugger 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

SH ForAgainstAmend Vote Requirements to Amend Bylaws 4

Douglas Emmett, Inc.

Meeting Date: 05/28/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 25960P109

Ticker: DEI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dan A. Emmett Mgmt For For

Mgmt ForForElect Director Jordan L. Kaplan 1.2

Mgmt ForForElect Director Kenneth M. Panzer 1.3

Mgmt ForForElect Director Christopher H. Anderson 1.4

Mgmt ForForElect Director Leslie E. Bider 1.5

Mgmt ForForElect Director David T. Feinberg 1.6

Mgmt ForForElect Director Thomas E. O'Hern 1.7

Mgmt ForForElect Director William E. Simon, Jr. 1.8

Mgmt ForForElect Director Virginia McFerran 1.9

Page 637: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Douglas Emmett, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Empire State Realty Trust, Inc.

Meeting Date: 06/17/2015

Record Date: 04/21/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 292104106

Ticker: ESRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Anthony E. Malkin Mgmt For For

Mgmt ForForElect Director William H. Berkman 1.2

Mgmt ForForElect Director Alice M. Connell 1.3

Mgmt ForForElect Director Thomas J. DeRosa 1.4

Mgmt ForForElect Director Steven J. Gilbert 1.5

Mgmt ForForElect Director S. Michael Giliberto 1.6

Mgmt ForForElect Director James D. Robinson, IV 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Equity LifeStyle Properties, Inc.

Meeting Date: 05/12/2015

Record Date: 03/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 29472R108

Ticker: ELS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Philip Calian Mgmt For For

Mgmt ForForElect Director David Contis 1.2

Mgmt ForForElect Director Thomas Dobrowski 1.3

Mgmt ForForElect Director Thomas Heneghan 1.4

Mgmt ForForElect Director Marguerite Nader 1.5

Page 638: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Equity LifeStyle Properties, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Sheli Rosenberg 1.6

Mgmt ForForElect Director Howard Walker 1.7

Mgmt ForForElect Director Gary Waterman 1.8

Mgmt ForForElect Director William Young 1.9

Mgmt ForForElect Director Samuel Zell 1.10

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Essex Property Trust, Inc.

Meeting Date: 05/19/2015

Record Date: 02/27/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 297178105

Ticker: ESS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David W. Brady Mgmt For For

Mgmt ForForElect Director Keith R. Guericke 1.2

Mgmt ForForElect Director Irving F. Lyons, III 1.3

Mgmt ForForElect Director George M. Marcus 1.4

Mgmt ForForElect Director Gary P. Martin 1.5

Mgmt ForForElect Director Issie N. Rabinovitch 1.6

Mgmt ForForElect Director Thomas E. Randlett 1.7

Mgmt ForForElect Director Thomas E. Robinson 1.8

Mgmt ForForElect Director Michael J. Schall 1.9

Mgmt ForForElect Director Byron A. Scordelis 1.10

Mgmt ForForElect Director Janice L. Sears 1.11

Mgmt ForForElect Director Thomas P. Sullivan 1.12

Mgmt ForForElect Director Claude J. Zinngrabe, Jr. 1.13

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 639: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Federal Realty Investment Trust

Meeting Date: 05/06/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 313747206

Ticker: FRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jon E. Bortz Mgmt For For

Mgmt ForForElect Director David W. Faeder 1.2

Mgmt ForForElect Director Kristin Gamble 1.3

Mgmt ForForElect Director Gail P. Steinel 1.4

Mgmt ForForElect Director Warren M. Thompson 1.5

Mgmt ForForElect Director Joseph S. Vassalluzzo 1.6

Mgmt ForForElect Director Donald C. Wood 1.7

Mgmt ForForRatify Grant Thornton LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

General Growth Properties, Inc.

Meeting Date: 04/16/2015

Record Date: 02/17/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 370023103

Ticker: GGP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard B. Clark Mgmt For For

Mgmt ForForElect Director Mary Lou Fiala 1b

Mgmt ForForElect Director J. Bruce Flatt 1c

Mgmt ForForElect Director John K. Haley 1d

Mgmt ForForElect Director Daniel B. Hurwitz 1e

Mgmt ForForElect Director Brian W. Kingston 1f

Mgmt ForForElect Director Sandeep Mathrani 1g

Mgmt ForForElect Director David J. Neithercut 1h

Mgmt ForForElect Director Mark R. Patterson 1i

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Page 640: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

General Growth Properties, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstPerformance Based Equity Awards 4

Hammerson plc

Meeting Date: 04/22/2015

Record Date: 04/20/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G4273Q107

Ticker: HMSO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForElect Pierre Bouchut as Director 4

Mgmt ForForRe-elect David Atkins as Director 5

Mgmt ForForRe-elect Gwyn Burr as Director 6

Mgmt ForForRe-elect Peter Cole as Director 7

Mgmt ForForRe-elect Timon Drakesmith as Director 8

Mgmt ForForRe-elect Terry Duddy as Director 9

Mgmt ForForRe-elect Jacques Espinasse as Director 10

Mgmt ForForRe-elect Judy Gibbons as Director 11

Mgmt ForForRe-elect Jean-Philippe Mouton as Director 12

Mgmt ForForRe-elect David Tyler as Director 13

Mgmt ForForReappoint Deloitte LLP as Auditors 14

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Page 641: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Home Properties, Inc.

Meeting Date: 04/28/2015

Record Date: 03/05/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 437306103

Ticker: HME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael D. Barnello Mgmt For For

Mgmt ForForElect Director Bonnie S. Biumi 1.2

Mgmt ForForElect Director Stephen R. Blank 1.3

Mgmt ForForElect Director Alan L. Gosule 1.4

Mgmt ForForElect Director Leonard F. Helbig, III 1.5

Mgmt ForForElect Director Thomas P. Lydon, Jr. 1.6

Mgmt ForForElect Director Edward J. Pettinella 1.7

Mgmt ForForElect Director Clifford W. Smith, Jr. 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Host Hotels & Resorts, Inc.

Meeting Date: 05/14/2015

Record Date: 03/19/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 44107P104

Ticker: HST

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mary L. Baglivo Mgmt For For

Mgmt ForForElect Director Sheila C. Bair 1.2

Mgmt ForForElect Director Terence C. Golden 1.3

Mgmt ForForElect Director Ann McLaughlin Korologos 1.4

Mgmt ForForElect Director Richard E. Marriott 1.5

Mgmt ForForElect Director John B. Morse, Jr. 1.6

Mgmt ForForElect Director Walter C. Rakowich 1.7

Mgmt ForForElect Director Gordon H. Smith 1.8

Mgmt ForForElect Director W. Edward Walter 1.9

Page 642: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Host Hotels & Resorts, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstAmend Vote Requirements to Amend Bylaws 4

Hufvudstaden AB

Meeting Date: 03/26/2015

Record Date: 03/20/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W30061126

Ticker: HUFV A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting Mgmt

Mgmt ForForElect Chairman of Meeting 2

Mgmt ForForPrepare and Approve List of Shareholders 3

Mgmt ForForDesignate Inspector(s) of Minutes of Meeting 4

Mgmt ForForApprove Agenda of Meeting 5

Mgmt ForForAcknowledge Proper Convening of Meeting 6

MgmtReceive President's Report 7

MgmtReceive Financial Statements and Statutory Reports

8

Mgmt ForForAccept Financial Statements and Statutory Reports

9

Mgmt ForForApprove Allocation of Income and Dividends of SEK 2.90 Per Share

10

Mgmt ForForApprove Discharge of Board and President 11

Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)

12

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Non-Executive Directors; Approve Remuneration of Auditors

13

Mgmt ForForReelect Claes Boustedt, Bengt Braun, Peter Egardt, Louise Lindh, Fredrik Lundberg, Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Elect KPMG as Auditor

14

Page 643: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Hufvudstaden AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

15

Mgmt ForForAuthorize Repurchase of Class A Shares up to Ten Percent of Total Issued Share Capital and Reissuance of Class A Shares Without Preemptive Rights

16

MgmtShareholder Proposals Submitted by Thorwald Arvidsson

SH ForNoneRequest Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences at Swedish Limited Liability Companies

17a

SH ForNoneIntruct Board of Directors to Take Appropriate Measures to Form a Shareholder Association

17b

SH ForNoneAmend Articles Re: Give All Shares Equal Voting Rights

18

MgmtClose Meeting 19

Hysan Development Co. Ltd.

Meeting Date: 05/15/2015

Record Date: 05/13/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y38203124

Ticker: 00014

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForElect Siu Chuen Lau as Director 2.1

Mgmt ForForElect Philip Yan Hok Fan as Director 2.2

Mgmt ForForElect Lawrence Juen-Yee Lau as Director 2.3

Mgmt ForForElect Michael Tze Hau Lee as Director 2.4

Mgmt ForForElect Joseph Chung Yin Poon as Director 2.5

Mgmt ForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

4

Mgmt ForForAuthorize Repurchase of Issued Share Capital 5

Mgmt AgainstForAdopt Share Option Scheme 6

Page 644: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Kilroy Realty Corporation

Meeting Date: 05/21/2015

Record Date: 03/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 49427F108

Ticker: KRC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John Kilroy Mgmt For For

Mgmt ForForElect Director Edward Brennan 1b

Mgmt ForForElect Director Jolie Hunt 1c

Mgmt ForForElect Director Scott Ingraham 1d

Mgmt ForForElect Director Gary Stevenson 1e

Mgmt ForForElect Director Peter Stoneberg 1f

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

Mitsubishi Estate Co Ltd

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J43916113

Ticker: 8802

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 8

Mgmt For For

Mgmt ForForElect Director Kimura, Keiji 2.1

Mgmt ForForElect Director Sugiyama, Hirotaka 2.2

Mgmt ForForElect Director Kato, Jo 2.3

Mgmt ForForElect Director Kazama, Toshihiko 2.4

Mgmt ForForElect Director Ono, Masamichi 2.5

Mgmt ForForElect Director Aiba, Naoto 2.6

Mgmt ForForElect Director Hayashi, Soichiro 2.7

Mgmt ForForElect Director Okusa, Toru 2.8

Mgmt ForForElect Director Tanisawa, Junichi 2.9

Page 645: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Mitsubishi Estate Co Ltd

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Matsuhashi, Isao 2.10

Mgmt ForForElect Director Ebihara, Shin 2.11

Mgmt ForForElect Director Tomioka, Shu 2.12

Mgmt ForForElect Director Egami, Setsuko 2.13

Mgmt ForForAppoint Statutory Auditor Yanagisawa, Yutaka 3.1

Mgmt ForForAppoint Statutory Auditor Taka, Iwao 3.2

Mitsui Fudosan Co. Ltd.

Meeting Date: 06/26/2015

Record Date: 03/31/2015

Country: Japan

Meeting Type: Annual

Primary Security ID: J4509L101

Ticker: 8801

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Allocation of Income, with a Final Dividend of JPY 14

Mgmt For For

Mgmt ForForElect Director Iwasa, Hiromichi 2.1

Mgmt ForForElect Director Komoda, Masanobu 2.2

Mgmt ForForElect Director Iinuma, Yoshiaki 2.3

Mgmt ForForElect Director Saito, Hitoshi 2.4

Mgmt ForForElect Director Kitahara, Yoshikazu 2.5

Mgmt ForForElect Director Iino, Kenji 2.6

Mgmt ForForElect Director Fujibayashi, Kiyotaka 2.7

Mgmt ForForElect Director Sato, Masatoshi 2.8

Mgmt ForForElect Director Matsushima, Masayuki 2.9

Mgmt ForForElect Director Yamashita, Toru 2.10

Mgmt ForForElect Director Egashira, Toshiaki 2.11

Mgmt ForForElect Director Egawa, Masako 2.12

Mgmt ForForAppoint Statutory Auditor Asai, Hiroshi 3.1

Mgmt ForForAppoint Statutory Auditor Kato, Yoshitaka 3.2

Mgmt ForForAppoint Statutory Auditor Manago, Yasushi 3.3

Mgmt ForForApprove Annual Bonus Payment to Directors 4

Page 646: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Paramount Group, Inc.

Meeting Date: 05/21/2015

Record Date: 03/23/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 69924R108

Ticker: PGRE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Albert Behler Mgmt For For

Mgmt ForForElect Director Thomas Armbrust 1b

Mgmt ForForElect Director Dan Emmett 1c

Mgmt ForForElect Director Lizanne Galbreath 1d

Mgmt ForForElect Director Peter Linneman 1e

Mgmt ForForElect Director David O'Connor 1f

Mgmt ForForElect Director Katharina Otto-Bernstein 1g

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Prologis, Inc.

Meeting Date: 04/29/2015

Record Date: 03/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 74340W103

Ticker: PLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Hamid R. Moghadam Mgmt For For

Mgmt ForForElect Director George L. Fotiades 1b

Mgmt ForForElect Director Christine N. Garvey 1c

Mgmt ForForElect Director Lydia H. Kennard 1d

Mgmt ForForElect Director J. Michael Losh 1e

Mgmt ForForElect Director Irving F. Lyons, III 1f

Mgmt ForForElect Director David P. O'Connor 1g

Mgmt ForForElect Director Jeffrey L. Skelton 1h

Mgmt ForForElect Director Carl B. Webb 1i

Mgmt ForForElect Director William D. Zollars 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Page 647: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Shaftesbury plc

Meeting Date: 02/06/2015

Record Date: 02/04/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G80603106

Ticker: SHB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Final Dividend 3

Mgmt ForForRe-elect Jonathan Lane as Director 4

Mgmt ForForRe-elect Brian Bickell as Director 5

Mgmt ForForRe-elect Simon Quayle as Director 6

Mgmt ForForRe-elect Thomas Welton as Director 7

Mgmt ForForRe-elect Christopher Ward as Director 8

Mgmt ForForRe-elect Jill Little as Director 9

Mgmt ForForRe-elect Oliver Marriott as Director 10

Mgmt ForForRe-elect Dermot Mathias as Director 11

Mgmt ForForRe-elect Hilary Riva as Director 12

Mgmt ForForRe-elect Sally Walden as Director 13

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

16

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Simon Property Group, Inc.

Meeting Date: 05/14/2015

Record Date: 03/16/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 828806109

Ticker: SPG

Page 648: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Simon Property Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Melvyn E. Bergstein Mgmt For For

Mgmt ForForElect Director Larry C. Glasscock 1b

Mgmt ForForElect Director Karen N. Horn 1c

Mgmt ForForElect Director Allan Hubbard 1d

Mgmt ForForElect Director Reuben S. Leibowitz 1e

Mgmt ForForElect Director Daniel C. Smith 1f

Mgmt ForForElect Director J. Albert Smith, Jr. 1g

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForAgainstProvide Vote Counting to Exclude Abstentions 4

SL Green Realty Corp.

Meeting Date: 06/04/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 78440X101

Ticker: SLG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John H. Alschuler Mgmt For For

Mgmt ForForElect Director Stephen L. Green 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Terreno Realty Corporation

Meeting Date: 05/05/2015

Record Date: 03/02/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88146M101

Ticker: TRNO

Page 649: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Terreno Realty Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director W. Blake Baird Mgmt For For

Mgmt ForForElect Director Michael A. Coke 1.2

Mgmt ForForElect Director LeRoy E. Carlson 1.3

Mgmt ForForElect Director Peter J. Merlone 1.4

Mgmt ForForElect Director Douglas M. Pasquale 1.5

Mgmt ForForElect Director Dennis Polk 1.6

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

The Link Real Estate Investment Trust

Meeting Date: 01/15/2015

Record Date: 01/12/2015

Country: Hong Kong

Meeting Type: Special

Primary Security ID: Y5281M111

Ticker: 00823

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Expansion of Investment Strategy Mgmt For For

The Macerich Company

Meeting Date: 05/28/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 554382101

Ticker: MAC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Douglas D. Abbey Mgmt For For

Mgmt ForForElect Director John H. Alschuler 1b

Mgmt ForForElect Director Steven R. Hash 1c

Mgmt AgainstForElect Director Stanley A. Moore 1d

Mgmt ForForRatify KPMG LLP as Auditors 2

Page 650: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The Macerich Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Unibail Rodamco SE

Meeting Date: 04/16/2015

Record Date: 04/13/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F95094110

Ticker: UL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 9.60 per Share

3

Mgmt ForForAcknowledge Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForAdvisory Vote on Compensation of Christophe Cuvillier, Chairman of the Management Board

5

Mgmt ForForAdvisory Vote on Compensation of Olivier Bossard, Armelle Carminati-Rabasse, Fabrice Mouchel, Jaap Tonckens and Jean-Marie Tritant, Members of the Management Board

6

Mgmt ForForReelect Mary Harris as Supervisory Board Member

7

Mgmt ForForReelect Jean-Louis Laurens as Supervisory Board Member

8

Mgmt ForForReelect Alec Pelmore as Supervisory Board Member

9

Mgmt ForForElect Sophie Stabile as Supervisory Board Member

10

Mgmt ForForElect Jacqueline Tammenoms Bakker as Supervisory Board Member

11

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Page 651: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Unibail Rodamco SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million

14

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

15

Mgmt ForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

16

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

17

Mgmt ForForAuthorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans

18

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

Mgmt ForForAmend Article 18 of Bylaws Re: Absence of Double Voting Rights

20

Mgmt ForForAmend Article 18 of Bylaws Re: Attendance to General Meetings

21

MgmtOrdinary Business

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

22

Vastned Retail NV

Meeting Date: 11/24/2014

Record Date: 10/27/2014

Country: Netherlands

Meeting Type: Special

Primary Security ID: N91784103

Ticker: VASTN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Mgmt

MgmtOpen Meeting 1

Mgmt ForForElect R. Walta as CFO 2

MgmtAllow Questions 3

MgmtClose Meeting 4

Page 652: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Vastned Retail NV

Meeting Date: 04/24/2015

Record Date: 03/27/2015

Country: Netherlands

Meeting Type: Annual

Primary Security ID: N91784103

Ticker: VASTN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Mgmt

MgmtOpen Meeting and Announcements 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtDiscuss Remuneration Report Containing Remuneration Policy for Management Board Members

3

Mgmt ForForAdopt Financial Statements and Statutory Reports

4

MgmtReceive Explanation on Company's Reserves and Dividend Policy

5

Mgmt ForForApprove Dividends of EUR 2.00 Per Share 6

Mgmt ForForApprove Discharge of Management Board 7

Mgmt ForForApprove Discharge of Supervisory Board 8

Mgmt ForForReelect Taco T.J. de Groot as CEO 9

Mgmt ForForReelect Jeroen B.J.M. Hunfeld to Supervisory Board

10

Mgmt ForForElect Charlotte M. Insinger to Supervisory Board

11

Mgmt ForForElect Marc C. van Gelder to Supervisory Board 12

Mgmt ForForApprove Changes to Remuneration Policy for Management Board

13

Mgmt ForForApprove Changes to Remuneration Policy for Supervisory Board

14

Mgmt ForForAmend Articles Re: Relinquishing bmvk Status 15

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights

16

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

17

MgmtOther Business (Non-Voting) 18

MgmtClose Meeting 19

Page 653: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Ventas, Inc.

Meeting Date: 05/14/2015

Record Date: 03/18/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 92276F100

Ticker: VTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Melody C. Barnes Mgmt For For

Mgmt ForForElect Director Debra A. Cafaro 1b

Mgmt ForForElect Director Douglas Crocker, II 1c

Mgmt ForForElect Director Ronald G. Geary 1d

Mgmt ForForElect Director Jay M. Gellert 1e

Mgmt ForForElect Director Richard I. Gilchrist 1f

Mgmt ForForElect Director Matthew J. Lustig 1g

Mgmt ForForElect Director Douglas M. Pasquale 1h

Mgmt ForForElect Director Robert D. Reed 1i

Mgmt ForForElect Director Glenn J. Rufrano 1j

Mgmt ForForElect Director James D. Shelton 1k

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AIA Group Ltd.

Meeting Date: 05/08/2015

Record Date: 05/05/2015

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y002A1105

Ticker: 01299

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Lawrence Juen-Yee Lau as Director 3

Mgmt ForForElect Chung-Kong Chow as Director 4

Mgmt ForForElect John Barrie Harrison as Director 5

Page 654: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

AIA Group Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7A

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B

Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Amazon.com, Inc.

Meeting Date: 06/10/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 023135106

Ticker: AMZN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jeffrey P. Bezos Mgmt For For

Mgmt ForForElect Director Tom A. Alberg 1b

Mgmt ForForElect Director John Seely Brown 1c

Mgmt ForForElect Director William B. Gordon 1d

Mgmt ForForElect Director Jamie S. Gorelick 1e

Mgmt ForForElect Director Judith A. McGrath 1f

Mgmt ForForElect Director Alain Monié 1g

Mgmt ForForElect Director Jonathan J. Rubinstein 1h

Mgmt ForForElect Director Thomas O. Ryder 1i

Mgmt ForForElect Director Patricia Q. Stonesifer 1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

SH ForAgainstAdopt Proxy Access Right 3

SH AgainstAgainstReport on Political Contributions 4

SH AgainstAgainstReport on Sustainability, Including GHG Goals 5

SH AgainstAgainstReport on Human Rights Risk Assessment Process

6

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Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

ARM Holdings plc

Meeting Date: 04/30/2015

Record Date: 04/28/2015

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0483X122

Ticker: ARM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForElect John Liu as Director 4

Mgmt ForForRe-elect Stuart Chambers as Director 5

Mgmt ForForRe-elect Simon Segars as Director 6

Mgmt ForForRe-elect Andy Green as Director 7

Mgmt ForForRe-elect Larry Hirst as Director 8

Mgmt ForForRe-elect Mike Muller as Director 9

Mgmt ForForRe-elect Kathleen O'Donovan as Director 10

Mgmt ForForRe-elect Janice Roberts as Director 11

Mgmt ForForRe-elect Tim Score as Director 12

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

13

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

14

Mgmt AgainstForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

16

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 17

Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice

18

Ashtead Group plc

Meeting Date: 09/03/2014

Record Date: 09/01/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G05320109

Ticker: AHT

Page 656: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Ashtead Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Chris Cole as Director 5

Mgmt ForForRe-elect Geoff Drabble as Director 6

Mgmt ForForRe-elect Brendan Horgan as Director 7

Mgmt ForForRe-elect Sat Dhaiwal as Director 8

Mgmt ForForRe-elect Suzanne Wood as Director 9

Mgmt ForForRe-elect Michael Burrow as Director 10

Mgmt ForForRe-elect Bruce Edwards as Director 11

Mgmt ForForRe-elect Ian Sutcliffe as Director 12

Mgmt ForForElect Wayne Edmunds as Director 13

Mgmt ForForReappoint Deloitte LLP as Auditors 14

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt AbstainForApprove Performance Share Plan 16

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 19

Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice

20

Atlas Copco AB

Meeting Date: 04/28/2015

Record Date: 04/22/2015

Country: Sweden

Meeting Type: Annual

Primary Security ID: W10020118

Ticker: ATCO A

Page 657: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Atlas Copco AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Open Meeting; Elect Chairman of Meeting Mgmt For Abstain

Mgmt AbstainForPrepare and Approve List of Shareholders 2

Mgmt AbstainForApprove Agenda of Meeting 3

Mgmt AbstainForDesignate Inspector(s) of Minutes of Meeting 4

Mgmt AbstainForAcknowledge Proper Convening of Meeting 5

MgmtReceive Financial Statements and Statutory Reports

6

MgmtReceive President's Report; Allow Questions 7

Mgmt ForForAccept Financial Statements and Statutory Reports

8a

Mgmt ForForApprove Discharge of Board and President 8b

Mgmt ForForApprove Allocation of Income and Dividends of SEK 6.00 Per Share

8c

Mgmt ForForApprove April 30, 2015 and October 30, 2015 as Record Dates for Dividend Payment

8d

Mgmt ForForDetermine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1)

9

Mgmt ForForReelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors

10

Mgmt ForForApprove Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors

11

Mgmt ForForApprove Remuneration Policy And Other Terms of Employment For Executive Management

12a

Mgmt ForForApprove Performance-Related Personnel Option Plan for 2015

12b

Mgmt ForForAcquire Class A Shares Related to Personnel Option Plan for 2015

13a

Mgmt ForForAcquire Class A Shares Related to Remuneration in the Form of Synthetic Shares

13b

Mgmt ForForTransfer Class A Shares Related to Personnel Option Plan for 2015

13c

Mgmt ForForSell Class A Shares to Cover Costs Related to Synthetic Shares to the Board

13d

Page 658: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Atlas Copco AB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForSell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2010, 2011, and 2012

13e

Mgmt ForForApprove 2:1 Stock Split; Approve SEK 393 Million Reduction in Share Capital via Share Cancellation; Approve Increase in Share Capital by way of a Bonus Issue

14

Mgmt AbstainForAmend Articles Re: General Meeting Locations 15

MgmtClose Meeting 16

bluebird bio, Inc.

Meeting Date: 06/04/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 09609G100

Ticker: BLUE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel S. Lynch Mgmt For For

Mgmt ForForElect Director John M. Maraganore 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt Three YearsThree YearsAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Burberry Group plc

Meeting Date: 07/11/2014

Record Date: 07/09/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G1700D105

Ticker: BRBY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AbstainForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Final Dividend 4

Page 659: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Burberry Group plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Sir John Peace as Director 5

Mgmt ForForRe-elect Philip Bowman as Director 6

Mgmt ForForRe-elect Ian Carter as Director 7

Mgmt ForForElect Jeremy Darroch as Director 8

Mgmt ForForRe-elect Stephanie George as Director 9

Mgmt ForForElect Matthew Key as Director 10

Mgmt ForForRe-elect David Tyler as Director 11

Mgmt ForForElect Christopher Bailey as Director 12

Mgmt ForForRe-elect Carol Fairweather as Director 13

Mgmt ForForRe-elect John Smith as Director 14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForForApprove Executive Share Plan 17

Mgmt ForForAuthorise EU Political Donations and Expenditure

18

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt ForForAuthorise the Company to Call EGM with Two Weeks' Notice

22

CommonWealth REIT

Meeting Date: 07/31/2014

Record Date: 06/23/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 294628102

Ticker: CWH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sam Zell Mgmt For

Mgmt ForElect Director James S. Corl 1.2

Mgmt ForElect Director Martin L. Edelmen 1.3

Mgmt ForElect Director Edward A. Glickman 1.4

Page 660: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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CommonWealth REIT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForElect Director David Helfand 1.5

Mgmt ForElect Director Peter Linneman 1.6

Mgmt ForElect Director James L. Lozier, Jr. 1.7

Mgmt ForElect Director Mary Jane Robertson 1.8

Mgmt ForElect Director Kenneth Shea 1.9

Mgmt ForElect Director Gerald A. Spector 1.10

Mgmt ForElect Director James A. Star 1.11

Mgmt ForAmend Charter to Adopt Plurality Voting in Contested Trustee Elections

2a

Mgmt ForAmend Charter to Lower the General Shareholder Voting Standard

2b

Mgmt ForAmend Charter to Require Majority Vote for a Transfer of All or Substantially All Assets

2c

Mgmt ForApprove Director Liability and Indemnification 2d

Mgmt ForAmend Charter to Eliminate the Obligation of Shareholders to Indemnify the Company

2e

Mgmt ForAmend Charter to Eliminate the External Advisor Provisions

2f

Mgmt ForAmend Charter to Align Related Party Transaction Requirements with Maryland Law

2g

Mgmt ForAmend Charter to Increase Flexibility in Scheduling Annual Meetings

2h

Mgmt ForAmend Charter to Increase Flexibility in Approval of Investments

2i

Mgmt ForAmend Charter to Increase Flexibility in Structuring Board Committees

2j

Mgmt ForAmendment to Increase the Shareholder Voting Requirement for Certain Successor Restructurings

2k

Mgmt ForAmend Charter to Eliminate the Board's Ability to Remove a Trustee

2l

Mgmt ForProvide Right to Act by Written Consent 2m

Mgmt ForAmend Charter Conforming Changes and Other Immaterial Modifications

2n

Mgmt ForDeclassify the Board of Directors 3a

Mgmt ForReduce Supermajority Vote Requirement 3b

Mgmt ForAmend Charter to Require Majority Vote for Charter Amendments

3c

Mgmt ForAmend Charter to Remove Voting Standard for Combinations with 10% Shareholders

3d

Page 661: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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CommonWealth REIT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForApprove Increase in Size of Board 3e

Mgmt ForAmend Charter to Install Revised REIT Ownership Limitation Provisions

3f

Mgmt ForAmend Charter to Broaden Investment Policy 3g

Mgmt ForReimburse Proxy Contest Expenses 4

Mgmt ForRatify Auditors 5

Compagnie Financiere Richemont SA

Meeting Date: 09/17/2014

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H25662182

Ticker: CFR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Share Re-registration Consent Mgmt For

Compagnie Financiere Richemont SA

Meeting Date: 09/17/2014

Record Date:

Country: Switzerland

Meeting Type: Annual

Primary Security ID: H25662182

Ticker: CFR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Remuneration Report 1.2

Mgmt ForApprove Allocation of Income and Dividends of CHF 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share

2

Mgmt ForApprove Discharge of Board and Senior Management

3

Mgmt ForElect Yves-Andre Istel as Director 4.1

Mgmt ForElect Lord Douro as Director 4.2

Mgmt ForElect Jean-Blaise Eckert as Director 4.3

Mgmt ForElect Bernard Fornas as Director 4.4

Page 662: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Compagnie Financiere Richemont SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForElect Richard Lepeu as Director 4.5

Mgmt ForElect Ruggero Magnoni as Director 4.6

Mgmt ForElect Joshua Malherbe as Director 4.7

Mgmt ForElect Frederic Mostert as Director 4.8

Mgmt ForElect Simon Murray as Director 4.9

Mgmt ForElect Alain Dominique Perrin as Director 4.10

Mgmt ForElect Guillaume Pictet as Director 4.11

Mgmt ForElect Norbert Platt as Director 4.12

Mgmt ForElect Alan Quasha as Director 4.13

Mgmt ForElect Maria Ramos as Director 4.14

Mgmt ForElect Lord Renwick of Clifton as Director 4.15

Mgmt ForElect Jan Rupert as Director 4.16

Mgmt ForElect Gary Saage as Director 4.17

Mgmt ForElect Juergen Schrempp as Director 4.18

Mgmt ForElect Johann Rupert as Director and Board Chairman

4.19

Mgmt ForAppoint Lord Renwick of Clifton as Member of the Compensation Committee

5.1

Mgmt ForAppoint Lord Douro as Member of the Compensation Committee

5.2

Mgmt ForAppoint Yves-Andre Istel as Member of the Compensation Committee

5.3

Mgmt ForRatify PricewaterhouseCoopers as Auditors 6

Mgmt ForDesignate Francoise Demierre Morand as Independent Proxy

7

Mgmt ForTransact Other Business (Voting) 8

Ctrip.com International Ltd.

Meeting Date: 09/19/2014

Record Date: 08/21/2014

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 22943F100

Ticker: CTRP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Page 663: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Ctrip.com International Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Amendments to Articles of Association

1

Facebook, Inc.

Meeting Date: 06/11/2015

Record Date: 04/13/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marc L. Andreessen Mgmt For For

Mgmt ForForElect Director Erskine B. Bowles 1.2

Mgmt ForForElect Director Susan D. Desmond-Hellmann 1.3

Mgmt ForForElect Director Reed Hastings 1.4

Mgmt ForForElect Director Jan Koum 1.5

Mgmt ForForElect Director Sheryl K. Sandberg 1.6

Mgmt ForForElect Director Peter A. Thiel 1.7

Mgmt ForForElect Director Mark Zuckerberg 1.8

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAmend Omnibus Stock Plan 3

SH AgainstAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH AgainstAgainstReport on Sustainability 5

SH AgainstAgainstReport on Human Rights Risk Assessment Process

6

Global Logistic Properties Ltd.

Meeting Date: 07/17/2014

Record Date:

Country: Singapore

Meeting Type: Annual

Primary Security ID: Y27187106

Ticker: MC0

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For

Page 664: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Global Logistic Properties Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForDeclare Final Dividend 2

Mgmt ForElect Ming Z. Mei as Director 3

Mgmt ForElect Seek Ngee Huat as Director 4

Mgmt ForElect Tham Kui Seng as Director 5

Mgmt ForElect Luciano Lewandowski as Director 6

Mgmt ForElect Fang Fenglei as Director 7

Mgmt ForElect Paul Cheng Ming Fun as Director 8

Mgmt ForElect Yoichiro Furuse as Director 9

Mgmt ForApprove Directors' Fees 10

Mgmt ForReappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

11

Mgmt ForApprove Issuance of Equity or Equity Linked Securities with or without Preemptive Rights

12

Mgmt ForApprove Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan

13

Mgmt ForAuthorize Share Repurchase Program 14

Great Portland Estates plc

Meeting Date: 07/03/2014

Record Date: 07/01/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G40712179

Ticker: GPOR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Final Dividend 2

Mgmt ForApprove Remuneration Report 3

Mgmt ForApprove Remuneration Policy 4

Mgmt ForRe-elect Toby Courtauld as Director 5

Mgmt ForRe-elect Nick Sanderson as Director 6

Mgmt ForRe-elect Neil Thompson as Director 7

Mgmt ForRe-elect Martin Scicluna as Director 8

Mgmt ForRe-elect Jonathan Nicholls as Director 9

Page 665: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Great Portland Estates plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForRe-elect Jonathan Short as Director 10

Mgmt ForRe-elect Elizabeth Holden as Director 11

Mgmt ForElect Charles Philipps as Director 12

Mgmt ForReappoint Deloitte LLP as Auditors 13

Mgmt ForAuthorise Board to Fix Remuneration of Auditors

14

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights

15

Mgmt ForApprove Increase in the Aggregate Limit of Fees Payable to Directors

16

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

17

Mgmt ForAuthorise Market Purchase of Ordinary Shares 18

Mgmt ForAuthorise the Company to Call EGM with Two Weeks' Notice

19

Harris Corporation

Meeting Date: 10/24/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 413875105

Ticker: HRS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William M. Brown Mgmt For

Mgmt ForElect Director Peter W. Chiarelli 1b

Mgmt ForElect Director Thomas A. Dattilo 1c

Mgmt ForElect Director Terry D. Growcock 1d

Mgmt ForElect Director Lewis Hay, III 1e

Mgmt ForElect Director Vyomesh I. Joshi 1f

Mgmt ForElect Director Karen Katen 1g

Mgmt ForElect Director Leslie F. Kenne 1h

Mgmt ForElect Director David B. Rickard 1i

Mgmt ForElect Director James C. Stoffel 1j

Mgmt ForElect Director Gregory T. Swienton 1k

Mgmt ForElect Director Hansel E. Tookes, II 1l

Page 666: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Harris Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForRatify Auditors 3

Healthcare Trust of America, Inc.

Meeting Date: 07/09/2014

Record Date: 04/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 42225P105

Ticker: HTA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott D. Peters Mgmt For

Mgmt ForElect Director W. Bradley Blair, II 1.2

Mgmt ForElect Director Maurice J. DeWald 1.3

Mgmt ForElect Director Warren D. Fix 1.4

Mgmt ForElect Director Larry L. Mathis 1.5

Mgmt ForElect Director Steve W. Patterson 1.6

Mgmt ForElect Director Gary T. Wescombe 1.7

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForRatify Auditors 3

Hermes International

Meeting Date: 06/02/2015

Record Date: 05/28/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F48051100

Ticker: RMS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Discharge of Management Board 3

Page 667: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Hermes International

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share

4

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

5

Mgmt ForForReelect Matthieu Dumas as Supervisory Board Member

6

Mgmt ForForReelect Blaise Guerrand as Supervisory Board Member

7

Mgmt ForForReelect Robert Peugeot as Supervisory Board Member

8

Mgmt ForForAdvisory Vote on Compensation of Axel Dumas, Chairman of the Management Board

9

Mgmt ForForAdvisory Vote on Societe Emile Hermes, Member of the Management Board

10

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

11

MgmtExtraordinary Business

Mgmt ForForAmend Article 24 of Bylaws Re: Record Date 12

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

13

Mgmt AbstainForAuthorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

14

Mgmt AbstainForAuthorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans

15

Mgmt ForForAuthorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value

16

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer

17

Mgmt ForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer

18

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

19

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer

20

Mgmt ForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer

21

Page 668: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Hermes International

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

22

Illumina, Inc.

Meeting Date: 05/27/2015

Record Date: 03/31/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 452327109

Ticker: ILMN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director A. Blaine Bowman Mgmt For For

Mgmt ForForElect Director Karin Eastham 1b

Mgmt ForForElect Director Jay T. Flatley 1c

Mgmt ForForElect Director Jeffrey T. Huber 1d

Mgmt ForForElect Director William H. Rastetter 1e

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Industria de Diseno Textil (INDITEX)

Meeting Date: 07/15/2014

Record Date: 07/10/2014

Country: Spain

Meeting Type: Annual

Primary Security ID: E6282J109

Ticker: ITX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Standalone Financial Statements Mgmt For For

Mgmt ForForApprove Consolidated Financial Statements and Discharge of Board

2

Mgmt ForForApprove Allocation of Income and Dividends 3

Mgmt ForForApprove Stock Split 4

Mgmt ForForAmend Article 17.1 Re: Meeting Notice of General Meetings

5.a

Page 669: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Industria de Diseno Textil (INDITEX)

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Article 27.1 Re: Election and Term of Directors

5.b

Mgmt ForForAmend Article 8.1 of General Meeting Regulations Re: Meeting Notice

6

Mgmt ForForReelect Carlos Espinosa de los Monteros Bernaldo de Quirós as Director

7

Mgmt ForForElect Rodrigo Echenique Gordillo as Director 8

Mgmt ForForAdvisory Vote on Remuneration Policy Report 9

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

10

Intuitive Surgical, Inc.

Meeting Date: 04/23/2015

Record Date: 02/25/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Craig H. Barratt Mgmt For

Mgmt ForElect Director Gary S. Guthart 1.2

Mgmt ForElect Director Eric H. Halvorson 1.3

Mgmt ForElect Director Amal M. Johnson 1.4

Mgmt ForElect Director Alan J. Levy 1.5

Mgmt ForElect Director Mark J. Rubash 1.6

Mgmt ForElect Director Lonnie M. Smith 1.7

Mgmt ForElect Director George Stalk, Jr. 1.8

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForAmend Omnibus Stock Plan 4

Kering

Meeting Date: 04/23/2015

Record Date: 04/20/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F5433L103

Ticker: KER

Page 670: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

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Kering

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 4 per Share

3

Mgmt ForForAdvisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO

4

Mgmt ForForAdvisory Vote on Compensation of Jean-Francois Palus, Vice-CEO

5

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

MgmtExtraordinary Business

Mgmt ForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares

7

Mgmt AbstainForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million

8

Mgmt ForForAuthorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value

9

Mgmt AbstainForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

10

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million

11

Mgmt AgainstForAuthorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11

12

Mgmt AgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12

13

Mgmt ForForAuthorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million

14

Mgmt AgainstAgainstAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

15

Page 671: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Kering

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

16

L Oreal

Meeting Date: 04/22/2015

Record Date: 04/17/2015

Country: France

Meeting Type: Annual/Special

Primary Security ID: F58149133

Ticker: OR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Ordinary Business Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share

3

Mgmt ForForElect Sophie Bellon as Director 4

Mgmt ForForReelect Charles Henri Filippi as Director 5

Mgmt ForForAdvisory Vote on Compensation of Jean Paul Agon, Chairman and CEO

6

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

7

MgmtExtraordinary Business

Mgmt AbstainForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital

8

Mgmt ForForAuthorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans

9

Mgmt ForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans

10

Mgmt ForForAmend Article 12 of Bylaws Re: Absence of Double Voting Rights

11

Mgmt ForForAmend Article 12 of Bylaws Re: Attendance to General Meetings

12

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

13

Page 672: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Land Securities Group plc

Meeting Date: 07/18/2014

Record Date: 07/16/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5375M118

Ticker: LAND

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Final Dividend 2

Mgmt ForApprove Remuneration Policy 3

Mgmt ForApprove Remuneration Report 4

Mgmt ForRe-elect Dame Alison Carnwath as Director 5

Mgmt ForRe-elect Robert Noel as Director 6

Mgmt ForRe-elect Martin Greenslade as Director 7

Mgmt ForRe-elect Kevin O'Byrne as Director 8

Mgmt ForRe-elect Simon Palley as Director 9

Mgmt ForRe-elect Christopher Bartram as Director 10

Mgmt ForRe-elect Stacey Rauch as Director 11

Mgmt ForElect Cressida Hogg as Director 12

Mgmt ForElect Edward Bonham Carter as Director 13

Mgmt ForReappoint Ernst & Young LLP as Auditors 14

Mgmt ForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForAuthorise EU Political Donations and Expenditure

16

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights

17

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForAuthorise Market Purchase of Ordinary Shares 19

LendingClub Corporation

Meeting Date: 06/10/2015

Record Date: 04/14/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 52603A109

Ticker: LC

Page 673: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

LendingClub Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel Ciporin Mgmt For For

Mgmt ForForElect Director Jeffrey Crowe 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

LinkedIn Corporation

Meeting Date: 06/03/2015

Record Date: 04/07/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 53578A108

Ticker: LNKD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Leslie Kilgore Mgmt For

Mgmt ForElect Director Jeffrey Weiner 1.2

Mgmt ForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForAmend Omnibus Stock Plan 3

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH NoneReport on Plans to Increase Board Diversity 5

Netflix, Inc.

Meeting Date: 06/09/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 64110L106

Ticker: NFLX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard N. Barton Mgmt For For

Mgmt ForForElect Director Bradford L. Smith 1.2

Mgmt ForForElect Director Anne M. Sweeney 1.3

Page 674: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Netflix, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForIncrease Authorized Common Stock 4

SH ForAgainstAdopt Proxy Access Right 5

SH ForAgainstAdopt Simple Majority Vote 6

SH AgainstAgainstDeclassify the Board of Directors 7

Novozymes A/S

Meeting Date: 02/25/2015

Record Date: 02/18/2015

Country: Denmark

Meeting Type: Annual

Primary Security ID: K7317J133

Ticker: NZYM B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Report of Board Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

2

Mgmt ForForApprove Allocation of Income and Dividends of DKK 3.00 Per Share

3

Mgmt ForForApprove Remuneration of Directors in the Amount of DKK 1.5 Million for Chairman, DKK 1.0 Million for Vice Chairman, and DKK 500,000 for Other Members; Approve Remuneration for Commitee Work

4

Mgmt ForForReelect Henrik Gurtler (Chairman) as Director 5

Mgmt ForForReelect Agnete Raaschou-Nielsen (Vice Chairman) as Director

6

Mgmt ForForReelect Lars Green as Director 7a

Mgmt ForForReelect Lena Olving as Director 7b

Mgmt ForForReelect Jorgen Buhl Rasmussen as Director 7c

Mgmt ForForReelect Mathias Uhlen as Director 7d

Mgmt ForForElect Heinz-Jurgen Bertram as New Director 7e

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 8

Mgmt ForForApprove DKK 13.4 Million Reduction in Share Capital via Share Cancellation

9a

Page 675: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Novozymes A/S

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Creation of DKK 62.6 Million Pool of Capital without Preemptive Rights (Acquisitions)

9b

Mgmt ForForApprove Creation of DKK 62.6 Million Pool of Capital without Preemptive Rights (Cash)

9c

Mgmt ForForApprove Issuance of Warrants to Employees; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights

9d

Mgmt ForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities

9e

MgmtOther Business 10

Rocket Internet SE

Meeting Date: 06/23/2015

Record Date: 06/01/2015

Country: Germany

Meeting Type: Annual

Primary Security ID: D6S914104

Ticker: RKET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting)

Mgmt

Mgmt ForForApprove Discharge of Management Board for Fiscal 2014

2

Mgmt ForForApprove Discharge of Supervisory Board for Fiscal 2014

3

Mgmt ForForRatify Ernst & Young GmbH as Auditors for Fiscal 2015

4

Mgmt ForForReelect Marcus Englert to the Supervisory Board

5.1

Mgmt ForForReelect Roland Berger to the Supervisory Board

5.2

Mgmt ForForElect Norbert Lang to the Supervisory Board 5.3

Mgmt ForForElect Martin Enderle to the Supervisory Board 5.4

Mgmt ForForElect Joachim Schindler to the Supervisory Board

5.5

Mgmt ForForAmend Corporate Purpose 6

Mgmt ForForApprove Creation of EUR 67.6 Million Pool of Capital without Preemptive Rights

7

Page 676: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Rocket Internet SE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 72 Million Pool of Capital to Guarantee Conversion Rights

8

Mgmt ForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

9

Mgmt ForForAuthorize Use of Financial Derivatives when Repurchasing Shares

10

Mgmt ForForAmend Articles Re: Entitlement of New Shares to Participate in Profits

11

salesforce.com, inc.

Meeting Date: 06/04/2015

Record Date: 04/09/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 79466L302

Ticker: CRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc R. Benioff Mgmt For

Mgmt ForElect Director Keith G. Block 1b

Mgmt ForElect Director Craig A. Conway 1c

Mgmt ForElect Director Alan G. Hassenfeld 1d

Mgmt ForElect Director Colin L. Powell 1e

Mgmt ForElect Director Sanford R. Robertson 1f

Mgmt ForElect Director John V. Roos 1g

Mgmt ForElect Director Lawrence J. Tomlinson 1h

Mgmt ForElect Director Robin L. Washington 1i

Mgmt ForElect Director Maynard G. Webb 1j

Mgmt ForElect Director Susan D. Wojcicki 1k

Mgmt ForAmend Omnibus Stock Plan 2

Mgmt ForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForRatify Ernst & Young LLP as Auditors 4

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Page 677: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Seattle Genetics, Inc.

Meeting Date: 05/15/2015

Record Date: 03/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 812578102

Ticker: SGEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Clay B. Siegall Mgmt For For

Mgmt ForForElect Director Felix Baker 1.2

Mgmt ForForElect Director Nancy A. Simonian 1.3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Splunk Inc.

Meeting Date: 06/11/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 848637104

Ticker: SPLK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Stephen Newberry Mgmt For

Mgmt ForElect Director Graham Smith 1b

Mgmt ForElect Director Godfrey Sullivan 1c

Mgmt ForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Stratasys Ltd.

Meeting Date: 07/10/2014

Record Date: 06/10/2014

Country: Israel

Meeting Type: Annual

Primary Security ID: M85548101

Ticker: SSYS

Page 678: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Stratasys Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Ziva Patir as Independent Director, to Serve as an Unclassified Director, Until the End of the Next Annual General Meeting

Mgmt For For

Mgmt AbstainForApprove Cash Bonus to David Reis, CEO and Director, for 2013

2

Mgmt AbstainForApprove Cash Bonus to S. Scott Crump, Chairman and Chief Innovation Officer, for 2013

3

Mgmt AbstainForApprove Cash Bonus to Ilan Levin, Director and Chairman of Makerbot, Subsidiary, for 2013

4

Mgmt AgainstForGrant Edward J. Fierko, Director, Options to Purchase 22,000 Shares

5.1

Mgmt AgainstForGrant John J. McEleney, Director, Options to Purchase 22,000 Shares

5.2

Mgmt AgainstForGrant Clifford H. Schwieter, Director, Options to Purchase 22,000 Shares

5.3

Mgmt ForForIncrease Liability Coverage of D&O Policy 6

Mgmt ForForReappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration

7

MgmtDiscuss Financial Statements and the Report of the Board for 2013

8

Mgmt ForForOther Business (Voting if Applicable) 9

Mgmt ForNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Stratasys Ltd.

Meeting Date: 02/03/2015

Record Date: 01/02/2015

Country: Israel

Meeting Type: Special

Primary Security ID: M85548101

Ticker: SSYS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend Company's Articles of Association Mgmt For For

Page 679: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Stratasys Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting

2.1

Mgmt ForForReelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting

2.2

Mgmt ForForReelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting

2.3

Mgmt ForForReelect Ilan Levin as Director Until the End of the Next Annual General Meeting

2.4

Mgmt ForForReelect John J. McEleney as Director Until the End of the Next Annual General Meeting

2.5

Mgmt ForForReelect David Reis as Director Until the End of the Next Annual General Meeting

2.6

Mgmt ForForReelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting

2.7

Mgmt ForForAmend Compensation Policy for the Directors and Officers of the Company

3

MgmtTransact Other Business (Non-Voting) 4

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Symantec Corporation

Meeting Date: 10/28/2014

Record Date: 08/29/2014

Country: USA

Meeting Type: Annual

Primary Security ID: 871503108

Ticker: SYMC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael A. Brown Mgmt For

Mgmt ForElect Director Frank E. Dangeard 1b

Mgmt ForElect Director Geraldine B. Laybourne 1c

Mgmt ForElect Director David L. Mahoney 1d

Mgmt ForElect Director Robert S. Miller 1e

Mgmt ForElect Director Anita M. Sands 1f

Mgmt ForElect Director Daniel H. Schulman 1g

Mgmt ForElect Director V. Paul Unruh 1h

Page 680: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Symantec Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForElect Director Suzanne M. Vautrinot 1i

Mgmt ForRatify Auditors 2

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Tencent Holdings Ltd.

Meeting Date: 05/13/2015

Record Date: 05/08/2015

Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G87572163

Ticker: 00700

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Li Dong Sheng as Director 3.1a

Mgmt ForForElect Iain Ferguson Bruce as Director 3.1b

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3.2

Mgmt ForForApprove Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

Mgmt ForForAuthorize Reissuance of Repurchased Shares 7

Tesla Motors, Inc.

Meeting Date: 06/09/2015

Record Date: 04/15/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 88160R101

Ticker: TSLA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Antonio J. Gracias Mgmt For For

Mgmt ForForElect Director Kimbal Musk 1.2

Page 681: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Tesla Motors, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

SH AgainstAgainstAdopt Goals to Reduce Use of Animal-Sourced Materials

3

SH AgainstAgainstBecome First Cruelty-Free Premium Brand 4

The British Land Company plc

Meeting Date: 07/18/2014

Record Date: 07/16/2014

Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G15540118

Ticker: BLND

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For

Mgmt ForApprove Remuneration Report 2

Mgmt ForApprove Remuneration Policy 3

Mgmt ForElect Tim Score as Director 4

Mgmt ForRe-elect Aubrey Adams as Director 5

Mgmt ForRe-elect Lucinda Bell as Director 6

Mgmt ForRe-elect Simon Borrows as Director 7

Mgmt ForRe-elect John Gildersleeve as Director 8

Mgmt ForRe-elect Chris Grigg as Director 9

Mgmt ForRe-elect Dido Harding as Director 10

Mgmt ForRe-elect William Jackson as Director 11

Mgmt ForRe-elect Charles Maudsley as Director 12

Mgmt ForRe-elect Tim Roberts as Director 13

Mgmt ForRe-elect Lord Turnbull as Director 14

Mgmt ForAppoint PricewaterhouseCoopers LLP as Auditors

15

Mgmt ForAuthorise Board to Fix Remuneration of Auditors

16

Mgmt ForAuthorise EU Political Donations and Expenditure

17

Mgmt ForAuthorise Issue of Equity with Pre-emptive Rights

18

Page 682: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

The British Land Company plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForAuthorise Market Purchase of Ordinary Shares 20

Mgmt ForAuthorise the Company to Call EGM with Two Weeks' Notice

21

Mgmt ForApprove Savings-Related Share Option Scheme

22

The Link Real Estate Investment Trust

Meeting Date: 07/23/2014

Record Date: 07/18/2014

Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y5281M111

Ticker: 00823

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Note the Financial Statements and Statutory Reports

Mgmt

MgmtNote the Appointment of Auditor of The Link REIT and the Fixing of Their Remuneration

2

Mgmt ForElect William Chan Chak Cheung as Director 3a

Mgmt ForElect David Charles Watt as Director 3b

Mgmt ForElect Eva Cheng Li Kam Fun as Director 4

Mgmt ForAuthorize Repurchase of Up to 10 Percent of Issued Units

5

TripAdvisor, Inc.

Meeting Date: 06/18/2015

Record Date: 04/20/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 896945201

Ticker: TRIP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gregory B. Maffei Mgmt For For

Mgmt ForForElect Director Stephen Kaufer 1.2

Mgmt ForForElect Director Jonathan F. Miller 1.3

Mgmt ForForElect Director Dipchand (Deep) Nishar 1.4

Page 683: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

TripAdvisor, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jeremy Philips 1.5

Mgmt ForForElect Director Spencer M. Rascoff 1.6

Mgmt ForForElect Director Christopher W. Shean 1.7

Mgmt ForForElect Director Sukhinder Singh Cassidy 1.8

Mgmt ForForElect Director Robert S. Wiesenthal 1.9

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Twitter, Inc.

Meeting Date: 06/03/2015

Record Date: 04/10/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 90184L102

Ticker: TWTR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Rosenblatt Mgmt For For

Mgmt ForForElect Director Evan Williams 1.2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Workday, Inc.

Meeting Date: 06/03/2015

Record Date: 04/06/2015

Country: USA

Meeting Type: Annual

Primary Security ID: 98138H101

Ticker: WDAY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Aneel Bhusri Mgmt For

Mgmt ForElect Director David A. Duffield 1.2

Mgmt ForRatify Ernst & Young LLP as Auditors 2

Mgmt ForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 684: 3i Group plc - Vision Super · 3i Group plc Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1 Accept Financial Statements and Statutory Reports ... 8.1 Reelect Roger

Vote Summary ReportReporting Period: 07/01/2014 to 06/30/2015

Workday, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt One YearAdvisory Vote on Say on Pay Frequency 4

PowerShares DB Commodity Index Tracking Fund

Meeting Date: 02/19/2015

Record Date: 01/08/2015

Country: USA

Meeting Type: Written Consent

Primary Security ID: 73935S105

Ticker: DBC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve the Substitution of Invesco for DBCS as Managing Owner of the Trust and the Fund

Mgmt For For

Mgmt ForForApprove and Adopt the Amendment and Restatement of the Trust Agreement

2